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Sabiedrība ar ierobežotu atbildību "Eleonora"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40103125431

Reg. date

06.06.1994

Commercial Register

Legal Address

Stacijas iela 13 - 30, Carnikava, Carnikavas pag., Ādažu nov., LV-2163

Registered share capital, date

42,600 EUR, 12.12.2017

Paid-in share capital, date

42,600 EUR, 12.12.2017

NACE

53.20 Other postal and courier activities

VAT payer

LV40103125431	Registered	Excluded
	02.10.1996	15.05.2017
	15.12.1995	01.10.1996

Micro-enterprise tax payer

No payer status	From	Till
	01.01.2018	31.12.2020

Last updated in the RE

04.08.2023

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (36)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	Net sales 0 EUR	Net profit -68 EUR	Equity -1,258 EUR	Date submitted24.01.2026	Number of employees 0
Year2024	Net sales 0 EUR	Net profit -57 EUR	Equity -1,190 EUR	Date submitted28.01.2025	Number of employees 0
Year2023	Net sales 0 EUR	Net profit -50 EUR	Equity -1,133 EUR	Date submitted29.04.2024	Number of employees 0
Year2022	Net sales 0 EUR	Net profit -54 EUR	Equity -1,083 EUR	Date submitted27.01.2023	Number of employees 0
Year2021	Net sales 0 EUR	Net profit -50 EUR	Equity -1,029 EUR	Date submitted15.06.2022	Number of employees 0
Year2020	Net sales 0 EUR	Net profit -202 EUR	Equity -979 EUR	Date submitted17.03.2021	Number of employees 0
Year2019	Net sales 17,479 EUR	Net profit 1,209 EUR	Equity -777 EUR	Date submitted29.07.2020	Number of employees 4
Year2018	Net sales 3,200 EUR	Net profit -2,234 EUR	Equity -1,986 EUR	Date submitted31.03.2019	Number of employees 1
Year2017	Net sales 0 EUR	Net profit -50 EUR	Equity 248 EUR	Date submitted22.03.2018	Number of employees 0
Year2016	Net sales 0 EUR	Net profit -50 EUR	Equity 298 EUR	Date submitted21.04.2017	Number of employees 0
Year2015	Net sales 0 EUR	Net profit 347 EUR	Equity 348 EUR	Date submitted02.04.2016	Number of employees 0
Year2014	Net sales 0 EUR	Net profit 0 EUR	Equity 1 EUR	Date submitted02.02.2015	Number of employees 0
Year2013	Net sales 0 LVL	Net profit 0 LVL	Equity 1 LVL	Date submitted17.12.2014	Number of employees 0
Year2012	Net sales 0 LVL	Net profit -252 LVL	Equity 1 LVL	Date submitted16.12.2014	Number of employees 0
Year2011	Net sales 0 LVL	Net profit 0 LVL	Equity 253 LVL	Date submitted15.12.2014	Number of employees 0
Year2010	Net sales 0 LVL	Net profit 0 LVL	Equity 253 LVL	Date submitted10.12.2014	Number of employees 0
Year2009	Net sales 0 LVL	Net profit 5,113 LVL	Equity 253 LVL	Date submitted09.12.2014	Number of employees 0
Year2008	Net sales 0 LVL	Net profit -5,411 LVL	Equity -4,860 LVL	Date submitted09.12.2014	Number of employees 0
Year2007	Net sales -	Net profit -	Equity -	Date submitted13.02.2009	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted21.06.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted15.11.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted16.01.2018	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted16.01.2018	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted16.01.2018	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted16.01.2018	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted16.01.2018	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted16.01.2018	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted16.01.2018	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted16.01.2018	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted16.01.2018	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2023	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other100 EUR	Total100 EUR	Number of employees0
Year2022	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2021	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other50 EUR	Total50 EUR	Number of employees0
Year2020	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other360 EUR	Total360 EUR	Number of employees0
Year2019	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other2,270 EUR	Total2,270 EUR	Number of employees1

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (112)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (6)
19.02.2018	Amendments to the Articles of Association 12.02.2018 (edoc)
16.01.2018	Amendments to the Articles of Association 20.07.2009 (TIF)
16.01.2018	Amendments to the Articles of Association 08.10.2007 (TIF)
16.01.2018	Amendments to the Articles of Association 21.10.1999 (TIF)
16.01.2018	Amendments to the Articles of Association 14.02.1996 (TIF)
04.09.2017	Amendments to the Articles of Association 04.09.2017 (EDOC)
Show all
Annual report (full) (31)
24.01.2026	2025 Annual report (full) (PDF)
28.01.2025	2024 Annual report (full) (PDF)
29.04.2024	2023 Annual report (full) (PDF)
27.01.2023	2022 Annual report (full) (PDF)
15.06.2022	2021 Annual report (full) (PDF)
17.03.2021	2020 Annual report (full) (PDF)
29.07.2020	2019 Annual report (full) (PDF)
31.03.2019	2018 Annual report (full) (PDF)
22.03.2018	2017 Annual report (full) (PDF)
16.01.2018	2004 Annual report (full) (TIF)
16.01.2018	2003 Annual report (full) (TIF)
16.01.2018	2002 Annual report (full) (TIF)
16.01.2018	2001 Annual report (full) (TIF)
16.01.2018	2000 Annual report (full) (TIF)
16.01.2018	1999 Annual report (full) (TIF)
16.01.2018	1998 Annual report (full) (TIF)
16.01.2018	1997 Annual report (full) (TIF)
16.01.2018	1996 Annual report (full) (TIF)
21.04.2017	2016 Annual report (full) (PDF)
21.04.2017	2016 Annual report (full) (PDF)
02.04.2016	2015 Annual report (full) (PDF)
02.02.2015	2014 Annual report (full) (HTML)
17.12.2014	2013 Annual report (full) (HTML)
16.12.2014	2012 Annual report (full) (HTML)
15.12.2014	2011 Annual report (full) (HTML)
10.12.2014	2010 Annual report (full) (HTML)
09.12.2014	2008 Annual report (full) (HTML)
09.12.2014	2009 Annual report (full) (HTML)
13.02.2009	2007 Annual report (full) (TIF)
21.06.2007	2006 Annual report (full) (PDF)
15.11.2006	2005 Annual report (full) (TIF)
Show all
Application (8)
26.10.2020	Application 26.10.2020 (EDOC) •
19.02.2018	Application 13.02.2018 (edoc) •
16.01.2018	Application 07.12.2004 (TIF) •
16.01.2018	Application 05.08.2009 (TIF) •
16.01.2018	Application 05.12.2007 (TIF) •
16.01.2018	Application 29.10.2007 (TIF) •
16.01.2018	Application 30.05.1994 (TIF) •
04.09.2017	Application 04.09.2017 (EDOC) •
Show all
Appraisal reports (2)
16.01.2018	Appraisal reports 30.05.1994 (TIF) •
16.01.2018	Appraisal reports (TIF) •
Articles of Association (6)
19.02.2018	Articles of Association 12.02.2018 (edoc)
16.01.2018	Articles of Association 30.05.1994 (TIF)
16.01.2018	Articles of Association 20.07.2009 (TIF)
16.01.2018	Articles of Association 10.10.2007 (TIF)
16.01.2018	Articles of Association 11.11.2004 (TIF)
07.12.2017	Articles of Association 04.09.2017 (EDOC)
Show all
Bank statements or other document regarding the payment of the equity (1)
16.01.2018	Bank statements or other document regarding the payment of the equity 14.02.1996 (TIF) •
Consent of a member of the Board / executive director (2)
16.01.2018	Consent of a member of the Board / executive director 12.11.2004 (TIF) •
12.12.2017	Consent of a member of the Board / executive director 04.09.2017 (EDOC) •
Consent of the auditor (1)
16.01.2018	Consent of the auditor 11.11.2004 (TIF) •
Copy of the personal identification document (2)
16.01.2018	Copy of the personal identification document 02.11.1994 (TIF) •
16.01.2018	Copy of the personal identification document 10.10.1977 (TIF) •
Decisions / letters / protocols of public notaries (11)
27.10.2020	Decisions / letters / protocols of public notaries 27.10.2020 (edoc) •
19.02.2018	Decisions / letters / protocols of public notaries 19.02.2018 (edoc) •
16.01.2018	Decisions / letters / protocols of public notaries 14.12.2004 (TIF) •
16.01.2018	Decisions / letters / protocols of public notaries 05.11.1991 (TIF) •
16.01.2018	Decisions / letters / protocols of public notaries 10.08.2009 (TIF) •
16.01.2018	Decisions / letters / protocols of public notaries 11.12.2000 (TIF) •
16.01.2018	Decisions / letters / protocols of public notaries 26.02.1996 (TIF) •
16.01.2018	Decisions / letters / protocols of public notaries 10.12.2007 (TIF) •
16.01.2018	Decisions / letters / protocols of public notaries 06.06.1994 (TIF) •
16.01.2018	Decisions / letters / protocols of public notaries 01.11.2007 (TIF) •
12.12.2017	Decisions / letters / protocols of public notaries 12.12.2017 (edoc) •
Show all
Notice of a member of the Board regarding the resignation (1)
26.10.2020	Notice of a member of the Board regarding the resignation 12.10.2020 (EDOC) •
Other documents (3)
16.01.2018	Other documents 30.08.2000 (TIF) •
06.09.2017	Other documents 11.08.2017 (TIF) •
06.09.2017	Other documents 11.08.2017 (TIF) •
Power of attorney, act of empowerment (3)
16.01.2018	Power of attorney, act of empowerment 19.02.1996 (TIF) •
16.01.2018	Power of attorney, act of empowerment 21.10.1999 (TIF) •
16.01.2018	Power of attorney, act of empowerment 07.12.2004 (TIF) •
Protocols/decisions of a company/organisation (12)
19.02.2018	Protocols/decisions of a company/organisation 12.02.2018 (edoc) •
16.01.2018	Protocols/decisions of a company/organisation 11.11.2004 (TIF) •
16.01.2018	Protocols/decisions of a company/organisation 20.07.2009 (TIF) •
16.01.2018	Protocols/decisions of a company/organisation 08.10.2007 (TIF) •
16.01.2018	Protocols/decisions of a company/organisation 04.12.2007 (TIF) •
16.01.2018	Protocols/decisions of a company/organisation 30.05.1994 (TIF) •
16.01.2018	Protocols/decisions of a company/organisation 12.11.2004 (TIF) •
16.01.2018	Protocols/decisions of a company/organisation 19.12.1995 (TIF) •
16.01.2018	Protocols/decisions of a company/organisation 21.10.1999 (TIF) •
16.01.2018	Protocols/decisions of a company/organisation 01.09.2000 (TIF) •
16.01.2018	Protocols/decisions of a company/organisation 14.02.1996 (TIF) •
07.12.2017	Protocols/decisions of a company/organisation 04.09.2017 (EDOC) •
Show all
Receipts on the publication and state fees (7)
16.01.2018	Receipts on the publication and state fees 29.10.2007 (TIF) •
16.01.2018	Receipts on the publication and state fees 07.11.2000 (TIF) •
16.01.2018	Receipts on the publication and state fees 05.12.2007 (TIF) •
16.01.2018	Receipts on the publication and state fees 05.08.2009 (TIF) •
16.01.2018	Receipts on the publication and state fees 23.11.2004 (TIF) •
16.01.2018	Receipts on the publication and state fees 22.02.1996 (TIF) •
16.01.2018	Receipts on the publication and state fees 03.06.1994 (TIF) •
Show all
Registration certificates (4)
16.01.2018	Registration certificates 05.11.1999 (TIF) •
16.01.2018	Registration certificates 06.06.1994 (TIF) •
16.01.2018	Registration certificates 14.12.2004 (TIF) •
16.01.2018	Registration certificates 06.06.1994 (TIF) •
Show all
Regulations for the increase/reduction of the equity (2)
16.01.2018	Regulations for the increase/reduction of the equity 08.10.2007 (TIF)
16.01.2018	Regulations for the increase/reduction of the equity 14.02.1996 (TIF)
Sample report (3)
16.01.2018	Sample report 30.05.1994 (TIF) •
16.01.2018	Sample report 16.11.2004 (TIF) •
16.01.2018	Sample report 08.01.1998 (TIF) •
Shareholders’ register (4)
16.01.2018	Shareholders’ register 08.10.2007 (TIF)
16.01.2018	Shareholders’ register 30.10.2007 (TIF)
16.01.2018	Shareholders’ register 12.11.2004 (TIF)
04.09.2017	Shareholders’ register 04.09.2017 (EDOC)
Show all
Statement of the Board regarding the payment of the equity (1)
16.01.2018	Statement of the Board regarding the payment of the equity 19.02.1996 (TIF) •
Submission/Application (2)
16.01.2018	Submission/Application 21.10.1999 (TIF) •
16.01.2018	Submission/Application 24.11.2000 (TIF) •
2026 (1)
24.01.2026	2025 Annual report (full) (PDF)
2025 (1)
28.01.2025	2024 Annual report (full) (PDF)
2024 (1)
29.04.2024	2023 Annual report (full) (PDF)
2023 (1)
27.01.2023	2022 Annual report (full) (PDF)
2022 (1)
15.06.2022	2021 Annual report (full) (PDF)
2021 (1)
17.03.2021	2020 Annual report (full) (PDF)
2020 (4)
27.10.2020	Decisions / letters / protocols of public notaries 27.10.2020 (edoc) •
26.10.2020	Notice of a member of the Board regarding the resignation 12.10.2020 (EDOC) •
26.10.2020	Application 26.10.2020 (EDOC) •
29.07.2020	2019 Annual report (full) (PDF)
Show all
2019 (1)
31.03.2019	2018 Annual report (full) (PDF)
2018 (79)
22.03.2018	2017 Annual report (full) (PDF)
19.02.2018	Decisions / letters / protocols of public notaries 19.02.2018 (edoc) •
19.02.2018	Articles of Association 12.02.2018 (edoc)
19.02.2018	Protocols/decisions of a company/organisation 12.02.2018 (edoc) •
19.02.2018	Application 13.02.2018 (edoc) •
19.02.2018	Amendments to the Articles of Association 12.02.2018 (edoc)
16.01.2018	Sample report 16.11.2004 (TIF) •
16.01.2018	Other documents 30.08.2000 (TIF) •
16.01.2018	Protocols/decisions of a company/organisation 08.10.2007 (TIF) •
16.01.2018	Protocols/decisions of a company/organisation 20.07.2009 (TIF) •
16.01.2018	Protocols/decisions of a company/organisation 11.11.2004 (TIF) •
16.01.2018	Shareholders’ register 12.11.2004 (TIF)
16.01.2018	Power of attorney, act of empowerment 07.12.2004 (TIF) •
16.01.2018	Power of attorney, act of empowerment 21.10.1999 (TIF) •
16.01.2018	Statement of the Board regarding the payment of the equity 19.02.1996 (TIF) •
16.01.2018	Power of attorney, act of empowerment 19.02.1996 (TIF) •
16.01.2018	Submission/Application 21.10.1999 (TIF) •
16.01.2018	Protocols/decisions of a company/organisation 30.05.1994 (TIF) •
16.01.2018	Decisions / letters / protocols of public notaries 01.11.2007 (TIF) •
16.01.2018	Decisions / letters / protocols of public notaries 06.06.1994 (TIF) •
16.01.2018	Decisions / letters / protocols of public notaries 10.12.2007 (TIF) •
16.01.2018	Decisions / letters / protocols of public notaries 26.02.1996 (TIF) •
16.01.2018	Decisions / letters / protocols of public notaries 11.12.2000 (TIF) •
16.01.2018	Decisions / letters / protocols of public notaries 10.08.2009 (TIF) •
16.01.2018	Decisions / letters / protocols of public notaries 05.11.1991 (TIF) •
16.01.2018	Decisions / letters / protocols of public notaries 14.12.2004 (TIF) •
16.01.2018	Protocols/decisions of a company/organisation 04.12.2007 (TIF) •
16.01.2018	Shareholders’ register 30.10.2007 (TIF)
16.01.2018	Sample report 30.05.1994 (TIF) •
16.01.2018	Receipts on the publication and state fees 23.11.2004 (TIF) •
16.01.2018	Regulations for the increase/reduction of the equity 14.02.1996 (TIF)
16.01.2018	Regulations for the increase/reduction of the equity 08.10.2007 (TIF)
16.01.2018	Registration certificates 06.06.1994 (TIF) •
16.01.2018	Registration certificates 14.12.2004 (TIF) •
16.01.2018	Registration certificates 06.06.1994 (TIF) •
16.01.2018	Registration certificates 05.11.1999 (TIF) •
16.01.2018	Receipts on the publication and state fees 03.06.1994 (TIF) •
16.01.2018	Receipts on the publication and state fees 22.02.1996 (TIF) •
16.01.2018	Receipts on the publication and state fees 05.08.2009 (TIF) •
16.01.2018	Shareholders’ register 08.10.2007 (TIF)
16.01.2018	Receipts on the publication and state fees 05.12.2007 (TIF) •
16.01.2018	Sample report 08.01.1998 (TIF) •
16.01.2018	Receipts on the publication and state fees 29.10.2007 (TIF) •
16.01.2018	Protocols/decisions of a company/organisation 14.02.1996 (TIF) •
16.01.2018	Protocols/decisions of a company/organisation 01.09.2000 (TIF) •
16.01.2018	Protocols/decisions of a company/organisation 21.10.1999 (TIF) •
16.01.2018	Protocols/decisions of a company/organisation 19.12.1995 (TIF) •
16.01.2018	Protocols/decisions of a company/organisation 12.11.2004 (TIF) •
16.01.2018	Receipts on the publication and state fees 07.11.2000 (TIF) •
16.01.2018	Consent of the auditor 11.11.2004 (TIF) •
16.01.2018	Copy of the personal identification document 10.10.1977 (TIF) •
16.01.2018	2000 Annual report (full) (TIF)
16.01.2018	Application 07.12.2004 (TIF) •
16.01.2018	Copy of the personal identification document 02.11.1994 (TIF) •
16.01.2018	1996 Annual report (full) (TIF)
16.01.2018	1997 Annual report (full) (TIF)
16.01.2018	1998 Annual report (full) (TIF)
16.01.2018	1999 Annual report (full) (TIF)
16.01.2018	2001 Annual report (full) (TIF)
16.01.2018	Application 05.12.2007 (TIF) •
16.01.2018	2002 Annual report (full) (TIF)
16.01.2018	2003 Annual report (full) (TIF)
16.01.2018	2004 Annual report (full) (TIF)
16.01.2018	Amendments to the Articles of Association 14.02.1996 (TIF)
16.01.2018	Amendments to the Articles of Association 21.10.1999 (TIF)
16.01.2018	Amendments to the Articles of Association 08.10.2007 (TIF)
16.01.2018	Application 05.08.2009 (TIF) •
16.01.2018	Submission/Application 24.11.2000 (TIF) •
16.01.2018	Application 29.10.2007 (TIF) •
16.01.2018	Articles of Association 10.10.2007 (TIF)
16.01.2018	Articles of Association 30.05.1994 (TIF)
16.01.2018	Appraisal reports 30.05.1994 (TIF) •
16.01.2018	Amendments to the Articles of Association 20.07.2009 (TIF)
16.01.2018	Articles of Association 20.07.2009 (TIF)
16.01.2018	Appraisal reports (TIF) •
16.01.2018	Consent of a member of the Board / executive director 12.11.2004 (TIF) •
16.01.2018	Application 30.05.1994 (TIF) •
16.01.2018	Bank statements or other document regarding the payment of the equity 14.02.1996 (TIF) •
16.01.2018	Articles of Association 11.11.2004 (TIF)
Show all
2017 (11)
12.12.2017	Consent of a member of the Board / executive director 04.09.2017 (EDOC) •
12.12.2017	Decisions / letters / protocols of public notaries 12.12.2017 (edoc) •
07.12.2017	Protocols/decisions of a company/organisation 04.09.2017 (EDOC) •
07.12.2017	Articles of Association 04.09.2017 (EDOC)
06.09.2017	Other documents 11.08.2017 (TIF) •
06.09.2017	Other documents 11.08.2017 (TIF) •
04.09.2017	Shareholders’ register 04.09.2017 (EDOC)
04.09.2017	Application 04.09.2017 (EDOC) •
04.09.2017	Amendments to the Articles of Association 04.09.2017 (EDOC)
21.04.2017	2016 Annual report (full) (PDF)
21.04.2017	2016 Annual report (full) (PDF)
Show all
2016 (1)
02.04.2016	2015 Annual report (full) (PDF)
2015 (1)
02.02.2015	2014 Annual report (full) (HTML)
2014 (6)
17.12.2014	2013 Annual report (full) (HTML)
16.12.2014	2012 Annual report (full) (HTML)
15.12.2014	2011 Annual report (full) (HTML)
10.12.2014	2010 Annual report (full) (HTML)
09.12.2014	2008 Annual report (full) (HTML)
09.12.2014	2009 Annual report (full) (HTML)
Show all
2009 (1)
13.02.2009	2007 Annual report (full) (TIF)
2007 (1)
21.06.2007	2006 Annual report (full) (PDF)
2006 (1)
15.11.2006	2005 Annual report (full) (TIF)

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Sabiedrība ar ierobežotu atbildību "Eleonora"

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