ELLAT HIGIENA, SIA
Limited Liability Company, Micro company
Place in branch
18 by paid taxes
8 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 ELLAT HIGIENA |
| Registration number, date | 42102000495, 05.03.1991 |
| VAT number | LV42102000495 from 09.06.2004 Europe VAT register |
| Register, date | Commercial Register, 05.01.2007 |
| Legal address | Virsnieku iela 5, Liepāja, LV-3401 Check address owners |
| Fixed capital | 3 408 EUR, registered payment 14.04.2015 |
| 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, €) | 20.38 | 19.52 | 22.4 |
| Personal income tax (thousands, €) | 6.2 | 5.12 | 8.38 |
| Statutory social insurance contributions (thousands, €) | 14.01 | 13.16 | 14.36 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
|---|---|
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.01.2018 | 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. | 16.11.2007 |
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. | 16.11.2007 |
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. | 16.11.2007 |
* 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 % | 6 | € 284 | € 1 704 | Latvia | 09.04.2015 | 14.04.2015 |
Natural person |
25 % | 3 | € 284 | € 852 | Latvia | 09.04.2015 | 14.04.2015 |
Natural person |
16.67 % | 2 | € 284 | € 568 | Latvia | 09.04.2015 | 14.04.2015 |
Natural person |
8.33 % | 1 | € 284 | € 284 | Latvia | 09.04.2015 | 14.04.2015 |
Historical company names
| SIA higiēniskais uzņēmums "ELLAT HIGIĒNA" | Until 27.04.2023 | 2 years ago |
|---|
Historical addresses
| Liepāja, Virsnieku iela 5-1 | Until 23.01.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.12.2024 | PDF (322.4 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | PDF (1.67 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| REV ZIN | |||||
| VAD ZIN | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REVID ZIN | |||||
| VAD ZIN | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| REVID ZIN | |||||
| VAD ZIN 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIB ZINOJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADZIN | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIB ZIN | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIB ZIN | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIB.ZIN | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIB.ZIN | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 VADIB ZIN | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | XML (25.17 KB) | |
2008 |
Annual report | 09.04.2009 | TIF (299.53 KB) | ||
2006 |
Annual report | 29.06.2007 | TIF (528.06 KB) | ||
2002 |
Annual report | 03.12.2015 | TIF (645.34 KB) | ||
2001 |
Annual report | 03.12.2015 | TIF (561.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 20.34 KB | 27.04.2023 | 12.04.2023 | 1 |
Articles of Association |
EDOC | 20.85 KB | 27.04.2023 | 12.04.2023 | 1 |
Amendments to the Articles of Association |
TIF | 17.81 KB | 20.04.2015 | 09.04.2015 | 1 |
Articles of Association |
TIF | 45.07 KB | 20.04.2015 | 09.04.2015 | 1 |
Shareholders’ register |
TIF | 58.08 KB | 20.04.2015 | 09.04.2015 | 2 |
Shareholders’ register |
TIF | 36.68 KB | 24.01.2018 | 15.02.2013 | 1 |
Amendments to the Articles of Association |
TIF | 47.33 KB | 24.01.2018 | 07.01.2013 | 1 |
Articles of Association |
TIF | 50.71 KB | 24.01.2018 | 07.01.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 48.89 KB | 24.01.2018 | 31.12.2012 | 1 |
Articles of Association |
TIF | 26.81 KB | 24.01.2018 | 25.11.2004 | 1 |
Articles of Association |
TIF | 563.45 KB | 24.01.2018 | 13.11.2000 | 11 |
Shareholders’ register |
TIF | 17.26 KB | 24.01.2018 | 27.10.2000 | 1 |
Memorandum of association |
TIF | 117.8 KB | 25.09.2023 | 30.01.1991 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.27 KB | 27.04.2023 | 24.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.4 KB | 27.04.2023 | 12.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.44 KB | 23.01.2018 | 23.01.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 57.25 KB | 18.01.2018 | 16.01.2018 | 6 |
Statement regarding the beneficial owners |
DOCX | 44.57 KB | 18.01.2018 | 16.01.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 54.3 KB | 20.04.2015 | 14.04.2015 | 1 |
Application |
TIF | 268.51 KB | 20.04.2015 | 09.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.66 KB | 20.04.2015 | 09.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.91 KB | 24.01.2018 | 21.02.2013 | 1 |
Application |
TIF | 226.93 KB | 25.09.2023 | 15.02.2013 | 6 |
Receipts on the publication and state fees |
TIF | 20.16 KB | 25.09.2023 | 15.02.2013 | 1 |
Receipts on the publication and state fees |
TIF | 21.77 KB | 25.09.2023 | 15.02.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.43 KB | 24.01.2018 | 31.12.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.19 KB | 24.01.2018 | 31.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 121.38 KB | 24.01.2018 | 31.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.95 KB | 24.01.2018 | 16.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 27.14 KB | 25.09.2023 | 08.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.65 KB | 25.09.2023 | 08.11.2007 | 1 |
Application |
TIF | 322.87 KB | 25.09.2023 | 07.11.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 31.44 KB | 24.01.2018 | 07.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.26 KB | 24.01.2018 | 05.01.2007 | 1 |
Cover letter |
TIF | 22.69 KB | 24.01.2018 | 15.12.2006 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 120.18 KB | 24.01.2018 | 31.10.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.15 KB | 25.09.2023 | 12.01.2006 | 2 |
Cover letter |
TIF | 44.77 KB | 24.01.2018 | 10.01.2006 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 45.33 KB | 24.01.2018 | 10.01.2006 | 2 |
Sample report |
TIF | 32.77 KB | 24.01.2018 | 29.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.79 KB | 24.01.2018 | 25.11.2004 | 1 |
Registration certificates |
TIF | 29.4 KB | 24.01.2018 | 25.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 56.35 KB | 25.09.2023 | 11.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 49.44 KB | 25.09.2023 | 11.11.2004 | 1 |
Application |
TIF | 311.02 KB | 25.09.2023 | 08.11.2004 | 10 |
Consent of a member of the Board / executive director |
TIF | 11.01 KB | 25.09.2023 | 08.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.33 KB | 25.09.2023 | 08.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.04 KB | 25.09.2023 | 08.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.36 KB | 24.01.2018 | 08.11.2004 | 1 |
Consent of the auditor |
TIF | 13.82 KB | 24.01.2018 | 08.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.28 KB | 24.01.2018 | 08.11.2004 | 1 |
Order of the Enterprise Register official |
TIF | 69.85 KB | 24.01.2018 | 13.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.45 KB | 24.01.2018 | 13.11.2003 | 1 |
Application |
TIF | 258.61 KB | 25.09.2023 | 03.11.2003 | 7 |
Protocols/decisions of a company/organisation |
TIF | 16.58 KB | 24.01.2018 | 31.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 23.27 KB | 25.09.2023 | 30.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.94 KB | 25.09.2023 | 30.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.32 KB | 25.09.2023 | 09.05.2002 | 1 |
Registration certificates |
TIF | 50.62 KB | 25.09.2023 | 09.05.2002 | 1 |
Registration certificates |
TIF | 47.22 KB | 24.01.2018 | 09.05.2002 | 1 |
Submission/Application |
TIF | 21.78 KB | 25.09.2023 | 07.05.2002 | 1 |
Registration certificates |
TIF | 46.72 KB | 25.09.2023 | 13.11.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.38 KB | 24.01.2018 | 13.11.2000 | 1 |
Registration certificates |
TIF | 61.75 KB | 24.01.2018 | 13.11.2000 | 1 |
Application |
TIF | 183.56 KB | 24.01.2018 | 27.10.2000 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.54 KB | 24.01.2018 | 27.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.23 KB | 24.01.2018 | 27.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.02 KB | 24.01.2018 | 27.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 47.59 KB | 24.01.2018 | 26.10.2000 | 1 |
Copy of the personal identification document |
TIF | 182.11 KB | 24.01.2018 | 29.06.1998 | 1 |
Sample report |
TIF | 54.15 KB | 24.01.2018 | 02.02.1998 | 1 |
Copy of the personal identification document |
TIF | 48.14 KB | 25.09.2023 | 21.01.1997 | 1 |
Copy of the personal identification document |
TIF | 120.54 KB | 25.09.2023 | 02.03.1995 | 1 |
Specimen signature without Identity number |
TIF | 16.83 KB | 24.01.2018 | 25.12.1991 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.45 KB | 24.01.2018 | 04.10.1991 | 1 |
Application |
TIF | 51.67 KB | 24.01.2018 | 02.10.1991 | 1 |
Receipts on the publication and state fees |
TIF | 39.41 KB | 24.01.2018 | 29.09.1991 | 1 |
Registration certificates |
TIF | 44.92 KB | 25.09.2023 | 05.03.1991 | 1 |
Registration certificates |
TIF | 51.04 KB | 24.01.2018 | 05.03.1991 | 1 |
Registration certificates |
TIF | 44.13 KB | 24.01.2018 | 05.03.1991 | 1 |
Registration certificates |
TIF | 88.4 KB | 24.01.2018 | 05.03.1991 | 1 |
Receipts on the publication and state fees |
TIF | 14.19 KB | 24.01.2018 | 01.03.1991 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.78 KB | 24.01.2018 | 05.02.1991 | 1 |
Application |
TIF | 70.97 KB | 24.01.2018 | 30.01.1991 | 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