ELLAR KB, 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 | Sabiedrība ar ierobežotu atbildību "ELLAR KB" |
| Registration number, date | 40003638538, 22.07.2003 |
| VAT number | LV40003638538 from 14.08.2003 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.07.2003 |
| Legal address | Mazā Nometņu iela 72 – 22, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | -0.24 | 0.79 | -0.02 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.05 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Elektroniskās ierīces, komponentes |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu elektrisko un elektronisko iekārtu ražošana (29.31) |
| Field from SRS
Redakcija NACE 2.1 |
Citu elektroiekārtu ražošana (27.90) |
| CSP industry
Redakcija NACE 2.1 |
Elektroiekārtu remonts un apkope (33.14) |
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. | 16.12.2009 |
* 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 % | 1 | € 2 800 | € 2 800 | 21.04.2016 | 26.04.2016 |
Contacts in cooperation with
Apply information changes
"Ellar KB", SIA
Jūrkalnes 15/25, Rīga, LV-1046 Check address owners
Elektroniskās ierīces, komponentes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Paskaidr par GP 2024 ELLAR KB Parakst | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Paskaidr.par gada p rsk.apstipr.Nr.1 24 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| paskaidrojums par GP apstipr 2022 ELLAR KB | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.z.2021.g.1.lpp. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad b. z .2020.g.1lpp. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad d.zi .2019.g.lpp.1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadib.zi .2018.g.lpp.1 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi . 2017 lpp.1 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad b. zi 2016.g. 1.1 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadib. zin.l.1 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| img016 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums-II | JPG | ||||
2012 |
Annual report | 12.06.2013 | TIF (925.68 KB) | ||
2011 |
Annual report | 29.05.2012 | TIF (764.62 KB) | ||
2010 |
Annual report | 23.03.2011 | TIF (901.83 KB) | ||
2009 |
Annual report | 25.03.2010 | TIF (731.25 KB) | ||
2008 |
Annual report | 25.03.2009 | TIF (947.89 KB) | ||
2006 |
Annual report | 03.09.2007 | TIF (346.92 KB) | ||
2005 |
Annual report | 09.01.2007 | TIF (357.58 KB) |