Elīza-K, AS

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. Full company profile

€ 7.00

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

€ 11.00

Basic data

Status	Active
Business form	Public Limited Company
Registered name	Akciju sabiedrība "Elīza-K"
Registration number, date	40003304327, 06.08.1996
VAT number	LV40003304327 from 18.10.1996 Europe VAT register
Register, date	Commercial Register, 06.10.2004
Legal address	Augusta Deglava iela 50, Rīga, LV-1035 Check address owners
Fixed capital	536 412 EUR, registered payment 26.11.2015
CSDD	Transport vehicles registered in CSDD

Firmas.lv RECOMMENDS businesses whose activities may be similar to Elīza-K, AS

Caleo, SIA

Ikšķiles 4, Ogre, Ogres nov. LV-5001

Mēbeļu tirdzniecība

https://www.caleo.lv/

About company

Kvalitatīvi izgatavosim mēbeles jebkurai telpai – birojam, mājai, bērnu istabai, virtuvei, guļamistabai, viesistabai, darbistabai u.c. no plaša materiālu un dekoru klāsta. Līdztekus individuālajiem pasūtījumiem nodrošinām mēbeļu ražošanu nelielās sērijās. Piedāvājam lokšņu zāģēšanas un maliņas aplīmēšanas pakalpojumus.

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
Received COVID-19 downtime support (22.01.2021)
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, €)	684.22	726.72	700.84
Personal income tax (thousands, €)	171.44	218.98	163.77
Statutory social insurance contributions (thousands, €)	392.54	437.57	440
Average employees count	104	127	138
Received COVID-19 downtime support	22.01.2021, 4 504.82 €

Source: SRS

Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv	Mēbeļu ražošana, mēbeļu sagataves
Branch from zl.lv (NACE2)	Mēbeļu ražošana (31)
Field from SRS	Citu mēbeļu ražošana (31.09)
CSP industry	Citu mēbeļu ražošana (31.09)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 21.10.2019	Latvia	Latvia
Control type: as a shareholder in a stock company
Natural person	From 21.10.2019	Latvia	Latvia
Control type: as a shareholder in a stock company

Officials

Name	Institution	Position	Representation/signatory powers	From*
Natural person	Executive Board	Member of the Board	Right to represent individually	02.11.2020
Natural person	Supervisory Board	Chairman of the Supervisory Board		02.11.2020
Natural person	Supervisory Board	Deputy Chairman of the Supervisory Board		02.11.2020
Natural person	Supervisory Board	Member of the Supervisory Board		02.11.2020

* Date on which the decision of the notary public on the appointment took effect

Contacts in cooperation with
Apply information changes

"Elīza-K", AS

Augusta Deglava 50, Rīga LV-1035 Check address owners

Mēbeļu ražošana, mēbeļu sagataves

http://www.eliza-k.lv

Historical company names

Akciju sabiedrība "ELĪZA K"	Until 06.10.2004	21 year ago

Historical addresses

Rīgas rajons, Salaspils, Dienvidu iela 5/1-37	Until 07.07.2000	25 years ago

Annual reports

Year		Period	Received	Type of delivery	Price
2023	Annual report	01.01.2023 - 31.12.2023	24.07.2024	ZIP	€11.00
	Annual report 2023			PDF
	Eliza K AS 2023 RZ			PDF
	Vad bas zi ojums			PDF
2022	Annual report	01.01.2022 - 31.12.2022	28.07.2023	ZIP	€11.00
	Annual report 2022			PDF
	revidenta zinojums			PDF
	vadibas zinojums			PDF
2021	Annual report	01.01.2021 - 31.12.2021	28.10.2022	ZIP	€11.00
	Annual report 2021			PDF
	Eliza K VADZIN			PDF
	RZ ELIZA K			PDF
2020	Annual report	01.01.2020 - 31.12.2020	01.07.2021	ZIP	€11.00
	Annual report 2020			PDF
	Vad.zin.			PDF
	revid.zin.			PDF
2019	Annual report	01.01.2019 - 31.12.2019	29.06.2020	ZIP	€11.00
	Annual report 2019			PDF
	revid.zin			PDF
	vad.zin			PDF
2018	Annual report	01.01.2018 - 31.12.2018	29.04.2019	ZIP	€11.00
	Annual report 2018			PDF
	Revidenta zin.			PDF
	vadibas zin.			PDF
2017	Annual report	01.01.2017 - 31.12.2017	27.04.2018	ZIP	€11.00
	Annual report 2017			PDF
	Rev.zin.			PDF
	VADIBAS ZINOJUMS			PDF
2016	Annual report	01.01.2016 - 31.12.2016	28.04.2017	ZIP	€9.00
	Annual report 2016			PDF
	REVIDENTA ZINOJUMS			PDF
	VADIBAS ZINOJUMS			PDF
2015	Annual report	01.01.2015 - 31.12.2015	30.06.2016	ZIP	€8.00
	Annual report 2015			PDF
	vad.zin			PDF
2014	Annual report	01.01.2014 - 31.12.2014	09.07.2015	ZIP	€7.00
	1_HTML izdruka			HTML
	VADIBAS ZINOJUMS			JPG
2013	Annual report	01.01.2013 - 31.12.2013	29.07.2014	ZIP
	1_HTML izdruka			HTML
	vadibas zinojums			JPG
2012	Annual report	01.01.2012 - 31.12.2012	03.07.2013	ZIP
	1_HTML izdruka			HTML
	VADIBAS ZINOJUMS			JPG
2011	Annual report	01.01.2011 - 31.12.2011	31.07.2012	ZIP
	1_HTML izdruka			HTML
	Vadibas zinjojums			JPG
2010	Annual report	01.01.2010 - 31.12.2010	01.05.2011	ZIP
	1_HTML izdruka			HTML
	vadibas zinojums			TXT
2009	Annual report: Board statement	01.01.2009 - 31.12.2009	02.05.2010	TXT (16.85 KB)
2008	Annual report: Board statement	01.01.2008 - 31.12.2008	23.04.2009	TXT (1.09 KB)
2005	Annual report		14.10.2006	PDF (865.28 KB)

Documents

Type	Format	Size	Added	Document date	Number of pages
Articles of Association	TIF	322.63 KB	07.11.2017	02.11.2015	10
Articles of Association	TIF	195.09 KB	16.03.2010	28.02.2007	9

Restricted documents

available by request to LR Company register

Type	Format	Size	Added	Document date	Number of pages
Decisions / letters / protocols of public notaries	EDOC	65.97 KB	02.11.2020	02.11.2020	2
Application	TIF	223.74 KB	28.10.2020	27.10.2020	7
Consent of members of the supervisory board	TIF	10.33 KB	28.10.2020	26.10.2020	1
Consent of members of the supervisory board	TIF	10.84 KB	28.10.2020	26.10.2020	1
Consent of members of the supervisory board	TIF	11.02 KB	28.10.2020	26.10.2020	1
List of members of the Board / Supervisory Board	TIF	11.86 KB	28.10.2020	26.10.2020	1
List of members of the Board / Supervisory Board	TIF	9.41 KB	28.10.2020	26.10.2020	1
Protocols/decisions of a company/organisation	TIF	119.03 KB	28.10.2020	26.10.2020	4
Protocols/decisions of a company/organisation	TIF	113.51 KB	28.10.2020	26.10.2020	4
Decisions / letters / protocols of public notaries	RTF	192.26 KB	21.10.2019	21.10.2019	2
Decisions / letters / protocols of public notaries	EDOC	65.7 KB	21.10.2019	21.10.2019	2
Statement regarding the beneficial owners	TIF	291.92 KB	17.10.2019	16.10.2019	6
Statement regarding the beneficial owners	TIF	317.07 KB	17.10.2019	16.10.2019	6
Decisions / letters / protocols of public notaries	TIF	39.89 KB	15.03.2010	29.10.2009	2
Decisions / letters / protocols of public notaries	TIF	45.1 KB	16.03.2010	29.03.2007	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

Connected articles

Date	Source	Title
30.06.2020	LETA	Mēbeļu ražotāja "Elīza-K" apgrozījums pērn saruka par 0,5%
03.12.2019	LETA	Mēbeļu ražošanas nozares līdera pozīciju pērn Latvijā saglabāja "Avoti SWF"
19.07.2018	LETA	Mēbeļu ražotājs "Elīza-K" pērn cietis zaudējumus 35 600 eiro apmērā
11.05.2017	LETA	Mēbeļu ražotāja "Elīza-K" apgrozījums pērn sarucis par 5%; arī šogad prognozē kritumu
05.07.2013	Riga24.lv	"Elīza-K" kāpinājusi apgrozījumu un peļņu

Elīza-K, AS

Informational products

Full company profile

Annual report 2023

Basic data

Firmas.lv RECOMMENDS businesses whose activities may be similar to Elīza-K, AS

Important facts

Actual overdue payments Request debt return with VERDIKTS

Taxes payments to government budget

Industries

True beneficiaries

Officials

Natural person

Natural person

Natural person

Natural person

Contacts in cooperation with Apply information changes

"Elīza-K", AS

Historical company names

Historical addresses

Annual reports

2023

2022

2021

2020

2019

2018

2017

2016

2015

2014

2013

2012

2011

2010

2009

2008

2005

Documents

Articles of Association

Articles of Association

Restricted documents available by request to LR Company register

Decisions / letters / protocols of public notaries

Application

Consent of members of the supervisory board

Consent of members of the supervisory board

Consent of members of the supervisory board

List of members of the Board / Supervisory Board

List of members of the Board / Supervisory Board

Protocols/decisions of a company/organisation

Protocols/decisions of a company/organisation

Decisions / letters / protocols of public notaries

Decisions / letters / protocols of public notaries

Statement regarding the beneficial owners

Statement regarding the beneficial owners

Decisions / letters / protocols of public notaries

Decisions / letters / protocols of public notaries

Connected articles

30.06.2020

03.12.2019

19.07.2018

11.05.2017

05.07.2013

Map Show official / actual address

Actual overdue payments
Request debt return with VERDIKTS

Contacts in cooperation with
Apply information changes

Restricted documents

available by request to LR Company register

Map
Show official / actual address