Elizabetes 63, SIA

Limited Liability Company, Small company
Place in branch
110 by turnover
70 by profit
125 by paid taxes
82 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Elizabetes 63"
Registration number, date 40103934198, 29.09.2015
VAT number LV40103934198 from 30.12.2015 Europe VAT register
Register, date Commercial Register, 29.09.2015
Legal address Elizabetes iela 63 – 6, Rīga, LV-1050 Check address owners
Fixed capital 5 705 000 EUR, registered payment 29.09.2015
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, €) 103.91 68.39 73.96
Personal income tax (thousands, €) 11.19 4.99 4.29
Statutory social insurance contributions (thousands, €) 6.54 6.54 6.56
Average employees count 2 2 2

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.04.2021
United States of America 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   29.09.2015
* 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 % 5 705 € 1 000 € 5 705 000 Latvia 29.03.2021 01.04.2021

Apply information changes

ML

"Elizabetes 63", SIA

Elizabetes 63-6, Rīga, LV-1050 Check address owners

Namu apsaimniekošana

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.04.2024  ZIP €11.00
Annual report 2023 PDF
Elizabetes63 Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 17.04.2023  ZIP €11.00
Annual report 2022 PDF
GP Vadib zinoj 2022 noraksts PDF

2021

Annual report 01.01.2021 - 31.12.2021 01.06.2022  ZIP €11.00
Annual report 2021 PDF
GP Vadibas zinoj 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 11.05.2021  ZIP €11.00
Annual report 2020 PDF
GP Elizabetes 63 Vadibas zinoj 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
GP Vadibas zinoj 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
GP Vadibas zinoj NORAKSTS 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
GP Elizabetes 63 Vadibas zinoj 2017 PDF

2016

Annual report 17.05.2017  TIF (1.9 MB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 14.39 KB 01.04.2021 29.03.2021 1

Articles of Association

TIF 15.41 KB 06.10.2015 01.09.2015 1

Memorandum of Association

TIF 48.36 KB 06.10.2015 01.09.2015 2

Shareholders’ register

TIF 94.03 KB 06.10.2015 01.09.2015 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

EDOC 65.91 KB 01.04.2021 01.04.2021 2

Application

DOCX 44.85 KB 01.04.2021 29.03.2021 1

Application

EDOC 53.84 KB 01.04.2021 29.03.2021 1

Shareholders’ register

EDOC 24.47 KB 01.04.2021 29.03.2021 1

Documents attesting the transfer of shares

PDF 243.46 KB 01.04.2021 18.01.2021 1

Documents attesting the transfer of shares

EDOC 240.75 KB 01.04.2021 18.01.2021 1

Decisions / letters / protocols of public notaries

TIF 74.52 KB 06.10.2015 29.09.2015 2

Announcement regarding the legal address

TIF 13.87 KB 06.10.2015 01.09.2015 1

Application

TIF 118.56 KB 06.10.2015 01.09.2015 3

Confirmation or consent to legal address

TIF 50.49 KB 06.10.2015 01.09.2015 2

Consent of a member of the Board / executive director

TIF 14.13 KB 06.10.2015 01.09.2015 1

Appraisal reports

TIF 3.69 MB 06.10.2015 26.08.2015 62
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