ELIPSE Centrs, SIA
Limited Liability Company, Micro 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 Centrs" |
| Registration number, date | 40103987320, 21.04.2016 |
| VAT number | None (excluded 01.08.2019) Europe VAT register |
| Register, date | Commercial Register, 21.04.2016 |
| Legal address | Uriekstes iela 32, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR , registered 21.04.2016 (registered payment 21.04.2016: 2 800 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, €) | -0.05 | -2.26 | -0.11 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
Historical addresses
| Rīga, Ernesta Birznieka-Upīša iela 18 - 22 | 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 | 03.07.2020 | PDF (79.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | PDF (79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (2.14 MB) | €11.00 |
2016 |
Annual report | 21.04.2016 - 31.12.2016 | 28.04.2017 | PDF (190.91 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 344.82 KB | 20.11.2020 | 04.11.2020 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 341.25 KB | 26.06.2020 | 12.06.2020 | 6 |
Shareholders’ register |
TIF | 91.36 KB | 04.03.2019 | 01.03.2019 | 3 |
Shareholders’ register |
TIF | 129.01 KB | 05.09.2017 | 30.08.2017 | 4 |
Articles of Association |
TIF | 13.44 KB | 27.04.2016 | 01.04.2016 | 1 |
Memorandum of Association |
TIF | 42.11 KB | 27.04.2016 | 01.04.2016 | 2 |
Shareholders’ register |
TIF | 88.07 KB | 27.04.2016 | 01.04.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
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 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 20.11.2020 | 20.11.2020 | 2 |
Application |
TIF | 68.97 KB | 20.11.2020 | 04.11.2020 | 2 |
Other documents |
TIF | 257.5 KB | 20.11.2020 | 30.09.2020 | 13 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 01.07.2020 | 01.07.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 44.21 KB | 20.11.2020 | 16.06.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.05 KB | 20.11.2020 | 16.06.2020 | 2 |
Announcement regarding the reorganisation |
TIF | 43.04 KB | 26.06.2020 | 12.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 23.10.2019 | 23.10.2019 | 2 |
Application |
TIF | 171.96 KB | 07.10.2019 | 30.09.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 194.49 KB | 21.10.2019 | 16.07.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 129.86 KB | 21.10.2019 | 27.05.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 22.03.2019 | 22.03.2019 | 2 |
Confirmation or consent to legal address |
TIF | 15.88 KB | 21.03.2019 | 13.03.2019 | 1 |
Application |
TIF | 121.96 KB | 08.03.2019 | 06.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 05.03.2019 | 05.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.42 KB | 05.03.2019 | 05.03.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 60.63 KB | 08.03.2019 | 04.03.2019 | 1 |
Application |
TIF | 303.91 KB | 04.03.2019 | 01.03.2019 | 9 |
Protocols/decisions of a company/organisation |
TIF | 72.57 KB | 04.03.2019 | 01.03.2019 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 117.85 KB | 21.10.2019 | 16.01.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 189.39 KB | 02.10.2017 | 02.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.02 KB | 02.10.2017 | 02.10.2017 | 2 |
Application |
TIF | 115.86 KB | 28.09.2017 | 30.08.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.36 KB | 27.04.2016 | 21.04.2016 | 2 |
Announcement regarding the legal address |
TIF | 13.47 KB | 27.04.2016 | 01.04.2016 | 1 |
Application |
TIF | 229.35 KB | 27.04.2016 | 01.04.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.82 KB | 27.04.2016 | 01.04.2016 | 1 |
Confirmation or consent to legal address |
TIF | 13.62 KB | 27.04.2016 | 01.04.2016 | 1 |
Copy of the personal identification document |
TIF | 126.49 KB | 21.10.2019 | 02.12.2011 | 5 |
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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