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SIA higiēniskais uzņēmums "ELLAT HIGIĒNA"

Basic information
Status Registered
Name SIA higiēniskais uzņēmums "ELLAT HIGIĒNA"
Legal form Limited Liability Company
Reg. No 42102000495
Reg. date 05.03.1991
Register Commercial Register
Legal Address Virsnieku iela 5, Liepāja, LV-3401
Registered share capital, date 3,408 EUR, 14.04.2015
Paid-in share capital, date 3,408 EUR, 14.04.2015
NACE 46.46 Wholesale of pharmaceutical and medical goods
VAT payer
LV42102000495 Registered Excluded
09.06.2004 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 23.01.2018
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 1,388,235 EUR Net profit -48,800 EUR Equity 326,559 EUR Date submitted12.05.2021 Number of employees 7
Year2019 Net sales 2,764,105 EUR Net profit 103,588 EUR Equity 375,359 EUR Date submitted24.04.2020 Number of employees 7
Year2018 Net sales 320,262 EUR Net profit -20,524 EUR Equity 571,771 EUR Date submitted11.04.2019 Number of employees 7
Year2017 Net sales 673,584 EUR Net profit 45,008 EUR Equity 692,295 EUR Date submitted24.04.2018 Number of employees 6
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions6,030 EUR Personal Income Tax3,330 EUR Other-130 EUR Total9,230 EUR Number of employees5
Year2023 Social Insurance Contributions14,010 EUR Personal Income Tax6,200 EUR Other170 EUR Total20,380 EUR Number of employees5
Year2022 Social Insurance Contributions13,160 EUR Personal Income Tax5,120 EUR Other1,240 EUR Total19,520 EUR Number of employees5
Year2021 Social Insurance Contributions14,360 EUR Personal Income Tax8,380 EUR Other4,750 EUR Total27,490 EUR Number of employees5
Year2020 Social Insurance Contributions16,770 EUR Personal Income Tax10,350 EUR Other-1,640 EUR Total25,480 EUR Number of employees7
Year2019 Social Insurance Contributions16,750 EUR Personal Income Tax41,520 EUR Other-13,680 EUR Total44,590 EUR Number of employees7
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (76)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
24.01.2018 Amendments to the Articles of Association 07.01.2013 (TIF)
20.04.2015 Amendments to the Articles of Association 09.04.2015 (TIF)
Announcement regarding the legal address (1)
24.01.2018 Announcement regarding the legal address 08.11.2004 (TIF) •
Annual report (full) (4)
12.05.2021 2020 Annual report (full) (PDF)
24.04.2020 2019 Annual report (full) (PDF)
11.04.2019 2018 Annual report (full) (PDF)
24.04.2018 2017 Annual report (full) (PDF)
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Application (8)
24.01.2018 Application 15.02.2013 (TIF) •
24.01.2018 Application 07.11.2007 (TIF) •
24.01.2018 Application 08.11.2004 (TIF) •
24.01.2018 Application 03.11.2003 (TIF) •
24.01.2018 Application 27.10.2000 (TIF) •
24.01.2018 Application 02.10.1991 (TIF) •
24.01.2018 Application 30.01.1991 (TIF) •
20.04.2015 Application 09.04.2015 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
24.01.2018 Application of shareholders or third persons for the acquisition of shares 31.12.2012 (TIF) •
24.01.2018 Application of shareholders or third persons for the acquisition of shares 31.12.2012 (TIF) •
Articles of Association (4)
24.01.2018 Articles of Association 07.01.2013 (TIF)
24.01.2018 Articles of Association 25.11.2004 (TIF)
24.01.2018 Articles of Association 13.11.2000 (TIF)
20.04.2015 Articles of Association 09.04.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
24.01.2018 Bank statements or other document regarding the payment of the equity 27.10.2000 (TIF) •
Consent of a member of the Board / executive director (1)
24.01.2018 Consent of a member of the Board / executive director 08.11.2004 (TIF) •
Consent of the auditor (1)
24.01.2018 Consent of the auditor 08.11.2004 (TIF) •
Copy of the personal identification document (2)
24.01.2018 Copy of the personal identification document 29.06.1998 (TIF) •
24.01.2018 Copy of the personal identification document (TIF) •
Decisions / judgements of courts and other law enforcement authorities (3)
24.01.2018 Decisions / judgements of courts and other law enforcement authorities 31.10.2006 (TIF) •
24.01.2018 Decisions / judgements of courts and other law enforcement authorities 10.01.2006 (TIF) •
24.01.2018 Decisions / judgements of courts and other law enforcement authorities 10.01.2006 (TIF) •
Decisions / letters / protocols of public notaries (12)
24.01.2018 Decisions / letters / protocols of public notaries 21.02.2013 (TIF) •
24.01.2018 Decisions / letters / protocols of public notaries 16.11.2007 (TIF) •
24.01.2018 Decisions / letters / protocols of public notaries 05.01.2007 (TIF) •
24.01.2018 Decisions / letters / protocols of public notaries 12.01.2006 (TIF) •
24.01.2018 Decisions / letters / protocols of public notaries 25.11.2004 (TIF) •
24.01.2018 Decisions / letters / protocols of public notaries 13.11.2003 (TIF) •
24.01.2018 Decisions / letters / protocols of public notaries 09.05.2002 (TIF) •
24.01.2018 Decisions / letters / protocols of public notaries 13.11.2000 (TIF) •
24.01.2018 Decisions / letters / protocols of public notaries 04.10.1991 (TIF) •
24.01.2018 Decisions / letters / protocols of public notaries 05.02.1991 (TIF) •
23.01.2018 Decisions / letters / protocols of public notaries 23.01.2018 (edoc) •
20.04.2015 Decisions / letters / protocols of public notaries 14.04.2015 (TIF) •
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Memorandum of association (1)
24.01.2018 Memorandum of association 30.01.1991 (TIF)
Order of the Enterprise Register official (1)
24.01.2018 Order of the Enterprise Register official 13.11.2003 (TIF) •
Orders/request/cover notes of court bailiffs (1)
24.01.2018 Orders/request/cover notes of court bailiffs 15.12.2006 (TIF) •
Protocols/decisions of a company/organisation (7)
24.01.2018 Protocols/decisions of a company/organisation 31.12.2012 (TIF) •
24.01.2018 Protocols/decisions of a company/organisation 07.11.2007 (TIF) •
24.01.2018 Protocols/decisions of a company/organisation 08.11.2004 (TIF) •
24.01.2018 Protocols/decisions of a company/organisation 31.10.2003 (TIF) •
24.01.2018 Protocols/decisions of a company/organisation 27.10.2000 (TIF) •
24.01.2018 Protocols/decisions of a company/organisation 27.10.2000 (TIF) •
20.04.2015 Protocols/decisions of a company/organisation 09.04.2015 (TIF) •
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Receipts on the publication and state fees (7)
24.01.2018 Receipts on the publication and state fees 15.02.2013 (TIF) •
24.01.2018 Receipts on the publication and state fees 08.11.2007 (TIF) •
24.01.2018 Receipts on the publication and state fees 12.11.2004 (TIF) •
24.01.2018 Receipts on the publication and state fees 30.10.2003 (TIF) •
24.01.2018 Receipts on the publication and state fees 26.10.2000 (TIF) •
24.01.2018 Receipts on the publication and state fees 29.09.1991 (TIF) •
24.01.2018 Receipts on the publication and state fees 01.03.1991 (TIF) •
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Registration certificates (8)
24.01.2018 Registration certificates 25.11.2004 (TIF) •
24.01.2018 Registration certificates 09.05.2002 (TIF) •
24.01.2018 Registration certificates 05.03.1991 (TIF) •
24.01.2018 Registration certificates 13.11.2000 (TIF) •
24.01.2018 Registration certificates 05.03.1991 (TIF) •
24.01.2018 Registration certificates 05.03.1991 (TIF) •
24.01.2018 Registration certificates 05.03.1991 (TIF) •
24.01.2018 Registration certificates 05.03.1991 (TIF) •
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Regulations for the increase/reduction of the equity (1)
24.01.2018 Regulations for the increase/reduction of the equity 31.12.2012 (TIF)
Sample report (2)
24.01.2018 Sample report 29.11.2004 (TIF) •
24.01.2018 Sample report 02.02.1998 (TIF) •
Shareholders’ register (3)
24.01.2018 Shareholders’ register 15.02.2013 (TIF)
24.01.2018 Shareholders’ register 27.10.2000 (TIF)
20.04.2015 Shareholders’ register 09.04.2015 (TIF)
Specimen signature without Identity number (1)
24.01.2018 Specimen signature without Identity number 25.12.1991 (TIF) •
Statement regarding the beneficial owners (2)
18.01.2018 Statement regarding the beneficial owners 16.01.2018 (EDOC) •
18.01.2018 Statement regarding the beneficial owners 16.01.2018 (docx) •
Submission/Application (1)
24.01.2018 Submission/Application 07.05.2002 (TIF) •
2021 (1)
12.05.2021 2020 Annual report (full) (PDF)
2020 (1)
24.04.2020 2019 Annual report (full) (PDF)
2019 (1)
11.04.2019 2018 Annual report (full) (PDF)
2018 (67)
24.04.2018 2017 Annual report (full) (PDF)
24.01.2018 Amendments to the Articles of Association 07.01.2013 (TIF)
24.01.2018 Announcement regarding the legal address 08.11.2004 (TIF) •
24.01.2018 Application 15.02.2013 (TIF) •
24.01.2018 Application 07.11.2007 (TIF) •
24.01.2018 Application 08.11.2004 (TIF) •
24.01.2018 Application 03.11.2003 (TIF) •
24.01.2018 Application 27.10.2000 (TIF) •
24.01.2018 Application 02.10.1991 (TIF) •
24.01.2018 Application 30.01.1991 (TIF) •
24.01.2018 Application of shareholders or third persons for the acquisition of shares 31.12.2012 (TIF) •
24.01.2018 Application of shareholders or third persons for the acquisition of shares 31.12.2012 (TIF) •
24.01.2018 Articles of Association 07.01.2013 (TIF)
24.01.2018 Articles of Association 25.11.2004 (TIF)
24.01.2018 Articles of Association 13.11.2000 (TIF)
24.01.2018 Bank statements or other document regarding the payment of the equity 27.10.2000 (TIF) •
24.01.2018 Consent of a member of the Board / executive director 08.11.2004 (TIF) •
24.01.2018 Consent of the auditor 08.11.2004 (TIF) •
24.01.2018 Copy of the personal identification document 29.06.1998 (TIF) •
24.01.2018 Copy of the personal identification document (TIF) •
24.01.2018 Decisions / judgements of courts and other law enforcement authorities 31.10.2006 (TIF) •
24.01.2018 Decisions / judgements of courts and other law enforcement authorities 10.01.2006 (TIF) •
24.01.2018 Decisions / judgements of courts and other law enforcement authorities 10.01.2006 (TIF) •
24.01.2018 Decisions / letters / protocols of public notaries 21.02.2013 (TIF) •
24.01.2018 Decisions / letters / protocols of public notaries 16.11.2007 (TIF) •
24.01.2018 Decisions / letters / protocols of public notaries 05.01.2007 (TIF) •
24.01.2018 Decisions / letters / protocols of public notaries 12.01.2006 (TIF) •
24.01.2018 Decisions / letters / protocols of public notaries 25.11.2004 (TIF) •
24.01.2018 Decisions / letters / protocols of public notaries 13.11.2003 (TIF) •
24.01.2018 Decisions / letters / protocols of public notaries 09.05.2002 (TIF) •
24.01.2018 Decisions / letters / protocols of public notaries 13.11.2000 (TIF) •
24.01.2018 Decisions / letters / protocols of public notaries 04.10.1991 (TIF) •
24.01.2018 Decisions / letters / protocols of public notaries 05.02.1991 (TIF) •
24.01.2018 Memorandum of association 30.01.1991 (TIF)
24.01.2018 Order of the Enterprise Register official 13.11.2003 (TIF) •
24.01.2018 Orders/request/cover notes of court bailiffs 15.12.2006 (TIF) •
24.01.2018 Protocols/decisions of a company/organisation 31.12.2012 (TIF) •
24.01.2018 Protocols/decisions of a company/organisation 07.11.2007 (TIF) •
24.01.2018 Protocols/decisions of a company/organisation 08.11.2004 (TIF) •
24.01.2018 Protocols/decisions of a company/organisation 31.10.2003 (TIF) •
24.01.2018 Protocols/decisions of a company/organisation 27.10.2000 (TIF) •
24.01.2018 Protocols/decisions of a company/organisation 27.10.2000 (TIF) •
24.01.2018 Receipts on the publication and state fees 15.02.2013 (TIF) •
24.01.2018 Receipts on the publication and state fees 08.11.2007 (TIF) •
24.01.2018 Receipts on the publication and state fees 12.11.2004 (TIF) •
24.01.2018 Receipts on the publication and state fees 30.10.2003 (TIF) •
24.01.2018 Receipts on the publication and state fees 26.10.2000 (TIF) •
24.01.2018 Receipts on the publication and state fees 29.09.1991 (TIF) •
24.01.2018 Receipts on the publication and state fees 01.03.1991 (TIF) •
24.01.2018 Registration certificates 25.11.2004 (TIF) •
24.01.2018 Registration certificates 09.05.2002 (TIF) •
24.01.2018 Registration certificates 05.03.1991 (TIF) •
24.01.2018 Registration certificates 13.11.2000 (TIF) •
24.01.2018 Registration certificates 05.03.1991 (TIF) •
24.01.2018 Registration certificates 05.03.1991 (TIF) •
24.01.2018 Registration certificates 05.03.1991 (TIF) •
24.01.2018 Registration certificates 05.03.1991 (TIF) •
24.01.2018 Regulations for the increase/reduction of the equity 31.12.2012 (TIF)
24.01.2018 Sample report 29.11.2004 (TIF) •
24.01.2018 Sample report 02.02.1998 (TIF) •
24.01.2018 Shareholders’ register 15.02.2013 (TIF)
24.01.2018 Shareholders’ register 27.10.2000 (TIF)
24.01.2018 Specimen signature without Identity number 25.12.1991 (TIF) •
24.01.2018 Submission/Application 07.05.2002 (TIF) •
23.01.2018 Decisions / letters / protocols of public notaries 23.01.2018 (edoc) •
18.01.2018 Statement regarding the beneficial owners 16.01.2018 (EDOC) •
18.01.2018 Statement regarding the beneficial owners 16.01.2018 (docx) •
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2015 (6)
20.04.2015 Amendments to the Articles of Association 09.04.2015 (TIF)
20.04.2015 Application 09.04.2015 (TIF) •
20.04.2015 Articles of Association 09.04.2015 (TIF)
20.04.2015 Decisions / letters / protocols of public notaries 14.04.2015 (TIF) •
20.04.2015 Protocols/decisions of a company/organisation 09.04.2015 (TIF) •
20.04.2015 Shareholders’ register 09.04.2015 (TIF)
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