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 | ELLAARS sabiedrība ar ierobežotu atbildību |
| Registration number, date | 40103389307, 04.03.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 04.03.2011 |
| Legal address | Ozolciema iela 16 k-7 – 78, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Autostāvvietas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21) |
| Field from SRS
Redakcija NACE 2.1 |
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21) |
| CSP industry
Redakcija NACE 2.0 |
Sauszemes transporta palīgdarbības (52.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.03.2021 | 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 | 10.03.2021 |
* 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 % | 2 800 | € 1 | € 2 800 | 04.03.2021 | 10.03.2021 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Dzelzavas iela 23A | Until 10.03.2021 | 4 years ago |
|---|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 58.65 KB | 05.03.2021 | 04.03.2021 | 2 |
Articles of Association |
DOCX | 80.42 KB | 17.10.2014 | 16.10.2014 | 1 |
Articles of Association |
DOC | 59 KB | 07.10.2014 | 06.10.2014 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 13.04 KB | 24.10.2014 | 27.08.2014 | 1 |
Shareholders’ register |
DOC | 31 KB | 17.10.2014 | 27.08.2014 | 1 |
Shareholders’ register |
TIF | 25.51 KB | 13.10.2014 | 27.08.2014 | 2 |
Articles of Association |
TIF | 19.1 KB | 09.03.2011 | 01.03.2011 | 1 |
Memorandum of Association |
TIF | 20.69 KB | 09.03.2011 | 01.03.2011 | 1 |
Restricted documents
available by request to LR Company register
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
