Lūdzu, autorizējieties, lai turpinātu
ELLA, SIA
Limited Liability Company, Micro 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.
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 | Removed from the register as a result of reorganization, 18.08.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ELLA" |
| Registration number, date | 42803006926, 12.11.1992 |
| VAT number | None (excluded 18.08.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.03.2004 |
| Legal address | Jūrmala, Rīgas iela 50/52 Check address owners |
| Fixed capital | 30 672 EUR, registered payment 06.11.2019 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 9.67 | 12.84 | 8.67 |
| Personal income tax (thousands, €) | 1.32 | 4.44 | 2.99 |
| Statutory social insurance contributions (thousands, €) | 2.49 | 2.75 | 2.34 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (1.32 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (420.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | PDF (683.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (603.69 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | PDF (491.13 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | HTML (90.59 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Ella 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 25.04.2012 | TIF (623.21 KB) | ||
2010 |
Annual report | 04.04.2011 | TIF (306.29 KB) | ||
2009 |
Annual report | 26.04.2010 | TIF (338.99 KB) | ||
2008 |
Annual report | 18.03.2009 | TIF (442.38 KB) | ||
2007 |
Annual report | 04.03.2008 | TIF (815.92 KB) | ||
2006 |
Annual report | 26.04.2007 | TIF (283.99 KB) | ||
2005 |
Annual report | 22.03.2006 | PDF (148.67 KB) | ||
2004 |
Annual report | 26.07.2011 | TIF (204.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 66 KB | 18.08.2020 | 30.03.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 66 KB | 18.08.2020 | 30.03.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 65.5 KB | 17.03.2020 | 16.03.2020 | 7 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 06.11.2019 | 14.10.2019 | 1 |
Articles of Association |
DOC | 28.5 KB | 06.11.2019 | 14.10.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.39 KB | 06.11.2019 | 14.10.2019 | 1 |
Shareholders’ register |
DOCX | 19.7 KB | 06.11.2019 | 14.10.2019 | 1 |
Shareholders’ register |
DOCX | 19.75 KB | 06.11.2019 | 14.10.2019 | 1 |
Amendments to the Articles of Association |
DOC | 25 KB | 24.02.2016 | 24.02.2016 | 1 |
Amendments to the Articles of Association |
DOC | 25 KB | 24.02.2016 | 24.02.2016 | 1 |
Shareholders’ register |
DOCX | 17.88 KB | 26.02.2016 | 22.02.2016 | 1 |
Shareholders’ register |
DOCX | 17.88 KB | 26.02.2016 | 22.02.2016 | 1 |
Articles of Association |
DOC | 27.5 KB | 24.02.2016 | 22.02.2016 | 1 |
Articles of Association |
DOC | 27.5 KB | 24.02.2016 | 22.02.2016 | 1 |
Shareholders’ register |
TIF | 10.98 KB | 27.04.2012 | 23.04.2012 | 1 |
Shareholders’ register |
TIF | 6.86 KB | 26.07.2011 | 12.07.2011 | 1 |
Shareholders’ register |
TIF | 6.23 KB | 28.10.2010 | 20.10.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.52 KB | 19.08.2020 | 18.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 19.08.2020 | 18.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.52 KB | 19.08.2020 | 18.08.2020 | 2 |
Application |
DOCX | 34.76 KB | 18.08.2020 | 07.08.2020 | 1 |
Application |
EDOC | 40.53 KB | 18.08.2020 | 07.08.2020 | 1 |
Application |
DOCX | 34.76 KB | 18.08.2020 | 07.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 18.08.2020 | 30.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 18.08.2020 | 30.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.41 KB | 18.08.2020 | 30.03.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 27.33 KB | 18.08.2020 | 30.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.46 KB | 19.03.2020 | 19.03.2020 | 2 |
Announcement regarding the reorganisation |
DOCX | 37.22 KB | 17.03.2020 | 16.03.2020 | 2 |
Announcement regarding the reorganisation |
EDOC | 45.81 KB | 17.03.2020 | 16.03.2020 | 2 |
Power of attorney, act of empowerment |
EDOC | 19.72 KB | 17.03.2020 | 16.03.2020 | 1 |
Power of attorney, act of empowerment |
DOC | 29.5 KB | 17.03.2020 | 16.03.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 27.15 KB | 17.03.2020 | 16.03.2020 | 7 |
Power of attorney, act of empowerment |
DOC | 29.5 KB | 18.08.2020 | 15.03.2020 | 1 |
Power of attorney, act of empowerment |
DOC | 29.5 KB | 18.08.2020 | 15.03.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 19.72 KB | 18.08.2020 | 15.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 06.11.2019 | 06.11.2019 | 2 |
Application |
EDOC | 126.99 KB | 06.11.2019 | 01.11.2019 | 23 |
Application |
DOCX | 95.18 KB | 06.11.2019 | 01.11.2019 | 23 |
Amendments to the Articles of Association |
EDOC | 42.5 KB | 06.11.2019 | 14.10.2019 | 1 |
Articles of Association |
EDOC | 43.25 KB | 06.11.2019 | 14.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24.5 KB | 06.11.2019 | 14.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.78 KB | 06.11.2019 | 14.10.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
159.84 KB | 06.11.2019 | 14.10.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 125.8 KB | 06.11.2019 | 14.10.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 18.39 KB | 06.11.2019 | 14.10.2019 | 1 |
Consent of a member of the Board / executive director |
DOC | 24 KB | 06.11.2019 | 14.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 06.11.2019 | 14.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.1 KB | 06.11.2019 | 14.10.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.77 KB | 06.11.2019 | 14.10.2019 | 1 |
Shareholders’ register |
EDOC | 51.8 KB | 06.11.2019 | 14.10.2019 | 1 |
Shareholders’ register |
EDOC | 51.76 KB | 06.11.2019 | 14.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 12.04.2016 | 26.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.06 KB | 12.04.2016 | 26.02.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 25.78 KB | 24.02.2016 | 24.02.2016 | 1 |
Application |
DOCX | 40.92 KB | 24.02.2016 | 24.02.2016 | 4 |
Application |
DOCX | 40.92 KB | 24.02.2016 | 24.02.2016 | 4 |
Application |
EDOC | 57.32 KB | 24.02.2016 | 24.02.2016 | 4 |
Consent of a member of the Board / executive director |
DOC | 22 KB | 24.02.2016 | 24.02.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 22 KB | 24.02.2016 | 24.02.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 24.77 KB | 24.02.2016 | 24.02.2016 | 1 |
Shareholders’ register |
EDOC | 34.19 KB | 26.02.2016 | 22.02.2016 | 1 |
Articles of Association |
EDOC | 26.55 KB | 24.02.2016 | 22.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 24.02.2016 | 22.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 24.02.2016 | 22.02.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.74 KB | 24.02.2016 | 22.02.2016 | 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