Elza Service, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name SIA "Elza Service"
Registration number, date 40103378106, 08.02.2011
VAT number None Europe VAT register
Register, date Commercial Register, 08.02.2011
Legal address Čiekurkalna 4. šķērslīnija 20 – 10, Rīga, LV-1026 Check address owners
Fixed capital 2 800 EUR , registered 15.10.2015 (registered payment 15.10.2015: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
CSP industry Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)

Historical addresses

Rīga, Natana Barkana iela 5 Until 15.10.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  HTML (90.44 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  HTML (88.05 KB)

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  HTML (89.51 KB)

2011

Annual report 08.02.2011 - 31.12.2011 30.04.2012  HTML (90.11 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 28 KB 09.10.2015 09.10.2015 1

Amendments to the Articles of Association

DOC 28 KB 09.10.2015 09.10.2015 1

Articles of Association

DOC 26 KB 09.10.2015 09.10.2015 1

Articles of Association

DOC 26 KB 09.10.2015 09.10.2015 1

Regulations for the increase/reduction of the equity

DOC 28 KB 09.10.2015 09.10.2015 1

Regulations for the increase/reduction of the equity

DOC 28 KB 09.10.2015 09.10.2015 1

Shareholders’ register

DOCX 16 KB 09.10.2015 09.10.2015 1

Shareholders’ register

DOCX 15.94 KB 09.10.2015 09.10.2015 1

Shareholders’ register

DOCX 15.87 KB 09.10.2015 09.10.2015 1

Shareholders’ register

DOCX 15.94 KB 09.10.2015 09.10.2015 1

Shareholders’ register

DOCX 15.87 KB 09.10.2015 09.10.2015 1

Shareholders’ register

DOCX 16 KB 09.10.2015 09.10.2015 1

Articles of Association

TIF 46.19 KB 11.02.2011 31.01.2011 1

Memorandum of Association

TIF 52.31 KB 11.02.2011 31.01.2011 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

EDOC 215.39 KB 13.02.2019 13.02.2019 77

Decisions / letters / protocols of public notaries

DOCX 13.16 KB 10.04.2018 18.01.2018 3

Decisions / letters / protocols of public notaries

RTF 919.95 KB 10.04.2018 18.01.2018 3

Decisions / letters / protocols of public notaries

EDOC 126.09 KB 10.04.2018 18.01.2018 3

Decisions / letters / protocols of public notaries

EDOC 100.76 KB 10.04.2018 18.01.2018 3

Decisions / letters / protocols of public notaries

DOCX 13.16 KB 10.04.2018 18.01.2018 3

Decisions / letters / protocols of public notaries

EDOC 66.65 KB 03.06.2016 03.06.2016 2

Decisions / letters / protocols of public notaries

RTF 178.25 KB 03.06.2016 03.06.2016 2

Application

DOC 98.5 KB 31.05.2016 31.05.2016 3

Application

DOC 98.5 KB 31.05.2016 31.05.2016 3

Application

EDOC 35.62 KB 31.05.2016 31.05.2016 3

Notice of a member of the Board regarding the resignation

DOC 27.5 KB 31.05.2016 31.05.2016 1

Notice of a member of the Board regarding the resignation

EDOC 21.65 KB 31.05.2016 31.05.2016 1

Decisions / letters / protocols of public notaries

RTF 185.5 KB 15.10.2015 15.10.2015 2

Decisions / letters / protocols of public notaries

EDOC 71.6 KB 15.10.2015 15.10.2015 2

Amendments to the Articles of Association

EDOC 38.01 KB 09.10.2015 09.10.2015 1

Articles of Association

EDOC 37.71 KB 09.10.2015 09.10.2015 1

Application

DOCX 30.83 KB 09.10.2015 09.10.2015 5

Application

EDOC 43.37 KB 09.10.2015 09.10.2015 5

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 09.10.2015 09.10.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.82 KB 09.10.2015 09.10.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 22.59 KB 09.10.2015 09.10.2015 1

Bank statements or other document regarding the payment of the equity

DOC 32 KB 09.10.2015 09.10.2015 1

Confirmation or consent to legal address

EDOC 21.56 KB 09.10.2015 09.10.2015 1

Confirmation or consent to legal address

DOC 24 KB 09.10.2015 09.10.2015 1

Protocols/decisions of a company/organisation

EDOC 24.66 KB 09.10.2015 09.10.2015 1

Protocols/decisions of a company/organisation

DOC 31.5 KB 09.10.2015 09.10.2015 1

Regulations for the increase/reduction of the equity

EDOC 23.25 KB 09.10.2015 09.10.2015 1

Shareholders’ register

EDOC 43.21 KB 09.10.2015 09.10.2015 1

Shareholders’ register

EDOC 43.24 KB 09.10.2015 09.10.2015 1

Shareholders’ register

EDOC 43.29 KB 09.10.2015 09.10.2015 1

Decisions / letters / protocols of public notaries

TIF 91.4 KB 11.02.2011 08.02.2011 2

Registration certificates

TIF 138.18 KB 11.02.2011 08.02.2011 1

Application

TIF 532.46 KB 11.02.2011 03.02.2011 4

Bank statements or other document regarding the payment of the equity

TIF 42.54 KB 11.02.2011 01.02.2011 1

Announcement regarding the legal address

TIF 27.95 KB 11.02.2011 31.01.2011 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