Elīza-K, Akciju sabiedrība
Basic data | |||||||||||||
Name | Akciju sabiedrība "Elīza-K" Previous names | ||||||||||||
Legal form | Joint stock company (AS) | ||||||||||||
Registration number, date | 40003304327, 06.08.1996 | ||||||||||||
Register, Included in The Register | Commercial register, 06.10.2004 | ||||||||||||
SEPA identifier | LV41ZZZ40003304327 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Augusta Deglava iela 50, LV-1035
Previous addresses Other registered in this address |
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Postal address | Augusta Deglava iela 50, Rīga, LV-1035 | ||||||||||||
Reorganizations |
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Registration certificate number, date | Nr. C41785. 06.10.2004 | ||||||||||||
Fixed capital |
Paid capital - 536 412.10 EUR (Registered in State Enterprise register 26.11.2015) |
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Activity code (NACE) | |||||||||||||
Data updated in the Register of Enterprises | 24.01.2025 | ||||||||||||
The State support | The State support history (Actual record: 22.01.2021) |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Not registered |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 23.01.2025 Find out current information about tax debts |
Contact information | |
Phone |
+371 67549423 +371 67549423 |
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 (26) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 24.07.2024 | 01.01.2023 - 31.12.2023 | Annual report | 24.07.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 28.07.2023 | 01.01.2022 - 31.12.2022 | Annual report | 28.07.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 28.10.2022 | 01.01.2021 - 31.12.2021 | Annual report | 28.10.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 01.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 01.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 29.06.2020 | 01.01.2019 - 31.12.2019 | Annual report | 29.06.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 29.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 29.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 27.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 27.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 28.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 28.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 30.06.2016 | 01.01.2015 - 31.12.2015 | Annual report | 30.06.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 09.07.2015 | 01.01.2014 - 31.12.2014 | Annual report | 09.07.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 29.07.2014 | 01.01.2013 - 31.12.2013 | Annual report | 29.07.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 03.07.2013 | 01.01.2012 - 31.12.2012 | Annual report | 03.07.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 31.07.2012 | 01.01.2011 - 31.12.2011 | Annual report | 31.07.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 01.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 01.05.2011 |
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 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 15.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 15.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 02.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 02.05.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 30.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 30.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 09.05.2003 | 01.01.2002 - 31.12.2002 | Annual report | 09.05.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 12.06.2002 | 01.01.2001 - 31.12.2001 | Annual report | 12.06.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 07.05.2001 | 01.01.2000 - 31.12.2000 | Annual report | 07.05.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 14.06.2000 | 01.01.1999 - 31.12.1999 | Annual report | 14.06.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 30.04.1999 | 01.01.1998 - 31.12.1998 | Annual report | 30.04.1999 |
1997 , Annual report , , | Annual report | ||
1996 , Annual report , , | Annual report |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
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 02.11.2020 |
Member of the Board/ Right of sole representation |
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If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. |
Actual data. Council (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 02.11.2020 |
Chairperson of the Council |
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If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 02.11.2020 |
Deputy chairperson of the Council |
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If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 02.11.2020 |
Member of the Council |
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If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 21.10.2019 | Latvia | Latvia | |
Type of control: as a shareholder Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 36215 - 36230 | 36215 - 36230 | ||
Net turnover
1638 , Major
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1638 |
Major | |
Profit or loss
7955
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7955 |
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Equity capital
2080
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2080 |
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Fixed assets
4070
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4070 |
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Balance
3217
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3217 |
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Tangible assets
3206
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3206 |
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Liquidity
31086 , Companies
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31086 |
Companies | |
Profitability
56114 , Companies
|
56114 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (3) | |
Mēbeļu ražotājam "Elīza-K" pērn apgrozījuma un peļņas kritums | 08.08.2023 06:25 |
Mīksto mēbeļu ražotājs AS “Elīza-K” savā iesniegtajā pārskatā norādījis, ka 2022. gadā strauji kritās pieprasījums un auga izejvielu un energoresursu cenas |
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Mīksto mēbeļu ražotājs AS “Elīza-K” pērn apgrozījis 8,6 milj. EUR | 05.07.2021 09:52 |
Mīksto mēbeļu ražotājs AS “Elīza-K” pērn apgrozījis 8,6 milj. EUR, gadu noslēdzot ar 184,03 tūkst. EUR peļņu. Salīdzinot ar gadu iepriekš, ražotāja apgrozījums pērn samazinājies par 1,6%, savukārt peļņa par 70,2% |
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Elīza-K pagājušajā gadā apgrozīja 7,843 milj.EUR | 10.07.2015 14:02 |
AS Elīza-K aizvadītajā gadā uzrādījusi stabilus finanšu rādītājus, liecina uzņēmuma iesniegtais gada pārskats. Pagājušajā gadā uzņēmuma peļņa pēc nodokļu nomaksas saruka līdz 569,773 tūkst.EUR, savukārt neto apgrozījums pieauga līdz 7,843 milj.EUR. |