ELZA AT, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Liquidation proceeding, 06.06.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ELZA AT" |
| Registration number, date | 40103602518, 31.10.2012 |
| VAT number | None (excluded 17.09.2018) Europe VAT register |
| Register, date | Commercial Register, 31.10.2012 |
| Legal address | Miera iela 16 k-8 – 49, Salaspils, Salaspils nov., LV-2169 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 04.04.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 06.06.2022)
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 16 401.24 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 16 401.24 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 16 401.24 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 16 401.24 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 16 401.24 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 16 401.24 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 16 401.24 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 16 401.24 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 16 401.24 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 16 401.24 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 16 401.24 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 16 401.24 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 15.11.2023 | 16 401.24 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 16 401.24 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 16 401.24 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 24.08.2023 | 16 401.24 | 0.00 | 0.00 | 0.00 | 24.08.2023 |
| 07.06.2022 | 15 376.47 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 15 233.79 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 15 315.85 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 15 141.30 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 801.71 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 801.71 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 801.71 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 801.71 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 801.71 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 801.63 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 801.51 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 801.39 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 801.27 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 801.15 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 801.01 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 800.83 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 799.70 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 794.35 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 787.52 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 780.91 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 774.09 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 765.61 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 757.02 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 748.14 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 739.55 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 730.68 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 722.66 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 713.78 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 704.91 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 696.32 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 687.44 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 678.85 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 669.98 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 661.10 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 644.53 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 635.78 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 626.95 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 617.84 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 576.90 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 573.71 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 559.72 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 479.67 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 335.38 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 191.35 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.04.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 06.06.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "KRONE INVEST"Reg. no. 40003912866
|
100 % | 2 846 | € 1 | € 2 846 | Latvia | 22.03.2018 | 04.04.2018 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.06.2018 | PDF (80.68 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| paskaidrojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.12.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadzin Elza15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums- 0 | TIF | ||||
2013 |
Annual report | 31.10.2012 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums- 0 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 24.07 KB | 21.01.2021 | 29.12.2020 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 152.1 KB | 10.08.2020 | 04.08.2020 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 21.85 KB | 02.01.2019 | 28.12.2018 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 21.78 KB | 06.06.2018 | 01.06.2018 | 3 |
Amendments to the Articles of Association |
DOC | 32.5 KB | 04.04.2018 | 22.03.2018 | 1 |
Amendments to the Articles of Association |
DOC | 32.5 KB | 04.04.2018 | 22.03.2018 | 1 |
Articles of Association |
DOCX | 16.32 KB | 04.04.2018 | 22.03.2018 | 1 |
Articles of Association |
DOCX | 16.32 KB | 04.04.2018 | 22.03.2018 | 1 |
Shareholders’ register |
DOCX | 16.09 KB | 04.04.2018 | 22.03.2018 | 1 |
Shareholders’ register |
DOCX | 16 KB | 04.04.2018 | 22.03.2018 | 1 |
Shareholders’ register |
DOCX | 16.09 KB | 04.04.2018 | 22.03.2018 | 1 |
Shareholders’ register |
DOCX | 16 KB | 04.04.2018 | 22.03.2018 | 1 |
Articles of Association |
TIF | 24.8 KB | 06.11.2012 | 31.10.2012 | 2 |
Memorandum of Association |
TIF | 46.64 KB | 06.11.2012 | 12.10.2012 | 1 |
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 |
376.07 KB | 14.09.2022 | 14.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 06.06.2022 | 06.06.2022 | 2 |
Application |
DOCX | 43.01 KB | 06.06.2022 | 02.06.2022 | 1 |
Application |
DOCX | 43.01 KB | 06.06.2022 | 02.06.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 29.04.2022 | 29.04.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 29.04.2022 | 29.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 08.11.2021 | 08.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 08.11.2021 | 08.11.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.09 KB | 03.11.2021 | 03.11.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.21 KB | 06.04.2021 | 01.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 27.01.2021 | 27.01.2021 | 2 |
Application |
EDOC | 44.56 KB | 21.01.2021 | 30.12.2020 | 3 |
Application |
DOCX | 38.69 KB | 21.01.2021 | 30.12.2020 | 3 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 21.01.2021 | 29.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.35 KB | 21.01.2021 | 29.12.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 46.23 KB | 21.01.2021 | 29.12.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 35.3 KB | 13.08.2020 | 13.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.46 KB | 13.08.2020 | 13.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.58 KB | 12.08.2020 | 12.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.54 KB | 12.08.2020 | 12.08.2020 | 2 |
Application |
DOCX | 51.35 KB | 12.08.2020 | 07.08.2020 | 5 |
Application |
EDOC | 56.34 KB | 12.08.2020 | 07.08.2020 | 5 |
Application |
DOCX | 51.35 KB | 12.08.2020 | 07.08.2020 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 16.19 KB | 12.08.2020 | 04.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 12.08.2020 | 04.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 12.08.2020 | 04.08.2020 | 1 |
Announcement regarding the reorganisation |
TIF | 18.8 KB | 10.08.2020 | 04.08.2020 | 1 |
Application |
TIF | 86.69 KB | 10.08.2020 | 04.08.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.05 KB | 10.08.2020 | 04.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.59 KB | 08.02.2019 | 08.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 08.02.2019 | 08.02.2019 | 2 |
Application |
EDOC | 53.18 KB | 08.02.2019 | 31.01.2019 | 4 |
Application |
DOCX | 44.52 KB | 08.02.2019 | 31.01.2019 | 4 |
Application |
DOCX | 44.52 KB | 08.02.2019 | 31.01.2019 | 4 |
Notice of a member of the Board regarding the resignation |
EDOC | 18.86 KB | 08.02.2019 | 31.01.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 29 KB | 08.02.2019 | 31.01.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 29 KB | 08.02.2019 | 31.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 07.01.2019 | 07.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.36 KB | 07.01.2019 | 07.01.2019 | 2 |
Application |
DOCX | 44.68 KB | 07.01.2019 | 02.01.2019 | 4 |
Application |
EDOC | 53.32 KB | 07.01.2019 | 02.01.2019 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 20.1 KB | 07.01.2019 | 02.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 07.01.2019 | 02.01.2019 | 1 |
Announcement regarding the reorganisation |
DOC | 32 KB | 02.01.2019 | 28.12.2018 | 1 |
Announcement regarding the reorganisation |
EDOC | 19.77 KB | 02.01.2019 | 28.12.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 30.72 KB | 02.01.2019 | 28.12.2018 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 20.1 KB | 02.01.2019 | 20.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 02.01.2019 | 20.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 12.06.2018 | 12.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.85 KB | 11.06.2018 | 11.06.2018 | 2 |
Application |
EDOC | 52.22 KB | 12.06.2018 | 01.06.2018 | 4 |
Application |
DOCX | 44.59 KB | 12.06.2018 | 01.06.2018 | 4 |
Notice of a member of the Board regarding the resignation |
DOC | 28.5 KB | 12.06.2018 | 01.06.2018 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 17.82 KB | 12.06.2018 | 01.06.2018 | 1 |
Announcement regarding the reorganisation |
EDOC | 18.64 KB | 06.06.2018 | 01.06.2018 | 1 |
Announcement regarding the reorganisation |
DOC | 31 KB | 06.06.2018 | 01.06.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 46.27 KB | 06.06.2018 | 01.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 04.04.2018 | 04.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.35 KB | 04.04.2018 | 04.04.2018 | 2 |
Application |
DOCX | 45.37 KB | 04.04.2018 | 28.03.2018 | 1 |
Application |
EDOC | 53.13 KB | 04.04.2018 | 28.03.2018 | 1 |
Application |
DOCX | 45.37 KB | 04.04.2018 | 28.03.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 18.66 KB | 04.04.2018 | 22.03.2018 | 1 |
Articles of Association |
EDOC | 24.62 KB | 04.04.2018 | 22.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 42.5 KB | 04.04.2018 | 22.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 20.49 KB | 04.04.2018 | 22.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 42.5 KB | 04.04.2018 | 22.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 04.04.2018 | 22.03.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.53 KB | 04.04.2018 | 22.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 04.04.2018 | 22.03.2018 | 1 |
Shareholders’ register |
EDOC | 35.07 KB | 04.04.2018 | 22.03.2018 | 1 |
Shareholders’ register |
EDOC | 24.43 KB | 04.04.2018 | 22.03.2018 | 1 |
Orders/request/cover notes of court bailiffs |
367.03 KB | 22.03.2018 | 22.03.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 361.69 KB | 22.03.2018 | 22.03.2018 | 1 |
Orders/request/cover notes of court bailiffs |
362.19 KB | 05.10.2017 | 05.10.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 358.83 KB | 05.10.2017 | 05.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 16.05.2017 | 16.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.67 KB | 16.05.2017 | 16.05.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 94 KB | 12.05.2017 | 12.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 72.62 KB | 12.05.2017 | 12.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 2.35 MB | 12.05.2017 | 12.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.75 KB | 06.04.2017 | 06.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 06.04.2017 | 06.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.27 KB | 03.04.2017 | 03.04.2017 | 4 |
State Revenue Service decisions/letters/statements |
EDOC | 2.36 MB | 03.04.2017 | 03.04.2017 | 4 |
State Revenue Service decisions/letters/statements |
DOCX | 72.6 KB | 03.04.2017 | 03.04.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 54.3 KB | 06.11.2012 | 31.10.2012 | 2 |
Registration certificates |
TIF | 30.99 KB | 06.11.2012 | 31.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 15.59 KB | 06.11.2012 | 26.10.2012 | 1 |
Application |
TIF | 354.82 KB | 06.11.2012 | 26.10.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.39 KB | 06.11.2012 | 11.10.2012 | 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