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SIA Ellips Innovation

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 23.11.2021, grounds for liquidation: 11.11.2021. dalībnieku sapulces protokols Nr.1.
Name SIA Ellips Innovation
Legal form Limited Liability Company
Reg. No 40203148708
Reg. date 07.06.2018
Register Commercial Register
Legal Address Silmaču iela 1 - 7, Rīga, LV-1012
Registered share capital, date 2,800 EUR, 25.04.2019
Paid-in share capital, date 2,800 EUR, 25.04.2019
NACE 73.11 Activities of advertising agencies
VAT payer
LV40203148708 Registered Excluded
16.10.2018 -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 23.11.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (9)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 9,884 EUR Net profit -4,244 EUR Equity -18,248 EUR Date submitted02.08.2021 Number of employees 1
Year2019 Net sales 18,635 EUR Net profit -13,361 EUR Equity -14,014 EUR Date submitted20.07.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -663 EUR Equity -653 EUR Date submitted04.06.2019 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
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-10 EUR Total-10 EUR Number of employees0
Year2021 Social Insurance Contributions2,700 EUR Personal Income Tax1,650 EUR Other-1,200 EUR Total3,150 EUR Number of employees2
Year2020 Social Insurance Contributions120 EUR Personal Income Tax100 EUR Other740 EUR Total960 EUR Number of employees1
Year2019 Social Insurance Contributions360 EUR Personal Income Tax240 EUR Other3,200 EUR Total3,800 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (33)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
23.04.2019 Amendments to the Articles of Association 15.04.2019 (TIF)
Announcement regarding the legal address (1)
05.06.2018 Announcement regarding the legal address 01.06.2018 (TIF) •
Annual report (full) (3)
02.08.2021 2020 Annual report (full) (PDF)
20.07.2020 2019 Annual report (full) (PDF)
04.06.2019 2018 Annual report (full) (PDF)
Application (6)
23.11.2021 Application 11.11.2021 (pdf) •
23.11.2021 Application 11.11.2021 (PDF) •
23.11.2021 Application 11.11.2021 (pdf) •
23.04.2019 Application 15.04.2019 (TIF) •
23.01.2019 Application 11.01.2019 (TIF) •
05.06.2018 Application 04.06.2018 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
23.04.2019 Application of shareholders or third persons for the acquisition of shares 15.04.2019 (TIF) •
Articles of Association (2)
23.04.2019 Articles of Association 15.04.2019 (TIF)
05.06.2018 Articles of Association 01.06.2018 (TIF)
Confirmation or consent to legal address (2)
23.01.2019 Confirmation or consent to legal address 10.01.2019 (TIF) •
05.06.2018 Confirmation or consent to legal address 31.05.2018 (TIF) •
Decisions / letters / protocols of public notaries (6)
23.11.2021 Decisions / letters / protocols of public notaries 23.11.2021 (rtf)
23.11.2021 Decisions / letters / protocols of public notaries 23.11.2021 (edoc) •
25.04.2019 Decisions / letters / protocols of public notaries 25.04.2019 (edoc) •
25.04.2019 Decisions / letters / protocols of public notaries 25.04.2019 (rtf) •
24.01.2019 Decisions / letters / protocols of public notaries 24.01.2019 (edoc) •
07.06.2018 Decisions / letters / protocols of public notaries 07.06.2018 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
23.04.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 19.03.2019 (TIF)
Memorandum of Association (1)
05.06.2018 Memorandum of Association 01.06.2018 (TIF)
Protocols/decisions of a company/organisation (4)
23.11.2021 Protocols/decisions of a company/organisation 11.11.2021 (pdf) •
23.11.2021 Protocols/decisions of a company/organisation 11.11.2021 (pdf) •
23.11.2021 Protocols/decisions of a company/organisation 11.11.2021 (PDF) •
23.04.2019 Protocols/decisions of a company/organisation 15.04.2019 (TIF) •
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Regulations for the increase/reduction of the equity (1)
23.04.2019 Regulations for the increase/reduction of the equity 15.04.2019 (TIF)
Shareholders’ register (3)
23.04.2019 Shareholders’ register 15.04.2019 (TIF)
23.04.2019 Shareholders’ register 15.04.2019 (TIF)
05.06.2018 Shareholders’ register 01.06.2018 (TIF)
Statement of the Board regarding the payment of the equity (1)
23.04.2019 Statement of the Board regarding the payment of the equity 15.04.2019 (TIF) •
2021 (9)
23.11.2021 Application 11.11.2021 (pdf) •
23.11.2021 Application 11.11.2021 (PDF) •
23.11.2021 Application 11.11.2021 (pdf) •
23.11.2021 Decisions / letters / protocols of public notaries 23.11.2021 (rtf)
23.11.2021 Decisions / letters / protocols of public notaries 23.11.2021 (edoc) •
23.11.2021 Protocols/decisions of a company/organisation 11.11.2021 (pdf) •
23.11.2021 Protocols/decisions of a company/organisation 11.11.2021 (pdf) •
23.11.2021 Protocols/decisions of a company/organisation 11.11.2021 (PDF) •
02.08.2021 2020 Annual report (full) (PDF)
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2020 (1)
20.07.2020 2019 Annual report (full) (PDF)
2019 (16)
04.06.2019 2018 Annual report (full) (PDF)
25.04.2019 Decisions / letters / protocols of public notaries 25.04.2019 (edoc) •
25.04.2019 Decisions / letters / protocols of public notaries 25.04.2019 (rtf) •
23.04.2019 Amendments to the Articles of Association 15.04.2019 (TIF)
23.04.2019 Application 15.04.2019 (TIF) •
23.04.2019 Application of shareholders or third persons for the acquisition of shares 15.04.2019 (TIF) •
23.04.2019 Articles of Association 15.04.2019 (TIF)
23.04.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 19.03.2019 (TIF)
23.04.2019 Protocols/decisions of a company/organisation 15.04.2019 (TIF) •
23.04.2019 Regulations for the increase/reduction of the equity 15.04.2019 (TIF)
23.04.2019 Shareholders’ register 15.04.2019 (TIF)
23.04.2019 Shareholders’ register 15.04.2019 (TIF)
23.04.2019 Statement of the Board regarding the payment of the equity 15.04.2019 (TIF) •
24.01.2019 Decisions / letters / protocols of public notaries 24.01.2019 (edoc) •
23.01.2019 Application 11.01.2019 (TIF) •
23.01.2019 Confirmation or consent to legal address 10.01.2019 (TIF) •
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2018 (7)
07.06.2018 Decisions / letters / protocols of public notaries 07.06.2018 (edoc) •
05.06.2018 Announcement regarding the legal address 01.06.2018 (TIF) •
05.06.2018 Application 04.06.2018 (TIF) •
05.06.2018 Articles of Association 01.06.2018 (TIF)
05.06.2018 Confirmation or consent to legal address 31.05.2018 (TIF) •
05.06.2018 Memorandum of Association 01.06.2018 (TIF)
05.06.2018 Shareholders’ register 01.06.2018 (TIF)
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