ELLEX, SIA
Limited Liability Company
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 | Removed from the register, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ELLEX" |
| Registration number, date | 40103716773, 03.10.2013 |
| VAT number | None (excluded 26.10.2015) Europe VAT register |
| Register, date | Commercial Register, 03.10.2013 |
| Legal address | Tekstilnieku iela 17 – 8A, Rīga, LV-1016 Check address owners |
| Fixed capital | 2 800 EUR , registered 21.08.2015 (registered payment 21.08.2015: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| 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 | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Juridiskie pakalpojumi (69.10) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Pirmstiesas noregulējuma juridiskais birojs" | Until 21.08.2015 | 10 years ago |
|---|
Historical addresses
| Rīga, Žagatu iela 13-9 | Until 21.08.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 03.10.2013 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin.2014 Pirmstiesu nor.b. |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 48.98 KB | 25.08.2015 | 15.06.2015 | 3 |
Amendments to the Articles of Association |
TIF | 10.23 KB | 25.08.2015 | 12.06.2015 | 1 |
Articles of Association |
TIF | 24.93 KB | 25.08.2015 | 12.06.2015 | 2 |
Shareholders’ register |
TIF | 47.33 KB | 25.08.2015 | 12.06.2015 | 3 |
Shareholders’ register |
TIF | 38.49 KB | 15.10.2013 | 05.09.2013 | 2 |
Memorandum of Association |
TIF | 18.97 KB | 15.10.2013 | 06.08.2013 | 1 |
Articles of Association |
TIF | 11.91 KB | 15.10.2013 | 05.08.2013 | 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 |
EDOC | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
Decisions / letters / protocols of public notaries |
DOCX | 13.13 KB | 23.02.2018 | 05.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.13 KB | 23.02.2018 | 05.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.19 KB | 23.02.2018 | 05.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 125.54 KB | 23.02.2018 | 05.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 918.26 KB | 23.02.2018 | 05.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 183.09 KB | 24.03.2017 | 24.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 24.03.2017 | 24.03.2017 | 2 |
Orders/request/cover notes of court bailiffs |
363.48 KB | 23.03.2017 | 22.03.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.62 KB | 23.03.2017 | 22.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.38 KB | 11.05.2016 | 03.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.91 KB | 25.08.2015 | 21.08.2015 | 2 |
Application |
TIF | 94.84 KB | 25.08.2015 | 15.06.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.49 KB | 25.08.2015 | 12.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.76 KB | 25.08.2015 | 12.06.2015 | 2 |
Confirmation or consent to legal address |
TIF | 11.56 KB | 25.08.2015 | 21.05.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 36.6 KB | 25.08.2015 | 01.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.42 KB | 15.10.2013 | 03.10.2013 | 2 |
Registration certificates |
TIF | 62.28 KB | 15.10.2013 | 03.10.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.2 KB | 15.10.2013 | 25.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.01 KB | 15.10.2013 | 05.08.2013 | 1 |
Application |
TIF | 89.61 KB | 15.10.2013 | 05.08.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.46 KB | 15.10.2013 | 05.08.2013 | 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
