ELLA būve, SIA
Limited Liability Company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ELLA būve" |
| Registration number, date | 40203546109, 07.03.2024 |
| VAT number | LV40203546109 from 24.04.2024 Europe VAT register |
| Register, date | Commercial Register, 07.03.2024 |
| Legal address | Dižozolu iela 13, Iecēni, Cenu pag., Jelgavas nov., LV-3018 Check address owners |
| Fixed capital | 30 000 EUR, registered payment 28.05.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 |
Industries
| CSP industry
Redakcija NACE 2.0 |
Ceļu un maģistrāļu būvniecība (42.11) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.03.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.05.2024 | 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 | Jointly with all persons entitled to represent | 07.03.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 07.03.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
37 % | 37 | € 300 | € 11 100 | 22.05.2024 | 28.05.2024 | |
Natural person |
37 % | 37 | € 300 | € 11 100 | 22.05.2024 | 28.05.2024 | |
Natural person |
26 % | 26 | € 300 | € 7 800 | 22.05.2024 | 28.05.2024 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 32.52 KB | 28.05.2024 | 22.05.2024 | 1 |
Articles of Association |
EDOC | 32.56 KB | 28.05.2024 | 22.05.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 34.16 KB | 28.05.2024 | 22.05.2024 | 1 |
Shareholders’ register |
EDOC | 40.65 KB | 28.05.2024 | 22.05.2024 | 1 |
Shareholders’ register |
EDOC | 33.38 KB | 07.03.2024 | 28.02.2024 | 1 |
Articles of Association |
EDOC | 25.1 KB | 07.03.2024 | 19.02.2024 | 1 |
Memorandum of association |
EDOC | 33.27 KB | 07.03.2024 | 19.02.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Bank statements or other document regarding the payment of the equity |
EDOC | 172.99 KB | 28.05.2024 | 24.05.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 50.55 KB | 28.05.2024 | 24.05.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 177.82 KB | 28.05.2024 | 24.05.2024 | 1 |
Application |
EDOC | 59.34 KB | 28.05.2024 | 23.05.2024 | 1 |
Appraisal reports |
EDOC | 426.03 KB | 28.05.2024 | 23.05.2024 | 1 |
Acceptance-conveyance act |
EDOC | 26.82 KB | 28.05.2024 | 22.05.2024 | 1 |
Acceptance-conveyance act |
EDOC | 34.14 KB | 28.05.2024 | 22.05.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.24 KB | 28.05.2024 | 22.05.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.75 KB | 28.05.2024 | 22.05.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.65 KB | 28.05.2024 | 22.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.41 KB | 28.05.2024 | 22.05.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 119.62 KB | 07.03.2024 | 29.02.2024 | 1 |
Application |
EDOC | 61.66 KB | 07.03.2024 | 21.02.2024 | 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