Eleo & Co, SIA

Limited Liability Company, Micro company
Place in branch
233 by turnover
110 by profit
111 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Eleo & Co"
Registration number, date 50103534001, 12.04.2012
VAT number None Europe VAT register
Register, date Commercial Register, 12.04.2012
Legal address Enerģētiķu iela 2 – 40, Salaspils, Salaspils nov., LV-2121 Check address owners
Fixed capital 1 EUR, registered payment 25.01.2016
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, €) 2.6 4.63 5.66
Personal income tax (thousands, €) 1.03 1.09 0.03
Statutory social insurance contributions (thousands, €) 1.56 1.97 0.05
Average employees count 2 2 2

Industries

Industry from zl.lv Tirdzniecības starpnieki
Branch from zl.lv (NACE2) Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   22.09.2016
* 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 € 1 € 1 Latvia 07.09.2016 22.09.2016

Apply information changes

ML

"Eleo & Co", SIA

Enerģētiķu 2-40, Salaspils, Salaspils nov., LV-2121 Check address owners

Tirdzniecības starpnieki

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.04.2024  PDF (80.04 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.03.2023  PDF (80.51 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (80.41 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 Eleo PDF

2018

Annual report 01.01.2018 - 31.12.2018 15.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 13.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 22.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

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

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 12.04.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 80.95 KB 30.09.2016 07.09.2016 3

Amendments to the Articles of Association

TIF 12.29 KB 26.01.2016 20.01.2016 1

Articles of Association

TIF 14.64 KB 26.01.2016 20.01.2016 1

Shareholders’ register

TIF 43.57 KB 26.01.2016 20.01.2016 2

Articles of Association

TIF 16.14 KB 18.04.2012 21.03.2012 1

Memorandum of Association

TIF 35.17 KB 18.04.2012 21.03.2012 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 180.05 KB 22.09.2016 22.09.2016 2

Decisions / letters / protocols of public notaries

RTF 180.05 KB 22.09.2016 22.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.86 KB 22.09.2016 22.09.2016 2

Application

TIF 1.62 MB 30.09.2016 07.09.2016 6

Protocols/decisions of a company/organisation

TIF 46.59 KB 30.09.2016 07.09.2016 2

Decisions / letters / protocols of public notaries

RTF 184.59 KB 02.03.2016 02.03.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.9 KB 02.03.2016 02.03.2016 2

Decisions / letters / protocols of public notaries

RTF 184.59 KB 02.03.2016 02.03.2016 2

Orders/request/cover notes of court bailiffs

PDF 357.3 KB 29.02.2016 29.02.2016 1

Orders/request/cover notes of court bailiffs

EDOC 358.05 KB 29.02.2016 29.02.2016 1

Decisions / letters / protocols of public notaries

TIF 51.33 KB 26.01.2016 25.01.2016 2

Application

TIF 102.39 KB 26.01.2016 20.01.2016 1

Protocols/decisions of a company/organisation

TIF 36.59 KB 26.01.2016 20.01.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.24 KB 12.01.2015 12.01.2015 2

Orders/request/cover notes of court bailiffs

EDOC 471.35 KB 09.01.2015 08.01.2015 1

Decisions / letters / protocols of public notaries

TIF 42.28 KB 18.04.2012 12.04.2012 1

Registration certificates

TIF 20.5 KB 18.04.2012 12.04.2012 1

Announcement regarding the legal address

TIF 13.55 KB 18.04.2012 21.03.2012 1

Application

TIF 391.76 KB 18.04.2012 21.03.2012 7

Statement of the Board regarding the payment of the equity

TIF 15.19 KB 18.04.2012 21.03.2012 1

Confirmation or consent to legal address

TIF 15.71 KB 18.04.2012 21.03.2012 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