Elise NB, SIA

Limited Liability Company, Micro company
Place in branch
150 by turnover
78 by profit
134 by paid taxes
45 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Elise NB"
Registration number, date 42103045026, 12.03.2008
VAT number None Europe VAT register
Register, date Commercial Register, 12.03.2008
Legal address Šaurā iela 5, Liepāja, LV-3401 Check address owners
Fixed capital 2 840 EUR, registered payment 10.03.2016
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, €) 38.17 32.56 36.36
Personal income tax (thousands, €) 7.33 6.98 6.39
Statutory social insurance contributions (thousands, €) 19.07 14.42 13.47
Average employees count 4 4 4

Industries

Industry from zl.lv Zobārstniecība un mutes higiēna
Branch from zl.lv (NACE2) Zobārstu prakse (86.23)
Field from SRS Zobārstu prakse (86.23)
CSP industry Zobārstu prakse (86.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.03.2008
* 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 % 20 € 142 € 2 840 Latvia 04.03.2016 10.03.2016

Apply information changes

"Elise NB", SIA

Šaurā 5, Liepāja, LV-3401 Check address owners

Zobārstniecība un mutes higiēna

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.02.2024  PDF (79.84 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.03.2023  PDF (79.85 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.03.2022  PDF (83.36 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.03.2021  PDF (80.14 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.03.2020  PDF (84.03 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 19.02.2019  PDF (78.93 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.02.2018  PDF (109.97 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.02.2017  PDF (108.79 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 09.03.2016  PDF (799.68 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  HTML (90.47 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 25.03.2014  HTML (88.12 KB)

2012

Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
valdes loc. paskaidrojums ODT

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
valdes loc. paskaidrojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
valdes loc. paskaidrojums XML

2009

Annual report 23.04.2010  TIF (291.68 KB)

2008

Annual report 24.04.2009  TIF (246.74 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 11.33 KB 10.03.2016 04.03.2016 1

Shareholders’ register

TIF 47.64 KB 10.03.2016 04.03.2016 2

Articles of Association

TIF 25.54 KB 19.03.2008 11.03.2008 1

Memorandum of Association

TIF 34.08 KB 19.03.2008 11.03.2008 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 51.85 KB 10.03.2016 10.03.2016 1

Application

TIF 106.04 KB 10.03.2016 08.03.2016 2

Protocols/decisions of a company/organisation

TIF 35 KB 10.03.2016 04.03.2016 1

Decisions / letters / protocols of public notaries

TIF 61.13 KB 19.03.2008 12.03.2008 1

Registration certificates

TIF 84.06 KB 19.03.2008 12.03.2008 1

Application

TIF 338.58 KB 10.03.2016 11.03.2008 6

Announcement regarding the legal address

TIF 10.88 KB 19.03.2008 11.03.2008 1

Bank statements or other document regarding the payment of the equity

TIF 23.1 KB 19.03.2008 11.03.2008 1

Receipts on the publication and state fees

TIF 47.12 KB 19.03.2008 11.03.2008 1

Receipts on the publication and state fees

TIF 240.32 KB 19.03.2008 11.03.2008 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