Ellikss Holding, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Ellikss Holding"
Legal form Limited liability company (SIA)
Registration number, date 42403040333, 16.12.2016
Register, Included in The Register Commercial register, 16.12.2016
SEPA identifier LV17ZZZ42403040333
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42403040333 Is active 05.01.2017
Legal address Legal address: Rēzeknes nov., Stružānu pag., Strūžāni, "Meistari", LV-4643 Other registered in this address
Postal address "Meistari", Strūžāni, Stružānu pag., Rēzeknes nov., LV-4643
Certificate of registration Nr. K175676. 16.12.2016
Fixed capital Paid capital - 4 500.00 EUR (Registered in State Enterprise register 07.05.2018)
Activity code (NACE)
  • Manufacture of refined petroleum products (19.20, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of solid, liquid and gaseous fuels and related products (46.71, version 2.0) (Source: CSB, ZO.LV)
  • Manufacture of other chemical products n.e.c. (20.59, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Yes
SRS administered tax debts 23 013.91 EUR as of 07.05.2024
Find out current information about tax debts
Contact information
Phone +371 26696662
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (6)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.02.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (2)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 10.05.2019 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
10.05.2019
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Ukraine
 
2. Procuration
From 07.05.2018 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
07.05.2018
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.10.2018 2250 1.00 EUR 2 250.00 EUR 50.00 % 19.10.2018
Document country on the date of registration: Ukraine
Natural person(s) (xxxxxx-xxxxx)
From 15.10.2018 2250 1.00 EUR 2 250.00 EUR 50.00 % 19.10.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 19.10.2018 Ukraine Ukraine

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 07.05.2018 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2021 year)
Index Place
Age of the company * 124355 - 124378
 124355 - 124378
Net turnover
There are no data of the place of the previous year
  23641 , Major
There are no data of the place of the previous year
 23641
Major
Profit or loss
There are no data of the place of the previous year
  111880
There are no data of the place of the previous year
 111880
Equity capital
There are no data of the place of the previous year
  25572
There are no data of the place of the previous year
 25572
Fixed assets
There are no data of the place of the previous year
  17241
There are no data of the place of the previous year
 17241
Balance
There are no data of the place of the previous year
  15593
There are no data of the place of the previous year
 15593
Tangible assets
There are no data of the place of the previous year
  39438 - 39441
There are no data of the place of the previous year
 39438 - 39441
Liquidity
There are no data of the place of the previous year
  64869 - 64871 , Companies
There are no data of the place of the previous year
 64869 - 64871
Companies
Profitability
There are no data of the place of the previous year
  78710 , Companies
There are no data of the place of the previous year
 78710
Companies

About the company's comparative indices

Legal address on the map
Ellikss Holding Legal address on the map
Publications (0)