Elego, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Elego
Registration number, date 40203512884, 05.10.2023
VAT number LV40203512884 from 02.01.2024 Europe VAT register
Register, date Commercial Register, 05.10.2023
Legal address Strēlnieku iela 8 – 2, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 05.10.2023
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
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

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

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.09.2024
Estonia Estonia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   30.09.2024
* 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

Trelku Holding SIA

Reg. no. 40203527860
Rīga, Strēlnieku iela 8 - 2

100 % 2 800 € 1 € 2 800 Latvia 23.09.2024 30.09.2024

Historical addresses

Rīga, Elizabetes iela 63 - 11 Until 02.02.2024 10 months ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 35.23 KB 30.09.2024 23.09.2024 1

Shareholders’ register

ASICE 29.88 KB 05.10.2023 29.09.2023 1

Articles of Association

ASICE 21.1 KB 05.10.2023 22.09.2023 1

Memorandum of Association

ASICE 24.43 KB 05.10.2023 22.09.2023 1

Registration certificates of foreign companies

PDF 992.36 KB 05.10.2023 08.08.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 64.45 KB 30.09.2024 26.09.2024 1

Consent of a member of the Board / executive director

ASICE 16.7 KB 30.09.2024 23.09.2024 1

Protocols/decisions of a company/organisation

ASICE 29.14 KB 30.09.2024 23.09.2024 2

Application

ASICE 52.69 KB 02.02.2024 29.01.2024 7

Application

ASICE 36.6 KB 05.10.2023 29.09.2023 1

Bank statements or other document regarding the payment of the equity

ASICE 48.92 KB 05.10.2023 28.09.2023 1

Announcement regarding the legal address

ASICE 16.32 KB 05.10.2023 22.09.2023 1

Consent of a member of the Board / executive director

ASICE 16.55 KB 05.10.2023 22.09.2023 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