ELLANO Plus, 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.
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 "ELLANO Plus" |
| Registration number, date | 40003890836, 19.01.2007 |
| VAT number | LV400038908361 from 12.09.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.01.2007 |
| Legal address | Ilūkstes iela 42 – 86, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 02.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 3.85 | 3.19 | 3.44 |
| Personal income tax (thousands, €) | 0.38 | 0.27 | 0.30 |
| Statutory social insurance contributions (thousands, €) | 3.33 | 2.83 | 2.46 |
| Average employees count | 2 | 2 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Tekstilizstrādājumu mazumtirdzniecība (47.51) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Paklāju, grīdsegu, tapešu un grīdas segumu mazumtirdzniecība (47.53) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.02.2015 |
* 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 % | 203 | € 14 | € 2 842 | 28.01.2015 | 02.02.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 03.06.2025 | PDF (81.72 KB) | €7.00 |
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (93.94 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.06.2022 | PDF (81.77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums2021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 31.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2011 1 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.04.2010 | ZIP (5.65 KB) | |
2008 |
Annual report | 04.03.2009 | TIFF (342.41 KB) | ||
2007 |
Annual report | 02.02.2009 | TIF (1.56 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 40.59 KB | 06.02.2015 | 28.01.2015 | 2 |
Shareholders’ register |
TIF | 411.66 KB | 06.02.2015 | 28.01.2015 | 2 |
Articles of Association |
TIF | 20.27 KB | 23.01.2007 | 12.01.2007 | 1 |
Memorandum of Association |
TIF | 22.06 KB | 23.01.2007 | 12.01.2007 | 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 |
TIF | 74.17 KB | 06.02.2015 | 02.02.2015 | 2 |
Application |
TIF | 263.66 KB | 06.02.2015 | 28.01.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 58.03 KB | 06.02.2015 | 28.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.09 KB | 04.02.2010 | 03.02.2010 | 1 |
Application |
TIF | 91.63 KB | 04.02.2010 | 25.01.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.93 KB | 04.02.2010 | 25.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.28 KB | 23.01.2007 | 19.01.2007 | 2 |
Registration certificates |
TIF | 44.18 KB | 23.01.2007 | 19.01.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.96 KB | 23.01.2007 | 16.01.2007 | 1 |
Application |
TIF | 233.81 KB | 23.01.2007 | 15.01.2007 | 5 |
Sample report |
TIF | 22.09 KB | 23.01.2007 | 15.01.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 7.05 KB | 23.01.2007 | 12.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.7 KB | 23.01.2007 | 11.01.2007 | 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.
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