ELEO, SIA

Limited Liability Company, Micro company
Place in branch
17 by turnover
27 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ELEO"
Registration number, date 42102024794, 30.09.1997
VAT number LV42102024794 from 24.10.1997 Europe VAT register
Register, date Commercial Register, 26.02.2004
Legal address Īsā iela 5, Liepāja, LV-3401 Check address owners
Fixed capital 17 040 EUR, registered payment 13.01.2016
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, €) 3.44 3.05 3.27
Personal income tax (thousands, €) 0.3 0.25 0.46
Statutory social insurance contributions (thousands, €) 2.57 2.04 2.11
Average employees count 2 2 2

Industries

Industry from zl.lv Tekstilizstrādājumu tirdzniecība
Branch from zl.lv (NACE2) Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51)
Field from SRS Tekstilizstrādājumu vairumtirdzniecība (46.41)
CSP industry Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51)

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 Chairperson of the Board Right to represent individually   13.01.2016

Natural person

Executive Board Member of the Board Right to represent individually   13.01.2016
* 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 % 120 € 142 € 17 040 Latvia 07.01.2016 13.01.2016

Apply information changes

ML

"Eleo", SIA

Siļķu 7, Liepāja LV-3405 Check address owners

Tekstilizstrādājumu tirdzniecība

Historical company names

Sabiedrība ar ierobežotu atbildību "ELEO" Until 26.02.2004 20 years ago

Historical addresses

Liepāja, Ed.Tisē 85-6 Until 25.09.1998 26 years ago
Liepāja, Siļķu iela 7 Until 13.01.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.01.2024  ZIP €11.00
Annual report 2023 PDF
vadzin PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.02.2023  ZIP €11.00
Annual report 2022 PDF
vad zin PDF

2021

Annual report 01.01.2021 - 31.12.2021 23.03.2022  ZIP €11.00
Annual report 2021 PDF
vadzin Eleo PDF

2020

Annual report 01.01.2020 - 31.12.2020 16.02.2021  ZIP €11.00
Annual report 2020 PDF
vad zin PDF

2019

Annual report 01.01.2019 - 31.12.2019 26.02.2020  ZIP €11.00
Annual report 2019 PDF
vad zin Eleo PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.03.2019  ZIP €11.00
Annual report 2018 PDF
paskaidr 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 22.02.2018  ZIP €11.00
Annual report 2017 PDF
vad zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.01.2017  PDF (917.91 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.02.2016  ZIP €8.00
Annual report 2015 PDF
54 p PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.02.2015  ZIP €7.00
1_HTML izdruka HTML
GP 54p Eleo PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.03.2014  ZIP
1_HTML izdruka HTML
VZ Eleo0001 PDF

2012

Annual report 01.01.2012 - 31.12.2012 12.03.2013  ZIP
1_HTML izdruka HTML
Eleo vadib zin JPG

2011

Annual report 01.01.2011 - 31.12.2011 17.03.2012  ZIP
1_HTML izdruka HTML
Eleo vadib zin JPG

2010

Annual report 01.01.2010 - 31.12.2010 08.03.2011  ZIP
1_HTML izdruka HTML
Protokols Eleo RAR

2009

Annual report 28.09.2010  TIF (540.91 KB)

2008

Annual report 09.03.2009  TIF (501.56 KB)

2007

Annual report 29.05.2008  TIF (474.01 KB)

2006

Annual report 18.07.2007  TIF (1.16 MB)

2005

Annual report 31.10.2018  TIF (1.55 MB)

2004

Annual report 31.10.2018  TIF (1.51 MB)

2003

Annual report 31.10.2018  TIF (1.38 MB)

2002

Annual report 31.10.2018  TIF (1.22 MB)

2001

Annual report 31.10.2018  TIF (1.31 MB)

2000

Annual report 31.10.2018  TIF (1.33 MB)

1999

Annual report 31.10.2018  TIF (923.78 KB)

1998

Annual report 31.10.2018  TIF (862.65 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 51.91 KB 13.01.2016 07.01.2016 2

Shareholders’ register

TIF 98.24 KB 13.01.2016 07.01.2016 2

Articles of Association

TIF 63.94 KB 31.10.2018 12.08.2008 2

Articles of Association

TIF 150.94 KB 31.10.2018 04.02.2004 4

Regulations for the increase/reduction of the equity

TIF 21.55 KB 31.10.2018 04.02.2004 1

Shareholders’ register

TIF 12.59 KB 31.10.2018 04.02.2004 1

Articles of Association

TIF 509.8 KB 31.10.2018 29.12.2000 10

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 64.97 KB 13.01.2016 13.01.2016 2

Application

TIF 384.26 KB 13.01.2016 07.01.2016 9

Protocols/decisions of a company/organisation

TIF 74.19 KB 13.01.2016 07.01.2016 2

Decisions / letters / protocols of public notaries

TIF 47.46 KB 31.10.2018 24.09.2009 1

Application

TIF 122.68 KB 31.10.2018 22.09.2009 2

Receipts on the publication and state fees

TIF 48.02 KB 31.10.2018 22.09.2009 2

Sample report

TIF 30.41 KB 31.10.2018 22.09.2009 1

Decisions / letters / protocols of public notaries

TIF 46.83 KB 31.10.2018 19.08.2008 1

Receipts on the publication and state fees

TIF 47.25 KB 31.10.2018 14.08.2008 2

Application

TIF 152.74 KB 31.10.2018 12.08.2008 2

Protocols/decisions of a company/organisation

TIF 45.84 KB 31.10.2018 26.02.2004 1

Registration certificates

TIF 64.66 KB 31.10.2018 26.02.2004 1

Application

TIF 308.23 KB 31.10.2018 05.02.2004 5

Announcement regarding the legal address

TIF 8.22 KB 31.10.2018 04.02.2004 1

Consent of a member of the Board / executive director

TIF 9.44 KB 31.10.2018 04.02.2004 1

Protocols/decisions of a company/organisation

TIF 14 KB 31.10.2018 04.02.2004 1

Receipts on the publication and state fees

TIF 65.72 KB 31.10.2018 02.02.2004 2

Decisions / letters / protocols of public notaries

TIF 21.29 KB 31.10.2018 29.12.2000 1

Registration certificates

TIF 51.73 KB 31.10.2018 29.12.2000 1

Registration certificates

TIF 133.81 KB 31.10.2018 29.12.2000 1

Application

TIF 124.78 KB 31.10.2018 07.12.2000 4

Appraisal reports

TIF 30.48 KB 31.10.2018 07.12.2000 1

Owner’s decisions

TIF 37.42 KB 31.10.2018 07.12.2000 1

Receipts on the publication and state fees

TIF 20.98 KB 31.10.2018 07.12.2000 1

Decisions / letters / protocols of public notaries

TIF 20.13 KB 31.10.2018 25.09.1998 1

Application

TIF 34.47 KB 31.10.2018 17.09.1998 1

Receipts on the publication and state fees

TIF 45.87 KB 31.10.2018 15.09.1998 2

Copy of the personal identification document

TIF 272 KB 31.10.2018 04.04.1998 1

Copy of the personal identification document

TIF 250.83 KB 31.10.2018 04.04.1998 1

Purchase/lease agreement

TIF 159.73 KB 31.10.2018 06.11.1997 4

Purchase/lease agreement

TIF 157.33 KB 31.10.2018 06.11.1997 4

Decisions / letters / protocols of public notaries

TIF 18.34 KB 31.10.2018 30.09.1997 1

Registration certificates

TIF 37.64 KB 31.10.2018 30.09.1997 1

Registration certificates

TIF 184.93 KB 31.10.2018 30.09.1997 1

Registration certificates

TIF 109.84 KB 31.10.2018 30.09.1997 1

Registration certificates

TIF 41.12 KB 31.10.2018 30.09.1997 1

Application

TIF 50.41 KB 31.10.2018 19.09.1997 2

Receipts on the publication and state fees

TIF 57.55 KB 31.10.2018 19.09.1997 2

Sample report

TIF 30.94 KB 31.10.2018 19.09.1997 1

Submission/Application

TIF 30.98 KB 31.10.2018 19.09.1997 1

Copy of the personal identification document

TIF 81.56 KB 31.10.2018 24.08.1987 2
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