ELLO GROUP, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.08.2020
Business form Limited Liability Company
Registered name "ELLO GROUP" SIA
Registration number, date 40103927868, 07.09.2015
VAT number None (excluded 28.09.2017) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.09.2015
Legal address Strēlnieku iela 2A – 24, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR , registered 27.09.2017 (registered payment 27.09.2017: 2 800 EUR)
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, €) 0 0 0.33
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 -0.02
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Juridiskie pakalpojumi (69.10)
CSP industry
Redakcija NACE 2.0
Avīžu un kancelejas piederumu mazumtirdzniecība specializētajos veikalos (47.62)

Historical company names

Sabiedrība ar ierobežotu atbildību "MR. ZĪMULIS" Until 18.02.2016 9 years ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 103 - 16 Until 27.09.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 16.11.2017  PDF (1.04 MB) €9.00

2015

Annual report 07.09.2015 - 31.12.2015 23.03.2016  PDF (4.14 MB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 225.55 KB 23.01.2018 03.01.2018 8

Shareholders’ register

TIF 140.25 KB 25.09.2017 11.09.2017 5

Regulations for the increase/reduction of the equity

TIF 27.68 KB 25.09.2017 07.09.2017 1

Amendments to the Articles of Association

TIF 24.61 KB 14.09.2017 07.09.2017 1

Articles of Association

TIF 68.75 KB 14.09.2017 07.09.2017 3

Amendments to the Articles of Association

TIF 42.97 KB 22.02.2016 21.01.2016 2

Articles of Association

TIF 45.73 KB 22.02.2016 21.01.2016 2

Shareholders’ register

TIF 75.2 KB 22.02.2016 21.01.2016 2

Shareholders’ register

TIF 41.92 KB 24.09.2015 25.08.2015 2

Articles of Association

TIF 18.43 KB 24.09.2015 03.08.2015 1

Memorandum of Association

TIF 37.37 KB 24.09.2015 03.08.2015 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 920.05 KB 13.08.2020 13.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 98.86 KB 13.08.2020 13.08.2020 2

State Revenue Service decisions/letters/statements

EDOC 93.34 KB 20.11.2019 20.11.2019 1

State Revenue Service decisions/letters/statements

DOC 106.5 KB 20.11.2019 20.11.2019 1

Decisions / letters / protocols of public notaries

RTF 190.08 KB 26.04.2019 26.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.08 KB 26.04.2019 26.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.04 KB 26.04.2019 26.04.2019 2

Decisions / letters / protocols of public notaries

RTF 190.32 KB 26.04.2019 26.04.2019 2

State Revenue Service decisions/letters/statements

EDOC 84.11 KB 25.04.2019 25.04.2019 1

State Revenue Service decisions/letters/statements

DOC 97 KB 25.04.2019 25.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 72.16 KB 29.01.2018 29.01.2018 2

Statement regarding the beneficial owners

TIF 304.61 KB 29.01.2018 22.01.2018 5

Application

TIF 114.08 KB 29.01.2018 19.01.2018 3

Decisions / letters / protocols of public notaries

EDOC 68.23 KB 27.09.2017 27.09.2017 2

Power of attorney, act of empowerment

TIF 22.4 KB 25.09.2017 20.09.2017 1

Bank statements or other document regarding the payment of the equity

TIF 56.16 KB 25.09.2017 12.09.2017 1

Application

TIF 209.84 KB 25.09.2017 11.09.2017 4

Confirmation or consent to legal address

TIF 14.13 KB 25.09.2017 11.09.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.29 KB 25.09.2017 08.09.2017 1

Protocols/decisions of a company/organisation

TIF 85.39 KB 14.09.2017 07.09.2017 3

Decisions / letters / protocols of public notaries

TIF 82.4 KB 22.02.2016 18.02.2016 2

Application

TIF 205.73 KB 22.02.2016 21.01.2016 4

Protocols/decisions of a company/organisation

TIF 51.25 KB 22.02.2016 21.01.2016 2

Protocols/decisions of a company/organisation

TIF 52.52 KB 22.02.2016 21.01.2016 2

Decisions / letters / protocols of public notaries

TIF 72.76 KB 24.09.2015 07.09.2015 2

Application

TIF 94.86 KB 24.09.2015 25.08.2015 3

Bank statements or other document regarding the payment of the equity

TIF 65.04 KB 24.09.2015 10.08.2015 1

Announcement regarding the legal address

TIF 11.67 KB 24.09.2015 03.08.2015 1

Confirmation or consent to legal address

TIF 11.29 KB 24.09.2015 03.08.2015 1

Power of attorney, act of empowerment

TIF 18.59 KB 24.09.2015 03.08.2015 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