Elizabetes 63, SIA
Limited Liability Company, Small company
Place in branch
110 by turnover
70 by profit
125 by paid taxes
82 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Elizabetes 63, SIA
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
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
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ML
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 | |||||
Elizabetes63 Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
GP Vadib zinoj 2022 noraksts | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
GP Vadibas zinoj 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
GP Elizabetes 63 Vadibas zinoj 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
GP Vadibas zinoj 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
GP Vadibas zinoj NORAKSTS 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
GP Elizabetes 63 Vadibas zinoj 2017 | |||||
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 |
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