Elizabeth 81, SIA
Limited Liability Company, Micro company
Place in branch
534 by turnover
208 by paid taxes
83 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 "Elizabeth 81" |
| Registration number, date | 40103457266, 09.09.2011 |
| VAT number | LV40103457266 from 08.01.2016 Europe VAT register |
| Register, date | Commercial Register, 09.09.2011 |
| Legal address | Alberta iela 1 – 18, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Elizabeth 81, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 3.71 | 0.55 | 3.48 |
| Personal income tax (thousands, €) | 1.91 | 0.59 | 0.49 |
| Statutory social insurance contributions (thousands, €) | 2.12 | 0 | 0.71 |
| Average employees count | 1 | 0 | 0 |
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 | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | 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 | 09.09.2011 |
* 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 | 11.02.2016 | 17.02.2016 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (681.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (693.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.06.2022 | PDF (315.07 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | PDF (6.62 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | PDF (4.34 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (87.02 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vaibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.06.2014 | HTML (91.58 KB) | |
2012 |
Annual report | 09.09.2011 - 31.12.2012 | 03.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.39 KB | 18.02.2016 | 11.02.2016 | 1 |
Articles of Association |
TIF | 44.63 KB | 18.02.2016 | 11.02.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 54.81 KB | 18.02.2016 | 11.02.2016 | 1 |
Shareholders’ register |
TIF | 49.15 KB | 18.02.2016 | 11.02.2016 | 2 |
Amendments to the Articles of Association |
TIF | 12.11 KB | 18.02.2016 | 08.02.2016 | 1 |
Shareholders’ register |
TIF | 47.74 KB | 18.02.2016 | 08.02.2016 | 2 |
Articles of Association |
TIF | 26.09 KB | 13.09.2011 | 06.09.2011 | 1 |
Memorandum of Association |
TIF | 40.13 KB | 13.09.2011 | 06.09.2011 | 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 |
TIF | 59.08 KB | 18.02.2016 | 17.02.2016 | 2 |
Application |
TIF | 346.01 KB | 18.02.2016 | 12.02.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 75.01 KB | 18.02.2016 | 11.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.5 KB | 18.02.2016 | 11.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.28 KB | 18.02.2016 | 08.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.39 KB | 13.09.2011 | 09.09.2011 | 2 |
Registration certificates |
TIF | 39.79 KB | 13.09.2011 | 09.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 16.89 KB | 13.09.2011 | 06.09.2011 | 1 |
Application |
TIF | 419.23 KB | 13.09.2011 | 06.09.2011 | 3 |
Confirmation or consent to legal address |
TIF | 17.96 KB | 13.09.2011 | 06.09.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.23 KB | 13.09.2011 | 05.09.2011 | 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