Elizabetes Real Estate, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 20.07.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību Elizabetes Real Estate |
| Registration number, date | 44103121101, 12.02.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.02.2019 |
| Legal address | Strēlnieku iela 8 – 47, Rīga, LV-1010 Check address owners |
| Fixed capital | 150 000 EUR , registered 12.02.2019 (registered payment 12.02.2019: 150 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.06 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|
Historical addresses
| Rīga, Elizabetes iela 39 - 1 | Until 30.09.2019 | 6 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 33 - 3 | Until 29.08.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (81.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (249.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (112.59 KB) | €11.00 |
2019 |
Annual report | 12.02.2019 - 31.12.2019 | 20.05.2020 | PDF (252.84 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.72 KB | 20.07.2023 | 03.04.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 36.8 KB | 01.03.2023 | 28.02.2023 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 04.07.2022 | 27.06.2022 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 04.07.2022 | 27.06.2022 | 1 |
Articles of Association |
TIF | 16.35 KB | 25.01.2019 | 24.01.2019 | 1 |
Memorandum of Association |
TIF | 35.51 KB | 25.01.2019 | 24.01.2019 | 1 |
Shareholders’ register |
TIF | 61.47 KB | 25.01.2019 | 24.01.2019 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 37.73 KB | 20.07.2023 | 14.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.54 KB | 20.07.2023 | 03.04.2023 | 1 |
Application |
EDOC | 43.24 KB | 23.02.2023 | 23.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 29.08.2022 | 29.08.2022 | 2 |
Application |
DOCX | 41.99 KB | 29.08.2022 | 15.08.2022 | 2 |
Application |
DOCX | 41.99 KB | 29.08.2022 | 15.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 04.07.2022 | 04.07.2022 | 2 |
Application |
DOCX | 42.87 KB | 04.07.2022 | 28.06.2022 | 1 |
Application |
DOCX | 42.87 KB | 04.07.2022 | 28.06.2022 | 1 |
Shareholders’ register |
EDOC | 17.1 KB | 04.07.2022 | 27.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 10.05.2022 | 10.05.2022 | 2 |
Statement regarding the beneficial owners |
DOCX | 43.2 KB | 10.05.2022 | 02.05.2022 | 4 |
Statement regarding the beneficial owners |
DOCX | 43.2 KB | 10.05.2022 | 02.05.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.07 KB | 30.09.2019 | 30.09.2019 | 2 |
Application |
DOCX | 45.16 KB | 30.09.2019 | 20.09.2019 | 3 |
Application |
EDOC | 53.7 KB | 30.09.2019 | 20.09.2019 | 3 |
Confirmation or consent to legal address |
DOCX | 12.1 KB | 30.09.2019 | 19.09.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 102.11 KB | 30.09.2019 | 19.09.2019 | 2 |
Confirmation or consent to legal address |
137.78 KB | 30.09.2019 | 19.09.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 12.02.2019 | 12.02.2019 | 2 |
Confirmation or consent to legal address |
TIF | 17.9 KB | 08.02.2019 | 07.02.2019 | 1 |
Announcement regarding the legal address |
TIF | 10.64 KB | 25.01.2019 | 24.01.2019 | 1 |
Application |
TIF | 233.09 KB | 25.01.2019 | 24.01.2019 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.39 KB | 25.01.2019 | 24.01.2019 | 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