ELLI V, SIA firma

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.11.2024)
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 SIA firma "ELLI V"
Legal form Limited liability company (SIA)
Registration number, date 41503018842, 27.11.1997
Register, Included in The Register Commercial register, 02.07.2003
SEPA identifier LV12ZZZ41503018842
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41503018842 Is active 04.12.1997
Check in EU VAT register
Legal address Legal address: Daugavpils, Valkas iela 2V, LV-5417 Previous addresses
Other registered in this address
Postal address Valkas iela 2V, Daugavpils, LV-5417
Registration certificate number, date Nr. C10389. 02.07.2003
Fixed capital Paid capital - 700 000.00 EUR (Registered in State Enterprise register 13.12.2019)
Activity code (NACE)
  • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 13.12.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 07.11.2024
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 (27)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.05.2008 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 06.12.2019 700000 1.00 EUR 700 000.00 EUR 100.00 % 13.12.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2020., 2021. year 
    2020., 2021. year
Comparative indices (2023 year)
Index Place
Age of the company * 39870 - 39876
 39870 - 39876
Net turnover
  1102 , Major
 1102 		Major
Profit or loss
  1908
 1908
Equity capital
  1872
 1872
Fixed assets
  4039
 4039
Balance
  2817
 2817
Tangible assets
  3476
 3476
Liquidity
  34539 - 34540 , Companies
 34539 - 34540 		Companies
Profitability
  66416 , Companies
 66416 		Companies

About the company's comparative indices

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