Ellips Innovation, 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 | Liquidation proceeding, 23.11.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Ellips Innovation |
| Registration number, date | 40203148708, 07.06.2018 |
| VAT number | None (excluded 19.12.2022) Europe VAT register |
| Register, date | Commercial Register, 07.06.2018 |
| Legal address | Silmaču iela 1 – 7, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.04.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ellips Innovation, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 23.11.2021)
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | -0.01 | 3.15 |
| Personal income tax (thousands, €) | 0 | 0 | 1.65 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 2.7 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| CSP industry
Redakcija NACE 2.0 |
Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.06.2018 | Latvia | Sweden |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 23.11.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Ellips Innovation ABReg. no. 556809-0459
|
100 % | 2 800 | € 1 | € 2 800 | Sweden | 15.04.2019 | 25.04.2019 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 24 - 11B | Until 24.01.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.09.2022 | PDF (1.11 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (1.11 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | PDF (1.03 MB) | €11.00 |
2018 |
Annual report | 07.06.2018 - 31.12.2018 | 04.06.2019 | PDF (80.18 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 6.72 KB | 23.04.2019 | 15.04.2019 | 1 |
Articles of Association |
TIF | 55.93 KB | 23.04.2019 | 15.04.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 19.47 KB | 23.04.2019 | 15.04.2019 | 1 |
Shareholders’ register |
TIF | 64.4 KB | 23.04.2019 | 15.04.2019 | 3 |
Shareholders’ register |
TIF | 70.94 KB | 23.04.2019 | 15.04.2019 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 122.37 KB | 23.04.2019 | 19.03.2019 | 7 |
Articles of Association |
TIF | 9.65 KB | 05.06.2018 | 01.06.2018 | 1 |
Memorandum of Association |
TIF | 26.45 KB | 05.06.2018 | 01.06.2018 | 1 |
Shareholders’ register |
TIF | 64.15 KB | 05.06.2018 | 01.06.2018 | 3 |
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 | 62.21 KB | 23.11.2021 | 23.11.2021 | 2 |
Application |
208.29 KB | 23.11.2021 | 11.11.2021 | 1 | |
Application |
208.29 KB | 23.11.2021 | 11.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
146.85 KB | 23.11.2021 | 11.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
146.85 KB | 23.11.2021 | 11.11.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.22 KB | 25.04.2019 | 25.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 25.04.2019 | 25.04.2019 | 2 |
Application |
TIF | 126.48 KB | 23.04.2019 | 15.04.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.25 KB | 23.04.2019 | 15.04.2019 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 16.1 KB | 23.04.2019 | 15.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.99 KB | 23.04.2019 | 15.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.83 KB | 24.01.2019 | 24.01.2019 | 2 |
Application |
TIF | 153 KB | 23.01.2019 | 11.01.2019 | 3 |
Confirmation or consent to legal address |
TIF | 14.57 KB | 23.01.2019 | 10.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.17 KB | 07.06.2018 | 07.06.2018 | 2 |
Application |
TIF | 195.4 KB | 05.06.2018 | 04.06.2018 | 6 |
Announcement regarding the legal address |
TIF | 9.76 KB | 05.06.2018 | 01.06.2018 | 1 |
Confirmation or consent to legal address |
TIF | 15.82 KB | 05.06.2018 | 31.05.2018 | 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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