Elizabete Garden Residence, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 18.02.2020
Business form Limited Liability Company
Registered name SIA "Elizabete Garden Residence"
Registration number, date 40103493727, 21.12.2011
VAT number None (excluded 19.09.2018) Europe VAT register
Register, date Commercial Register, 21.12.2011
Legal address Elizabetes iela 4 – 1, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR , registered 01.07.2014 (registered payment 01.07.2014: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 -8.08
Personal income tax (thousands, €) 0 0.13 0.5
Statutory social insurance contributions (thousands, €) 0 0.41 1.12
Average employees count 0 1 1

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical company names

SIA "Elizabetes 4" Until 14.11.2013 11 years ago

Historical addresses

Rīga, Elizabetes iela 31A - 1 Until 07.11.2017 7 years ago
Rīga, Elizabetes iela 4-2 Until 26.06.2013 11 years ago
Rīga, Vienības gatve 186A-1004 Until 12.03.2012 12 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 15.08.2017. Case number: C30577017
Started 15.08.2017, ended 22.11.2017
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

22.11.2017

23.11.2017   Completion of the legal protection process  
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

15.08.2017

16.08.2017   Initiation of the process of legal protection  
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
EGRvadib.zin. PDF

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad zinoj2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMSE4 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 371.04 KB 25.07.2018 03.07.2018 12

Amendments to the Articles of Association

TIF 20.38 KB 23.04.2018 23.04.2018 1

Articles of Association

TIF 87.35 KB 23.04.2018 23.04.2018 3

Shareholders’ register

TIF 109.08 KB 17.07.2017 05.07.2017 3

Shareholders’ register

TIF 107.13 KB 07.01.2016 23.12.2015 2

Amendments to the Articles of Association

TIF 12.56 KB 07.01.2016 02.12.2015 1

Articles of Association

TIF 73.57 KB 07.01.2016 02.12.2015 2

Shareholders’ register

TIF 137.14 KB 07.01.2016 02.12.2015 3

Amendments to the Articles of Association

TIF 15.22 KB 19.10.2015 09.10.2015 1

Articles of Association

TIF 63.81 KB 19.10.2015 09.10.2015 2

Shareholders’ register

TIF 81.61 KB 01.10.2015 23.09.2015 2

Amendments to the Articles of Association

TIF 8.29 KB 02.07.2014 26.06.2014 1

Articles of Association

TIF 48.08 KB 02.07.2014 26.06.2014 2

Shareholders’ register

TIF 53.02 KB 02.07.2014 26.06.2014 2

Amendments to the Articles of Association

TIF 8.01 KB 15.11.2013 08.11.2013 1

Articles of Association

TIF 65.08 KB 15.11.2013 08.11.2013 2

Shareholders’ register

TIF 35.73 KB 13.08.2012 02.08.2012 1

Articles of Association

TIF 78.19 KB 22.12.2011 19.12.2011 1

Memorandum of Association

TIF 89.97 KB 22.12.2011 19.12.2011 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

EDOC 99.5 KB 18.02.2020 18.02.2020 2

Orders/request/cover notes of court bailiffs

EDOC 349.68 KB 30.01.2020 29.01.2020 1

Orders/request/cover notes of court bailiffs

EDOC 352.91 KB 06.01.2020 06.01.2020 1

State Revenue Service decisions/letters/statements

DOC 123.5 KB 17.06.2019 17.06.2019 1

State Revenue Service decisions/letters/statements

DOC 123.5 KB 17.06.2019 17.06.2019 1

State Revenue Service decisions/letters/statements

EDOC 105.76 KB 17.06.2019 17.06.2019 1

Orders/request/cover notes of court bailiffs

EDOC 350.45 KB 09.04.2019 09.04.2019 1

Orders/request/cover notes of court bailiffs

PDF 360.79 KB 09.04.2019 09.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.95 KB 02.01.2019 02.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.89 KB 02.01.2019 02.01.2019 1

State Revenue Service decisions/letters/statements

EDOC 83.83 KB 21.12.2018 20.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.89 KB 27.07.2018 27.07.2018 2

Application

TIF 105.07 KB 25.07.2018 03.07.2018 2

Orders/request/cover notes of court bailiffs

EDOC 352.92 KB 07.06.2018 07.06.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.74 KB 25.04.2018 25.04.2018 2

Application

TIF 304.19 KB 23.04.2018 23.04.2018 8

Orders/request/cover notes of court bailiffs

EDOC 109.05 KB 23.04.2018 23.04.2018 1

Power of attorney, act of empowerment

TIF 22.12 KB 23.04.2018 23.04.2018 1

Protocols/decisions of a company/organisation

TIF 207.83 KB 23.04.2018 23.04.2018 5

Orders/request/cover notes of court bailiffs

EDOC 353.89 KB 18.04.2018 18.04.2018 1

Orders/request/cover notes of court bailiffs

EDOC 362.31 KB 09.01.2018 09.01.2018 1

Notary’s decision

EDOC 72.26 KB 23.11.2017 23.11.2017 1

Court decision/judgement

DOC 92.5 KB 22.11.2017 22.11.2017 3

Court decision/judgement

EDOC 79.6 KB 22.11.2017 22.11.2017 3

Decisions / letters / protocols of public notaries

EDOC 68.8 KB 07.11.2017 07.11.2017 2

Decisions / letters / protocols of public notaries

RTF 194.53 KB 07.11.2017 07.11.2017 2

Application

PDF 6.58 MB 07.11.2017 02.11.2017 24

Application

PDF 6.58 MB 07.11.2017 02.11.2017 24

Application

EDOC 6.27 MB 07.11.2017 02.11.2017 24

Orders/request/cover notes of court bailiffs

PDF 362.89 KB 08.09.2017 07.09.2017 1

Orders/request/cover notes of court bailiffs

EDOC 359.25 KB 08.09.2017 07.09.2017 1

Notary’s decision

EDOC 72.09 KB 16.08.2017 16.08.2017 1

Court decision/judgement

PDF 107.05 KB 16.08.2017 15.08.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.03 KB 17.07.2017 17.07.2017 2

Application

TIF 120.22 KB 17.07.2017 05.07.2017 4

Power of attorney, act of empowerment

TIF 20.47 KB 17.07.2017 05.07.2017 1

Orders/request/cover notes of court bailiffs

EDOC 362.09 KB 30.05.2017 30.05.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.58 KB 04.07.2016 04.07.2016 2

Decisions / letters / protocols of public notaries

RTF 192.94 KB 04.07.2016 04.07.2016 2

Orders/request/cover notes of court bailiffs

EDOC 353 KB 29.06.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

RTF 191.85 KB 25.04.2016 25.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.59 KB 25.04.2016 25.04.2016 2

Decisions / letters / protocols of public notaries

RTF 191.85 KB 25.04.2016 25.04.2016 2

Orders/request/cover notes of court bailiffs

EDOC 375.44 KB 20.04.2016 19.04.2016 2

Orders/request/cover notes of court bailiffs

PDF 382.27 KB 20.04.2016 19.04.2016 2

Decisions / letters / protocols of public notaries

TIF 58.5 KB 07.01.2016 04.01.2016 2

Application

TIF 197.39 KB 07.01.2016 23.12.2015 2

Power of attorney, act of empowerment

TIF 29.73 KB 07.01.2016 23.12.2015 1

Decisions / letters / protocols of public notaries

TIF 70.57 KB 07.01.2016 22.12.2015 2

Application

TIF 520.96 KB 07.01.2016 17.12.2015 3

Power of attorney, act of empowerment

TIF 316.77 KB 07.01.2016 08.12.2015 4

Notice of a member of the Board regarding the resignation

TIF 17.9 KB 07.01.2016 02.12.2015 1

Consent of a member of the Board / executive director

TIF 46.3 KB 07.01.2016 02.12.2015 2

Protocols/decisions of a company/organisation

TIF 96.94 KB 07.01.2016 02.12.2015 2

Decisions / letters / protocols of public notaries

TIF 79.1 KB 19.10.2015 15.10.2015 2

Application

TIF 201.24 KB 19.10.2015 09.10.2015 4

Notice of a member of the Board regarding the resignation

TIF 10.93 KB 19.10.2015 09.10.2015 1

Protocols/decisions of a company/organisation

TIF 43.95 KB 19.10.2015 09.10.2015 2

Protocols/decisions of a company/organisation

TIF 30.91 KB 19.10.2015 09.10.2015 2

Decisions / letters / protocols of public notaries

TIF 69.4 KB 01.10.2015 28.09.2015 2

Bank statements or other document regarding the payment of the equity

TIF 67.82 KB 01.10.2015 24.09.2015 2

Application

TIF 157.79 KB 01.10.2015 23.09.2015 2

Protocols/decisions of a company/organisation

TIF 51.36 KB 01.10.2015 23.09.2015 1

Power of attorney, act of empowerment

TIF 304.63 KB 07.01.2016 09.12.2014 5

Decisions / letters / protocols of public notaries

TIF 46.28 KB 02.07.2014 01.07.2014 2

Application

TIF 91.18 KB 02.07.2014 27.06.2014 3

Bank statements or other document regarding the payment of the equity

TIF 22.29 KB 02.07.2014 27.06.2014 1

Consent of a member of the Board / executive director

TIF 30.05 KB 02.07.2014 26.06.2014 2

Protocols/decisions of a company/organisation

TIF 83.88 KB 02.07.2014 26.06.2014 2

Decisions / letters / protocols of public notaries

TIF 36.7 KB 15.11.2013 14.11.2013 1

Registration certificates

TIF 104.85 KB 15.11.2013 14.11.2013 2

Application

TIF 168.04 KB 15.11.2013 08.11.2013 2

Protocols/decisions of a company/organisation

TIF 92.98 KB 15.11.2013 08.11.2013 2

Decisions / letters / protocols of public notaries

TIF 31.99 KB 28.06.2013 26.06.2013 1

Application

TIF 97.6 KB 28.06.2013 17.06.2013 2

Confirmation or consent to legal address

TIF 13.22 KB 28.06.2013 17.06.2013 1

Decisions / letters / protocols of public notaries

TIF 70.28 KB 13.08.2012 09.08.2012 2

Application

TIF 283.09 KB 13.08.2012 06.08.2012 2

Bank statements or other document regarding the payment of the equity

TIF 57.22 KB 13.08.2012 02.08.2012 1

Decisions / letters / protocols of public notaries

TIF 44.34 KB 13.03.2012 12.03.2012 2

Application

TIF 149.74 KB 13.03.2012 07.03.2012 2

Decisions / letters / protocols of public notaries

TIF 193.68 KB 22.12.2011 21.12.2011 2

Registration certificates

TIF 110.93 KB 22.12.2011 21.12.2011 1

Announcement regarding the legal address

TIF 65.74 KB 22.12.2011 19.12.2011 1

Application

TIF 416.66 KB 22.12.2011 19.12.2011 4

Bank statements or other document regarding the payment of the equity

TIF 83.34 KB 22.12.2011 19.12.2011 1

Confirmation or consent to legal address

TIF 62.57 KB 22.12.2011 19.12.2011 1

Consent of a member of the Board / executive director

TIF 73.92 KB 22.12.2011 19.12.2011 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