ELLIKS, SIA
Limited Liability 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, 27.07.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ELLIKS" |
| Registration number, date | 40003546290, 16.05.2001 |
| VAT number | None (excluded 19.04.2011) Europe VAT register |
| Register, date | Commercial Register, 19.12.2003 |
| Legal address | Ciedru iela 6 – 2, Rīga, LV-1015 Check address owners |
| Fixed capital | 505 760 EUR , registered 23.07.2016 (registered payment 23.07.2016: 505 760 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "Elliks" | Until 19.12.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Ieroču iela 2-17 | Until 19.12.2003 | 21 year ago |
|---|---|---|
| Rīga, Raņķa dambis 7/2-43 | Until 02.08.2006 | 18 years ago |
| Rīga, Kurzemes prospekts 140-41 | Until 08.04.2008 | 16 years ago |
| Rīga, Baltāsbaznīcas iela 23-76 | Until 09.05.2011 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 26.02.2013.
Case number: C32236213 Started 26.02.2013,
ended 16.05.2016
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
16.05.2016 |
23.05.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
26.02.2013 |
28.02.2013 | Appointment of an administrator in an insolvency case |
Zaķe Daina (Certificate nr. 00093)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
26.02.2013 |
28.02.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zaķe Daina |
Rīga, Cēsu iela 15 | Nr. 00093 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29272334
E-mail daina_zake@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 10.vadibas-pazinojums-10-elliks | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 07.05.2010 | RAR (7.03 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | ZIP (7.9 KB) | |
2007 |
Annual report | 02.03.2012 | TIF (1.92 MB) | ||
2006 |
Annual report | 14.08.2007 | TIF (653.09 KB) | ||
2005 |
Annual report | 19.12.2006 | TIF (765.48 KB) | ||
2004 |
Annual report | 13.11.2009 | TIF (780.22 KB) | ||
2003 |
Annual report | 07.03.2012 | TIF (1.37 MB) | ||
2002 |
Annual report | 13.11.2009 | TIF (585.89 KB) | ||
2001 |
Annual report | 13.11.2009 | TIF (254.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 31.83 KB | 03.01.2011 | 17.12.2010 | 1 |
Shareholders’ register |
TIF | 29.81 KB | 13.11.2009 | 17.08.2009 | 1 |
Shareholders’ register |
TIF | 21.2 KB | 13.11.2009 | 05.05.2009 | 1 |
Shareholders’ register |
TIF | 42.54 KB | 13.11.2009 | 31.03.2008 | 1 |
Articles of Association |
TIF | 21.21 KB | 13.11.2009 | 07.03.2008 | 1 |
Articles of Association |
TIF | 15.25 KB | 13.11.2009 | 26.04.2007 | 1 |
Shareholders’ register |
TIF | 31.54 KB | 13.11.2009 | 24.02.2006 | 1 |
Articles of Association |
TIF | 386.38 KB | 13.11.2009 | 23.05.2005 | 10 |
Shareholders’ register |
TIF | 37.68 KB | 13.11.2009 | 06.04.2005 | 2 |
Amendments to the Articles of Association |
TIF | 26.09 KB | 13.11.2009 | 07.03.2005 | 1 |
Articles of Association |
TIF | 20.21 KB | 13.11.2009 | 07.03.2005 | 1 |
Shareholders’ register |
TIF | 32.9 KB | 13.11.2009 | 07.03.2005 | 1 |
Amendments to the Articles of Association |
TIF | 23.3 KB | 13.11.2009 | 19.03.2004 | 1 |
Articles of Association |
TIF | 142.73 KB | 13.11.2009 | 19.03.2004 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 29.38 KB | 13.11.2009 | 19.03.2004 | 1 |
Shareholders’ register |
TIF | 33.1 KB | 13.11.2009 | 19.03.2004 | 1 |
Articles of Association |
TIF | 148.32 KB | 13.11.2009 | 15.12.2003 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 28.83 KB | 13.11.2009 | 15.12.2003 | 1 |
Shareholders’ register |
TIF | 30.39 KB | 13.11.2009 | 15.12.2003 | 2 |
Amendments to the Articles of Association |
TIF | 28.5 KB | 13.11.2009 | 13.08.2001 | 2 |
Articles of Association |
TIF | 27.51 KB | 13.11.2009 | 21.05.2001 | 2 |
Articles of Association |
TIF | 527.38 KB | 13.11.2009 | 08.05.2001 | 13 |
Regulations for the increase/reduction of the equity |
TIF | 29.05 KB | 13.11.2009 | 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 |
DOCX | 34.95 KB | 27.07.2016 | 27.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.12 KB | 27.07.2016 | 27.07.2016 | 1 |
Application |
DOC | 49.5 KB | 27.07.2016 | 26.07.2016 | 1 |
Application |
EDOC | 29.45 KB | 27.07.2016 | 26.07.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 145.39 KB | 27.07.2016 | 12.07.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.54 MB | 27.07.2016 | 12.07.2016 | 1 |
Notary’s decision |
TIF | 31.88 KB | 26.05.2016 | 23.05.2016 | 1 |
Court cover letter |
TIF | 14.72 KB | 26.05.2016 | 18.05.2016 | 1 |
Court decision/judgement |
TIF | 74.94 KB | 26.05.2016 | 16.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.7 KB | 13.06.2013 | 12.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.03 KB | 06.06.2013 | 06.06.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 18.65 KB | 11.06.2013 | 23.05.2013 | 1 |
Notary’s decision |
TIF | 43.64 KB | 01.03.2013 | 28.02.2013 | 2 |
Court decision/judgement |
TIF | 221.2 KB | 01.03.2013 | 26.02.2013 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 127.66 KB | 01.03.2012 | 01.03.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 76.77 KB | 07.03.2012 | 23.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.36 KB | 13.10.2011 | 12.10.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 16.07 KB | 13.10.2011 | 30.09.2011 | 1 |
Application |
TIF | 43.33 KB | 13.10.2011 | 29.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.1 KB | 30.09.2011 | 29.09.2011 | 1 |
Submission/Application |
TIF | 17.77 KB | 30.09.2011 | 26.09.2011 | 1 |
Application |
TIF | 174.62 KB | 13.10.2011 | 16.09.2011 | 3 |
Application |
TIF | 286.68 KB | 30.09.2011 | 16.09.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 33.33 KB | 30.09.2011 | 16.09.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.27 KB | 30.09.2011 | 15.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.28 KB | 10.05.2011 | 09.05.2011 | 1 |
Application |
TIF | 93.24 KB | 10.05.2011 | 06.05.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 19.58 KB | 10.05.2011 | 06.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.93 KB | 03.01.2011 | 29.12.2010 | 1 |
Application |
TIF | 72.29 KB | 03.01.2011 | 27.12.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 15.07 KB | 03.01.2011 | 17.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.94 KB | 03.01.2011 | 17.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.06 KB | 13.11.2009 | 27.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 17.48 KB | 13.11.2009 | 25.08.2009 | 1 |
Application |
TIF | 85.17 KB | 13.11.2009 | 17.08.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 19.08 KB | 13.11.2009 | 17.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.92 KB | 13.11.2009 | 17.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.21 KB | 13.11.2009 | 04.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 33.21 KB | 13.11.2009 | 06.05.2009 | 2 |
Sample report |
TIF | 24.39 KB | 13.11.2009 | 06.05.2009 | 1 |
Application |
TIF | 106.54 KB | 13.11.2009 | 05.05.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 48.05 KB | 13.11.2009 | 05.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.41 KB | 13.11.2009 | 08.04.2008 | 2 |
Application |
TIF | 138.67 KB | 13.11.2009 | 31.03.2008 | 3 |
Receipts on the publication and state fees |
TIF | 33.59 KB | 13.11.2009 | 19.03.2008 | 2 |
Announcement regarding the legal address |
TIF | 12.85 KB | 13.11.2009 | 07.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.04 KB | 13.11.2009 | 07.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.46 KB | 13.11.2009 | 20.11.2007 | 2 |
Application |
TIF | 194.61 KB | 13.11.2009 | 14.11.2007 | 4 |
Receipts on the publication and state fees |
TIF | 35.52 KB | 13.11.2009 | 14.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.72 KB | 13.11.2009 | 13.11.2007 | 1 |
Sample report |
TIF | 20.32 KB | 13.11.2009 | 17.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.49 KB | 13.11.2009 | 21.05.2007 | 2 |
Application |
TIF | 242.66 KB | 13.11.2009 | 16.05.2007 | 5 |
Receipts on the publication and state fees |
TIF | 38.8 KB | 13.11.2009 | 16.05.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.73 KB | 13.11.2009 | 26.04.2007 | 1 |
Sample report |
TIF | 17.68 KB | 13.11.2009 | 20.04.2007 | 1 |
Sample report |
TIF | 18.44 KB | 13.11.2009 | 20.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.76 KB | 13.11.2009 | 02.08.2006 | 1 |
Application |
TIF | 107.23 KB | 13.11.2009 | 31.07.2006 | 3 |
Receipts on the publication and state fees |
TIF | 40.38 KB | 13.11.2009 | 26.07.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.18 KB | 13.11.2009 | 08.03.2006 | 2 |
Receipts on the publication and state fees |
TIF | 29.19 KB | 13.11.2009 | 03.03.2006 | 2 |
Application |
TIF | 252.76 KB | 13.11.2009 | 28.02.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.95 KB | 13.11.2009 | 28.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.19 KB | 13.11.2009 | 24.02.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.54 KB | 13.11.2009 | 09.01.2006 | 2 |
Cover letter |
TIF | 37.6 KB | 13.11.2009 | 30.12.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 54.86 KB | 13.11.2009 | 28.12.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.85 KB | 13.11.2009 | 19.09.2005 | 2 |
Receipts on the publication and state fees |
TIF | 34.29 KB | 13.11.2009 | 15.09.2005 | 2 |
Sample report |
TIF | 18.45 KB | 13.11.2009 | 15.09.2005 | 1 |
Application |
TIF | 142.11 KB | 13.11.2009 | 14.09.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.5 KB | 13.11.2009 | 14.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.57 KB | 13.11.2009 | 14.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.29 KB | 13.11.2009 | 30.05.2005 | 2 |
Submission/Application |
TIF | 10.59 KB | 13.11.2009 | 26.05.2005 | 1 |
Application |
TIF | 312.3 KB | 13.11.2009 | 23.05.2005 | 6 |
Consent of a member of the Board / executive director |
TIF | 25.82 KB | 13.11.2009 | 23.05.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 13.82 KB | 13.11.2009 | 23.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.84 KB | 13.11.2009 | 23.05.2005 | 2 |
Sample report |
TIF | 20.97 KB | 13.11.2009 | 23.05.2005 | 1 |
Sample report |
TIF | 15.46 KB | 13.11.2009 | 23.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.68 KB | 13.11.2009 | 14.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.61 KB | 13.11.2009 | 08.04.2005 | 1 |
Application |
TIF | 92.51 KB | 13.11.2009 | 06.04.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.23 KB | 13.11.2009 | 06.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.13 KB | 13.11.2009 | 06.04.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.24 KB | 13.11.2009 | 04.04.2005 | 2 |
Receipts on the publication and state fees |
TIF | 32.34 KB | 13.11.2009 | 23.03.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.29 KB | 13.11.2009 | 11.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 30.73 KB | 13.11.2009 | 11.03.2005 | 2 |
Sample report |
TIF | 23.71 KB | 13.11.2009 | 08.03.2005 | 1 |
Application |
TIF | 99.31 KB | 13.11.2009 | 07.03.2005 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.32 KB | 13.11.2009 | 07.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.98 KB | 13.11.2009 | 28.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.56 KB | 13.11.2009 | 19.04.2004 | 1 |
Application |
TIF | 90.27 KB | 13.11.2009 | 13.04.2004 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.39 KB | 13.11.2009 | 30.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.24 KB | 13.11.2009 | 22.03.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.03 KB | 13.11.2009 | 19.03.2004 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.89 KB | 13.11.2009 | 19.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.52 KB | 13.11.2009 | 19.12.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.7 KB | 13.11.2009 | 16.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 36.4 KB | 13.11.2009 | 16.12.2003 | 3 |
Announcement regarding the legal address |
TIF | 8.99 KB | 13.11.2009 | 15.12.2003 | 1 |
Application |
TIF | 103.71 KB | 13.11.2009 | 15.12.2003 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.32 KB | 13.11.2009 | 15.12.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.22 KB | 13.11.2009 | 14.08.2001 | 1 |
Other documents |
TIF | 13.17 KB | 13.11.2009 | 13.08.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 9.42 KB | 13.11.2009 | 13.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.22 KB | 13.11.2009 | 13.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 25.22 KB | 13.11.2009 | 13.08.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.38 KB | 13.11.2009 | 22.05.2001 | 1 |
Other documents |
TIF | 16.3 KB | 13.11.2009 | 21.05.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 12.44 KB | 13.11.2009 | 21.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.07 KB | 13.11.2009 | 21.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 14.57 KB | 13.11.2009 | 21.05.2001 | 1 |
Sample report |
TIF | 18.85 KB | 13.11.2009 | 21.05.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.15 KB | 13.11.2009 | 16.05.2001 | 1 |
Registration certificates |
TIF | 135.74 KB | 13.11.2009 | 16.05.2001 | 1 |
Registration certificates |
TIF | 39.9 KB | 13.11.2009 | 16.05.2001 | 1 |
Application |
TIF | 88.13 KB | 13.11.2009 | 08.05.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.25 KB | 13.11.2009 | 08.05.2001 | 1 |
Other documents |
TIF | 11.12 KB | 13.11.2009 | 08.05.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 9.97 KB | 13.11.2009 | 08.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.08 KB | 13.11.2009 | 08.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.04 KB | 13.11.2009 | 07.05.2001 | 1 |
Sample report |
TIF | 18.79 KB | 13.11.2009 | 07.05.2001 | 1 |
Copy of the personal identification document |
TIF | 175.06 KB | 13.11.2009 | 1 | |
Copy of the personal identification document |
TIF | 143.54 KB | 13.11.2009 | 1 | |
Copy of the personal identification document |
TIF | 69.56 KB | 13.11.2009 | 1 | |
Other documents |
TIF | 170.91 KB | 13.11.2009 | 3 | |
Other documents |
TIF | 49.71 KB | 13.11.2009 | 3 | |
Other documents |
TIF | 158.92 KB | 13.11.2009 | 3 | |
Other documents |
TIF | 49.35 KB | 13.11.2009 | 3 | |
Receipts on the publication and state fees |
TIF | 137.13 KB | 13.11.2009 | 4 |
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