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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Ellikss Holding" |
| Registration number, date | 42403040333, 16.12.2016 |
| VAT number | LV42403040333 from 05.01.2017 Europe VAT register |
| Register, date | Commercial Register, 16.12.2016 |
| Legal address | "Meistari", Strūžāni, Stružānu pag., Rēzeknes nov., LV-4643 Check address owners |
| Fixed capital | 4 500 EUR, registered payment 07.05.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2025 | 23 835.66 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 23 810.71 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 23 704.50 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 23 637.62 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 23 545.73 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 23 427.58 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 23 358.63 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 23 246.39 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 23 146.85 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 23 037.16 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 22 947.42 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 22 779.96 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 22 685.50 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 22 303.45 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 21 547.88 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 21 298.16 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 20 627.05 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 20 190.22 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 18 150.24 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 20.06.2023 | 1 165.82 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.10.2019 | 154.06 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 279.00 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.07.2019 | 196.64 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.05.2019 | 240.72 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 486.07 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 459.86 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 434.60 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 799.38 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 759.15 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.08.2018 | 181.05 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.04.2018 | 152.08 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.02.2018 | 305.18 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 07.12.2017 | 578.55 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
Source: SRS
Check online actual tax payments in SRS
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 | 5 | -2.41 |
| Personal income tax (thousands, €) | 0 | -0.18 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 1.86 | 1.96 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Degvielas, biodegvielas un naftas produktu ieguve, pārstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Naftas pārstrādes produktu un fosilā kurināmā produktu ražošana (19.20) |
| Field from SRS
Redakcija NACE 2.1 |
Naftas pārstrādes produktu un fosilā kurināmā produktu ražošana (19.20) |
| CSP industry
Redakcija NACE 2.0 |
Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.10.2018 | Ukraine | Ukraine |
|
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 | 13.02.2019 |
* 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 |
50 % | 2 250 | € 1 | € 2 250 | Ukraine | 15.10.2018 | 19.10.2018 |
Natural person |
50 % | 2 250 | € 1 | € 2 250 | 15.10.2018 | 19.10.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 07.05.2018 |
Right to represent individually |
Natural person
(from 07.05.2018 )
|
From 10.05.2019 |
Right to represent individually |
Natural person
(from 10.05.2019 )
|
Contacts in cooperation with
Apply information changes
"Ellikss Holding", SIA
"Meistari", Strūžāni, Stružānu pagasts, Rēzeknes nov., LV-4643 Check address owners
Degvielas, biodegvielas un naftas produktu ieguve, pārstrāde
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadZin Ell 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Ell vadZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad Zin Ell.20 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Bil VadZin Elli | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad z 2017E | |||||
2016 |
Annual report | 16.12.2016 - 31.12.2016 | 04.01.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ElVadZin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 74.17 KB | 17.10.2018 | 15.10.2018 | 3 |
Shareholders’ register |
TIF | 44.88 KB | 27.04.2018 | 27.04.2018 | 2 |
Articles of Association |
TIF | 71.53 KB | 27.04.2018 | 23.04.2018 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 36.55 KB | 27.04.2018 | 23.04.2018 | 1 |
Articles of Association |
TIF | 19.41 KB | 27.12.2016 | 13.12.2016 | 1 |
Memorandum of Association |
TIF | 38.16 KB | 27.12.2016 | 13.12.2016 | 2 |
Shareholders’ register |
TIF | 52.38 KB | 27.12.2016 | 13.12.2016 | 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 |
EDOC | 63.1 KB | 22.06.2022 | 22.06.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78.58 KB | 17.06.2022 | 17.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192 KB | 10.05.2019 | 10.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 10.05.2019 | 10.05.2019 | 2 |
Application |
TIF | 145.51 KB | 07.05.2019 | 07.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 13.02.2019 | 13.02.2019 | 2 |
Application |
TIF | 196.71 KB | 08.02.2019 | 08.02.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 63.57 KB | 08.02.2019 | 04.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 19.10.2018 | 19.10.2018 | 2 |
Application |
TIF | 177.37 KB | 17.10.2018 | 16.10.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 420.36 KB | 17.10.2018 | 17.05.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 07.05.2018 | 07.05.2018 | 2 |
Application |
TIF | 204.28 KB | 07.05.2018 | 27.04.2018 | 5 |
Application |
TIF | 597.02 KB | 27.04.2018 | 27.04.2018 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.39 KB | 27.04.2018 | 26.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.83 KB | 27.04.2018 | 24.04.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.47 KB | 27.04.2018 | 23.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.59 KB | 27.04.2018 | 23.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.86 KB | 27.04.2018 | 23.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.65 KB | 27.12.2016 | 16.12.2016 | 2 |
Registration certificates |
TIF | 26.84 KB | 27.12.2016 | 16.12.2016 | 1 |
Announcement regarding the legal address |
TIF | 15.02 KB | 27.12.2016 | 13.12.2016 | 1 |
Application |
TIF | 141.67 KB | 27.12.2016 | 13.12.2016 | 5 |
Confirmation or consent to legal address |
TIF | 11.06 KB | 27.12.2016 | 12.10.2016 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
10.01.2020 |
LETA | Ludzā plāno izbūvēt autoeļļu pārstrādes cehu |