ELĪZE G, SIA
Limited Liability Company, Micro company
Place in branch
4 by turnover
3 by paid taxes
3 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 | SIA "ELĪZE G" |
| Registration number, date | 44103010732, 20.05.1996 |
| VAT number | LV44103010732 from 08.11.1996 Europe VAT register |
| Register, date | Commercial Register, 15.01.2004 |
| Legal address | Rīgas iela 32, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 17 040 EUR, registered payment 01.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (13.04.2021)
- 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, €) | 208.41 | 237 | 167.66 |
| Personal income tax (thousands, €) | 23.19 | 22.63 | 17.32 |
| Statutory social insurance contributions (thousands, €) | 75.18 | 78.57 | 53.21 |
| Average employees count | 22 | 24 | 23 |
| Received COVID-19 downtime support | 13.04.2021, 9 581.40 € | ||
Industries
| Industry from zl.lv | Tekstilizstrādājumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51) |
| Field from SRS | Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51) |
| CSP industry | Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.02.2010 |
* 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 % | 60 | € 284 | € 17 040 | Latvia | 23.02.2016 | 01.03.2016 |
Contacts in cooperation with
Apply information changes
ML
"Elīze G", SIA
Rīgas 32, Valmiera, Valmieras nov. LV-4201 Check address owners
Tekstilizstrādājumu tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "ELĪZE G" | Until 15.01.2004 | 20 years ago |
|---|
Historical addresses
| Valmiera,Rubenes 36-20 | Until 16.05.1997 | 27 years ago |
|---|---|---|
| Valmieras rajons, Kocēnu pagasts, Nākotnes 7-8 | Until 01.04.1999 | 25 years ago |
| Valmiera, Rubenes iela 36-20 | Until 10.10.2001 | 23 years ago |
| Valmiera, Rīgas iela 32 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBAS ZI OJUMS | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| PROTOKOLSBILANCE | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| PROTOKOLS | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| PROTOKOLS EL | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | PDF (81.18 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| PROTOKOLS | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ELIZEPROT | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SAPULCES PROT. | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | PDF (171.39 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | HTML (88.14 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 29.03.2012 | TIF (2.41 MB) | ||
2010 |
Annual report | 31.03.2011 | TIF (990.5 KB) | ||
2009 |
Annual report | 26.04.2010 | TIF (1.08 MB) | ||
2008 |
Annual report | 02.03.2009 | TIF (967.92 KB) | ||
2007 |
Annual report | 09.06.2008 | TIF (842.62 KB) | ||
2006 |
Annual report | 22.03.2007 | TIF (743.66 KB) | ||
2005 |
Annual report | 25.02.2021 | TIF (917.38 KB) | ||
2004 |
Annual report | 25.02.2021 | TIF (905.91 KB) | ||
2003 |
Annual report | 25.02.2021 | TIF (462.41 KB) | ||
2002 |
Annual report | 25.02.2021 | TIF (867.2 KB) | ||
2001 |
Annual report | 25.02.2021 | TIF (843.65 KB) | ||
2000 |
Annual report | 25.02.2021 | TIF (778.84 KB) | ||
1999 |
Annual report | 25.02.2021 | TIF (848.62 KB) | ||
1998 |
Annual report | 26.02.2021 | TIF (768.67 KB) | ||
1997 |
Annual report | 26.02.2021 | TIF (861.02 KB) | ||
1996 |
Annual report | 26.02.2021 | TIF (824.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 13.3 KB | 25.02.2021 | 24.02.2016 | 1 |
Amendments to the Articles of Association |
TIF | 8.82 KB | 25.02.2021 | 23.02.2016 | 1 |
Shareholders’ register |
TIF | 117.77 KB | 25.02.2021 | 23.02.2016 | 3 |
Amendments to the Articles of Association |
TIF | 17.8 KB | 25.02.2021 | 19.01.2007 | 1 |
Articles of Association |
TIF | 24.27 KB | 25.02.2021 | 19.01.2007 | 1 |
Articles of Association |
TIF | 352.25 KB | 25.02.2021 | 16.12.2003 | 8 |
Shareholders’ register |
TIF | 15.33 KB | 25.02.2021 | 16.12.2003 | 1 |
Amendments to the Articles of Association |
TIF | 13.98 KB | 25.02.2021 | 19.09.2001 | 1 |
Amendments to the Articles of Association |
TIF | 26.31 KB | 26.02.2021 | 05.11.1999 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 49.16 KB | 26.02.2021 | 05.11.1999 | 1 |
Articles of Association |
TIF | 638.48 KB | 26.02.2021 | 15.03.1999 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 40.03 KB | 26.02.2021 | 10.03.1999 | 1 |
Amendments to the Articles of Association |
TIF | 18.54 KB | 26.02.2021 | 16.05.1997 | 1 |
Articles of Association |
TIF | 215.57 KB | 26.02.2021 | 17.05.1996 | 6 |
Memorandum of Association |
TIF | 10.31 KB | 26.02.2021 | 17.05.1996 | 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 | 51.96 KB | 25.02.2021 | 01.03.2016 | 2 |
Application |
TIF | 168.39 KB | 25.02.2021 | 23.02.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 14.48 KB | 25.02.2021 | 23.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.91 KB | 25.02.2021 | 24.02.2010 | 1 |
Application |
TIF | 112.72 KB | 25.02.2021 | 22.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.35 KB | 25.02.2021 | 19.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.96 KB | 25.02.2021 | 26.01.2007 | 1 |
Application |
TIF | 159.15 KB | 25.02.2021 | 23.01.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.43 KB | 25.02.2021 | 19.01.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.76 KB | 25.02.2021 | 19.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.99 KB | 25.02.2021 | 07.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 37.19 KB | 25.02.2021 | 03.04.2006 | 2 |
Application |
TIF | 108.73 KB | 25.02.2021 | 31.03.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.49 KB | 25.02.2021 | 31.03.2006 | 1 |
Consent of the auditor |
TIF | 12.49 KB | 25.02.2021 | 15.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.41 KB | 25.02.2021 | 15.01.2004 | 1 |
Registration certificates |
TIF | 38.07 KB | 25.02.2021 | 15.01.2004 | 1 |
Application |
TIF | 217.25 KB | 25.02.2021 | 17.12.2003 | 7 |
Announcement regarding the legal address |
TIF | 10.02 KB | 25.02.2021 | 16.12.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.37 KB | 25.02.2021 | 16.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.93 KB | 25.02.2021 | 16.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 44.29 KB | 25.02.2021 | 17.02.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.89 KB | 25.02.2021 | 10.10.2001 | 1 |
Registration certificates |
TIF | 46.34 KB | 25.02.2021 | 10.10.2001 | 1 |
Registration certificates |
TIF | 62.32 KB | 25.02.2021 | 10.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 33.46 KB | 25.02.2021 | 25.09.2001 | 2 |
Submission/Application |
TIF | 9.65 KB | 25.02.2021 | 19.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 6.88 KB | 25.02.2021 | 17.09.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.14 KB | 26.02.2021 | 19.11.1999 | 1 |
Receipts on the publication and state fees |
TIF | 78.26 KB | 26.02.2021 | 08.11.1999 | 2 |
Application |
TIF | 20.77 KB | 26.02.2021 | 05.11.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.17 KB | 26.02.2021 | 05.11.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 79.21 KB | 26.02.2021 | 01.09.1999 | 3 |
Purchase/lease agreement |
TIF | 271.1 KB | 25.02.2021 | 04.08.1999 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 27.35 KB | 26.02.2021 | 01.04.1999 | 1 |
Registration certificates |
TIF | 45.99 KB | 26.02.2021 | 01.04.1999 | 1 |
Registration certificates |
TIF | 75.46 KB | 25.02.2021 | 01.04.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.57 KB | 26.02.2021 | 31.03.1999 | 1 |
Receipts on the publication and state fees |
TIF | 72.17 KB | 26.02.2021 | 25.03.1999 | 2 |
Sample report |
TIF | 23.48 KB | 26.02.2021 | 19.03.1999 | 1 |
Receipts on the publication and state fees |
TIF | 116.72 KB | 26.02.2021 | 18.03.1999 | 2 |
Application |
TIF | 22.66 KB | 26.02.2021 | 15.03.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.28 KB | 26.02.2021 | 15.03.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.54 KB | 26.02.2021 | 15.03.1999 | 2 |
Other documents |
TIF | 124.31 KB | 26.02.2021 | 10.03.1999 | 3 |
Other documents |
TIF | 132.18 KB | 26.02.2021 | 10.03.1999 | 4 |
Other documents |
TIF | 75.28 KB | 26.02.2021 | 10.03.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.03 KB | 26.02.2021 | 10.03.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.11 KB | 26.02.2021 | 29.12.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.85 KB | 26.02.2021 | 16.05.1997 | 1 |
Registration certificates |
TIF | 63.07 KB | 26.02.2021 | 16.05.1997 | 1 |
Registration certificates |
TIF | 47.46 KB | 26.02.2021 | 16.05.1997 | 1 |
Application |
TIF | 6.77 KB | 26.02.2021 | 09.05.1997 | 1 |
Receipts on the publication and state fees |
TIF | 27.22 KB | 26.02.2021 | 09.05.1997 | 2 |
Sample report |
TIF | 30.56 KB | 26.02.2021 | 09.05.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.21 KB | 26.02.2021 | 08.05.1997 | 1 |
Purchase/lease agreement |
TIF | 14.44 KB | 26.02.2021 | 08.05.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.03 KB | 26.02.2021 | 07.05.1997 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.31 KB | 26.02.2021 | 02.05.1997 | 1 |
Application |
TIF | 105.56 KB | 26.02.2021 | 20.05.1996 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 5.26 KB | 26.02.2021 | 20.05.1996 | 1 |
Registration certificates |
TIF | 63.16 KB | 26.02.2021 | 20.05.1996 | 1 |
Registration certificates |
TIF | 96.32 KB | 26.02.2021 | 20.05.1996 | 1 |
Specimen signature without Identity number |
TIF | 9.66 KB | 26.02.2021 | 20.05.1996 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 12.94 KB | 26.02.2021 | 1 | |
Copy of the personal identification document |
TIF | 21.9 KB | 26.02.2021 | 1 | |
Copy of the personal identification document |
TIF | 45.76 KB | 26.02.2021 | 1 | |
Receipts on the publication and state fees |
TIF | 12.06 KB | 26.02.2021 | 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