ELIZABETES 12, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 28.04.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ELIZABETES 12"
Registration number, date 50103492511, 16.12.2011
VAT number None (excluded 28.04.2016) Europe VAT register
Register, date Commercial Register, 16.12.2011
Legal address Aristida Briāna iela 9A – 2, Rīga, LV-1001 Check address owners
Fixed capital 2 000 LVL , registered 16.12.2011 (registered payment 16.12.2011: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 5.93 318.37
Personal income tax (thousands, €) 0 6.4
Statutory social insurance contributions (thousands, €) 0 6.28
Average employees count 0 4
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Būvniecības projektu izstrādāšana (41.10)

Historical addresses

Mārupes nov., Mārupe, Ziedleju iela 2 Until 13.01.2014 10 years ago
Rīga, Dauguļu iela 4 Until 25.07.2013 11 years ago
Jūrmala, Dzintaru prospekts 39 k-1 -3 Until 21.08.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 29.01.2016  ZIP €8.00
Annual report 2015 PDF
Elizabetes 2015 vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.08.2015  ZIP €7.00
1_HTML izdruka HTML
Elizabetes 2014 vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Elizabetes vadibas zinojums 2013 PDF

2012

 Annual report 16.12.2011 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
VAD ZINOJUMS 08 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 181.02 KB 08.09.2015 06.08.2015 3

Articles of Association

 TIF 63.24 KB 23.09.2013 19.09.2013 2

Articles of Association

 TIF 14.31 KB 21.12.2011 15.12.2011 1

Memorandum of association

 TIF 62.2 KB 21.12.2011 15.12.2011 2

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 46.95 KB 05.05.2016 28.04.2016 2

Application

 TIF 58.39 KB 05.05.2016 27.04.2016 1

State Revenue Service decisions/letters/statements

 DOC 115 KB 26.04.2016 26.04.2016 1

State Revenue Service decisions/letters/statements

 DOC 115 KB 26.04.2016 26.04.2016 1

State Revenue Service decisions/letters/statements

 EDOC 94.9 KB 26.04.2016 26.04.2016 1

Plan for the division of the remaining assets of the company

TIF 51.96 KB 05.05.2016 17.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 84.57 KB 22.09.2015 15.09.2015 2

Application

 TIF 149.36 KB 22.09.2015 09.09.2015 4

Protocols/decisions of a company/organisation

 TIF 221.03 KB 22.09.2015 04.09.2015 5

Decisions / letters / protocols of public notaries

 TIF 66.14 KB 08.09.2015 03.09.2015 2

Application

 TIF 200.36 KB 08.09.2015 06.08.2015 3

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

 TIF 131.9 KB 10.03.2014 10.03.2014 3

Decisions / letters / protocols of public notaries

 EDOC 73.9 KB 10.03.2014 10.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 49.05 KB 15.01.2014 13.01.2014 2

Announcement regarding the legal address

 TIF 17.97 KB 15.01.2014 09.01.2014 1

Application

 TIF 189.14 KB 15.01.2014 09.01.2014 2

Confirmation or consent to legal address

 TIF 33.16 KB 15.01.2014 07.01.2014 1

Decisions / letters / protocols of public notaries

 EDOC 74.02 KB 28.10.2013 28.10.2013 1

Cover letter

 TIF 31.29 KB 29.10.2013 02.10.2013 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

 TIF 86.93 KB 29.10.2013 02.10.2013 2

Decisions / letters / protocols of public notaries

 TIF 40.61 KB 23.09.2013 20.09.2013 2

Application

 TIF 201.48 KB 23.09.2013 19.09.2013 6

Protocols/decisions of a company/organisation

 TIF 110.31 KB 23.09.2013 19.09.2013 4

Decisions / letters / protocols of public notaries

 TIF 33.54 KB 22.08.2013 21.08.2013 2

Decisions / letters / protocols of public notaries

 EDOC 73.88 KB 20.08.2013 20.08.2013 2

Decisions / letters / protocols of public notaries

 RTF 182.84 KB 20.08.2013 20.08.2013 2

Cover letter

 TIF 35.69 KB 27.08.2013 16.08.2013 1

Application

 TIF 88.46 KB 22.08.2013 16.08.2013 2

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

 TIF 39.96 KB 27.08.2013 15.08.2013 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

 TIF 75.74 KB 20.08.2013 15.08.2013 2

Confirmation or consent to legal address

 TIF 18.68 KB 22.08.2013 09.08.2013 1

Decisions / letters / protocols of public notaries

 TIF 48.42 KB 29.07.2013 25.07.2013 2

Application

 TIF 323.71 KB 29.07.2013 24.07.2013 7

Confirmation or consent to legal address

 TIF 20.33 KB 29.07.2013 24.07.2013 1

Power of attorney, act of empowerment

 TIF 19.88 KB 29.07.2013 24.07.2013 1

Protocols/decisions of a company/organisation

 TIF 114.25 KB 29.07.2013 24.07.2013 3

Decisions / letters / protocols of public notaries

 TIF 37.85 KB 21.12.2011 16.12.2011 2

Registration certificates

 TIF 14.44 KB 21.12.2011 16.12.2011 1

Announcement regarding the legal address

 TIF 9.92 KB 21.12.2011 15.12.2011 1

Application

 TIF 168.99 KB 21.12.2011 15.12.2011 2

Bank statements or other document regarding the payment of the equity

TIF 66.43 KB 21.12.2011 15.12.2011 2

Other documents

 TIF 1.05 MB 15.01.2014 31.03.2006 7
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