Ellison Consulting, SIA

Limited Liability Company, Micro company
Place in branch
69 by turnover
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ellison Consulting"
Registration number, date 40203199916, 08.03.2019
VAT number LV40203199916 from 30.03.2019 Europe VAT register
Register, date Commercial Register, 08.03.2019
Legal address Zemgales iela 8 – 18, Olaine, Olaines nov., LV-2114 Check address owners
Fixed capital 2 800 EUR, registered payment 08.03.2019
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • No insolvency
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • 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

Apply information changes

ML

"Uneek PM", SIA

Vidus 5-1, Rīga, LV-1010 Check address owners

Apdares materiāli: tirdzniecība

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

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
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 PDF
VADIBAS ZINOJUMS 2020 EDOC

2019

 Annual report 08.03.2019 - 31.12.2019 07.07.2020  ZIP €11.00
Annual report 2019 PDF
VAD BAS ZI OJUMS PDF

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

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

 PDF 55.01 KB 08.03.2019 05.03.2019 1

Confirmation or consent to legal address

 PDF 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

PDF 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