ELISANGE, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ELISANGE"
Registration number, date 50103901771, 25.05.2015
VAT number None Europe VAT register
Register, date Commercial Register, 25.05.2015
Legal address Blaumaņa iela 15 – 18, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 28.09.2023
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 838.85 0.00 0.00 0.00 16.12.2024
12.11.2024 626.87 0.00 0.00 0.00 12.11.2024
07.10.2024 487.25 0.00 0.00 0.00 07.10.2024
09.09.2024 483.78 0.00 0.00 0.00 09.09.2024
16.08.2024 480.76 0.00 0.00 0.00 16.08.2024
16.07.2024 476.98 0.00 0.00 0.00 16.07.2024
17.06.2024 371.77 0.00 0.00 0.00 17.06.2024
08.05.2024 369.43 0.00 0.00 0.00 08.05.2024
12.04.2024 367.87 0.00 0.00 0.00 12.04.2024
13.03.2024 366.07 0.00 0.00 0.00 13.03.2024
14.02.2024 364.39 0.00 0.00 0.00 14.02.2024
15.01.2024 312.90 0.00 0.00 0.00 15.01.2024
07.12.2023 311.73 0.00 0.00 0.00 07.12.2023

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 0.01
Average employees count 0 0 0

Industries

Industry from zl.lv Skaistumkopšana
Branch from zl.lv (NACE2) Frizieru un skaistumkopšanas pakalpojumi (96.02)
Field from SRS Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04)
CSP industry Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.10.2022
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   20.10.2022
* 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 08.09.2023 28.09.2023

Apply information changes

Historical addresses

Rīga, Lēdurgas iela 22 - 61 Until 20.10.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 07.06.2023  PDF (332.73 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (295.79 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.08.2021  ZIP €11.00
Annual report 2020 PDF
zinojums Elisange 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
zinojums Elisange 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Elisange vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Elisange vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 22.03.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums Elisange 2016 PDF

2015

Annual report 25.05.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 28.2 KB 28.09.2023 08.09.2023 1

Regulations for the increase/reduction of the equity

EDOC 27.13 KB 28.09.2023 08.09.2023 1

Shareholders’ register

EDOC 34.76 KB 28.09.2023 08.09.2023 1

Shareholders’ register

TIF 58.21 KB 17.10.2022 15.07.2022 2

Memorandum of Association

TIF 35.71 KB 05.08.2015 15.05.2015 1

Shareholders’ register

TIF 43.88 KB 05.08.2015 15.05.2015 2

Articles of Association

TIF 12.38 KB 05.08.2015 13.05.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 55.64 KB 28.09.2023 19.09.2023 1

Statement of the Board regarding the payment of the equity

EDOC 25.76 KB 28.09.2023 08.09.2023 1

Protocols/decisions of a company/organisation

EDOC 31.2 KB 28.09.2023 08.09.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.59 KB 20.10.2022 20.10.2022 2

Application

TIF 348.46 KB 17.10.2022 15.07.2022 8

Protocols/decisions of a company/organisation

TIF 59.34 KB 16.08.2022 15.07.2022 2

Announcement regarding the legal address

TIF 10.77 KB 05.08.2015 13.05.2015 1

Application

TIF 131.84 KB 05.08.2015 13.05.2015 4

Decisions / letters / protocols of public notaries

TIF 69.2 KB 05.08.2015 25.02.2015 2
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