Elizabetes 15, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Elizabetes 15"
Registration number, date 40003653842, 20.11.2003
VAT number None (excluded 17.09.2018) Europe VAT register
Register, date Commercial Register, 20.11.2003
Legal address Kalpaka bulvāris 5 – 5, Rīga, LV-1010 Check address owners
Fixed capital 16 686 EUR, registered payment 20.12.2017
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, €) 0.05 0.02 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 -0.03 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.12.2017
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 20.12.2017
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   19.12.2013

Natural person

Executive Board Member of the Board Right to represent individually   19.12.2013
* 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

50 % 8 343 € 1 € 8 343 Latvia 18.12.2017 20.12.2017

Natural person

50 % 8 343 € 1 € 8 343 Latvia 18.12.2017 20.12.2017

Historical addresses

Rīga, Elizabetes iela 15 Until 18.01.2010 14 years ago
Rīga, Elizabetes iela 15-1 Until 11.02.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (663.94 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 18.05.2023  PDF (665.36 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.05.2022  PDF (662.03 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 09.07.2021  PDF (729.33 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 04.02.2020  PDF (582.49 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 09.04.2019  PDF (646.14 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (227.42 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (325.23 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 04.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 09.05.2012  TIF (592.44 KB)

2010

 Annual report 01.06.2011  TIF (653.54 KB)

2009

 Annual report 21.04.2010  TIF (632.08 KB)

2008

 Annual report 27.04.2009  TIF (608.98 KB)

2007

 Annual report 14.05.2008  TIF (793.29 KB)

2006

 Annual report 06.09.2007  TIF (666.29 KB)

2005

 Annual report 04.08.2006  PDF (1.04 MB)

2004

 Annual report 02.02.2018  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2003

 Annual report 02.02.2018  TIF (1.39 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 94.83 KB 19.12.2017 18.12.2017 4

Shareholders’ register

TIF 69.95 KB 19.12.2017 18.12.2017 3

Regulations for the increase/reduction of the equity

 TIF 40.18 KB 15.11.2017 10.11.2017 1

Amendments to the Articles of Association

 TIF 19.25 KB 19.12.2017 18.01.2017 1

Amendments to the Articles of Association

 TIF 19.53 KB 02.02.2018 18.03.2016 1

Articles of Association

 TIF 100.86 KB 02.02.2018 18.03.2016 4

Shareholders’ register

TIF 74.77 KB 02.02.2018 18.03.2016 3

Regulations for the increase/reduction of the equity

 TIF 39.42 KB 02.02.2018 12.02.2016 1

Amendments to the Articles of Association

 TIF 22.24 KB 02.02.2018 26.11.2014 1

Articles of Association

 TIF 91.15 KB 02.02.2018 26.11.2014 5

Shareholders’ register

TIF 71.78 KB 02.02.2018 26.11.2014 3

Regulations for the increase/reduction of the equity

 TIF 36.22 KB 02.02.2018 13.10.2014 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 215.01 KB 02.02.2018 24.03.2014 5

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 220.64 KB 02.02.2018 24.03.2014 5

Amendments to the Articles of Association

 TIF 21.75 KB 02.02.2018 13.03.2014 1

Articles of Association

 TIF 42.31 KB 02.02.2018 13.03.2014 3

Shareholders’ register

TIF 28.92 KB 02.02.2018 13.03.2014 1

Amendments to the Articles of Association

 TIF 23.05 KB 02.02.2018 18.12.2013 1

Articles of Association

 TIF 87.96 KB 02.02.2018 18.12.2013 5

Regulations for the increase/reduction of the equity

 TIF 58.82 KB 02.02.2018 18.12.2013 1

Shareholders’ register

TIF 68.57 KB 02.02.2018 18.12.2013 3

Shareholders’ register

TIF 21.82 KB 02.02.2018 04.01.2010 1

Amendments to the Articles of Association

 TIF 15.21 KB 02.02.2018 10.08.2006 1

Articles of Association

 TIF 58.34 KB 02.02.2018 10.08.2006 3

Regulations for the increase/reduction of the equity

 TIF 48.2 KB 02.02.2018 10.08.2006 1

Shareholders’ register

TIF 18.03 KB 02.02.2018 10.08.2006 1

Articles of Association

 TIF 89.94 KB 02.02.2018 12.11.2003 4

Memorandum of association

 TIF 96.29 KB 02.02.2018 12.11.2003 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 191.93 KB 20.12.2017 20.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.53 KB 20.12.2017 20.12.2017 2

Application

 TIF 174.02 KB 19.12.2017 18.12.2017 5

Decisions / letters / protocols of public notaries

 EDOC 71.94 KB 17.11.2017 17.11.2017 2

Application

 TIF 106.12 KB 15.11.2017 10.11.2017 3

Power of attorney, act of empowerment

 TIF 21.13 KB 15.11.2017 10.11.2017 1

Protocols/decisions of a company/organisation

 TIF 150.08 KB 15.11.2017 10.11.2017 4

Decisions / letters / protocols of public notaries

 TIF 50.57 KB 02.02.2018 30.03.2016 2

Application

 TIF 112.46 KB 02.02.2018 18.03.2016 2

Decisions / letters / protocols of public notaries

 TIF 45.87 KB 02.02.2018 19.02.2016 2

Application

 TIF 115.66 KB 02.02.2018 12.02.2016 3

Power of attorney, act of empowerment

 TIF 21.88 KB 02.02.2018 12.02.2016 1

Protocols/decisions of a company/organisation

 TIF 146.06 KB 02.02.2018 12.02.2016 4

Decisions / letters / protocols of public notaries

 TIF 64.03 KB 02.02.2018 11.02.2015 2

Application

 TIF 122.73 KB 02.02.2018 05.02.2015 3

Confirmation or consent to legal address

 TIF 11.7 KB 02.02.2018 05.02.2015 1

Power of attorney, act of empowerment

 TIF 22.68 KB 02.02.2018 05.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 69.44 KB 02.02.2018 01.12.2014 2

Application

 TIF 127.59 KB 02.02.2018 26.11.2014 4

Decisions / letters / protocols of public notaries

 TIF 65.06 KB 02.02.2018 17.10.2014 2

Application

 TIF 121.61 KB 02.02.2018 13.10.2014 4

Power of attorney, act of empowerment

 TIF 21.94 KB 02.02.2018 13.10.2014 1

Protocols/decisions of a company/organisation

 TIF 101.34 KB 02.02.2018 13.10.2014 5

Decisions / letters / protocols of public notaries

 TIF 83.41 KB 02.02.2018 01.08.2014 2

Announcement regarding the legal address

 TIF 10.76 KB 02.02.2018 25.07.2014 1

Application

 TIF 89.03 KB 02.02.2018 25.07.2014 3

Other documents

 TIF 51.15 KB 02.02.2018 25.07.2014 1

Other documents

 TIF 17.51 KB 02.02.2018 25.07.2014 1

Other documents

 TIF 18.5 KB 02.02.2018 25.07.2014 1

Submission/Application

 TIF 45.46 KB 02.02.2018 25.07.2014 1

Decisions / letters / protocols of public notaries

 TIF 63.24 KB 02.02.2018 27.03.2014 2

Decisions / letters / protocols of public notaries

 TIF 70.99 KB 02.02.2018 25.03.2014 2

Announcement regarding the reorganisation

 TIF 29.69 KB 02.02.2018 24.03.2014 1

Protocols/decisions of a company/organisation

 TIF 57.9 KB 02.02.2018 24.03.2014 3

Acceptance-conveyance act

 TIF 140.89 KB 02.02.2018 13.03.2014 4

Acceptance-conveyance act

 TIF 21.79 KB 02.02.2018 13.03.2014 1

Protocols/decisions of a company/organisation

 TIF 59.12 KB 02.02.2018 13.03.2014 3

Decisions / letters / protocols of public notaries

 TIF 68.01 KB 02.02.2018 19.12.2013 2

Acceptance-conveyance act

 TIF 35.37 KB 02.02.2018 18.12.2013 1

Application

 TIF 292.4 KB 02.02.2018 18.12.2013 7

Application of shareholders or third persons for the acquisition of shares

TIF 20.91 KB 02.02.2018 18.12.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 20.74 KB 02.02.2018 18.12.2013 1

Consent of a member of the Board / executive director

 TIF 44.07 KB 02.02.2018 18.12.2013 3

Power of attorney, act of empowerment

 TIF 25 KB 02.02.2018 18.12.2013 1

Protocols/decisions of a company/organisation

 TIF 154.18 KB 02.02.2018 18.12.2013 6

Consent of a member of the Board / executive director

 TIF 42.45 KB 02.02.2018 17.12.2013 3

Decisions / letters / protocols of public notaries

 TIF 58.53 KB 02.02.2018 18.01.2010 2

Application

 TIF 179.48 KB 02.02.2018 13.01.2010 5

Power of attorney, act of empowerment

 TIF 27.66 KB 02.02.2018 04.01.2010 1

Protocols/decisions of a company/organisation

 TIF 59.95 KB 02.02.2018 04.01.2010 1

Decisions / letters / protocols of public notaries

 TIF 52.41 KB 02.02.2018 14.12.2006 2

Application

 TIF 133.01 KB 02.02.2018 12.12.2006 4

Power of attorney, act of empowerment

 TIF 19.91 KB 02.02.2018 12.12.2006 1

Receipts on the publication and state fees

 TIF 37.4 KB 02.02.2018 12.12.2006 2

Consent of a member of the Board / executive director

 TIF 10.32 KB 02.02.2018 20.11.2006 1

Consent of a member of the Board / executive director

 TIF 10.35 KB 02.02.2018 20.11.2006 1

Protocols/decisions of a company/organisation

 TIF 73.97 KB 02.02.2018 19.11.2006 3

Decisions / letters / protocols of public notaries

 TIF 47.8 KB 02.02.2018 15.08.2006 2

Application

 TIF 120.82 KB 02.02.2018 10.08.2006 4

Protocols/decisions of a company/organisation

 TIF 82.61 KB 02.02.2018 10.08.2006 3

Receipts on the publication and state fees

 TIF 38.6 KB 02.02.2018 10.08.2006 2

Bank statements or other document regarding the payment of the equity

TIF 39.16 KB 02.02.2018 09.08.2006 1

Decisions / letters / protocols of public notaries

 TIF 45.09 KB 02.02.2018 20.11.2003 1

Registration certificates

 TIF 38.45 KB 02.02.2018 20.11.2003 1

Bank statements or other document regarding the payment of the equity

TIF 25.94 KB 02.02.2018 19.11.2003 1

Receipts on the publication and state fees

 TIF 31.77 KB 02.02.2018 19.11.2003 2

Announcement regarding the legal address

 TIF 11.04 KB 02.02.2018 12.11.2003 1

Application

 TIF 423.35 KB 02.02.2018 12.11.2003 8

Consent of a member of the Board / executive director

 TIF 10.05 KB 02.02.2018 12.11.2003 1

Consent of a member of the Board / executive director

 TIF 10.26 KB 02.02.2018 12.11.2003 1

Power of attorney, act of empowerment

 TIF 29.67 KB 02.02.2018 12.11.2003 1

Sample report

 TIF 27.46 KB 02.02.2018 12.11.2003 1

Sample report

 TIF 58.63 KB 02.02.2018 12.11.2003 1

Appraisal reports

 TIF 78.22 KB 02.02.2018 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