ELIPSE BLC, SIA
Limited Liability Company, Small company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 20.11.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ELIPSE BLC" |
| Registration number, date | 40003706196, 20.10.2004 |
| VAT number | None (excluded 20.11.2020) Europe VAT register |
| Register, date | Commercial Register, 20.10.2004 |
| Legal address | Uriekstes iela 32, Rīga, LV-1005 Check address owners |
| Fixed capital | 1 443 486 EUR , registered 22.01.2015 (registered payment 22.01.2015: 1 443 486 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 525.43 | 444.44 | 458.58 |
| Personal income tax (thousands, €) | 15.41 | 11.32 | 29.86 |
| Statutory social insurance contributions (thousands, €) | 25.03 | 18.39 | 22.49 |
| Average employees count | 2 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical company names
| SIA "Plus Punkts plus" | Until 14.12.2006 | 19 years ago |
|---|
Historical addresses
| Rīga, Ernesta Birznieka-Upīša iela 18 | Until 22.03.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zin2019 | |||||
| VZ 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ 2018 | |||||
| ZRZ Elipse BLC 2018 1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ | |||||
| ZRZ Elipse BLC 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| REV ZIN ELIPSE | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ Elipse | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ ELIPSE | |||||
2010 |
Annual report | 18.05.2011 | TIF (939.07 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (940.81 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (790.7 KB) | ||
2007 |
Annual report | 08.05.2008 | TIF (891.54 KB) | ||
2006 |
Annual report | 26.10.2007 | TIF (281.64 KB) | ||
2005 |
Annual report | 06.02.2007 | TIF (282.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 348.19 KB | 20.11.2020 | 04.11.2020 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 342.94 KB | 26.06.2020 | 12.06.2020 | 6 |
Shareholders’ register |
TIF | 89.62 KB | 04.03.2019 | 01.03.2019 | 3 |
Shareholders’ register |
TIF | 115.72 KB | 05.09.2017 | 30.08.2017 | 4 |
Amendments to the Articles of Association |
TIF | 28.05 KB | 20.05.2019 | 15.01.2015 | 1 |
Articles of Association |
TIF | 17.59 KB | 20.05.2019 | 15.01.2015 | 1 |
Shareholders’ register |
TIF | 51.6 KB | 20.05.2019 | 15.01.2015 | 2 |
Amendments to the Articles of Association |
TIF | 32.72 KB | 20.05.2019 | 29.04.2010 | 1 |
Articles of Association |
TIF | 32.14 KB | 20.05.2019 | 29.04.2010 | 1 |
Shareholders’ register |
TIF | 27.47 KB | 20.05.2019 | 11.05.2009 | 1 |
Amendments to the Articles of Association |
TIF | 40.13 KB | 20.05.2019 | 16.04.2007 | 1 |
Articles of Association |
TIF | 27.76 KB | 20.05.2019 | 16.04.2007 | 1 |
Shareholders’ register |
TIF | 22.14 KB | 20.05.2019 | 30.03.2007 | 1 |
Amendments to the Articles of Association |
TIF | 42.83 KB | 20.05.2019 | 24.01.2007 | 1 |
Articles of Association |
TIF | 362.54 KB | 20.05.2019 | 24.01.2007 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 42.36 KB | 20.05.2019 | 24.01.2007 | 1 |
Shareholders’ register |
TIF | 14.33 KB | 20.05.2019 | 24.01.2007 | 1 |
Articles of Association |
TIF | 337.39 KB | 17.05.2019 | 07.12.2006 | 6 |
Articles of Association |
TIF | 331.61 KB | 17.05.2019 | 13.10.2004 | 6 |
Memorandum of Association |
TIF | 47.15 KB | 17.05.2019 | 13.10.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 20.11.2020 | 20.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.73 KB | 20.11.2020 | 20.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.73 KB | 20.11.2020 | 20.11.2020 | 2 |
Application |
TIF | 71.36 KB | 20.11.2020 | 04.11.2020 | 2 |
Other documents |
DOCX | 137.8 KB | 20.11.2020 | 30.09.2020 | 20 |
Other documents |
DOCX | 137.8 KB | 20.11.2020 | 30.09.2020 | 20 |
Other documents |
EDOC | 148.8 KB | 20.11.2020 | 30.09.2020 | 20 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 01.07.2020 | 01.07.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 44.18 KB | 20.11.2020 | 16.06.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 122.89 KB | 20.11.2020 | 16.06.2020 | 2 |
Announcement regarding the reorganisation |
TIF | 43.75 KB | 26.06.2020 | 12.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 23.10.2019 | 23.10.2019 | 2 |
Application |
TIF | 172.19 KB | 07.10.2019 | 30.09.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 194.78 KB | 21.10.2019 | 16.07.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 130.13 KB | 21.10.2019 | 27.05.2019 | 5 |
Sample report |
TIF | 27.83 KB | 20.05.2019 | 26.04.2019 | 1 |
Sample report |
TIF | 34.52 KB | 20.05.2019 | 25.04.2019 | 1 |
Receipts on the publication and state fees |
TIF | 24.7 KB | 20.05.2019 | 12.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.32 KB | 22.03.2019 | 22.03.2019 | 2 |
Confirmation or consent to legal address |
TIF | 15.84 KB | 21.03.2019 | 13.03.2019 | 1 |
Application |
TIF | 121.76 KB | 08.03.2019 | 06.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 05.03.2019 | 05.03.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 60.49 KB | 08.03.2019 | 04.03.2019 | 1 |
Application |
TIF | 390.88 KB | 04.03.2019 | 01.03.2019 | 11 |
Protocols/decisions of a company/organisation |
TIF | 77.36 KB | 04.03.2019 | 01.03.2019 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 117.41 KB | 21.10.2019 | 16.01.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.83 KB | 24.10.2017 | 24.10.2017 | 2 |
Application |
TIF | 111.21 KB | 20.10.2017 | 30.08.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 66.03 KB | 20.05.2019 | 22.01.2015 | 2 |
Application |
TIF | 112.76 KB | 20.05.2019 | 19.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 20.66 KB | 20.05.2019 | 15.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.72 KB | 20.05.2019 | 15.01.2015 | 1 |
Copy of the personal identification document |
TIF | 126.99 KB | 23.10.2019 | 02.12.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 54.04 KB | 20.05.2019 | 14.05.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 38.88 KB | 20.05.2019 | 12.05.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 36.92 KB | 20.05.2019 | 10.05.2010 | 1 |
Application |
TIF | 218.05 KB | 20.05.2019 | 29.04.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 46.12 KB | 20.05.2019 | 29.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.82 KB | 20.05.2019 | 13.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.37 KB | 20.05.2019 | 12.05.2009 | 1 |
Application |
TIF | 135.82 KB | 20.05.2019 | 11.05.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 19.9 KB | 20.05.2019 | 11.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.48 KB | 20.05.2019 | 03.05.2007 | 2 |
Application |
TIF | 211.83 KB | 20.05.2019 | 16.04.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 41.47 KB | 20.05.2019 | 16.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.72 KB | 20.05.2019 | 12.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.43 KB | 20.05.2019 | 31.01.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.84 KB | 20.05.2019 | 24.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.27 KB | 20.05.2019 | 18.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.31 KB | 20.05.2019 | 18.01.2007 | 1 |
Appraisal reports |
TIF | 147.05 KB | 20.05.2019 | 15.01.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.92 KB | 17.05.2019 | 14.12.2006 | 1 |
Registration certificates |
TIF | 21.56 KB | 17.05.2019 | 14.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.99 KB | 17.05.2019 | 08.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.46 KB | 17.05.2019 | 08.12.2006 | 1 |
Application |
TIF | 74.71 KB | 17.05.2019 | 07.12.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.97 KB | 17.05.2019 | 07.12.2006 | 1 |
Application |
TIF | 95.73 KB | 20.05.2019 | 24.01.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.82 KB | 17.05.2019 | 20.10.2004 | 1 |
Registration certificates |
TIF | 168.04 KB | 17.05.2019 | 20.10.2004 | 1 |
Application |
TIF | 260.65 KB | 17.05.2019 | 15.10.2004 | 8 |
Receipts on the publication and state fees |
TIF | 32.6 KB | 17.05.2019 | 15.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.87 KB | 17.05.2019 | 15.10.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.19 KB | 17.05.2019 | 14.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.54 KB | 17.05.2019 | 13.10.2004 | 1 |
Consent of the auditor |
TIF | 8.12 KB | 17.05.2019 | 13.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.73 KB | 17.05.2019 | 13.10.2004 | 1 |
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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