VILLA ELIZABETE, SIA

AML report Follow

Data available to authorized users

How is the rating calculated?

(SRS taxpayer rating 19.11.2024)

Extended analysis of the company 11.88 EUR

Basic data

Name

SIA "VILLA ELIZABETE" Previous names

Legal form

Limited liability company (SIA)

Registration number, date

40003571300, 30.11.2001

Commercial register, 18.08.2003

SEPA identifier

LV34ZZZ40003571300

Data from the VAT Register

Data from the VAT Register
VAT identification number	Status	Registered	Excluded
LV40003571300		22.05.2002	06.01.2023
Check in EU VAT register

Legal address

Legal address: Jelgavas nov., Ozolnieku pag., Ozolnieki, Viktorijas iela 32, LV-3018 *** Previous addresses
Other registered in this address

Postal address

Viktorijas iela 32, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018

Registration certificate number, date

Nr. K066114. 22.06.2007

Fixed capital

Paid capital - 114 869.00 EUR (Registered in State Enterprise register 11.06.2014)

Activity code (NACE)

Restaurants and mobile food service activities (56.10, version 2.0) (Source: SRS, CSB, ZO.LV)

History of changes in activities

Data updated in the Register of Enterprises

17.06.2024

The State support

The State support history (Actual record: 10.01.2022)

Encumbrances
Liquidation process	16.11.2022. 07.11.2022 Dalībnieka lēmums Nr. 3/2022
Suspension of economic activity	14.04.2023. Decision on the suspension of economic activity. From 20.04.2023. it is not allowed to perform transactions. (Source: SRS) 19.04.2023. Valsts ieņēmumu dienesta 14.04.2023. lēmums Nr.30.1/8.59.2/38022 (Source: UR)
Actual insolvency registry process	Yes
Current claims for payments	Sign in
Actual pledge acts	Not registered
Actual restrictions	Yes
Actual restrictions for equity holders	Yes
Tax debts (as of date)	19 099.75 EUR as of 19.11.2024 Find out current information about tax debts

Contact information
Phone	+371 29429799

Financial indicators (last submitted year)
Year (last submitted)	Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees

Annual reports (23)
Year	Accounting period	Type	Registered in State Enterprise register
2021 , Annual report , 01.01.2021 - 31.12.2021 , 29.07.2022	01.01.2021 - 31.12.2021	Annual report	29.07.2022
2020 , Annual report , 01.01.2020 - 31.12.2020 , 15.04.2021	01.01.2020 - 31.12.2020	Annual report	15.04.2021
2019 , Annual report , 01.01.2019 - 31.12.2019 , 29.07.2020	01.01.2019 - 31.12.2019	Annual report	29.07.2020
2018 , Annual report , 01.01.2018 - 31.12.2018 , 02.05.2019	01.01.2018 - 31.12.2018	Annual report	02.05.2019
2017 , Annual report , 01.01.2017 - 31.12.2017 , 01.05.2018	01.01.2017 - 31.12.2017	Annual report	01.05.2018
2016 , Annual report , 01.01.2016 - 31.12.2016 , 05.05.2017	01.01.2016 - 31.12.2016	Annual report	05.05.2017
2015 , Annual report , 01.01.2015 - 31.12.2015 , 07.05.2016	01.01.2015 - 31.12.2015	Annual report	07.05.2016
2014 , Annual report , 01.01.2014 - 31.12.2014 , 03.05.2015	01.01.2014 - 31.12.2014	Annual report	03.05.2015
2013 , Annual report , 01.01.2013 - 31.12.2013 , 21.03.2014	01.01.2013 - 31.12.2013	Annual report	21.03.2014
2012 , Annual report , 01.01.2012 - 31.12.2012 , 14.04.2013	01.01.2012 - 31.12.2012	Annual report	14.04.2013
2011 , Annual report , 01.01.2011 - 31.12.2011 , 28.04.2012	01.01.2011 - 31.12.2011	Annual report	28.04.2012
2010 , Annual report , 01.01.2010 - 31.12.2010 , 02.05.2011	01.01.2010 - 31.12.2010	Annual report	02.05.2011
2009 , Annual report , 01.01.2009 - 31.12.2009 , 02.05.2010	01.01.2009 - 31.12.2009	Annual report	02.05.2010
2008 , Annual report , 01.01.2008 - 31.12.2008 , 23.04.2009	01.01.2008 - 31.12.2008	Annual report	23.04.2009
2007 , Annual report , 01.01.2007 - 31.12.2007 , 29.04.2008	01.01.2007 - 31.12.2007	Annual report	29.04.2008
2006 , Annual report , 01.01.2006 - 31.12.2006 , 27.04.2007	01.01.2006 - 31.12.2006	Annual report	27.04.2007
2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 27.04.2007	01.01.2006 - 31.12.2006	Dependency Statement	27.04.2007
2005 , Annual report , 01.01.2005 - 31.12.2005 , 02.05.2006	01.01.2005 - 31.12.2005	Annual report	02.05.2006
2005 , Dependency Statement , 01.01.2005 - 31.12.2005 , 02.05.2006	01.01.2005 - 31.12.2005	Dependency Statement	02.05.2006
2004 , Annual report , 01.01.2004 - 31.12.2004 , 03.05.2005	01.01.2004 - 31.12.2004	Annual report	03.05.2005
2004 , Dependency Statement , 01.01.2004 - 31.12.2004 , 03.05.2005	01.01.2004 - 31.12.2004	Dependency Statement	03.05.2005
2003 , Annual report , 01.01.2003 - 31.12.2003 , 05.05.2004	01.01.2003 - 31.12.2003	Annual report	05.05.2004
2002 , Annual report , 01.01.2002 - 31.12.2002 , 16.04.2003	01.01.2002 - 31.12.2002	Annual report	16.04.2003

Tax payments to state budget (thous. EUR)
Year	Total payments to state budget	Personal income tax	State mandatory social insurance contributions
2023	Sign in
2022	Sign in
Sign in
Source: SRS

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. Officials (1)
Time	Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.01.2024	Administrator/ Right of sole representation
Document country on the date of registration: Latvia

Actual data. List of procurations (0)
No data

Actual data. List of shareholders (1)
Time	Shares	Value	Share	Percent	Registered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 04.10.2022	114869	1.00 EUR	114 869.00 EUR	100.00 %	21.10.2022
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 21.10.2022	Latvia	Latvia
Type of control: as a member Sign in

Comparative indices (2021 year)
Index	Place
Age of the company * 48932 - 48936	48932 - 48936
Net turnover 17531 , Major	17531	Major
Profit or loss 106323 - 106324	106323 - 106324
Equity capital 111542	111542
Fixed assets 26494	26494
Balance 31151	31151
Tangible assets 23514	23514
Liquidity 78756 - 78759 , Companies	78756 - 78759	Companies
Profitability 82525 , Companies	82525	Companies
About the company's comparative indices

VILLA ELIZABETE mentioned in newspapers VILLA ELIZABETE zo.lv catalogue

Legal address on the map OS map Google map

Publications (0)
No publications found

Additional data- Membership in other companies- Departments (4)- Branches, subsidiaries- History of changes in activities - Chronology of company events
Encumbrances- Suspension of economic activity (1)- Claims for payments- Insolvency registry proceedings (1)- Restrictions (8)- Collateral for equity holders (3)- Collateral for shares owned by a person- Commercial pledges
Finance and taxes- Annual reports (20)- Multi reports- Tax (fee) debts and analytics (83)- Tax payments to state budget (10)- SRS list of decisions - The State support (34)- Status of public benefit organization- History of the VAT payer data (2)- History of a micro-enterprise taxpayer
Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (20)- Company valuation (9)- Checking in the lists of sanctions- Verification of persons in sanction lists
Documents- ER documents (180)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
Assets- Real estate rights data of a legal entity (No) New!- Vehicles (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
Others- Social enterprises register data- Creditor notifications (1)- Court hearings (2)- Notices on procurement results - Company events - Publications- Mass media- Concessions- Holding companies
Credit reports- Paus Konsults credit history- Verdikts credit report
Recommend