Elizabetes Estate, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
223 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Elizabetes Estate
Registration number, date 50203134521, 28.03.2018
VAT number LV50203134521 from 16.05.2018 Europe VAT register
Register, date Commercial Register, 28.03.2018
Legal address Elizabetes iela 3 – 18, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 28.03.2018
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, €) 9.06 6.36 0.34
Personal income tax (thousands, €) 1.53 0.73 0.03
Statutory social insurance contributions (thousands, €) 2.5 2.05 2.02
Average employees count 1 1 1

Industries

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 28.03.2018
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   28.03.2018
* 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 % 2 800 € 1 € 2 800 Latvia 23.10.2020 29.10.2020

Historical addresses

Rīga, Ūnijas iela 71 - 78 Until 12.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.02.2024  PDF (79.86 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.02.2023  PDF (104.17 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.05.2022  PDF (264.12 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.03.2021  PDF (276.44 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.04.2020  PDF (2.15 MB) €11.00

2018

Annual report 28.03.2018 - 31.12.2018 13.04.2019  PDF (343.69 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 17.71 KB 29.10.2020 23.10.2020 1

Articles of Association

DOC 119.5 KB 29.10.2020 23.10.2020 1

Shareholders’ register

DOCX 19.05 KB 29.10.2020 23.10.2020 1

Articles of Association

DOC 118.5 KB 28.03.2018 23.03.2018 1

Articles of Association

DOC 118.5 KB 28.03.2018 23.03.2018 1

Shareholders’ register

PDF 1.34 MB 28.03.2018 23.03.2018 3

Shareholders’ register

PDF 1.34 MB 28.03.2018 23.03.2018 3

Memorandum of Association

DOC 132 KB 28.03.2018 19.03.2018 2

Memorandum of Association

DOC 132 KB 28.03.2018 19.03.2018 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 65.87 KB 29.10.2020 29.10.2020 2

Amendments to the Articles of Association

EDOC 23.54 KB 29.10.2020 23.10.2020 1

Articles of Association

EDOC 40.48 KB 29.10.2020 23.10.2020 1

Application

EDOC 53.34 KB 29.10.2020 23.10.2020 1

Application

DOCX 48.35 KB 29.10.2020 23.10.2020 1

Protocols/decisions of a company/organisation

DOC 134.5 KB 29.10.2020 23.10.2020 1

Protocols/decisions of a company/organisation

EDOC 50.51 KB 29.10.2020 23.10.2020 1

Shareholders’ register

EDOC 33.1 KB 29.10.2020 23.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 39.78 KB 12.06.2018 12.06.2018 2

Application

DOCX 41.27 KB 12.06.2018 07.06.2018 2

Application

EDOC 48.82 KB 12.06.2018 07.06.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 28.03.2018 28.03.2018 2

Decisions / letters / protocols of public notaries

RTF 192.24 KB 28.03.2018 28.03.2018 2

Announcement regarding the legal address

DOC 122.5 KB 28.03.2018 23.03.2018 1

Announcement regarding the legal address

DOC 122.5 KB 28.03.2018 23.03.2018 1

Announcement regarding the legal address

EDOC 48.8 KB 28.03.2018 23.03.2018 1

Articles of Association

EDOC 53.38 KB 28.03.2018 23.03.2018 1

Application

DOCX 38.51 KB 28.03.2018 23.03.2018 8

Application

DOCX 38.51 KB 28.03.2018 23.03.2018 8

Application

EDOC 56.78 KB 28.03.2018 23.03.2018 8

Shareholders’ register

EDOC 1.27 MB 28.03.2018 23.03.2018 3

Bank statements or other document regarding the payment of the equity

PDF 101.68 KB 28.03.2018 22.03.2018 1

Bank statements or other document regarding the payment of the equity

PDF 466.51 KB 28.03.2018 22.03.2018 2

Bank statements or other document regarding the payment of the equity

PDF 101.68 KB 28.03.2018 22.03.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 90.63 KB 28.03.2018 22.03.2018 1

Bank statements or other document regarding the payment of the equity

PDF 466.51 KB 28.03.2018 22.03.2018 2

Bank statements or other document regarding the payment of the equity

EDOC 387.51 KB 28.03.2018 22.03.2018 2

Memorandum of Association

EDOC 59.26 KB 28.03.2018 19.03.2018 2
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