JELENA AN, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "JELENA AN" |
| Registration number, date | 40103875759, 02.03.2015 |
| VAT number | None (excluded 07.07.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.03.2015 |
| Legal address | Airu iela 89 – 1, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 2.39 | 18.69 | 19.44 |
| Personal income tax (thousands, €) | 0.27 | 1.50 | 2.26 |
| Statutory social insurance contributions (thousands, €) | 1.19 | 9.54 | 9.77 |
| Average employees count | 1 | 4 | 4 |
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 01.04.2025 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | 02.03.2015 | 02.03.2015 |
Contacts in cooperation with
Apply information changes
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 31.03.2025.
Case number: C771159925 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
31.03.2025 |
01.04.2025 | Appointment of an administrator in an insolvency case |
Poplavskis Dzintars (Certificate nr. 00536)
Rīgas pilsētas tiesa (1000361696)
|
31.03.2025 |
01.04.2025 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 06.05.2025)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Poplavskis Dzintars |
Ropažu novads, Stopiņu pagasts, Ulbroka, Senču iela 8 | Nr. 00536 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 26165328
E-mail dzintarsp@tvnet.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.02.2025 | PDF (79.75 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (80.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (80.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.07.2022 | PDF (80.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | PDF (79.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | PDF (79.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.03.2019 | PDF (79.32 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.03.2018 | PDF (455.3 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | PDF (447.56 KB) | €9.00 |
2015 |
Annual report | 02.03.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 191.24 KB | 22.04.2015 | 26.02.2015 | 5 |
Memorandum of Association |
TIF | 35.31 KB | 22.04.2015 | 26.02.2015 | 1 |
Shareholders’ register |
TIF | 40.52 KB | 22.04.2015 | 26.02.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 191.83 KB | 01.04.2025 | 01.04.2025 | 2 |
Notary’s decision |
RTF | 191.83 KB | 01.04.2025 | 01.04.2025 | 2 |
Court decision/judgement |
147.29 KB | 01.04.2025 | 31.03.2025 | 1 | |
Orders/request/cover notes of court bailiffs |
376.12 KB | 10.02.2025 | 10.02.2025 | 1 | |
Orders/request/cover notes of court bailiffs |
366.97 KB | 04.09.2020 | 03.09.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 352.76 KB | 04.09.2020 | 03.09.2020 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 43.52 KB | 08.05.2018 | 25.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.54 KB | 22.04.2015 | 02.03.2015 | 2 |
Registration certificates |
TIF | 25.32 KB | 22.04.2015 | 02.03.2015 | 1 |
Announcement regarding the legal address |
TIF | 9.29 KB | 22.04.2015 | 26.02.2015 | 1 |
Application |
TIF | 119.74 KB | 22.04.2015 | 26.02.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.75 KB | 22.04.2015 | 26.02.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 12.83 KB | 22.04.2015 | 26.02.2015 | 1 |
Confirmation or consent to legal address |
TIF | 11.01 KB | 22.04.2015 | 23.02.2015 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register