ELLA CONSULT, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
49 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 CONSULT" |
| Registration number, date | 40103357284, 15.12.2010 |
| VAT number | LV40103357284 from 01.02.2011 Europe VAT register |
| Register, date | Commercial Register, 15.12.2010 |
| Legal address | Burvju iela 2, Kadaga, Ādažu pag., Ādažu nov., LV-2103 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 19.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
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, €) | 0.08 | 0.14 | 0.14 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.04.2023 | 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 | 25.04.2023 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 19.04.2023 | 25.04.2023 |
Historical addresses
| Rīga, Lāčplēša iela 87C | Until 17.01.2012 | 12 years ago |
|---|---|---|
| Rīga, Burtnieku iela 36-1 | Until 19.10.2015 | 9 years ago |
| Ādažu nov., Kadaga, Burvju iela 2 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (958.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (772.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | PDF (960.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (959.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (1018.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (1.35 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (497.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (551.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinas | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzin 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 40.06 KB | 25.04.2023 | 19.04.2023 | 1 |
Amendments to the Articles of Association |
TIF | 14.55 KB | 21.10.2015 | 13.10.2015 | 1 |
Articles of Association |
TIF | 19.1 KB | 21.10.2015 | 13.10.2015 | 1 |
Shareholders’ register |
TIF | 326.21 KB | 21.10.2015 | 13.10.2015 | 2 |
Shareholders’ register |
TIF | 22.17 KB | 19.01.2012 | 02.01.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 131.72 KB | 19.01.2012 | 05.10.2011 | 6 |
Shareholders’ register |
TIF | 26.15 KB | 12.04.2011 | 01.04.2011 | 1 |
Shareholders’ register |
TIF | 17.3 KB | 04.02.2011 | 29.12.2010 | 1 |
Articles of Association |
TIF | 15.98 KB | 20.12.2010 | 26.11.2010 | 1 |
Memorandum of Association |
TIF | 20.24 KB | 20.12.2010 | 26.11.2010 | 1 |
Articles of association of foreign companies |
TIF | 715.57 KB | 04.02.2011 | 14.09.2010 | 19 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 110.23 KB | 04.02.2011 | 14.09.2010 | 4 |
Registration certificates of foreign companies |
TIF | 18.43 KB | 04.02.2011 | 14.09.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.71 KB | 25.04.2023 | 25.04.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 28.52 KB | 25.04.2023 | 10.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.13 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.93 KB | 14.03.2018 | 14.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 112.1 KB | 12.03.2018 | 06.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 76.43 KB | 21.10.2015 | 19.10.2015 | 2 |
Application |
TIF | 174.46 KB | 21.10.2015 | 13.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.11 KB | 21.10.2015 | 13.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.83 KB | 19.01.2012 | 17.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.87 KB | 19.01.2012 | 17.01.2012 | 1 |
Application |
TIF | 57.25 KB | 19.01.2012 | 12.01.2012 | 2 |
Confirmation or consent to legal address |
TIF | 10.21 KB | 19.01.2012 | 05.01.2012 | 1 |
Application |
TIF | 65.9 KB | 19.01.2012 | 19.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.54 KB | 12.04.2011 | 11.04.2011 | 1 |
Application |
TIF | 54.33 KB | 12.04.2011 | 08.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.5 KB | 04.02.2011 | 02.02.2011 | 2 |
Application |
TIF | 75.78 KB | 04.02.2011 | 29.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.25 KB | 04.02.2011 | 29.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.86 KB | 20.12.2010 | 15.12.2010 | 2 |
Registration certificates |
TIF | 56.88 KB | 20.12.2010 | 15.12.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.82 KB | 20.12.2010 | 10.12.2010 | 1 |
Application |
TIF | 94.48 KB | 20.12.2010 | 08.12.2010 | 4 |
Announcement regarding the legal address |
TIF | 8.14 KB | 20.12.2010 | 26.11.2010 | 1 |
Other documents |
TIF | 25.32 KB | 04.02.2011 | 16.09.2010 | 2 |
Other documents |
TIF | 76.46 KB | 04.02.2011 | 16.09.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.28 KB | 04.02.2011 | 14.09.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 84.6 KB | 04.02.2011 | 14.09.2010 | 3 |
document.Ā1 |
TIF | 108.96 KB | 04.02.2011 | 14.09.2010 | 4 |
document.Ā2 |
TIF | 665.34 KB | 04.02.2011 | 14.09.2010 | 16 |
document.Ā3 |
TIF | 12.82 KB | 04.02.2011 | 14.09.2010 | 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