Elisa, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Elisa"
Registration number, date 42403031171, 17.08.2012
VAT number None Europe VAT register
Register, date Commercial Register, 17.08.2012
Legal address Parku iela 38 – 13, Ludza, Ludzas nov., LV-5701 Check address owners
Fixed capital 19 000 EUR, registered payment 27.05.2014
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

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
Average employees count 0 0 0

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

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 Chairperson of the Board Right to represent individually   08.11.2013
* 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 % 19 000 € 1 € 19 000 Latvia 27.05.2014 27.05.2014

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.07.2024  ZIP €11.00
Annual report 2023 PDF
elisavadzin2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 15.08.2023  ZIP €11.00
Annual report 2022 PDF
elisavadzin2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 24.01.2023  ZIP €11.00
Annual report 2021 PDF
IMG 20230118 144812 JPG

2020

Annual report 01.01.2020 - 31.12.2020 02.07.2021  ZIP €11.00
Annual report 2020 PDF
img046 JPG

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
elisa0001 JPG

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
gp0001 JPG

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
elisa vad zin JPG

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
elisa JPG

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
elisa0001 JPG

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
sarakste2011 vid elisa vadzin DOCX

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
sarakste2011 vid elisa vadzin DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 4.4 KB 27.05.2014 22.05.2014 1

Articles of Association

TIF 19.79 KB 27.05.2014 22.05.2014 2

Regulations for the increase/reduction of the equity

TIF 18.46 KB 27.05.2014 22.05.2014 1

Shareholders’ register

TIF 25.55 KB 27.05.2014 22.05.2014 2

Amendments to the Articles of Association

TIF 5.43 KB 06.03.2014 25.02.2014 1

Articles of Association

TIF 19.75 KB 06.03.2014 25.02.2014 1

Regulations for the increase/reduction of the equity

TIF 14.77 KB 06.03.2014 25.02.2014 1

Shareholders’ register

TIF 28.38 KB 06.03.2014 25.02.2014 2

Shareholders’ register

TIF 41.81 KB 13.11.2013 30.10.2013 2

Articles of Association

TIF 28.18 KB 20.08.2012 10.08.2012 1

Memorandum of Association

TIF 27.34 KB 20.08.2012 10.08.2012 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

TIF 38.97 KB 27.05.2014 27.05.2014 2

Application

TIF 63.4 KB 27.05.2014 22.05.2014 2

Bank statements or other document regarding the payment of the equity

TIF 28.09 KB 27.05.2014 22.05.2014 1

Protocols/decisions of a company/organisation

TIF 23.52 KB 27.05.2014 22.05.2014 2

Decisions / letters / protocols of public notaries

TIF 43.47 KB 06.03.2014 28.02.2014 2

Application

TIF 82.32 KB 06.03.2014 25.02.2014 3

Bank statements or other document regarding the payment of the equity

TIF 33.56 KB 06.03.2014 25.02.2014 1

Protocols/decisions of a company/organisation

TIF 29.68 KB 06.03.2014 25.02.2014 2

Decisions / letters / protocols of public notaries

TIF 36.35 KB 13.11.2013 08.11.2013 2

Submission/Application

TIF 10.24 KB 13.11.2013 05.11.2013 1

Protocols/decisions of a company/organisation

TIF 34.53 KB 13.11.2013 30.10.2013 2

Application

TIF 119.47 KB 13.11.2013 21.10.2013 5

Decisions / letters / protocols of public notaries

TIF 51.98 KB 20.08.2012 17.08.2012 2

Registration certificates

TIF 86.22 KB 20.08.2012 17.08.2012 1

Bank statements or other document regarding the payment of the equity

TIF 40.5 KB 20.08.2012 16.08.2012 1

Application

TIF 190.55 KB 20.08.2012 14.08.2012 4

Announcement regarding the legal address

TIF 25.97 KB 20.08.2012 10.08.2012 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