Ellesar Limited, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ellesar Limited"
Registration number, date 40203192458, 29.01.2019
VAT number None Europe VAT register
Register, date Commercial Register, 29.01.2019
Legal address Saldus iela 24, Jūrmala, LV-2010 Check address owners
Fixed capital 10 EUR, registered payment 29.01.2019
CSDD Transport vehicles registered in CSDD

Important facts

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 2.75
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.01.2019
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   29.01.2019
* 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 % 1 € 10 € 10 Latvia 29.01.2019 29.01.2019

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.07.2024  PDF (78.21 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (78.25 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (78.96 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.02.2021  PDF (80.64 KB) €11.00

2019

Annual report 29.01.2019 - 31.12.2019 20.01.2021  PDF (80.14 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 13.51 KB 28.01.2019 25.01.2019 1

Memorandum of Association

TIF 27.14 KB 28.01.2019 25.01.2019 1

Shareholders’ register

TIF 59.29 KB 28.01.2019 25.01.2019 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 191.6 KB 29.01.2019 29.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 29.01.2019 29.01.2019 2

Announcement regarding the legal address

TIF 10.96 KB 28.01.2019 25.01.2019 1

Application

TIF 121.13 KB 28.01.2019 25.01.2019 5

Statement regarding the beneficial owners

TIF 162.79 KB 28.01.2019 25.01.2019 5
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