ELIZETE, SIA
Limited Liability Company, Micro company
Place in branch
116 by turnover
104 by profit
62 by paid taxes
19 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 "ELIZETE" |
| Registration number, date | 40003385243, 18.03.1998 |
| VAT number | LV40003385243 from 01.04.1998 Europe VAT register |
| Register, date | Commercial Register, 12.03.2004 |
| Legal address | Rīga, Elizabetes iela 25 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 02.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (22.02.2021)
- 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, €) | 5.71 | 6.01 | 5.42 |
| Personal income tax (thousands, €) | 1.23 | 0.84 | 1.1 |
| Statutory social insurance contributions (thousands, €) | 2.45 | 1.67 | 2.08 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 22.02.2021, 195.10 € | ||
Industries
| Industry from zl.lv | Ziedu tirdzniecība, floristika |
|---|---|
| Branch from zl.lv (NACE2) | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
| Field from SRS | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
| CSP industry | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 02.05.2016 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 20.07.2020 | 07.08.2020 |
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 | 29.05.2024 | PDF (79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (79.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (78.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | PDF (79.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (79.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (1.61 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (488.13 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | HTML (90.53 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.12 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 elizete | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RTF | ||||
2009 |
Annual report | 25.05.2010 | TIF (711 KB) | ||
2008 |
Annual report | 29.05.2009 | TIF (791.9 KB) | ||
2007 |
Annual report | 19.08.2008 | TIF (320.43 KB) | ||
2006 |
Annual report | 24.07.2007 | TIF (270.26 KB) | ||
2005 |
Annual report | 03.11.2006 | TIF (268.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
34.09 KB | 07.08.2020 | 20.07.2020 | 1 | |
Articles of Association |
38.13 KB | 07.08.2020 | 20.07.2020 | 1 | |
Shareholders’ register |
1.81 MB | 07.08.2020 | 20.07.2020 | 3 | |
Shareholders’ register |
1.81 MB | 07.08.2020 | 20.07.2020 | 3 | |
Articles of Association |
TIF | 38.23 KB | 30.09.2016 | 30.09.2016 | 2 |
Amendments to the Articles of Association |
TIF | 10.02 KB | 30.09.2016 | 29.09.2016 | 1 |
Shareholders’ register |
TIF | 161.78 KB | 30.09.2016 | 29.09.2016 | 5 |
Articles of Association |
TIF | 21.17 KB | 27.09.2016 | 25.04.2016 | 1 |
Shareholders’ register |
TIF | 225.18 KB | 27.09.2016 | 25.04.2016 | 2 |
Shareholders’ register |
TIF | 505.21 KB | 27.09.2016 | 25.04.2016 | 4 |
Shareholders’ register |
TIF | 13.05 KB | 28.12.2010 | 14.12.2010 | 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 |
RTF | 191.51 KB | 07.08.2020 | 07.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 07.08.2020 | 07.08.2020 | 2 |
Protocols/decisions of a company/organisation |
54.02 KB | 05.08.2020 | 05.08.2020 | 1 | |
Protocols/decisions of a company/organisation |
84.69 KB | 05.08.2020 | 05.08.2020 | 1 | |
Amendments to the Articles of Association |
64.71 KB | 07.08.2020 | 20.07.2020 | 1 | |
Articles of Association |
68.77 KB | 07.08.2020 | 20.07.2020 | 1 | |
Application |
100.17 KB | 07.08.2020 | 20.07.2020 | 4 | |
Application |
130.78 KB | 07.08.2020 | 20.07.2020 | 4 | |
Shareholders’ register |
EDOC | 1.74 MB | 07.08.2020 | 20.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.94 KB | 05.10.2016 | 05.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.94 KB | 05.10.2016 | 05.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.88 KB | 05.10.2016 | 05.10.2016 | 2 |
Application |
TIF | 170.03 KB | 30.09.2016 | 29.09.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 53.64 KB | 30.09.2016 | 29.09.2016 | 2 |
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