ELLANO Plus, SIA
Limited Liability Company, Micro company
Place in branch
37 by turnover
35 by profit
27 by paid taxes
12 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 "ELLANO Plus" |
| Registration number, date | 40003890836, 19.01.2007 |
| VAT number | None (excluded 23.07.2012) Europe VAT register |
| Register, date | Commercial Register, 19.01.2007 |
| Legal address | Ilūkstes iela 42 – 86, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 02.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 3.19 | 3.44 | 2.85 |
| Personal income tax (thousands, €) | 0.27 | 0.3 | 0.31 |
| Statutory social insurance contributions (thousands, €) | 2.83 | 2.46 | 2.51 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51) |
|---|---|
| CSP industry | Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82) |
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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.02.2015 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 28.01.2015 | 02.02.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (93.94 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.06.2022 | PDF (81.77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums2021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 31.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2011 1 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.04.2010 | ZIP (5.65 KB) | |
2008 |
Annual report | 04.03.2009 | TIFF (342.41 KB) | ||
2007 |
Annual report | 02.02.2009 | TIF (1.56 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 40.59 KB | 06.02.2015 | 28.01.2015 | 2 |
Shareholders’ register |
TIF | 411.66 KB | 06.02.2015 | 28.01.2015 | 2 |
Articles of Association |
TIF | 20.27 KB | 23.01.2007 | 12.01.2007 | 1 |
Memorandum of Association |
TIF | 22.06 KB | 23.01.2007 | 12.01.2007 | 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 |
TIF | 74.17 KB | 06.02.2015 | 02.02.2015 | 2 |
Application |
TIF | 263.66 KB | 06.02.2015 | 28.01.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 58.03 KB | 06.02.2015 | 28.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.09 KB | 04.02.2010 | 03.02.2010 | 1 |
Application |
TIF | 91.63 KB | 04.02.2010 | 25.01.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.93 KB | 04.02.2010 | 25.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.28 KB | 23.01.2007 | 19.01.2007 | 2 |
Registration certificates |
TIF | 44.18 KB | 23.01.2007 | 19.01.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.96 KB | 23.01.2007 | 16.01.2007 | 1 |
Application |
TIF | 233.81 KB | 23.01.2007 | 15.01.2007 | 5 |
Sample report |
TIF | 22.09 KB | 23.01.2007 | 15.01.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 7.05 KB | 23.01.2007 | 12.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.7 KB | 23.01.2007 | 11.01.2007 | 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