Elijas projekts, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "Elijas projekts" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003020634, 18.09.1991
Register, Included in The Register Commercial register, 28.09.2004
SEPA identifier LV50ZZZ40003020634
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003020634 Isn't active 01.05.199519.04.2022
Legal address Legal address: Rīga, Elijas iela 17 - 2, LV-1050 Previous addresses
Other registered in this address
Postal address Elijas iela 17 - 2, Rīga, LV-1050
Certificate of registration Nr. C42887. 28.09.2004
Fixed capital Paid capital - 1 280 584.20 EUR (Registered in State Enterprise register 03.12.2014)
Activity code (NACE)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: SRS)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Yes (1) Report the debt
Actual pledge acts Not registered
Actual collaterals Yes
SRS administered tax debts 9 553.09 EUR as of 18.03.2024
Find out current information about tax debts
Contact information
Phone +371 67507047
+371 67204053
+371 67225329
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (24)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.03.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.12.2014 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.12.2014 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.12.2014 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. Transitional provisions of the Commercial Law stipulate that the board of JSC is obliged to publish this news by 30.06.2024.
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 31.12.2014 273313 1.40 EUR 382 638.20 EUR 29.88 %
Document country on the date of registration: Latvia
Televīzijas sabiedrība NTV-5, Sabiedrība ar ierobežotu atbildību(50003253291)Rīga, Elijas iela 17
From 31.12.2014 641390 1.40 EUR 897 946.00 EUR 70.12 %
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 02.03.2018 Latvia Latvia

Type of control: as a shareholder

Type of control: as a representative of the executive or administrative body

Type of control: on the basis of ownership

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Comparative indices (2021 year)
Index Place
Age of the company * 1811 - 1831
 1811 - 1831
Net turnover
  88224 - 114639 , Major
 88224 - 114639
Major
Profit or loss
  91273 - 91279
 91273 - 91279
Equity capital
  3894
 3894
Fixed assets
  69226 - 114637
 69226 - 114637
Balance
  6925
 6925
Tangible assets
  65046 - 114638
 65046 - 114638
Liquidity
  10461 , Companies
 10461
Companies

About the company's comparative indices

Legal address on the map
Elijas projekts Legal address on the map
Publications (0)