VILLA ELIZABETE, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 19.04.2023
Business form Limited Liability Company
Registered name SIA "VILLA ELIZABETE"
Registration number, date 40003571300, 30.11.2001
VAT number None (excluded 06.01.2023) Europe VAT register
Register, date Commercial Register, 18.08.2003
Legal address Viktorijas iela 32, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners
Fixed capital 114 869 EUR, registered payment 11.06.2014
CSDD Transport vehicles registered in CSDD

Important facts

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 19 099.75 0.00 0.00 0.00 07.11.2024
07.10.2024 19 099.75 0.00 0.00 0.00 07.10.2024
09.09.2024 19 099.75 0.00 0.00 0.00 09.09.2024
12.08.2024 19 099.75 0.00 0.00 0.00 12.08.2024
08.07.2024 19 099.75 0.00 0.00 0.00 08.07.2024
19.06.2024 19 099.75 0.00 0.00 0.00 19.06.2024
07.11.2022 74 305.64 0.00 0.00 0.00 07.11.2022
21.10.2022 71 315.86 0.00 0.00 0.00 21.10.2022
07.07.2020 2 680.87 0.00 0.00 0.00 09.07.2020 10:30
07.05.2020 186.73 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 6 866.53 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 7 198.26 0.00 0.00 0.00 09.03.2020 13:15
07.09.2019 5 962.39 0.00 0.00 0.00 11.09.2019 10:51
07.05.2019 4 505.23 0.00 0.00 0.00 10.05.2019 15:30
07.07.2017 4 323.82 0.00 0.00 0.00 17.07.2017 14:02

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, €) 0.11 54.2 78.1
Personal income tax (thousands, €) 0.57 8.91 27.41
Statutory social insurance contributions (thousands, €) 6.64 72.94 49.89
Average employees count 0 13 21
Received COVID-19 downtime support 04.01.2022, 7 083.31 €

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.10.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   23.01.2024
* 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 % 114 869 € 1 € 114 869 Latvia 04.10.2022 21.10.2022

Apply information changes

ML

"Villa Elizabete", SIA

Engure, Jūras 88, Engures pagasts, Tukuma nov. LV-3113 Check address owners

Ēdināšanas uzņēmumi

http://villaelizabete.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "REST AND RELAX RESORT" Until 21.06.2007 17 years ago
Sabiedrība ar ierobežotu atbildību "Rest and relax resort" Until 27.12.2004 20 years ago
Sabiedrība ar ierobežotu atbildību "UL Standarta konstrukcijas" Until 18.08.2003 21 year ago

Historical addresses

Rīga, Ģertrūdes iela 25-1 Until 27.12.2004 20 years ago
Jelgavas rajons, Ozolnieku novads, Ozolnieku pagasts, Ozolnieki, Bērzu iela 8 Until 03.07.2009 15 years ago
Ozolnieku nov., Ozolnieku pag., Ozolnieki, Bērzu iela 8 Until 25.01.2021 3 years ago
Ozolnieku nov., Ozolnieku pag., Ozolnieki, Viktorijas iela 32 Until 01.07.2021 3 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 22.01.2024. Case number: C73250724
Court: Zemgales rajona tiesa (1000303995)

22.01.2024

23.01.2024   Appointment of an administrator in an insolvency case 
Rubene Sanita (Certificate nr. 00107)
Zemgales rajona tiesa (1000303995)

22.01.2024

23.01.2024   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 23.02.2024)
Zemgales rajona tiesa (1000303995)
List of administrators
Administrator Practice place Certificate Contacts

Rubene Sanita

Krišjāņa Valdemāra iela 33A-10A, Rīga Nr. 00107 (valid from 25.04.2024 till 24.04.2029)
Phone 67278302

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (500.47 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 Villa Elizabete PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
sapulce 2018 Villa Elizabete PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (585.38 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (2.84 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (477.14 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
SCAN 20150430 121135685 PDF

2013

Annual report 01.01.2013 - 31.12.2013 21.03.2014  ZIP
1_HTML izdruka HTML
valdes paskaidrojums Villa Elizabete bilance2013 JPG

2012

Annual report 01.01.2012 - 31.12.2012 14.04.2013  HTML (123.54 KB)

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  HTML (124.25 KB)

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  HTML (133.17 KB)

2009

Annual report 01.01.2009 - 31.12.2009 03.05.2010 

2008

Annual report 23.04.2009  TIF (1.05 MB)

2007

Annual report 10.10.2008  TIF (442.62 KB)

2006

Annual report 22.08.2007  PDF (423.79 KB)

2005

Annual report 22.06.2006  PDF (184.63 KB)

2004

Annual report 15.03.2021  TIF (242.41 KB)

2003

Annual report 15.03.2021  TIF (202 KB)

2002

Annual report 15.03.2021  TIF (1.07 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.18 KB 21.10.2022 19.10.2022 1

Shareholders’ register

DOCX 18.18 KB 21.10.2022 19.10.2022 1

Shareholders’ register

PDF 60.6 KB 17.03.2021 12.03.2021 1

Articles of Association

TIF 106.9 KB 12.03.2021 13.10.2015 4

Regulations for the increase/reduction of the equity

TIF 43.04 KB 15.03.2021 10.06.2014 1

Articles of Association

TIF 47.84 KB 12.03.2021 10.06.2014 2

Shareholders’ register

TIF 59.7 KB 12.03.2021 10.06.2014 2

Amendments to the Articles of Association

TIF 23.04 KB 15.03.2021 10.11.2008 1

Amendments to the Articles of Association

TIF 103.34 KB 15.03.2021 28.04.2008 3

Articles of Association

TIF 122.81 KB 15.03.2021 28.04.2008 4

Regulations for the increase/reduction of the equity

TIF 28.55 KB 15.03.2021 28.04.2008 1

Shareholders’ register

TIF 25.37 KB 12.03.2021 28.04.2008 1

Shareholders’ register

TIF 16.96 KB 15.03.2021 15.06.2007 1

Amendments to the Articles of Association

TIF 33.33 KB 15.03.2021 31.05.2007 1

Articles of Association

TIF 111.36 KB 15.03.2021 31.05.2007 3

Regulations for the increase/reduction of the equity

TIF 21.28 KB 15.03.2021 31.05.2007 1

Shareholders’ register

TIF 17.88 KB 15.03.2021 26.07.2006 1

Articles of Association

TIF 121.05 KB 15.03.2021 20.12.2004 5

Articles of Association

TIF 744.82 KB 15.03.2021 25.07.2003 12

Shareholders’ register

TIF 34.69 KB 15.03.2021 23.07.2003 1

Amendments to the Articles of Association

TIF 30.66 KB 15.03.2021 24.03.2003 1

Shareholders’ register

TIF 33.27 KB 15.03.2021 24.03.2003 1

Articles of Association

TIF 616.79 KB 15.03.2021 22.11.2001 15

Shareholders’ register

TIF 27.99 KB 15.03.2021 22.11.2001 1

Memorandum of association

TIF 183.23 KB 15.03.2021 21.11.2001 4

Articles of association of foreign companies

TIF 255.5 KB 15.03.2021 01.08.2001 10

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

PDF 376.23 KB 13.06.2024 13.06.2024 1

Notary’s decision

RTF 192.58 KB 23.01.2024 23.01.2024 2

Notary’s decision

EDOC 62.11 KB 23.01.2024 23.01.2024 2

Court decision/judgement

PDF 114.36 KB 23.01.2024 22.01.2024 1

Orders/request/cover notes of court bailiffs

PDF 376.23 KB 02.11.2023 02.11.2023 1

Decisions / letters / protocols of public notaries

TIF 43.92 KB 28.09.2023 28.09.2023 2

State Revenue Service decisions/letters/statements

EDOC 77.25 KB 23.08.2023 23.08.2023 1

State Revenue Service decisions/letters/statements

EDOC 75.78 KB 26.04.2023 26.04.2023 1

Orders/request/cover notes of court bailiffs

PDF 392.17 KB 20.04.2023 20.04.2023 1

State Revenue Service decisions/letters/statements

EDOC 83.13 KB 19.04.2023 19.04.2023 1

State Revenue Service decisions/letters/statements

EDOC 89.09 KB 17.04.2023 17.04.2023 1

State Revenue Service decisions/letters/statements

EDOC 82.89 KB 23.03.2023 22.03.2023 1

State Revenue Service decisions/letters/statements

EDOC 82.78 KB 21.03.2023 21.03.2023 1

State Revenue Service decisions/letters/statements

EDOC 83.12 KB 15.03.2023 15.03.2023 1

State Revenue Service decisions/letters/statements

EDOC 73.25 KB 28.02.2023 28.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.25 KB 16.11.2022 16.11.2022 2

Application

DOCX 41.3 KB 16.11.2022 10.11.2022 1

Application

DOCX 41.3 KB 16.11.2022 10.11.2022 1

Protocols/decisions of a company/organisation

DOCX 15.67 KB 16.11.2022 10.11.2022 1

Protocols/decisions of a company/organisation

DOCX 15.67 KB 16.11.2022 10.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.53 KB 21.10.2022 21.10.2022 2

Application

DOCX 50.09 KB 21.10.2022 19.10.2022 1

Application

DOCX 50.09 KB 21.10.2022 19.10.2022 1

Protocols/decisions of a company/organisation

DOCX 15.63 KB 21.10.2022 19.10.2022 1

Protocols/decisions of a company/organisation

DOCX 15.63 KB 21.10.2022 19.10.2022 1

Shareholders’ register

EDOC 41.33 KB 21.10.2022 19.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.26 KB 07.10.2022 07.10.2022 2

State Revenue Service decisions/letters/statements

EDOC 84.75 KB 06.10.2022 06.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.12 KB 05.07.2022 05.07.2022 2

Application

PDF 206.96 KB 05.07.2022 24.06.2022 1

Application

PDF 206.96 KB 05.07.2022 24.06.2022 1

Protocols/decisions of a company/organisation

PDF 121.5 KB 05.07.2022 22.06.2022 1

Protocols/decisions of a company/organisation

PDF 121.5 KB 05.07.2022 22.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 17.03.2021 17.03.2021 1

Application

PDF 253.45 KB 17.03.2021 14.03.2021 2

Application

PDF 272.93 KB 17.03.2021 14.03.2021 2

Shareholders’ register

EDOC 81.34 KB 17.03.2021 12.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.59 KB 25.01.2021 25.01.2021 1

Application

PDF 621.09 KB 25.01.2021 18.01.2021 3

Application

PDF 621.7 KB 25.01.2021 18.01.2021 3

Confirmation or consent to legal address

PDF 153.62 KB 25.01.2021 14.01.2021 1

Confirmation or consent to legal address

PDF 124.54 KB 25.01.2021 14.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 10.07.2020 10.07.2020 2

Decisions / letters / protocols of public notaries

RTF 190.02 KB 10.07.2020 10.07.2020 2

Application

PDF 259.57 KB 10.07.2020 07.07.2020 1

Application

PDF 275.95 KB 10.07.2020 07.07.2020 1

Notice of a member of the Board regarding the resignation

PDF 174.66 KB 10.07.2020 03.07.2020 1

Notice of a member of the Board regarding the resignation

PDF 142.97 KB 10.07.2020 03.07.2020 1

Decisions / letters / protocols of public notaries

TIF 45.82 KB 12.03.2021 16.11.2015 2

Application

TIF 113.89 KB 15.03.2021 13.10.2015 3

Protocols/decisions of a company/organisation

TIF 88.3 KB 15.03.2021 13.10.2015 4

Decisions / letters / protocols of public notaries

TIF 48.81 KB 15.03.2021 11.06.2014 2

Application

TIF 110.38 KB 15.03.2021 10.06.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 28.7 KB 15.03.2021 10.06.2014 1

Statement of the Board regarding the payment of the equity

TIF 10.76 KB 15.03.2021 10.06.2014 1

Power of attorney, act of empowerment

TIF 28.66 KB 15.03.2021 10.06.2014 1

Protocols/decisions of a company/organisation

TIF 133.83 KB 15.03.2021 10.06.2014 4

Auditor’s opinion

TIF 94.64 KB 15.03.2021 06.06.2014 2

Decisions / letters / protocols of public notaries

TIF 47.45 KB 15.03.2021 10.11.2008 1

Bank statements or other document regarding the payment of the equity

TIF 21.7 KB 15.03.2021 05.11.2008 1

Receipts on the publication and state fees

TIF 19.47 KB 15.03.2021 05.11.2008 1

Receipts on the publication and state fees

TIF 23.22 KB 15.03.2021 05.11.2008 1

Application

TIF 95.35 KB 15.03.2021 30.04.2008 2

Application of shareholders or third persons for the acquisition of shares

TIF 23.16 KB 15.03.2021 28.04.2008 1

Protocols/decisions of a company/organisation

TIF 49.22 KB 15.03.2021 28.04.2008 1

Decisions / letters / protocols of public notaries

TIF 46.03 KB 15.03.2021 18.01.2008 1

Receipts on the publication and state fees

TIF 28.73 KB 15.03.2021 15.01.2008 1

Receipts on the publication and state fees

TIF 32.61 KB 15.03.2021 15.01.2008 1

Application

TIF 136.73 KB 15.03.2021 14.01.2008 3

Protocols/decisions of a company/organisation

TIF 36.73 KB 15.03.2021 27.12.2007 1

Decisions / letters / protocols of public notaries

TIF 52.04 KB 15.03.2021 21.06.2007 2

Registration certificates

TIF 34.41 KB 15.03.2021 21.06.2007 1

Registration certificates

TIF 46.88 KB 15.03.2021 21.06.2007 1

Bank statements or other document regarding the payment of the equity

TIF 38.36 KB 15.03.2021 07.06.2007 1

Receipts on the publication and state fees

TIF 32.51 KB 15.03.2021 07.06.2007 1

Receipts on the publication and state fees

TIF 38.99 KB 15.03.2021 04.06.2007 1

Receipts on the publication and state fees

TIF 39.38 KB 15.03.2021 04.06.2007 1

Application

TIF 99.78 KB 15.03.2021 31.05.2007 3

Application of shareholders or third persons for the acquisition of shares

TIF 21.22 KB 15.03.2021 31.05.2007 1

Protocols/decisions of a company/organisation

TIF 46.78 KB 15.03.2021 31.05.2007 1

Receipts on the publication and state fees

TIF 17.44 KB 15.03.2021 09.08.2006 1

Application

TIF 88.5 KB 15.03.2021 26.07.2006 3

Power of attorney, act of empowerment

TIF 17.64 KB 15.03.2021 26.07.2006 1

Decisions / letters / protocols of public notaries

TIF 49.66 KB 15.03.2021 27.12.2004 1

Application

TIF 120.7 KB 15.03.2021 22.12.2004 4

Receipts on the publication and state fees

TIF 22.53 KB 15.03.2021 22.12.2004 1

Receipts on the publication and state fees

TIF 19.95 KB 15.03.2021 22.12.2004 1

Announcement regarding the legal address

TIF 13.3 KB 15.03.2021 20.12.2004 1

Consent of a member of the Board / executive director

TIF 11.02 KB 15.03.2021 20.12.2004 1

Power of attorney, act of empowerment

TIF 13.31 KB 15.03.2021 20.12.2004 1

Protocols/decisions of a company/organisation

TIF 36.8 KB 15.03.2021 20.12.2004 1

Decisions / letters / protocols of public notaries

TIF 45.81 KB 15.03.2021 18.08.2003 1

Registration certificates

TIF 51.07 KB 15.03.2021 18.08.2003 1

Registration certificates

TIF 52.35 KB 15.03.2021 18.08.2003 1

Application

TIF 535.83 KB 15.03.2021 30.07.2003 7

Receipts on the publication and state fees

TIF 14.8 KB 15.03.2021 30.07.2003 1

Receipts on the publication and state fees

TIF 17.99 KB 15.03.2021 30.07.2003 1

Sample report

TIF 24.22 KB 15.03.2021 25.07.2003 1

Announcement regarding the legal address

TIF 12.29 KB 15.03.2021 23.07.2003 1

Consent of a member of the Board / executive director

TIF 9.97 KB 15.03.2021 23.07.2003 1

Power of attorney, act of empowerment

TIF 30.25 KB 15.03.2021 23.07.2003 1

Protocols/decisions of a company/organisation

TIF 129.26 KB 15.03.2021 23.07.2003 3

Power of attorney, act of empowerment

TIF 265.98 KB 15.03.2021 30.06.2003 7

Decisions / letters / protocols of public notaries

TIF 40.04 KB 15.03.2021 01.04.2003 1

Receipts on the publication and state fees

TIF 16.12 KB 15.03.2021 27.03.2003 1

Receipts on the publication and state fees

TIF 19.47 KB 15.03.2021 27.03.2003 1

Sample report

TIF 23.7 KB 15.03.2021 27.03.2003 1

Submission/Application

TIF 41.92 KB 15.03.2021 27.03.2003 1

Protocols/decisions of a company/organisation

TIF 115.98 KB 15.03.2021 24.03.2003 2

Power of attorney, act of empowerment

TIF 34.12 KB 15.03.2021 21.03.2003 1

Decisions / letters / protocols of public notaries

TIF 44.53 KB 15.03.2021 30.11.2001 1

Registration certificates

TIF 64.03 KB 15.03.2021 30.11.2001 1

Other documents

TIF 18.2 KB 15.03.2021 29.11.2001 1

Application

TIF 126.58 KB 15.03.2021 27.11.2001 4

Power of attorney, act of empowerment

TIF 12.1 KB 15.03.2021 27.11.2001 1

Receipts on the publication and state fees

TIF 18.22 KB 15.03.2021 27.11.2001 1

Receipts on the publication and state fees

TIF 17.28 KB 15.03.2021 27.11.2001 1

Sample report

TIF 30.5 KB 15.03.2021 23.11.2001 1

Bank statements or other document regarding the payment of the equity

TIF 21.11 KB 15.03.2021 22.11.2001 1

Protocols/decisions of a company/organisation

TIF 43.46 KB 15.03.2021 22.11.2001 2

Bank statements or other document regarding the payment of the equity

TIF 20.84 KB 15.03.2021 21.11.2001 1

Protocols/decisions of a company/organisation

TIF 9.21 KB 15.03.2021 21.11.2001 1

Power of attorney, act of empowerment

TIF 14.8 KB 15.03.2021 16.11.2001 1

Confirmation or consent to legal address

TIF 7.77 KB 15.03.2021 12.11.2001 1

Power of attorney, act of empowerment

TIF 247.74 KB 15.03.2021 10.08.2001 7
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