Elizabetes AR, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Elizabetes AR"
Registration number, date 50203305581, 29.03.2021
VAT number None Europe VAT register
Register, date Commercial Register, 29.03.2021
Legal address "Jaunauri", Līči, Stopiņu pag., Ropažu nov., LV-2118 Check address owners
Fixed capital 140 000 EUR, registered payment 29.03.2021
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

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

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.06.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   29.03.2021
* 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 % 1 400 € 100 € 140 000 Latvia 08.06.2021 16.06.2021

Historical addresses

Stopiņu nov., Līči, "Jaunauri" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (94.14 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.07.2023  PDF (94.27 KB) €11.00

2021

Annual report 29.03.2021 - 31.12.2021 05.08.2022  PDF (78.95 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.88 KB 16.06.2021 08.06.2021 1

Articles of Association

DOCX 13.17 KB 29.03.2021 23.03.2021 1

Memorandum of Association

DOCX 27.78 KB 29.03.2021 23.03.2021 1

Shareholders’ register

DOCX 18.46 KB 29.03.2021 23.03.2021 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 65.96 KB 16.06.2021 16.06.2021 2

Application

DOCX 46.16 KB 16.06.2021 11.06.2021 1

Application

EDOC 59.7 KB 16.06.2021 11.06.2021 1

Shareholders’ register

EDOC 33.04 KB 16.06.2021 08.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.03 KB 29.03.2021 29.03.2021 2

Announcement regarding the legal address

DOCX 26.29 KB 29.03.2021 23.03.2021 1

Announcement regarding the legal address

EDOC 29.52 KB 29.03.2021 23.03.2021 1

Articles of Association

EDOC 19.63 KB 29.03.2021 23.03.2021 1

Application

DOCX 41.61 KB 29.03.2021 23.03.2021 4

Application

EDOC 55.61 KB 29.03.2021 23.03.2021 4

Bank statements or other document regarding the payment of the equity

DOC 35.5 KB 29.03.2021 23.03.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 17.98 KB 29.03.2021 23.03.2021 1

Memorandum of Association

EDOC 30.99 KB 29.03.2021 23.03.2021 1

Shareholders’ register

EDOC 24.63 KB 29.03.2021 23.03.2021 1

Appraisal reports

PDF 156.34 KB 29.03.2021 22.03.2021 1

Appraisal reports

EDOC 155.85 KB 29.03.2021 22.03.2021 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