Eluizenšteina, SIA
Limited Liability Company, Micro company
Place in branch
43 by paid taxes
22 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 "Eluizenšteina" |
| Registration number, date | 40003541664, 12.04.2001 |
| VAT number | LV40003541664 from 20.09.2023 Europe VAT register |
| Register, date | Commercial Register, 25.02.2004 |
| Legal address | Latgales iela 322, Rīga, LV-1063 Check address owners |
| Fixed capital | 14 228 EUR, registered payment 08.07.2015 |
| 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
- No contacts information
- 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, €) | 15.03 | 1.02 | 0.05 |
| Personal income tax (thousands, €) | 3.64 | 0.37 | 0 |
| Statutory social insurance contributions (thousands, €) | 8.7 | 0.6 | 0 |
| Average employees count | 5 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Galdnieku darbi (43.32) |
|---|---|
| CSP industry | Galdnieku darbi (43.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.12.2022 | 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 | 12.12.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.12.2022 |
* 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 % | 14 228 | € 1 | € 14 228 | Latvia | 24.11.2022 | 12.12.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ELUZENŠTEINA" | Until 25.02.2004 | 20 years ago |
|---|
Historical addresses
| Ogres rajons, Ikšķile, "Dobelnieki" p/n Tīnūži | Until 25.02.2004 | 20 years ago |
|---|---|---|
| Ogres rajons, Ikšķiles lauku teritorija, "Dobelnieki" | Until 03.07.2009 | 15 years ago |
| Ikšķiles nov., Ikšķiles l. t., "Dobelnieki" | Until 04.03.2010 | 14 years ago |
| Ikšķiles nov., Tīnūžu pag., "Dobelnieki" | Until 01.07.2021 | 3 years ago |
| Ogres nov., Tīnūžu pag., "Dobelnieki" | Until 12.12.2022 | 2 years ago |
| Rīga, Maskavas iela 322 | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.07.2024 | PDF (2.35 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.08.2023 | PDF (2.07 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums El | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums E | JPG | ||||
2010 |
Annual report | 16.06.2011 | TIF (223.53 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (657.3 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (286.59 KB) | ||
2007 |
Annual report | 09.09.2008 | TIF (215.63 KB) | ||
2006 |
Annual report | 14.08.2007 | TIF (175.36 KB) | ||
2005 |
Annual report | 21.12.2006 | TIF (219.16 KB) | ||
2004 |
Annual report | 24.11.2022 | TIF (1.88 MB) | ||
2003 |
Annual report | 24.11.2022 | TIF (1.06 MB) | ||
2002 |
Annual report | 24.11.2022 | TIF (322.22 KB) | ||
2001 |
Annual report | 24.11.2022 | TIF (261.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.03 KB | 24.11.2022 | 26.06.2015 | 1 |
Shareholders’ register |
TIF | 61.08 KB | 24.11.2022 | 26.06.2015 | 2 |
Articles of Association |
TIF | 70.79 KB | 24.11.2022 | 26.01.2015 | 3 |
Articles of Association |
TIF | 77.18 KB | 24.11.2022 | 26.01.2004 | 3 |
Shareholders’ register |
TIF | 29.87 KB | 24.11.2022 | 26.01.2004 | 1 |
Articles of Association |
TIF | 495.01 KB | 24.11.2022 | 03.04.2001 | 9 |
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 | 74.06 KB | 24.11.2022 | 07.08.2015 | 2 |
Application |
TIF | 211.93 KB | 24.11.2022 | 28.06.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 40.46 KB | 24.11.2022 | 26.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.81 KB | 24.11.2022 | 11.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 26.18 KB | 24.11.2022 | 06.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.02 KB | 24.11.2022 | 06.06.2008 | 1 |
Application |
TIF | 171.32 KB | 24.11.2022 | 02.06.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 65.12 KB | 24.11.2022 | 30.05.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.86 KB | 24.11.2022 | 25.02.2004 | 1 |
Registration certificates |
TIF | 61.46 KB | 24.11.2022 | 25.02.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.92 KB | 24.11.2022 | 09.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.13 KB | 24.11.2022 | 06.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.61 KB | 24.11.2022 | 06.02.2004 | 1 |
Application |
TIF | 29.65 KB | 24.11.2022 | 26.01.2004 | 1 |
Application |
TIF | 197.1 KB | 24.11.2022 | 26.01.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.06 KB | 24.11.2022 | 26.01.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.83 KB | 24.11.2022 | 26.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 123.43 KB | 24.11.2022 | 26.01.2004 | 4 |
Sample report |
TIF | 21.07 KB | 24.11.2022 | 12.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.01 KB | 24.11.2022 | 12.04.2001 | 1 |
Registration certificates |
TIF | 49.3 KB | 24.11.2022 | 12.04.2001 | 1 |
Registration certificates |
TIF | 83 KB | 24.11.2022 | 12.04.2001 | 1 |
Cover letter |
TIF | 25.73 KB | 24.11.2022 | 19.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 20.28 KB | 24.11.2022 | 19.03.2001 | 1 |
Appraisal reports |
TIF | 19.82 KB | 24.11.2022 | 18.03.2001 | 1 |
Other documents |
TIF | 12.77 KB | 24.11.2022 | 18.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.8 KB | 24.11.2022 | 18.03.2001 | 1 |
Sample report |
TIF | 30.77 KB | 24.11.2022 | 04.01.2001 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 186.77 KB | 24.11.2022 | 13.07.1994 | 6 |
Copy of the personal identification document |
TIF | 60.99 KB | 24.11.2022 | 05.04.1993 | 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