Elizabetes īpašumi, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Elizabetes īpašumi"
Registration number, date 42403017765, 17.01.2006
VAT number LV42403017765 from 17.07.2006 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.01.2006
Legal address Līkā iela 21, Rēzekne, LV-4601 Check address owners
Fixed capital 2 842 EUR, registered payment 17.10.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) -3.69 -1.12 0
Personal income tax (thousands, €) 0.11 0.24 0.01
Statutory social insurance contributions (thousands, €) 0.17 0.39 0.03
Average employees count 2 2 2

Industries

Industry from zl.lv Atpūtas bāzes, viesu nami
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Nespecializēta vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   17.10.2016
* 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 % 203 € 14 € 2 842 10.10.2016 17.10.2016

Apply information changes

"Elizabetes īpašumi", SIA

Lazdenieki , Dekšāres pagasts, Rēzeknes nov., LV-4628

Atpūtas bāzes, viesu nami

Historical company names

Sabiedrība ar ierobežotu atbildību "GJ" Until 29.06.2006 19 years ago

Historical addresses

Rēzekne, Atbrīvošanas aleja 52-6 Until 29.06.2006 19 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.06.2025  PDF (79.14 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 08.07.2024  PDF (79.15 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (79.91 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (79.09 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (78.92 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (78.92 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (79.54 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (134.05 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (146.11 KB) €9.00

2015

Annual report 16.05.2016  TIF (702.24 KB) €8.00

2014

Annual report 19.05.2015  TIF (276.05 KB) €7.00

2013

Annual report 10.05.2014  TIF (362.47 KB)

2012

Annual report 03.05.2013  TIF (292.15 KB)

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibaszinojums TIF

2010

Annual report 11.05.2011  TIF (294.6 KB)

2009

Annual report 07.05.2010  TIF (455.11 KB)

2008

Annual report 11.05.2009  TIF (739.54 KB)

2007

Annual report 05.08.2008  TIF (936.28 KB)

2006

Annual report 04.07.2007  TIF (664.28 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.07 KB 31.10.2016 10.10.2016 1

Articles of Association

TIF 117.53 KB 31.10.2016 10.10.2016 3

Shareholders’ register

TIF 45.84 KB 31.10.2016 10.10.2016 2

Articles of Association

TIF 91.79 KB 12.04.2007 19.06.2006 3

Shareholders’ register

TIF 11.12 KB 12.04.2007 19.06.2006 1

Articles of Association

TIF 87.97 KB 12.04.2007 11.01.2006 3

Memorandum of Association

TIF 26.17 KB 12.04.2007 11.01.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 59.92 KB 31.10.2016 17.10.2016 2

Application

TIF 159.51 KB 31.10.2016 10.10.2016 6

Protocols/decisions of a company/organisation

TIF 42 KB 31.10.2016 10.10.2016 2

Decisions / letters / protocols of public notaries

TIF 44.76 KB 27.07.2012 26.07.2012 2

Application

TIF 208.44 KB 27.07.2012 24.07.2012 4

Protocols/decisions of a company/organisation

TIF 11.43 KB 27.07.2012 24.07.2012 1

Decisions / letters / protocols of public notaries

TIF 39.41 KB 05.06.2009 02.06.2009 2

Application

TIF 126.69 KB 05.06.2009 29.05.2009 3

Protocols/decisions of a company/organisation

TIF 9.43 KB 05.06.2009 29.05.2009 1

Receipts on the publication and state fees

TIF 35.14 KB 05.06.2009 29.05.2009 2

Decisions / letters / protocols of public notaries

TIF 43.57 KB 12.04.2007 29.06.2006 2

Registration certificates

TIF 22.38 KB 12.04.2007 29.06.2006 1

Receipts on the publication and state fees

TIF 22.23 KB 05.10.2016 27.06.2006 1

Receipts on the publication and state fees

TIF 18.64 KB 05.10.2016 20.06.2006 1

Receipts on the publication and state fees

TIF 18.51 KB 05.10.2016 20.06.2006 1

Announcement regarding the legal address

TIF 8.85 KB 12.04.2007 19.06.2006 1

Application

TIF 123.26 KB 12.04.2007 19.06.2006 5

Consent of a member of the Board / executive director

TIF 7.66 KB 12.04.2007 19.06.2006 1

Power of attorney, act of empowerment

TIF 6.01 KB 12.04.2007 19.06.2006 1

Protocols/decisions of a company/organisation

TIF 28.66 KB 12.04.2007 19.06.2006 2

Sample report

TIF 15.76 KB 12.04.2007 13.06.2006 1

Decisions / letters / protocols of public notaries

TIF 40.1 KB 12.04.2007 17.01.2006 2

Registration certificates

TIF 22.06 KB 12.04.2007 17.01.2006 1

Registration certificates

TIF 24.81 KB 12.04.2007 17.01.2006 1

Bank statements or other document regarding the payment of the equity

TIF 21.3 KB 12.04.2007 13.01.2006 1

Receipts on the publication and state fees

TIF 27.85 KB 12.04.2007 13.01.2006 2

Application

TIF 142.84 KB 12.04.2007 12.01.2006 7

Announcement regarding the legal address

TIF 8.78 KB 12.04.2007 11.01.2006 1

Consent of the auditor

TIF 6.24 KB 12.04.2007 11.01.2006 1

Consent of a member of the Board / executive director

TIF 6.79 KB 12.04.2007 11.01.2006 1

Power of attorney, act of empowerment

TIF 6.98 KB 12.04.2007 11.01.2006 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