Sabiedrība ar ierobežotu atbildību "Ellikss Holding"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Ellikss Holding"
Legal form Limited Liability Company
Reg. No 42403040333
Reg. date 16.12.2016
Register Commercial Register
Legal Address Meistari, Strūžāni, Stružānu pag., Rēzeknes nov., LV-4643
Registered share capital, date 4,500 EUR, 07.05.2018
Paid-in share capital, date 4,500 EUR, 07.05.2018
Sector (NACE 2.) 19.20 Manufacture of refined petroleum products
VAT payer
LV42403040333 Registered Excluded
05.01.2017 -
Last updated in the RE 05.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 172,565 EUR Net profit -57,519 EUR Equity 57,025 EUR Date submitted31.07.2022 Number of employees 1
Year2020 Net sales 690,189 EUR Net profit 94,223 EUR Equity 114,544 EUR Date submitted26.07.2021 Number of employees 1
Year2019 Net sales 123,715 EUR Net profit 44,623 EUR Equity 20,321 EUR Date submitted31.07.2020 Number of employees 1
Year2018 Net sales 41,847 EUR Net profit -17,308 EUR Equity -24,302 EUR Date submitted02.05.2019 Number of employees 1
Year2017 Net sales 34,195 EUR Net profit -11,494 EUR Equity -11,493 EUR Date submitted01.05.2018 Number of employees 1
Year2016 Net sales 0 EUR Net profit 0 EUR Equity 1 EUR Date submitted04.01.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions10 EUR Personal Income Tax0 EUR Other-10 EUR Total0 EUR Number of employees1
Year2022 Social Insurance Contributions1,990 EUR Personal Income Tax-180 EUR Other3,360 EUR Total5,170 EUR Number of employees1
Year2021 Social Insurance Contributions1,960 EUR Personal Income Tax90 EUR Other-4,460 EUR Total-2,410 EUR Number of employees1
Year2020 Social Insurance Contributions770 EUR Personal Income Tax-30 EUR Other-8,610 EUR Total-7,870 EUR Number of employees1
Year2019 Social Insurance Contributions1,340 EUR Personal Income Tax60 EUR Other-2,450 EUR Total-1,050 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (36)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
27.12.2016 Announcement regarding the legal address 13.12.2016 (TIF) •
Annual report (full) (6)
31.07.2022 2021 Annual report (full) (PDF)
26.07.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
01.05.2018 2017 Annual report (full) (PDF)
04.01.2018 2016 Annual report (full) (PDF)
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Application (6)
07.05.2019 Application 07.05.2019 (TIF) •
08.02.2019 Application 08.02.2019 (TIF) •
17.10.2018 Application 16.10.2018 (TIF) •
07.05.2018 Application 27.04.2018 (TIF) •
27.04.2018 Application 27.04.2018 (TIF) •
27.12.2016 Application 13.12.2016 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
27.04.2018 Application of shareholders or third persons for the acquisition of shares 23.04.2018 (TIF) •
Articles of Association (2)
27.04.2018 Articles of Association 23.04.2018 (TIF)
27.12.2016 Articles of Association 13.12.2016 (TIF)
Bank statements or other document regarding the payment of the equity (3)
27.04.2018 Bank statements or other document regarding the payment of the equity 23.04.2018 (TIF) •
27.04.2018 Bank statements or other document regarding the payment of the equity 24.04.2018 (TIF) •
27.04.2018 Bank statements or other document regarding the payment of the equity 26.04.2018 (TIF) •
Confirmation or consent to legal address (1)
27.12.2016 Confirmation or consent to legal address 12.10.2016 (TIF) •
Decisions / letters / protocols of public notaries (6)
22.06.2022 Decisions / letters / protocols of public notaries 22.06.2022 (edoc)
10.05.2019 Decisions / letters / protocols of public notaries 10.05.2019 (edoc) •
13.02.2019 Decisions / letters / protocols of public notaries 13.02.2019 (edoc) •
19.10.2018 Decisions / letters / protocols of public notaries 19.10.2018 (edoc) •
07.05.2018 Decisions / letters / protocols of public notaries 07.05.2018 (edoc) •
27.12.2016 Decisions / letters / protocols of public notaries 16.12.2016 (TIF) •
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Memorandum of Association (1)
27.12.2016 Memorandum of Association 13.12.2016 (TIF)
Power of attorney, act of empowerment (1)
17.10.2018 Power of attorney, act of empowerment 17.05.2018 (TIF) •
Protocols/decisions of a company/organisation (2)
08.02.2019 Protocols/decisions of a company/organisation 04.02.2019 (TIF) •
27.04.2018 Protocols/decisions of a company/organisation 23.04.2018 (TIF) •
Registration certificates (1)
27.12.2016 Registration certificates 16.12.2016 (TIF) •
Regulations for the increase/reduction of the equity (1)
27.04.2018 Regulations for the increase/reduction of the equity 23.04.2018 (TIF)
Shareholders’ register (3)
17.10.2018 Shareholders’ register 15.10.2018 (TIF)
27.04.2018 Shareholders’ register 27.04.2018 (TIF)
27.12.2016 Shareholders’ register 13.12.2016 (TIF)
State Revenue Service decisions/letters/statements (1)
17.06.2022 State Revenue Service decisions/letters/statements 17.06.2022 (EDOC) •
2022 (3)
31.07.2022 2021 Annual report (full) (PDF)
22.06.2022 Decisions / letters / protocols of public notaries 22.06.2022 (edoc)
17.06.2022 State Revenue Service decisions/letters/statements 17.06.2022 (EDOC) •
2021 (1)
26.07.2021 2020 Annual report (full) (PDF)
2020 (1)
31.07.2020 2019 Annual report (full) (PDF)
2019 (6)
10.05.2019 Decisions / letters / protocols of public notaries 10.05.2019 (edoc) •
07.05.2019 Application 07.05.2019 (TIF) •
02.05.2019 2018 Annual report (full) (PDF)
13.02.2019 Decisions / letters / protocols of public notaries 13.02.2019 (edoc) •
08.02.2019 Application 08.02.2019 (TIF) •
08.02.2019 Protocols/decisions of a company/organisation 04.02.2019 (TIF) •
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2018 (17)
19.10.2018 Decisions / letters / protocols of public notaries 19.10.2018 (edoc) •
17.10.2018 Power of attorney, act of empowerment 17.05.2018 (TIF) •
17.10.2018 Application 16.10.2018 (TIF) •
17.10.2018 Shareholders’ register 15.10.2018 (TIF)
07.05.2018 Application 27.04.2018 (TIF) •
07.05.2018 Decisions / letters / protocols of public notaries 07.05.2018 (edoc) •
01.05.2018 2017 Annual report (full) (PDF)
27.04.2018 Protocols/decisions of a company/organisation 23.04.2018 (TIF) •
27.04.2018 Shareholders’ register 27.04.2018 (TIF)
27.04.2018 Regulations for the increase/reduction of the equity 23.04.2018 (TIF)
27.04.2018 Bank statements or other document regarding the payment of the equity 26.04.2018 (TIF) •
27.04.2018 Bank statements or other document regarding the payment of the equity 24.04.2018 (TIF) •
27.04.2018 Bank statements or other document regarding the payment of the equity 23.04.2018 (TIF) •
27.04.2018 Articles of Association 23.04.2018 (TIF)
27.04.2018 Application of shareholders or third persons for the acquisition of shares 23.04.2018 (TIF) •
27.04.2018 Application 27.04.2018 (TIF) •
04.01.2018 2016 Annual report (full) (PDF)
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2016 (8)
27.12.2016 Confirmation or consent to legal address 12.10.2016 (TIF) •
27.12.2016 Decisions / letters / protocols of public notaries 16.12.2016 (TIF) •
27.12.2016 Memorandum of Association 13.12.2016 (TIF)
27.12.2016 Articles of Association 13.12.2016 (TIF)
27.12.2016 Registration certificates 16.12.2016 (TIF) •
27.12.2016 Application 13.12.2016 (TIF) •
27.12.2016 Shareholders’ register 13.12.2016 (TIF)
27.12.2016 Announcement regarding the legal address 13.12.2016 (TIF) •
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