Elizante, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Elizante"
Registration number, date 40203303019, 22.03.2021
VAT number None (excluded 15.03.2024) Europe VAT register
Register, date Commercial Register, 22.03.2021
Legal address Zemgales iela 6, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners
Fixed capital 2 800 EUR, registered payment 29.03.2022
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, €) 0.55 1.96 0
Personal income tax (thousands, €) 0.04 0.11 0
Statutory social insurance contributions (thousands, €) 0.06 0.17 0
Average employees count 0 1 0

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91)
Field from SRS
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.03.2021
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.03.2021
* 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 % 100 € 28 € 2 800 21.03.2022 29.03.2022

Apply information changes

"Elizante", SIA

Zemgales 6, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners

Internetveikali, e-komercija

Historical addresses

Jēkabpils, Zemgales iela 6 Until 02.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 07.02.2023  PDF (78.48 KB) €11.00

2021

Annual report 22.03.2021 - 31.12.2021 05.07.2022  PDF (78.17 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 14.31 KB 29.03.2022 21.03.2022 1

Shareholders’ register

DOCX 14.31 KB 29.03.2022 21.03.2022 1

Articles of Association

DOCX 12.72 KB 22.03.2021 04.03.2021 1

Memorandum of Association

DOCX 13.27 KB 22.03.2021 04.03.2021 1

Shareholders’ register

DOCX 13.26 KB 22.03.2021 04.03.2021 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 62.07 KB 29.03.2022 29.03.2022 2

Application

DOCX 91.85 KB 29.03.2022 21.03.2022 1

Application

DOCX 91.85 KB 29.03.2022 21.03.2022 1

Shareholders’ register

EDOC 20.43 KB 29.03.2022 21.03.2022 1

Application

DOCX 47.38 KB 22.03.2021 22.03.2021 9

Application

EDOC 52.7 KB 22.03.2021 22.03.2021 9

Decisions / letters / protocols of public notaries

EDOC 65.96 KB 22.03.2021 22.03.2021 2

Confirmation or consent to legal address

TXT 74 B 22.03.2021 11.03.2021 1

Confirmation or consent to legal address

PDF 146.4 KB 22.03.2021 11.03.2021 1

Confirmation or consent to legal address

EDOC 146.23 KB 22.03.2021 11.03.2021 1

Bank statements or other document regarding the payment of the equity

ASICE 170.37 KB 22.03.2021 09.03.2021 1

Announcement regarding the legal address

DOCX 24.33 KB 22.03.2021 04.03.2021 1

Announcement regarding the legal address

EDOC 27.23 KB 22.03.2021 04.03.2021 1

Articles of Association

EDOC 18.76 KB 22.03.2021 04.03.2021 1

Memorandum of Association

EDOC 19.41 KB 22.03.2021 04.03.2021 1

Shareholders’ register

EDOC 19.38 KB 22.03.2021 04.03.2021 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