ELZ39, SIA
Limited Liability Company, Small company
Place in branch
95 by turnover
441 by profit
76 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 "ELZ39" |
| Registration number, date | 40203151750, 22.06.2018 |
| VAT number | LV40203151750 from 03.08.2019 Europe VAT register |
| Register, date | Commercial Register, 22.06.2018 |
| Legal address | Elizabetes iela 39 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.06.2018 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (04.01.2022)
- 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, €) | 449.58 | 380.05 | 165.42 |
| Personal income tax (thousands, €) | 74.1 | 78.19 | 40.57 |
| Statutory social insurance contributions (thousands, €) | 131.19 | 138.43 | 62.94 |
| Average employees count | 28 | 29 | 30 |
| Received COVID-19 downtime support | 04.01.2022, 20 594.02 € | ||
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 15.02.2021 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.07.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "RED HOLDING"Reg. no. 40003841169
|
22.50 % | 630 | € 1 | € 630 | Latvia | 04.07.2022 | 08.07.2022 |
SIA "R.EVOLUTION Real Estate"Reg. no. 40103953146
|
22.50 % | 630 | € 1 | € 630 | Latvia | 27.06.2022 | 07.07.2022 |
Natural person |
22.50 % | 630 | € 1 | € 630 | Germany | 06.01.2021 | 15.02.2021 |
Natural person |
22.50 % | 630 | € 1 | € 630 | Latvia | 06.01.2021 | 15.02.2021 |
Natural person |
10 % | 280 | € 1 | € 280 | Latvia | 06.01.2021 | 15.02.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "The Code Hotel Riga" | Until 23.07.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 33 - 3 | Until 10.04.2019 | 5 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 33 - 4 | Until 23.04.2019 | 5 years ago |
| Rīga, Krišjāņa Valdemāra iela 33 - 3 | Until 06.03.2020 | 4 years 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 | |||||
| Vadibas zin ojums 2023 GP | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zi ojums 2022 GP.doc | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zi ojums 2021 ELZ | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| doc02958720210707143038 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ELZ39 Vad zin | JPEG | ||||
2018 |
Annual report | 22.06.2018 - 31.12.2018 | 29.04.2019 | PDF (79.35 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 61.12 KB | 04.07.2023 | 27.06.2023 | 1 |
Articles of Association |
EDOC | 63.42 KB | 04.07.2023 | 27.06.2023 | 1 |
Shareholders’ register |
DOCX | 21.11 KB | 08.07.2022 | 04.07.2022 | 1 |
Shareholders’ register |
DOCX | 21.11 KB | 08.07.2022 | 04.07.2022 | 1 |
Shareholders’ register |
DOCX | 20.51 KB | 07.07.2022 | 27.06.2022 | 1 |
Shareholders’ register |
DOCX | 20.51 KB | 07.07.2022 | 27.06.2022 | 1 |
Shareholders’ register |
DOCX | 21.35 KB | 15.02.2021 | 06.01.2021 | 2 |
Amendments to the Articles of Association |
DOCX | 15.55 KB | 25.11.2020 | 02.11.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 15.55 KB | 25.11.2020 | 02.11.2020 | 1 |
Articles of Association |
DOCX | 22.89 KB | 25.11.2020 | 02.11.2020 | 1 |
Articles of Association |
DOCX | 22.89 KB | 25.11.2020 | 02.11.2020 | 1 |
Shareholders’ register |
DOCX | 20.07 KB | 27.11.2019 | 12.11.2019 | 1 |
Shareholders’ register |
DOCX | 20.07 KB | 27.11.2019 | 12.11.2019 | 1 |
Articles of Association |
DOCX | 12.88 KB | 23.07.2019 | 17.07.2019 | 1 |
Articles of Association |
DOCX | 12.88 KB | 23.07.2019 | 17.07.2019 | 1 |
Articles of Association |
TIF | 17.56 KB | 15.06.2018 | 12.06.2018 | 1 |
Memorandum of Association |
TIF | 42.35 KB | 15.06.2018 | 12.06.2018 | 1 |
Shareholders’ register |
TIF | 57.63 KB | 15.06.2018 | 12.06.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
371.42 KB | 04.04.2024 | 04.04.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
378 KB | 26.03.2024 | 26.03.2024 | 1 | |
Application |
EDOC | 39.99 KB | 04.07.2023 | 28.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 75.54 KB | 04.07.2023 | 27.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.81 KB | 08.07.2022 | 08.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 07.07.2022 | 07.07.2022 | 1 |
Application |
DOCX | 39.64 KB | 07.07.2022 | 05.07.2022 | 1 |
Application |
DOCX | 39.64 KB | 07.07.2022 | 05.07.2022 | 1 |
Application |
DOCX | 36.31 KB | 08.07.2022 | 04.07.2022 | 1 |
Application |
DOCX | 36.31 KB | 08.07.2022 | 04.07.2022 | 1 |
Shareholders’ register |
EDOC | 34.58 KB | 08.07.2022 | 04.07.2022 | 1 |
Shareholders’ register |
EDOC | 25.89 KB | 07.07.2022 | 27.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 15.02.2021 | 15.02.2021 | 2 |
Application |
DOCX | 41.34 KB | 15.02.2021 | 09.02.2021 | 4 |
Application |
EDOC | 46.55 KB | 15.02.2021 | 09.02.2021 | 4 |
Shareholders’ register |
EDOC | 67.73 KB | 15.02.2021 | 06.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 25.11.2020 | 25.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.56 KB | 25.11.2020 | 25.11.2020 | 2 |
Application |
DOCX | 34.15 KB | 25.11.2020 | 19.11.2020 | 1 |
Application |
DOCX | 34.15 KB | 25.11.2020 | 19.11.2020 | 1 |
Application |
EDOC | 39.15 KB | 25.11.2020 | 19.11.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 38.15 KB | 25.11.2020 | 02.11.2020 | 1 |
Articles of Association |
EDOC | 44.75 KB | 25.11.2020 | 02.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.83 KB | 25.11.2020 | 02.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.83 KB | 25.11.2020 | 02.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.18 KB | 25.11.2020 | 02.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 06.03.2020 | 06.03.2020 | 2 |
Application |
EDOC | 42.72 KB | 06.03.2020 | 02.03.2020 | 3 |
Application |
DOCX | 34.08 KB | 06.03.2020 | 02.03.2020 | 3 |
Confirmation or consent to legal address |
222.58 KB | 06.03.2020 | 02.03.2020 | 2 | |
Confirmation or consent to legal address |
DOCX | 11.83 KB | 06.03.2020 | 02.03.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 144.62 KB | 06.03.2020 | 02.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 198.76 KB | 27.11.2019 | 27.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.02 KB | 27.11.2019 | 27.11.2019 | 2 |
Application |
DOCX | 38.32 KB | 27.11.2019 | 22.11.2019 | 6 |
Application |
DOCX | 38.32 KB | 27.11.2019 | 22.11.2019 | 6 |
Application |
EDOC | 47 KB | 27.11.2019 | 22.11.2019 | 6 |
Shareholders’ register |
EDOC | 75.46 KB | 27.11.2019 | 12.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.09 KB | 23.07.2019 | 23.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.18 KB | 23.07.2019 | 23.07.2019 | 2 |
Application |
DOCX | 39.27 KB | 23.07.2019 | 18.07.2019 | 6 |
Application |
EDOC | 47.9 KB | 23.07.2019 | 18.07.2019 | 6 |
Application |
DOCX | 39.27 KB | 23.07.2019 | 18.07.2019 | 6 |
Articles of Association |
EDOC | 34.05 KB | 23.07.2019 | 17.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 23.07.2019 | 17.07.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 22.79 KB | 23.07.2019 | 17.07.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 23.07.2019 | 17.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 22.06.2018 | 22.06.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.67 KB | 15.06.2018 | 13.06.2018 | 2 |
Announcement regarding the legal address |
TIF | 12.82 KB | 15.06.2018 | 12.06.2018 | 1 |
Application |
TIF | 301.6 KB | 15.06.2018 | 12.06.2018 | 6 |
Confirmation or consent to legal address |
TIF | 7.97 KB | 15.06.2018 | 12.06.2018 | 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