Elizabetes XIX, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 12.11.2018
Business form Limited Liability Company
Registered name SIA "Elizabetes XIX"
Registration number, date 40103960025, 11.01.2016
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.01.2016
Legal address Emiļa Melngaiļa iela 2 – 32, Rīga, LV-1010 Check address owners
Fixed capital 3 000 EUR , registered 11.01.2016 (registered payment 11.01.2016: 3 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 3.89 28.90 0
Personal income tax (thousands, €) 0 28.90 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Holdingkompāniju darbība (64.20)
CSP industry
Redakcija NACE 2.0
Holdingkompāniju darbība (64.20)

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
VAD ZINOJUMS E19 2017 PDF

2016

Annual report 11.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
vad zinojums ElizabetesXIX2016 PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 345.6 KB 12.11.2018 19.07.2018 8

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 359.98 KB 11.06.2018 06.06.2018 9

Shareholders’ register

TIF 64.17 KB 04.06.2018 04.06.2018 2

Articles of Association

TIF 15.05 KB 13.01.2016 08.01.2016 1

Shareholders’ register

TIF 51.27 KB 13.01.2016 08.01.2016 2

Memorandum of Association

TIF 48.54 KB 13.01.2016 07.01.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 194.37 KB 12.11.2018 12.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 12.11.2018 12.11.2018 2

Application

TIF 59.9 KB 12.11.2018 02.11.2018 2

Other documents

TIF 374.68 KB 12.11.2018 01.11.2018 14

Protocols/decisions of a company/organisation

TIF 425.59 KB 12.11.2018 19.07.2018 9

Decisions / letters / protocols of public notaries

EDOC 69.85 KB 13.06.2018 13.06.2018 2

Announcement regarding the reorganisation

TIF 34.92 KB 11.06.2018 06.06.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.1 KB 05.06.2018 05.06.2018 2

Power of attorney, act of empowerment

TIF 95.23 KB 11.06.2018 04.06.2018 2

Application

TIF 200.12 KB 04.06.2018 04.06.2018 4

Power of attorney, act of empowerment

TIF 23.4 KB 04.06.2018 04.06.2018 1

Decisions / letters / protocols of public notaries

TIF 56.07 KB 13.01.2016 11.01.2016 2

Announcement regarding the legal address

TIF 9.19 KB 13.01.2016 08.01.2016 1

Application

TIF 243.98 KB 13.01.2016 08.01.2016 3

Bank statements or other document regarding the payment of the equity

TIF 50.72 KB 13.01.2016 08.01.2016 1

Confirmation or consent to legal address

TIF 21.76 KB 13.01.2016 07.01.2016 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