EĻĻAS GRUPA, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 18.09.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "EĻĻAS GRUPA" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103081476, 16.02.1993
Register, Included in The Register Commercial register, 22.03.2004
SEPA identifier LV55ZZZ40103081476
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103081476 Is active 19.05.1995
Check in EU VAT register
Legal address Legal address: Rīga, Ieriķu iela 3, LV-1084 Previous addresses
Other registered in this address
Postal address Ieriķu iela 3, Rīga, LV-1084
Registration certificate number, date Nr. C28402. 22.03.2004
Fixed capital Paid capital - 14 200.00 EUR (Registered in State Enterprise register 08.04.2015)
Activity code (NACE)
  • Wholesale of other food, including fish, crustaceans and molluscs (46.38, version 2.0) (Source: SRS)
  • Wholesale of dairy products, eggs and edible oils and fats (46.33, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 14.01.2020
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 16.09.2024
Find out current information about tax debts
Contact information
Phone +371 67139511
+371 29391518
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.04.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (6)
TimeSharesValueSharePercentRegistered in State Enterprise register
AS "EBM Grupp"(Registration number: 10670552)Paljassaare tee 43b, Tallinn 10313
From 02.03.2015 38 71.00 EUR 2 698.00 EUR 19.00 % 08.04.2015
Document country on the date of registration: Estonia
AS "SVARO"(Registration number: 10649210)Liivalaia 14, 10118 Tallinn
From 02.03.2015 81 71.00 EUR 5 751.00 EUR 40.50 % 08.04.2015
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 02.03.2015 27 71.00 EUR 1 917.00 EUR 13.50 % 08.04.2015
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 02.03.2015 13 71.00 EUR 923.00 EUR 6.50 % 08.04.2015
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 02.03.2015 27 71.00 EUR 1 917.00 EUR 13.50 % 08.04.2015
Document country on the date of registration: Estonia
SIA "Trademaker"(Registration number: 11179203)Paljassaare tee 43b, Tallinn, 10313, Estonia
From 02.03.2015 14 71.00 EUR 994.00 EUR 7.00 % 08.04.2015
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.01.2020 Netherlands

Type of control: on the basis of ownership

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.01.2020 Belgium Netherlands

Type of control: on the basis of ownership

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.01.2020 Estonia Estonia

Type of control: on the basis of ownership

Type of control: as a member

Type of control: on the basis of ownership

 Sign in
Awards
  • SRS In-depth Cooperation Programme. SILVER LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020. year 
    2019., 2020. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2022., 2023. year 
    2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 20190 - 20234
 20190 - 20234
Net turnover
  2260 , Major
 2260 		Major
Profit or loss
  107599
 107599
Equity capital
  107136
 107136
Fixed assets
  68035 - 108638
 68035 - 108638
Balance
  11547
 11547
Tangible assets
  63911 - 108639
 63911 - 108639
Liquidity
  67953 - 67954 , Companies
 67953 - 67954 		Companies
Profitability
  71164 , Companies
 71164 		Companies

About the company's comparative indices

EĻĻAS GRUPA mentioned in newspapers   EĻĻAS GRUPA zo.lv catalogue
Legal address on the map
EĻĻAS GRUPA Legal address on the map
Publications (0)