ELIZIUMS-1, SIA
Limited Liability Company, Micro company
Place in branch
27 by turnover
33 by paid taxes
12 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 "ELIZIUMS-1" |
| Registration number, date | 40103673262, 21.05.2013 |
| VAT number | LV40103673262 from 13.01.2016 Europe VAT register |
| Register, date | Commercial Register, 21.05.2013 |
| Legal address | Vienības gatve 48A – 5, Rīga, LV-1004 Check address owners |
| Fixed capital | 280 EUR, registered payment 22.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ELIZIUMS-1, 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, €) | 15.83 | 13.38 | 16.42 |
| Personal income tax (thousands, €) | 1.39 | 0.86 | 1.35 |
| Statutory social insurance contributions (thousands, €) | 10.59 | 7.42 | 8.44 |
| Average employees count | 5 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apbedīšanas pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Apbedīšana un ar to saistītā darbība (96.03) |
| Field from SRS | Apbedīšana un ar to saistītā darbība (96.03) |
| CSP industry | Apbedīšana un ar to saistītā darbība (96.03) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 21.05.2013 |
* 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 % | 20 | € 14 | € 280 | Latvia | 01.12.2015 | 22.12.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Sergeja Eizenšteina iela 29 | Until 04.01.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | PDF (99.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (100.01 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (103.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (101.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.06.2020 | PDF (712.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.04.2019 | PDF (77.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.04.2018 | PDF (98.1 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 ELIZIUMS 1 21.04.17 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 ELIZIUMS-1 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 ELIZIUMS1 | |||||
2013 |
Annual report | 07.07.2014 | TIF (212.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 10.5 KB | 17.12.2015 | 17.12.2015 | 1 |
Amendments to the Articles of Association |
DOC | 10.5 KB | 17.12.2015 | 17.12.2015 | 1 |
Articles of Association |
DOC | 12.5 KB | 17.12.2015 | 01.12.2015 | 1 |
Articles of Association |
DOC | 12.5 KB | 17.12.2015 | 01.12.2015 | 1 |
Shareholders’ register |
244.93 KB | 17.12.2015 | 01.12.2015 | 1 | |
Articles of Association |
TIF | 13.54 KB | 21.06.2013 | 07.05.2013 | 1 |
Memorandum of Association |
TIF | 23.73 KB | 21.06.2013 | 07.05.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOC | 29 KB | 28.12.2015 | 28.12.2015 | 2 |
Application |
EDOC | 22.01 KB | 28.12.2015 | 28.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.77 KB | 22.12.2015 | 22.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.34 KB | 22.12.2015 | 22.12.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 17.11 KB | 17.12.2015 | 17.12.2015 | 1 |
Application |
DOC | 31 KB | 17.12.2015 | 17.12.2015 | 2 |
Application |
EDOC | 22.16 KB | 17.12.2015 | 17.12.2015 | 2 |
Articles of Association |
EDOC | 17.45 KB | 17.12.2015 | 01.12.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 13.5 KB | 17.12.2015 | 01.12.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.16 KB | 17.12.2015 | 01.12.2015 | 1 |
Shareholders’ register |
285.27 KB | 17.12.2015 | 01.12.2015 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 178.33 KB | 04.01.2016 | 04.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 04.01.2016 | 04.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.25 KB | 21.06.2013 | 21.05.2013 | 2 |
Registration certificates |
TIF | 38.32 KB | 21.06.2013 | 21.05.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.9 KB | 21.06.2013 | 10.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 139.86 KB | 21.06.2013 | 08.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.21 KB | 21.06.2013 | 07.05.2013 | 1 |
Application |
TIF | 190.33 KB | 21.06.2013 | 07.05.2013 | 3 |
Confirmation or consent to legal address |
TIF | 18.29 KB | 21.06.2013 | 06.05.2013 | 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