Basic data
Name SIA ELLAT HIGIENA Previous names
Legal form Limited liability company (SIA)
Registration number, date 42102000495, 05.03.1991
Register, Included in The Register Commercial register, 25.11.2004
SEPA identifier LV25ZZZ42102000495
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42102000495 Is active 09.06.2004
Legal address Legal address: Liepāja, Virsnieku iela 5, LV-3401 *** Previous addresses
Other registered in this address
Postal address Virsnieku iela 5, Liepāja, LV-3401
Registration certificate number, date Nr. K002291. 25.11.2004
Fixed capital Paid capital - 3 408.00 EUR (Registered in State Enterprise register 14.04.2015)
Activity code (NACE)
  • Wholesale of pharmaceutical goods (46.46, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.04.2023
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 restrictions Not registered
Tax debts (as of date) Not registered as of 13.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (18)
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
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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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.11.2007 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.11.2007 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.11.2007 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 (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 09.04.2015 3 284.00 EUR 852.00 EUR 25.00 % 14.04.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.04.2015 6 284.00 EUR 1 704.00 EUR 50.00 % 14.04.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.04.2015 1 284.00 EUR 284.00 EUR 8.33333 % 14.04.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.04.2015 2 284.00 EUR 568.00 EUR 16.66667 % 14.04.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 23.01.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 23.01.2018 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 108 - 113
 108 - 113
Net turnover
  25568 - 25569 , Major
 25568 - 25569
Major
Profit or loss
  29528 - 29529
 29528 - 29529
Equity capital
  13562
 13562
Fixed assets
  20769
 20769
Balance
  14363
 14363
Tangible assets
  17900
 17900
Liquidity
  49063 - 49065 , Companies
 49063 - 49065
Companies
Profitability
  48252 , Companies
 48252
Companies

About the company's comparative indices

Legal address on the map
ELLAT HIGIENA Legal address on the map
Publications (0)