Elipse Z, SIA

Limited Liability Company, Micro company
Place in branch
398 by turnover
273 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Elipse Z"
Registration number, date 40103376088, 03.02.2011
VAT number None Europe VAT register
Register, date Commercial Register, 03.02.2011
Legal address Ģertrūdes iela 74 – 1, Rīga, LV-1009 Check address owners
Fixed capital 2 845 EUR, registered payment 03.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 0.16
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 Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Cita izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   09.01.2017
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 845 € 1 € 2 845 Latvia 01.12.2016 09.01.2017

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.04.2024  PDF (79.88 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 14.04.2023  PDF (80.13 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (79.8 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (78.92 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.08.2020  PDF (78.06 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.07.2019  PDF (77.86 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (251 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (417.75 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (947.18 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.36 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 18.04.2014  ZIP
1_HTML izdruka HTML
Vadibaszinojums2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
zinojums JPG

2011

 Annual report 03.02.2011 - 31.12.2011 18.05.2012  ZIP
1_HTML izdruka HTML
VadIbaszinojums2011 ElipseZ ODT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 261.74 KB 04.01.2017 01.12.2016 1

Shareholders’ register

PDF 278.25 KB 08.09.2015 01.09.2015 1

Articles of Association

 TIF 38.36 KB 09.06.2015 30.04.2015 2

Shareholders’ register

TIF 50.36 KB 09.06.2015 30.04.2015 2

Regulations for the increase/reduction of the equity

 TIF 47.74 KB 09.06.2015 27.04.2015 1

Shareholders’ register

TIF 53.82 KB 03.09.2013 31.07.2013 2

Articles of Association

 TIF 43.02 KB 03.09.2013 11.07.2013 2

Regulations for the increase/reduction of the equity

 TIF 35.72 KB 03.09.2013 10.07.2013 1

Articles of Association

 TIF 50.17 KB 08.02.2011 12.01.2011 1

Memorandum of Association

 TIF 57.83 KB 08.02.2011 12.01.2011 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

 RTF 180.4 KB 09.01.2017 09.01.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.64 KB 09.01.2017 09.01.2017 2

Application

 DOCX 36.84 KB 19.12.2016 19.12.2016 3

Application

 DOCX 36.84 KB 19.12.2016 19.12.2016 3

Application

 EDOC 52.67 KB 19.12.2016 19.12.2016 3

Protocols/decisions of a company/organisation

 PDF 236.29 KB 19.12.2016 05.12.2016 1

Protocols/decisions of a company/organisation

 PDF 267.3 KB 19.12.2016 05.12.2016 1

Shareholders’ register

PDF 329.99 KB 04.01.2017 01.12.2016 1

Decisions / letters / protocols of public notaries

 RTF 182.49 KB 05.01.2016 17.09.2015 2

Decisions / letters / protocols of public notaries

 EDOC 74.2 KB 05.01.2016 17.09.2015 2

Application

 EDOC 48.56 KB 08.09.2015 07.09.2015 2

Application

 DOCX 33.35 KB 08.09.2015 07.09.2015 2

Protocols/decisions of a company/organisation

 DOC 30.5 KB 08.09.2015 02.09.2015 1

Protocols/decisions of a company/organisation

 EDOC 25.18 KB 08.09.2015 02.09.2015 1

Decisions / letters / protocols of public notaries

 TIF 72.47 KB 09.06.2015 03.06.2015 2

Application

 TIF 109.89 KB 09.06.2015 20.05.2015 2

Bank statements or other document regarding the payment of the equity

TIF 56.11 KB 09.06.2015 28.04.2015 1

Protocols/decisions of a company/organisation

 TIF 55.97 KB 09.06.2015 27.04.2015 2

Decisions / letters / protocols of public notaries

 TIF 47.7 KB 03.09.2013 03.09.2013 2

Application

 TIF 159.77 KB 03.09.2013 31.07.2013 2

Protocols/decisions of a company/organisation

 TIF 57.57 KB 03.09.2013 10.07.2013 2

Decisions / letters / protocols of public notaries

 TIF 107.74 KB 08.02.2011 03.02.2011 2

Registration certificates

 TIF 129.98 KB 08.02.2011 03.02.2011 1

Application

 TIF 421.51 KB 08.02.2011 19.01.2011 4

Announcement regarding the legal address

 TIF 27.56 KB 08.02.2011 12.01.2011 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. Request documents in Company register