ELLI V, SIA firma
Limited Liability Company, Average company
Place in branch
22 by turnover
23 by profit
24 by paid taxes
21 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 2022
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 firma "ELLI V" |
| Registration number, date | 41503018842, 27.11.1997 |
| VAT number | LV41503018842 from 04.12.1997 Europe VAT register |
| Register, date | Commercial Register, 02.07.2003 |
| Legal address | Valkas iela 2V, Daugavpils, LV-5417 Check address owners |
| Fixed capital | 700 000 EUR, registered payment 13.12.2019 |
| 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
- Has contacts
- 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, €) | 1274.28 | 1217.19 | 1189.54 |
| Personal income tax (thousands, €) | 130.05 | 112.98 | 102.57 |
| Statutory social insurance contributions (thousands, €) | 434.93 | 400.35 | 360.42 |
| Average employees count | 122 | 131 | 130 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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. | 26.05.2008 |
* 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 % | 700 000 | € 1 | € 700 000 | Latvia | 06.12.2019 | 13.12.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Daugavpils, Noras iela 92-1 | Until 02.07.2003 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IMG 20230719 0001 | |||||
| revidentu zi 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IMG 20220720 0005 | |||||
| rev zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| revidentu zi ojums 2020 | |||||
| vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG 20200430 0001 | |||||
| revidenta zi . | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| new doc 2019 04 24 23.08.37 20190424231048 | |||||
| vad.zin. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| revidentu zinojums | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| revidentu.zin.2016 | |||||
| vad bas.zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IMG 0005 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IMG 0002 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 002 | ZIP | ||||
2009 |
Annual report | 06.05.2010 | TIF (543.08 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (430.18 KB) | ||
2007 |
Annual report | 11.07.2008 | TIF (484.32 KB) | ||
2006 |
Annual report | 22.05.2007 | TIF (287.99 KB) | ||
2005 |
Annual report | 21.02.2019 | TIF (372.56 KB) | ||
2004 |
Annual report | 21.02.2019 | TIF (1.36 MB) | ||
2003 |
Annual report | 21.02.2019 | TIF (1.41 MB) | ||
2002 |
Annual report | 21.02.2019 | TIF (1.22 MB) | ||
2001 |
Annual report | 21.02.2019 | TIF (1.35 MB) | ||
2000 |
Annual report | 21.02.2019 | TIF (921.71 KB) | ||
1999 |
Annual report | 21.02.2019 | TIF (931.24 KB) | ||
1998 |
Annual report | 21.02.2019 | TIF (1.07 MB) | ||
1997 |
Annual report | 21.02.2019 | TIF (800.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 65.81 KB | 13.12.2019 | 02.12.2019 | 1 |
Articles of Association |
EDOC | 70.2 KB | 13.12.2019 | 02.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 71.01 KB | 13.12.2019 | 02.12.2019 | 1 |
Shareholders’ register |
EDOC | 27.19 KB | 13.12.2019 | 02.12.2019 | 1 |
Articles of Association |
TIF | 40.35 KB | 18.12.2014 | 11.12.2014 | 1 |
Shareholders’ register |
TIF | 488.27 KB | 18.12.2014 | 11.12.2014 | 2 |
Articles of Association |
TIF | 18.12 KB | 20.06.2012 | 11.06.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.67 KB | 20.06.2012 | 11.06.2012 | 1 |
Shareholders’ register |
TIF | 11.05 KB | 20.06.2012 | 11.06.2012 | 1 |
Amendments to the Articles of Association |
TIF | 12.2 KB | 21.02.2019 | 02.05.2005 | 1 |
Articles of Association |
TIF | 160.24 KB | 21.02.2019 | 02.05.2005 | 4 |
Articles of Association |
TIF | 166.81 KB | 21.02.2019 | 11.06.2003 | 4 |
Shareholders’ register |
TIF | 9.34 KB | 21.02.2019 | 11.06.2003 | 1 |
Articles of Association |
TIF | 450.19 KB | 21.02.2019 | 12.11.1997 | 8 |
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 | 190.4 KB | 13.12.2019 | 13.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 13.12.2019 | 13.12.2019 | 2 |
Application |
EDOC | 63.75 KB | 13.12.2019 | 10.12.2019 | 2 |
Application |
DOCX | 50.03 KB | 13.12.2019 | 10.12.2019 | 2 |
Application |
DOCX | 50.03 KB | 13.12.2019 | 10.12.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 65.81 KB | 13.12.2019 | 02.12.2019 | 1 |
Articles of Association |
EDOC | 70.2 KB | 13.12.2019 | 02.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 95.36 KB | 13.12.2019 | 02.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 79.43 KB | 13.12.2019 | 02.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 95.36 KB | 13.12.2019 | 02.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.04 KB | 13.12.2019 | 02.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 141 KB | 13.12.2019 | 02.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 141 KB | 13.12.2019 | 02.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 71.01 KB | 13.12.2019 | 02.12.2019 | 1 |
Shareholders’ register |
EDOC | 27.19 KB | 13.12.2019 | 02.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.1 KB | 18.12.2014 | 15.12.2014 | 1 |
Application |
TIF | 294.39 KB | 18.12.2014 | 11.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.16 KB | 18.12.2014 | 11.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.87 KB | 20.06.2012 | 18.06.2012 | 1 |
Application |
TIF | 110.55 KB | 20.06.2012 | 11.06.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.76 KB | 20.06.2012 | 11.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.53 KB | 20.06.2012 | 11.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.04 KB | 21.02.2019 | 26.05.2008 | 1 |
Application |
TIF | 130.62 KB | 21.02.2019 | 22.05.2008 | 3 |
Receipts on the publication and state fees |
TIF | 37.14 KB | 21.02.2019 | 21.05.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.42 KB | 21.02.2019 | 12.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.11 KB | 21.02.2019 | 11.05.2005 | 1 |
Application |
TIF | 324.47 KB | 21.02.2019 | 06.05.2005 | 4 |
Receipts on the publication and state fees |
TIF | 37.8 KB | 21.02.2019 | 05.05.2005 | 2 |
Consent of the auditor |
TIF | 10.19 KB | 21.02.2019 | 02.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.39 KB | 21.02.2019 | 02.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.61 KB | 21.02.2019 | 02.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.26 KB | 21.02.2019 | 02.07.2003 | 1 |
Registration certificates |
TIF | 131.98 KB | 21.02.2019 | 02.07.2003 | 2 |
Receipts on the publication and state fees |
TIF | 41.54 KB | 21.02.2019 | 13.06.2003 | 2 |
Announcement regarding the legal address |
TIF | 10.84 KB | 21.02.2019 | 11.06.2003 | 1 |
Application |
TIF | 383.43 KB | 21.02.2019 | 11.06.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 10.41 KB | 21.02.2019 | 11.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.27 KB | 21.02.2019 | 11.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.65 KB | 21.02.2019 | 06.12.2000 | 1 |
Submission/Application |
TIF | 11.59 KB | 21.02.2019 | 24.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.17 KB | 21.02.2019 | 23.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 16.72 KB | 21.02.2019 | 23.11.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.08 KB | 21.02.2019 | 27.11.1997 | 1 |
Registration certificates |
TIF | 46.71 KB | 21.02.2019 | 27.11.1997 | 1 |
Application |
TIF | 149.28 KB | 21.02.2019 | 21.11.1997 | 4 |
Receipts on the publication and state fees |
TIF | 28.18 KB | 21.02.2019 | 21.11.1997 | 2 |
Sample report |
TIF | 31.07 KB | 21.02.2019 | 20.11.1997 | 1 |
Appraisal reports |
TIF | 15.01 KB | 21.02.2019 | 12.11.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.65 KB | 21.02.2019 | 12.11.1997 | 1 |
Copy of the personal identification document |
TIF | 358.84 KB | 21.02.2019 | 13.08.1993 | 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.
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