ELL Enerģija, SIA
Limited Liability Company, Micro company
Place in branch
213 by turnover
56 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ELL Enerģija" |
| Registration number, date | 40003947092, 14.08.2007 |
| VAT number | LV40003947092 from 29.08.2007 Europe VAT register |
| Register, date | Commercial Register, 14.08.2007 |
| Legal address | "Švinkates", Allažu pag., Siguldas nov., LV-2154 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 27.07.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 13 108.04 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 13 107.11 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 13 081.72 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 13 048.30 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 13 004.10 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 12 919.43 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 12 833.53 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 12 745.39 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 12 631.38 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 12 519.73 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 12 431.18 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 12 249.87 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 12 113.02 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 11 999.16 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 11 888.85 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 11 750.95 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 11 644.56 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 11 510.57 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 11 396.26 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 09.05.2023 | 11 396.26 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 11 289.81 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 11 147.85 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 11 037.43 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 10 923.05 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 10 820.50 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 10 674.56 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 10 572.02 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 10 441.83 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 10 351.07 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 7 946.65 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 7 907.67 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 7 689.22 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 7 783.81 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 4 648.88 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 4 488.81 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 2 386.16 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 2 353.63 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 2 346.39 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 2 313.50 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 2 279.54 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 2 580.87 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 2 539.21 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 311.93 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 168.72 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.01.2020 | 372.88 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 344.02 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 321.43 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.09.2017 | 1 978.72 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0.3 | 0.69 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.31 | 0.47 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.02.2020 | 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 | 23.08.2018 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 18.02.2020 | 25.02.2020 |
Historical addresses
| Rīga, Jēkaba iela 3/5-26 | Until 20.06.2011 | 13 years ago |
|---|---|---|
| Rīga, Mirdzas Ķempes iela 3 - 36 | Until 27.07.2017 | 7 years ago |
| Lielvārdes nov., Lielvārde, Skolas iela 10A - 34 | Until 27.09.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.12.2022 - 30.11.2023 | 08.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 20240308 Vadibas zinojums | |||||
2022 |
Annual report | 01.12.2021 - 30.11.2022 | 13.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 20230313 Vadibas zinojums | |||||
2021 |
Annual report | 01.12.2020 - 30.11.2021 | 31.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 20220330 Vadibas zinojums | |||||
2020 |
Annual report | 01.12.2019 - 30.11.2020 | 31.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 20210329 Vadibas zinojums | |||||
2019 |
Annual report | 01.12.2018 - 30.11.2019 | 20.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 20200309 Vadibas zinojums | |||||
2018 |
Annual report | 01.12.2017 - 30.11.2018 | 26.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 20190325 Vadibas zinojums | |||||
2017 |
Annual report | 01.12.2016 - 30.11.2017 | 29.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 20180306 Vadibas zinojums | |||||
2016 |
Annual report | 01.12.2015 - 30.11.2016 | 04.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP2016 ELL Energija v1 vadZin | |||||
2015 |
Annual report | 01.12.2014 - 30.11.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ELL-energija GP2015 VadZin | |||||
2014 |
Annual report | 01.12.2013 - 30.11.2014 | 28.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP2014 ELL Energija v1 vadibasZinojums | |||||
2013 |
Annual report | 01.12.2012 - 30.11.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2013 ELL Energija v1 vadZin | |||||
2012 |
Annual report | 01.12.2011 - 30.11.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2012 ELL Energija VadibZin | |||||
2011 |
Annual report | 01.12.2010 - 30.11.2011 | 02.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2011 ELL Energija vadibaszinojums parakstits | |||||
2010 |
Annual report | 01.12.2009 - 30.11.2010 | 01.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2010GP2010 ELL Energija vadibas zinojums | TIF | ||||
2009 |
Annual report | 05.02.2010 | TIF (292.19 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (264.42 KB) | ||
2007 |
Annual report | 06.02.2009 | TIF (337.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 43.71 KB | 25.02.2020 | 22.02.2020 | 1 |
Amendments to the Articles of Association |
TIF | 20.55 KB | 27.07.2017 | 17.07.2017 | 1 |
Articles of Association |
TIF | 40.29 KB | 27.07.2017 | 17.07.2017 | 2 |
Shareholders’ register |
TIF | 123.02 KB | 27.07.2017 | 17.07.2017 | 4 |
Shareholders’ register |
TIF | 54.48 KB | 27.07.2017 | 17.07.2017 | 2 |
Shareholders’ register |
TIF | 11.78 KB | 01.03.2011 | 24.02.2011 | 1 |
Articles of Association |
TIF | 36.09 KB | 05.01.2010 | 15.12.2009 | 1 |
Articles of Association |
TIF | 15.28 KB | 12.09.2007 | 08.08.2007 | 1 |
Memorandum of Association |
TIF | 24.4 KB | 12.09.2007 | 08.08.2007 | 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 |
EDOC | 65.9 KB | 25.02.2020 | 25.02.2020 | 2 |
Application |
EDOC | 55.55 KB | 25.02.2020 | 22.02.2020 | 1 |
Application |
DOCX | 47.21 KB | 25.02.2020 | 22.02.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 13.61 KB | 25.02.2020 | 22.02.2020 | 1 |
Power of attorney, act of empowerment |
JPG | 370 KB | 25.02.2020 | 22.02.2020 | 1 |
Power of attorney, act of empowerment |
JPG | 520.73 KB | 25.02.2020 | 22.02.2020 | 1 |
Power of attorney, act of empowerment |
JPG | 665.64 KB | 25.02.2020 | 22.02.2020 | 1 |
Power of attorney, act of empowerment |
JPG | 564.64 KB | 25.02.2020 | 22.02.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 2.05 MB | 25.02.2020 | 22.02.2020 | 1 |
Shareholders’ register |
EDOC | 43.71 KB | 25.02.2020 | 22.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.58 KB | 23.08.2018 | 23.08.2018 | 2 |
Application |
TIF | 168.62 KB | 22.08.2018 | 22.08.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 37.55 KB | 22.08.2018 | 22.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.84 KB | 27.09.2017 | 27.09.2017 | 2 |
Application |
TIF | 265.3 KB | 25.09.2017 | 20.09.2017 | 5 |
Confirmation or consent to legal address |
TIF | 17.59 KB | 25.09.2017 | 20.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.52 KB | 27.07.2017 | 27.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.84 KB | 27.07.2017 | 27.07.2017 | 2 |
Application |
TIF | 182.48 KB | 27.07.2017 | 18.07.2017 | 8 |
Confirmation or consent to legal address |
EDOC | 280.83 KB | 27.07.2017 | 18.07.2017 | 1 |
Confirmation or consent to legal address |
289.52 KB | 27.07.2017 | 18.07.2017 | 1 | |
Consent of a member of the Board / executive director |
TIF | 40.58 KB | 27.07.2017 | 17.07.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 91.06 KB | 27.07.2017 | 17.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.32 KB | 21.06.2011 | 20.06.2011 | 1 |
Application |
TIF | 37.33 KB | 21.06.2011 | 16.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.38 KB | 01.03.2011 | 25.02.2011 | 1 |
Submission/Application |
TIF | 13.63 KB | 01.03.2011 | 24.02.2011 | 1 |
Application |
TIF | 115.96 KB | 01.03.2011 | 23.02.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 29.26 KB | 01.03.2011 | 23.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.46 KB | 01.03.2011 | 23.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.81 KB | 17.08.2010 | 16.08.2010 | 1 |
Application |
TIF | 75.86 KB | 17.08.2010 | 11.08.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.41 KB | 17.08.2010 | 10.08.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 36.58 KB | 17.08.2010 | 11.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.55 KB | 05.01.2010 | 29.12.2009 | 1 |
Application |
TIF | 55.63 KB | 05.01.2010 | 28.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.48 KB | 05.01.2010 | 15.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.25 KB | 05.01.2010 | 27.03.2008 | 2 |
Application |
TIF | 80.73 KB | 01.04.2008 | 25.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.86 KB | 01.04.2008 | 25.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.9 KB | 12.09.2007 | 14.08.2007 | 2 |
Registration certificates |
TIF | 18.6 KB | 12.09.2007 | 14.08.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.68 KB | 12.09.2007 | 09.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.7 KB | 12.09.2007 | 09.08.2007 | 2 |
Announcement regarding the legal address |
TIF | 6.66 KB | 12.09.2007 | 08.08.2007 | 1 |
Application |
TIF | 62.61 KB | 12.09.2007 | 08.08.2007 | 3 |
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