ELIZART, SIA

Limited Liability Company, Micro company
Place in branch
40 by turnover
21 by profit
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ELIZART"
Registration number, date 40103522458, 13.03.2012
VAT number None Europe VAT register
Register, date Commercial Register, 13.03.2012
Legal address Ernesta Birznieka-Upīša iela 10A – 37, Rīga, LV-1050 Check address owners
Fixed capital 1 EUR, registered payment 20.03.2015
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, €) 0.24 0.1 0.09
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.19 0.05 0.03
Average employees count 1 1 1

Industries

Industry from zl.lv Mākslas saloni, galerijas
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.05.2019
Latvia Russian Federation

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   09.05.2019
* 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 € 1 € 1 Russian Federation 25.04.2019 09.05.2019

Apply information changes

ML

"Elizart", SIA

Ilūkstes 16-136, Rīga, LV-1082 Check address owners

Mākslas saloni, galerijas

http://www.elenatezhe.com

Historical addresses

Rīga, Lēpju iela 11 - 30 Until 09.05.2019 5 years ago
Rīga, Ilūkstes iela 16 - 136 Until 21.06.2024 5.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 20.04.2023  ZIP €11.00
Annual report 2022 PDF
VadibasZinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 17.02.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 Elizart PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Elizart VZ JPEG

2016

Annual report 01.01.2016 - 31.12.2016 20.03.2017  ZIP €9.00
Annual report 2016 PDF
vadzin PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadzin 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadzin PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 Elizart PDF

2012

Annual report 13.03.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vad.z.2012 001 JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 221.61 KB 09.05.2019 25.04.2019 1

Shareholders’ register

DOC 40 KB 25.09.2017 19.09.2017 1

Articles of Association

TIF 21.05 KB 15.03.2012 07.03.2012 1

Memorandum of Association

TIF 27.11 KB 15.03.2012 02.03.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 308.43 KB 21.06.2024 21.06.2024 3

Decisions / letters / protocols of public notaries

RTF 192.27 KB 09.05.2019 09.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 09.05.2019 09.05.2019 2

Application

PDF 248.26 KB 09.05.2019 25.04.2019 2

Application

PDF 279.71 KB 09.05.2019 25.04.2019 2

Protocols/decisions of a company/organisation

PDF 220.45 KB 09.05.2019 25.04.2019 1

Protocols/decisions of a company/organisation

PDF 251.89 KB 09.05.2019 25.04.2019 1

Shareholders’ register

PDF 288.3 KB 09.05.2019 25.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 72.04 KB 25.09.2017 25.09.2017 2

Application

DOCX 54.12 KB 25.09.2017 19.09.2017 3

Application

EDOC 69.85 KB 25.09.2017 19.09.2017 3

Power of attorney, act of empowerment

EDOC 26.98 KB 25.09.2017 19.09.2017 1

Power of attorney, act of empowerment

DOC 31 KB 25.09.2017 19.09.2017 1

Protocols/decisions of a company/organisation

EDOC 29.82 KB 25.09.2017 19.09.2017 1

Protocols/decisions of a company/organisation

DOC 36.5 KB 25.09.2017 19.09.2017 1

Shareholders’ register

EDOC 48.76 KB 25.09.2017 19.09.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.76 KB 20.03.2015 20.03.2015 2

Amendments to the Articles of Association

EDOC 26.14 KB 17.03.2015 16.03.2015 1

Articles of Association

EDOC 26.75 KB 17.03.2015 16.03.2015 1

Application

EDOC 37.02 KB 17.03.2015 16.03.2015 2

Protocols/decisions of a company/organisation

EDOC 60.43 KB 17.03.2015 16.03.2015 2

Shareholders’ register

EDOC 26.6 KB 17.03.2015 16.03.2015 1

Decisions / letters / protocols of public notaries

TIF 48.85 KB 15.03.2012 13.03.2012 2

Registration certificates

TIF 53.58 KB 15.03.2012 13.03.2012 1

Application

TIF 564.57 KB 15.03.2012 07.03.2012 8

Bank statements or other document regarding the payment of the equity

TIF 21.51 KB 15.03.2012 06.03.2012 1

Announcement regarding the legal address

TIF 20.06 KB 15.03.2012 07.02.2012 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