Elijas projekts, AS
Public Limited 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Elijas projekts" |
| Registration number, date | 40003020634, 18.09.1991 |
| VAT number | None (excluded 19.04.2022) Europe VAT register |
| Register, date | Commercial Register, 28.09.2004 |
| Legal address | Elijas iela 17 – 2, Rīga, LV-1050 Check address owners |
| Fixed capital | 1 280 584 EUR, registered payment 03.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
SRS administration taxes (payments) debt data
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.02 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.03.2018 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
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|
Control type: as a representative of the executive institution or of the administrative body |
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|
Control type: on grounds of the property right |
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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.03.2018 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 18.02.2025. aktualizēts Klintas Barbakas uzvārds, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu. | 18.02.2025 | |
Natural person |
Supervisory Board | Member of the Supervisory Board | 03.12.2014 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 03.12.2014 |
* Date on which the decision of the notary public on the appointment took effect
Contacts in cooperation with
Apply information changes
Historical company names
| Akciju sabiedrība "ELIJAS PROJEKTS" | Until 28.09.2004 | 21 year ago |
|---|---|---|
| Privatizējamā valsts akciju sabiedrība "LAUKU PROJEKTS" | Until 22.10.1999 | 26 years ago |
| Ltvijas Valsts lauku celtniecības projektēšanas institūts "LAUKU PROJEKTS" | Until 18.06.1999 | 26 years ago |
Historical addresses
| Rīga, Doma laukums 4 | Until 27.03.1997 | 28 years ago |
|---|---|---|
| Rīga, Elijas iela 17 | Until 27.12.2002 | 23 years ago |
| Rīga, Kaļķu iela 7 | Until 11.01.2017 | 8 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 10.08.2017.
Case number: C29480717 Started 10.08.2017,
ended 08.03.2019
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: parādnieks ir izpildījis tiesiskās aizsardzības procesa pasākumu plānu
|
|||
08.03.2019 |
11.03.2019 | Completion of the legal protection process |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
10.10.2018 |
11.10.2018 | Tiesiskās aizsardzības procesa pasākumu plāna grozījumu apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš:
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
10.08.2018 |
11.10.2018 | Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
24.11.2017 |
28.11.2017 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
10.11.2017 |
28.11.2017 | Uzraugošās personas iecelšana tiesiskās aizsardzības procesa lietā |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
16.10.2017 |
29.11.2017 | Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
10.08.2017 |
14.08.2017 | Initiation of the process of legal protection |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 68.48 KB | 27.06.2017 | 23.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 39.03 KB | 13.03.2015 | 14.11.2014 | 1 |
Articles of Association |
TIF | 90.42 KB | 13.03.2015 | 14.11.2014 | 3 |
Articles of Association |
TIF | 32.09 KB | 25.07.2013 | 10.09.2004 | 1 |
Restricted documents
available by request to LR Company register
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.
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