Elīzes, SIA
Limited Liability Company, Micro 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.
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Basic data
| Status | Removed from the register, 27.02.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Elīzes" |
| Registration number, date | 40103236173, 26.06.2009 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.06.2009 |
| Legal address | Lāčplēša iela 75B, Rīga, LV-1011 Check address owners |
| Fixed capital | 19 920 EUR , registered 05.06.2015 (registered payment 05.06.2015: 19 920 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.17 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|
True beneficiaries
| Spēkā no | Status |
|---|---|
| 19.03.2018 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Lāčplēša iela 75 - 29 | Until 19.07.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ELIZES VADIBAS ZINOJUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | PDF (79.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (121.97 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Elizes vad zin | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | TIF | ||||
2009 |
Annual report: Board statement | 26.06.2009 - 31.12.2009 | 23.04.2010 | TIF (149.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 10.98 KB | 25.02.2010 | 12.02.2010 | 1 |
Articles of Association |
TIF | 48.48 KB | 10.09.2009 | 17.06.2009 | 1 |
Memorandum of Association |
TIF | 78.83 KB | 10.09.2009 | 17.06.2009 | 2 |
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 | 89.33 KB | 24.02.2023 | 24.02.2023 | 1 |
Application |
TIF | 69.09 KB | 22.02.2023 | 21.02.2023 | 2 |
Plan for the division of the remaining assets of the company |
EDOC | 27.93 KB | 27.02.2023 | 15.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 07.06.2021 | 07.06.2021 | 2 |
Application |
DOCX | 39.24 KB | 07.06.2021 | 01.06.2021 | 1 |
Application |
EDOC | 45.26 KB | 07.06.2021 | 01.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 61 KB | 07.06.2021 | 01.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.23 KB | 07.06.2021 | 01.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.49 KB | 19.03.2018 | 19.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.44 KB | 19.03.2018 | 19.03.2018 | 1 |
Application |
DOCX | 41.53 KB | 19.03.2018 | 14.03.2018 | 2 |
Application |
DOCX | 41.53 KB | 19.03.2018 | 14.03.2018 | 2 |
Application |
EDOC | 57.26 KB | 19.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.73 KB | 19.07.2016 | 19.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.73 KB | 19.07.2016 | 19.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 19.07.2016 | 19.07.2016 | 1 |
Application |
EDOC | 32.32 KB | 15.07.2016 | 13.07.2016 | 2 |
Application |
DOC | 50.5 KB | 15.07.2016 | 13.07.2016 | 2 |
Application |
DOC | 50.5 KB | 15.07.2016 | 13.07.2016 | 2 |
Other documents |
DOC | 94 KB | 15.07.2016 | 28.06.2016 | 5 |
Other documents |
EDOC | 68.25 KB | 15.07.2016 | 28.06.2016 | 5 |
Other documents |
DOC | 94 KB | 15.07.2016 | 28.06.2016 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 72.56 KB | 05.06.2015 | 05.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.56 MB | 02.06.2015 | 26.05.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 26.83 KB | 27.05.2015 | 26.05.2015 | 1 |
Articles of Association |
EDOC | 42.73 KB | 27.05.2015 | 26.05.2015 | 1 |
Application |
EDOC | 69.26 KB | 27.05.2015 | 26.05.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 51.87 KB | 27.05.2015 | 26.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.72 KB | 25.02.2010 | 19.02.2010 | 1 |
Application |
TIF | 56.48 KB | 25.02.2010 | 12.02.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.38 KB | 25.02.2010 | 12.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.98 KB | 10.09.2009 | 26.06.2009 | 1 |
Registration certificates |
TIF | 26.53 KB | 10.09.2009 | 26.06.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.76 KB | 10.09.2009 | 25.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 51.72 KB | 10.09.2009 | 25.06.2009 | 2 |
Announcement regarding the legal address |
TIF | 10.9 KB | 10.09.2009 | 17.06.2009 | 1 |
Application |
TIF | 318.27 KB | 10.09.2009 | 17.06.2009 | 4 |
Other documents |
TIF | 57.78 KB | 10.09.2009 | 17.06.2009 | 1 |
Appraisal reports |
TIF | 1.16 MB | 10.09.2009 | 13.05.2009 | 15 |
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