ELLO REALTY, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
322 by paid taxes
52 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ELLO REALTY"
Registration number, date 40103425877, 08.06.2011
VAT number None Europe VAT register
Register, date Commercial Register, 08.06.2011
Legal address Aristida Briāna iela 10A – 2, Rīga, LV-1001 Check address owners
Fixed capital 2 842 EUR, registered payment 08.03.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 8.61 3.07 3.03
Personal income tax (thousands, €) 1.56 1.27 1.25
Statutory social insurance contributions (thousands, €) 2.21 1.8 1.78
Average employees count 1 1 1

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  08.06.2011
* 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 Latvia 04.02.2016 08.03.2016

Historical addresses

Rīga, Krišjāņa Valdemāra iela 79/81 - 22 Until 10.12.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.04.2024  PDF (110.41 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (110.81 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (99.24 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.02.2021  PDF (201.96 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.02.2020  PDF (225.93 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 31.01.2019  PDF (306.06 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 07.03.2018  ZIP €11.00
Annual report 2017 PDF
apstiprinajums ODT

2016

Annual report 01.01.2016 - 31.12.2016 01.04.2017  PDF (101.31 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 15.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 08.06.2011 - 31.12.2011 13.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 22.24 KB 10.03.2016 04.02.2016 1

Articles of Association

TIF 18.27 KB 10.03.2016 04.02.2016 1

Shareholders’ register

TIF 596.45 KB 10.03.2016 04.02.2016 2

Articles of Association

TIF 15.31 KB 13.06.2011 06.06.2011 1

Memorandum of Association

TIF 24.9 KB 13.06.2011 06.06.2011 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 52.65 KB 10.12.2019 10.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.55 KB 10.12.2019 10.12.2019 2

Application

TIF 123.82 KB 05.12.2019 10.09.2019 5

Decisions / letters / protocols of public notaries

TIF 92.35 KB 10.03.2016 08.03.2016 2

Application

TIF 291.35 KB 10.03.2016 04.02.2016 2

Protocols/decisions of a company/organisation

TIF 29.33 KB 10.03.2016 04.02.2016 1

Decisions / letters / protocols of public notaries

TIF 40.91 KB 13.06.2011 08.06.2011 2

Registration certificates

TIF 51.32 KB 13.06.2011 08.06.2011 1

Submission/Application

TIF 9.21 KB 13.06.2011 07.06.2011 1

Announcement regarding the legal address

TIF 9.29 KB 13.06.2011 06.06.2011 1

Application

TIF 142.96 KB 13.06.2011 06.06.2011 3

Bank statements or other document regarding the payment of the equity

TIF 20.22 KB 13.06.2011 06.06.2011 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