Ellison Consulting, SIA
Limited Liability Company, Micro company
Place in branch
59 by turnover
33 by profit
17 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Economic activity suspended, 26.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Ellison Consulting" |
| Registration number, date | 40203199916, 08.03.2019 |
| VAT number | None (excluded 30.09.2024) Europe VAT register |
| Register, date | Commercial Register, 08.03.2019 |
| Legal address | Daugavgrīvas iela 100 – 1, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.03.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- 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
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, €) | -0.07 | -0.6 | 1.36 |
| Personal income tax (thousands, €) | 0.01 | 0.02 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0.04 | 0.14 | 0.06 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdares materiāli: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Specializētie projektēšanas darbi (74.10) |
| CSP industry | Specializētie projektēšanas darbi (74.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.06.2023 | Italy | Italy |
|
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 | 19.06.2023 |
* 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 % | 100 | € 28 | € 2 800 | Italy | 15.06.2023 | 19.06.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| UNEEK PM SIA | Until 15.06.2023 | last year |
|---|
Historical addresses
| Rīga, Vidus iela 5 - 1 | Until 15.06.2023 | last year |
|---|---|---|
| Olaines nov., Olaine, Zemgales iela 8 - 18 | Until 29.11.2024 | yesterday |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.07.2024 | PDF (79.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.04.2022 | PDF (162.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS 2020 | EDOC | ||||
2019 |
Annual report | 08.03.2019 - 31.12.2019 | 07.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD BAS ZI OJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 115.71 KB | 16.06.2023 | 15.06.2023 | 5 |
Amendments to the Articles of Association |
EDOC | 16.93 KB | 15.06.2023 | 05.06.2023 | 1 |
Articles of Association |
EDOC | 18 KB | 15.06.2023 | 05.06.2023 | 1 |
Shareholders’ register |
EDOC | 41.54 KB | 15.06.2023 | 05.06.2023 | 1 |
Articles of Association |
DOC | 69.5 KB | 08.03.2019 | 05.03.2019 | 1 |
Articles of Association |
DOC | 69.5 KB | 08.03.2019 | 05.03.2019 | 1 |
Memorandum of Association |
DOC | 50.5 KB | 08.03.2019 | 05.03.2019 | 2 |
Memorandum of Association |
DOC | 50.5 KB | 08.03.2019 | 05.03.2019 | 2 |
Shareholders’ register |
DOC | 38.5 KB | 08.03.2019 | 05.03.2019 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 08.03.2019 | 05.03.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 105.97 KB | 25.11.2024 | 25.11.2024 | 1 |
Application |
TIF | 189.98 KB | 16.06.2023 | 15.06.2023 | 4 |
Protocols/decisions of a company/organisation |
TIF | 50.54 KB | 16.06.2023 | 15.06.2023 | 2 |
Application |
EDOC | 30.87 KB | 15.06.2023 | 12.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.61 KB | 15.06.2023 | 05.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.92 KB | 08.03.2019 | 08.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 08.03.2019 | 08.03.2019 | 2 |
Announcement regarding the legal address |
DOC | 28.5 KB | 08.03.2019 | 05.03.2019 | 1 |
Announcement regarding the legal address |
DOC | 28.5 KB | 08.03.2019 | 05.03.2019 | 1 |
Announcement regarding the legal address |
EDOC | 24.81 KB | 08.03.2019 | 05.03.2019 | 1 |
Articles of Association |
EDOC | 65.82 KB | 08.03.2019 | 05.03.2019 | 1 |
Application |
EDOC | 65.67 KB | 08.03.2019 | 05.03.2019 | 4 |
Application |
DOCX | 29.14 KB | 08.03.2019 | 05.03.2019 | 4 |
Application |
DOCX | 29.14 KB | 08.03.2019 | 05.03.2019 | 4 |
Confirmation or consent to legal address |
EDOC | 65.59 KB | 08.03.2019 | 05.03.2019 | 1 |
Confirmation or consent to legal address |
55.01 KB | 08.03.2019 | 05.03.2019 | 1 | |
Confirmation or consent to legal address |
55.01 KB | 08.03.2019 | 05.03.2019 | 1 | |
Memorandum of Association |
EDOC | 53.47 KB | 08.03.2019 | 05.03.2019 | 2 |
Shareholders’ register |
EDOC | 26.35 KB | 08.03.2019 | 05.03.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
479.94 KB | 05.03.2019 | 01.03.2019 | 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