Elīza-K, AS
Public Limited Company, Small company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Elīza-K" |
| Registration number, date | 40003304327, 06.08.1996 |
| VAT number | LV40003304327 from 18.10.1996 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.10.2004 |
| Legal address | Rīga, Augusta Deglava iela 50 Check address owners |
| Fixed capital | 536 412 EUR, registered payment 26.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 539.01 | 684.22 | 726.72 |
| Personal income tax (thousands, €) | 159.57 | 171.44 | 218.98 |
| Statutory social insurance contributions (thousands, €) | 353.65 | 392.54 | 437.57 |
| Average employees count | 86 | 104 | 127 |
| Received COVID-19 downtime support | 22.01.2021, 4 504.82 € | ||
Industries
| Industry from zl.lv | Mēbeļu ražošana, mēbeļu sagataves |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mēbeļu ražošana (31) |
| Field from SRS
Redakcija NACE 2.1 |
Mēbeļu ražošana (31.00) |
| CSP industry
Redakcija NACE 2.1 |
Mēbeļu ražošana (31.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.10.2019 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.11.2025 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 26.11.2025 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 26.11.2025 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 26.11.2025 |
* 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 |
78 % | 58 930 | € 7.10 | € 418 403 | Latvia | 15.01.2025 | 24.01.2025 |
Natural person |
22 % | 16 621 | € 7.10 | € 118 009 | Latvia | 15.01.2025 | 24.01.2025 |
Contacts in cooperation with
Apply information changes
"Elīza-K", AS
Augusta Deglava 50, Rīga, LV-1035 Check address owners
Mēbeļu ražošana, mēbeļu sagataves
Historical company names
| Akciju sabiedrība "ELĪZA K" | Until 06.10.2004 | 21 year ago |
|---|
Historical addresses
| Rīgas rajons, Salaspils, Dienvidu iela 5/1-37 | Until 07.07.2000 | 25 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| revidenta zi ojums 2024 | |||||
| vad bas zi ojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Eliza K AS 2023 RZ | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Eliza K VADZIN | |||||
| RZ ELIZA K | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zin. | |||||
| revid.zin. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| revid.zin | |||||
| vad.zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zin. | |||||
| vadibas zin. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Rev.zin. | |||||
| VADIBAS ZINOJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| REVIDENTA ZINOJUMS | |||||
| VADIBAS ZINOJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 31.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | TXT (16.85 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 23.04.2009 | TXT (1.09 KB) | |
2005 |
Annual report | 14.10.2006 | PDF (865.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 93.23 KB | 17.01.2025 | 15.01.2025 | 4 |
Articles of Association |
TIF | 322.63 KB | 07.11.2017 | 02.11.2015 | 10 |
Articles of Association |
TIF | 195.09 KB | 16.03.2010 | 28.02.2007 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Power of attorney, act of empowerment |
EDOC | 160.5 KB | 26.11.2025 | 26.11.2025 | 1 |
Application |
EDOC | 51.82 KB | 19.11.2025 | 19.11.2025 | 4 |
Protocols/decisions of a company/organisation |
TIF | 132.04 KB | 26.11.2025 | 03.11.2025 | 4 |
List of members of the Board / Supervisory Board |
EDOC | 22.66 KB | 19.11.2025 | 03.11.2025 | 1 |
Consent of members of the supervisory board |
TIF | 11.65 KB | 11.11.2025 | 03.11.2025 | 1 |
Consent of members of the supervisory board |
TIF | 11.81 KB | 11.11.2025 | 03.11.2025 | 1 |
Consent of members of the supervisory board |
TIF | 11.13 KB | 11.11.2025 | 03.11.2025 | 1 |
List of members of the Board / Supervisory Board |
TIF | 9.67 KB | 11.11.2025 | 03.11.2025 | 1 |
Protocols/decisions of a company/organisation |
TIF | 108.38 KB | 11.11.2025 | 03.11.2025 | 4 |
Application |
EDOC | 53.9 KB | 24.01.2025 | 23.01.2025 | 3 |
Protocols/decisions of a company/organisation |
TIF | 105.43 KB | 17.01.2025 | 15.01.2025 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 02.11.2020 | 02.11.2020 | 2 |
Application |
TIF | 223.74 KB | 28.10.2020 | 27.10.2020 | 7 |
Consent of members of the supervisory board |
TIF | 10.33 KB | 28.10.2020 | 26.10.2020 | 1 |
Consent of members of the supervisory board |
TIF | 10.84 KB | 28.10.2020 | 26.10.2020 | 1 |
Consent of members of the supervisory board |
TIF | 11.02 KB | 28.10.2020 | 26.10.2020 | 1 |
List of members of the Board / Supervisory Board |
TIF | 11.86 KB | 28.10.2020 | 26.10.2020 | 1 |
List of members of the Board / Supervisory Board |
TIF | 9.41 KB | 28.10.2020 | 26.10.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 119.03 KB | 28.10.2020 | 26.10.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 113.51 KB | 28.10.2020 | 26.10.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.26 KB | 21.10.2019 | 21.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 21.10.2019 | 21.10.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 291.92 KB | 17.10.2019 | 16.10.2019 | 6 |
Statement regarding the beneficial owners |
TIF | 317.07 KB | 17.10.2019 | 16.10.2019 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 39.89 KB | 15.03.2010 | 29.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.1 KB | 16.03.2010 | 29.03.2007 | 2 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
11.05.2025 |
LETA | Mēbeļu ražotāja "Elīza-K" apgrozījums pērn samazinājies par 23,2% |
30.06.2020 |
LETA | Mēbeļu ražotāja "Elīza-K" apgrozījums pērn saruka par 0,5% |
03.12.2019 |
LETA | Mēbeļu ražošanas nozares līdera pozīciju pērn Latvijā saglabāja "Avoti SWF" |
19.07.2018 |
LETA | Mēbeļu ražotājs "Elīza-K" pērn cietis zaudējumus 35 600 eiro apmērā |
11.05.2017 |
LETA | Mēbeļu ražotāja "Elīza-K" apgrozījums pērn sarucis par 5%; arī šogad prognozē kritumu |
05.07.2013 |
Riga24.lv | "Elīza-K" kāpinājusi apgrozījumu un peļņu |