Elīza-K, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 07.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
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
VAT identification number Status Registered Excluded
LV40003304327 Is active 18.10.1996
Check in EU VAT register
Legal address Legal address: Rīga, Augusta Deglava iela 50, LV-1035 Previous addresses
Other registered in this address
Postal address Augusta Deglava iela 50, Rīga, LV-1035
Reorganizations
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)
Activity code (NACE)
  • Manufacture of other furniture (31.09, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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 31.10.2024
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)
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

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
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.11.2020 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.11.2020 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.11.2020 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. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 27.06.2016 16621 7.10 EUR 118 009.10 EUR 22.00 %
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.06.2016 58930 7.10 EUR 418 403.00 EUR 78.00 %
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.10.2019 Latvia Latvia

Type of control: as a shareholder

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 21.10.2019 Latvia Latvia

Type of control: as a shareholder

 Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020., 2021. year 
    2018., 2019., 2020., 2021. year
Comparative indices (2023 year)
Index Place
Age of the company * 36408 - 36423
 36408 - 36423
Net turnover
  1578 , Major
 1578 		Major
Profit or loss
  7819
 7819
Equity capital
  2009
 2009
Fixed assets
  3967
 3967
Balance
  3110
 3110
Tangible assets
  3147
 3147
Liquidity
  30700 , Companies
 30700 		Companies
Profitability
  55381 , Companies
 55381 		Companies

About the company's comparative indices

Elīza-K mentioned in newspapers   Elīza-K zo.lv catalogue
Legal address on the map
Elīza-K 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. 

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