ELLA AUTO, SIA
Limited Liability Company, Micro company
Place in branch
144 by turnover
221 by profit
104 by paid taxes
27 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 | Sabiedrība ar ierobežotu atbildību "ELLA AUTO" |
| Registration number, date | 40003287065, 18.03.1996 |
| VAT number | LV40003287065 from 19.09.1996 Europe VAT register |
| Register, date | Commercial Register, 04.10.2004 |
| Legal address | Plūsmas iela 2, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 4 500 EUR, registered payment 11.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ELLA AUTO, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 23.6 | 20.28 | 18.78 |
| Personal income tax (thousands, €) | 3.27 | 2.34 | 2.91 |
| Statutory social insurance contributions (thousands, €) | 8.79 | 7.39 | 7.46 |
| Average employees count | 3 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82) |
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.09.2013 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 24.09.2013 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 24.09.2013 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 24.09.2013 |
* 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 |
50 % | 15 | € 150 | € 2 250 | 25.05.2015 | 11.08.2015 | |
Natural person |
16.67 % | 5 | € 150 | € 750 | 25.05.2015 | 11.08.2015 | |
Natural person |
16.67 % | 5 | € 150 | € 750 | 25.05.2015 | 11.08.2015 | |
Natural person |
16.67 % | 5 | € 150 | € 750 | 25.05.2015 | 11.08.2015 |
Contacts in cooperation with
Apply information changes
"Ella auto", SIA
Brīvības 1A, Ogre, Ogres nov. LV-5001 Check address owners
Auto rezerves daļu tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "ELLA" | Until 04.10.2004 | 21 year ago |
|---|
Historical addresses
| Ogre, Plūsmas iela 2 | Until 04.10.2004 | 21 year ago |
|---|---|---|
| Ogres rajons, Ogres novads, Ogre, Plūsmas iela 2 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | PDF (123.78 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (125.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.05.2022 | PDF (835.14 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | PDF (645.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | PDF (673.49 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (115.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (2.82 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (1.31 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | PDF (236.52 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | HTML (90.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2013 ELLA AUTO SIA | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0002 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums-sia ella auto 2011 | |||||
2010 |
Annual report | 21.06.2011 | TIF (229.29 KB) | ||
2009 |
Annual report | 29.04.2010 | TIF (756.19 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (370.41 KB) | ||
2007 |
Annual report | 23.05.2008 | TIF (453.51 KB) | ||
2006 |
Annual report | 13.06.2007 | TIF (228.37 KB) | ||
2005 |
Annual report | 19.10.2006 | TIF (271.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOC | 33 KB | 06.08.2015 | 06.08.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33 KB | 06.08.2015 | 06.08.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 25.87 KB | 06.08.2015 | 06.08.2015 | 1 |
Protocols/decisions of a company/organisation |
555.1 KB | 26.06.2015 | 14.05.2015 | 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