Ecliptix, SIA

Limited Liability Company, Micro company
Place in branch
22K+ by turnover

Basic data

Status
Economic activity suspended, 07.08.2026
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ecliptix"
Registration number, date 40203542592, 22.02.2024
VAT number None (excluded 04.08.2026) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.02.2024
Legal address Stērstu iela 7 – 4, Rīga, LV-1004 Check address owners
Fixed capital 1 EUR, registered payment 22.02.2024
CSDD Transport vehicles registered in CSDD

Important facts

Taxes payments to government budget

2025 2024
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry
Redakcija NACE 2.1
Cita nespecializēta mazumtirdzniecība (47.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.02.2026
Latvia Latvia

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   10.02.2026
* 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 % 1 € 1 € 1 Latvia 30.01.2026 10.02.2026
Rāda 1–1 no 1 ierakstiem

Historical addresses

Rīga, Ozolciema iela 40 k-5 - 56 Until 16.01.2026 7.5 months ago
Jūrmala, Viktorijas iela 39A Until 10.02.2026 6.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 22.02.2024 - 31.12.2024 25.04.2025  PDF (330.29 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 40.48 KB 10.02.2026 30.01.2026 1

Shareholders’ register

EDOC 36.81 KB 16.01.2026 13.01.2026 1

Articles of Association

EDOC 25.18 KB 22.02.2024 19.02.2024 1

Shareholders’ register

EDOC 21.48 KB 22.02.2024 19.02.2024 1

Memorandum of Association

EDOC 20.33 KB 22.02.2024 12.02.2024 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 99.11 KB 06.08.2026 06.08.2026 2

Application

EDOC 82.4 KB 10.02.2026 09.02.2026 22

Protocols/decisions of a company/organisation

EDOC 25.4 KB 10.02.2026 30.01.2026 1

Application

EDOC 85.17 KB 16.01.2026 13.01.2026 1

Protocols/decisions of a company/organisation

PDF 81.4 KB 16.01.2026 13.01.2026 1

Application

EDOC 57.86 KB 22.02.2024 19.02.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 177.08 KB 22.02.2024 19.02.2024 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. Request documents in Company register

Sustainability Reports

What is a sustainability report? Strukturēts dokuments par uzņēmuma ietekmi uz vidi, sociālajiem aspektiem un pārvaldību (ESG).
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Year Document title Period Received Type of delivery
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