ELĪSA ET, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
31 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA ELĪSA ET |
| Registration number, date | 50103341321, 05.11.2010 |
| VAT number | LV50103341321 from 10.04.2018 Europe VAT register |
| Register, date | Commercial Register, 05.11.2010 |
| Legal address | Partizānu iela 41A – 13, Balvi, Balvu nov., LV-4501 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ELĪSA ET, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
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, €) | 0.68 | -0.25 | 4.7 |
| Personal income tax (thousands, €) | 0.26 | 0 | 0.67 |
| Statutory social insurance contributions (thousands, €) | 0.59 | 0 | 1.9 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.08.2023 | 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 | 09.08.2023 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 02.08.2023 | 09.08.2023 |
Contacts in cooperation with
Apply information changes
ML
"GVIN", SIA
Straumes 26A, Carnikava, Carnikavas pagasts, Ādažu nov., LV-2163 Check address owners
Grāmatvedības pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "GVIN" | Until 09.08.2023 | last year |
|---|
Historical addresses
| Salaspils nov., Salaspils pag., Tilderi, Baznīcas iela 11 - 34 | Until 13.08.2017 | 7 years ago |
|---|---|---|
| Salaspils nov., Salaspils, Baznīcas iela 11 - 34 | Until 13.03.2020 | 4 years ago |
| Carnikavas nov., Carnikava, Straumes iela 26A | Until 01.07.2021 | 3 years ago |
| Ādažu nov., Carnikavas pag., Carnikava, Straumes iela 26A | Until 14.06.2023 | last year |
| Alūksnes nov., Alūksne, Merķeļa iela 15A | Until 09.08.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (214.16 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| pazinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas pazinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| pazinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.02.2019 | PDF (851.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas pazinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.01.2017 | PDF (636.36 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 05.11.2010 - 31.12.2011 | 21.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
127.12 KB | 09.08.2023 | 02.08.2023 | 1 | |
Shareholders’ register |
156.37 KB | 09.08.2023 | 02.08.2023 | 2 | |
Shareholders’ register |
180.46 KB | 14.06.2023 | 09.06.2023 | 1 | |
Amendments to the Articles of Association |
TIF | 23.86 KB | 02.01.2017 | 07.12.2016 | 1 |
Articles of Association |
TIF | 54.06 KB | 02.01.2017 | 07.12.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 41.79 KB | 02.01.2017 | 07.12.2016 | 1 |
Shareholders’ register |
TIF | 250.71 KB | 29.12.2016 | 07.12.2016 | 2 |
Articles of Association |
TIF | 67.86 KB | 10.11.2010 | 26.10.2010 | 1 |
Memorandum of Association |
TIF | 72.11 KB | 10.11.2010 | 26.10.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
213.13 KB | 09.08.2023 | 02.08.2023 | 1 | |
Protocols/decisions of a company/organisation |
142.63 KB | 09.08.2023 | 02.08.2023 | 1 | |
Application |
228.91 KB | 14.06.2023 | 13.06.2023 | 6 | |
Protocols/decisions of a company/organisation |
139.1 KB | 14.06.2023 | 09.06.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.55 KB | 13.03.2020 | 13.03.2020 | 2 |
Application |
TIF | 108.4 KB | 11.03.2020 | 09.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.84 KB | 23.12.2016 | 23.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.72 KB | 23.12.2016 | 23.12.2016 | 2 |
Application |
TIF | 1.38 MB | 02.01.2017 | 13.12.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 53.48 KB | 02.01.2017 | 07.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 123.44 KB | 10.11.2010 | 05.11.2010 | 2 |
Registration certificates |
TIF | 175.42 KB | 10.11.2010 | 05.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 54.38 KB | 10.11.2010 | 26.10.2010 | 1 |
Application |
TIF | 651.55 KB | 10.11.2010 | 26.10.2010 | 3 |
Receipts on the publication and state fees |
TIF | 93.25 KB | 10.11.2010 | 26.10.2010 | 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.
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