ELIZABETES CENTRS, Sabiedrība ar ierobežotu atbildību

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 Sabiedrība ar ierobežotu atbildību "ELIZABETES CENTRS"
Legal form Limited liability company (SIA)
Registration number, date 40003344230, 28.05.1997
Register, Included in The Register Commercial register, 18.09.2003
SEPA identifier LV39ZZZ40003344230
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003344230 Is active 10.05.2005
Check in EU VAT register
Legal address Legal address: Rīga, Elizabetes iela 73, LV-1050 Previous addresses
Other registered in this address
Postal address Elizabetes iela 73, Rīga, LV-1050
Beneficial owners reported Yes
Registration certificate number, date Nr. C19458. 18.09.2003
Fixed capital Paid capital - 9 386 058.00 EUR (Registered in State Enterprise register 22.12.2020)
Activity code (NACE)
  • Hotels and similar accommodation (55.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 26.09.2024
The State support The State support history  (Actual record: 26.01.2022)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 01.11.2024
Find out current information about tax debts
Contact information
Phone +371 67785555
+371 67772255
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 (29)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.07.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 29.07.2022 Head of the board/ Right of sole representation
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 26.09.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Linstow AS(Registration number: 981354400)Tjuvholmen Alle 3, 0252 Oslo, Norvēģijas Karaliste The shares are pledged. Commercial pledge act 100196811, 100196812
From 18.12.2020 66099 142.00 EUR 9 386 058.00 EUR 100.00 % 22.12.2020
Document country on the date of registration: Norway
Actual data. List of beneficial owners (5)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.12.2020 United Kingdom Norway

Type of control: other

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 01.04.2019 Switzerland Norway

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 01.04.2019 Switzerland Norway

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 01.04.2019 United Kingdom Norway

Type of control: other

Type of control: other

Type of control: other

Type of control: other

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.12.2020 United Kingdom United Kingdom

Type of control: other

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
14.12.2020

From Type of control: through a legal entity as a founder
To I Type of control: other, II Type of control: other, III Type of control: other, IV Type of control: other

Awards
  • SRS In-depth Cooperation Programme. GOLD LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021. year 
    2019., 2020., 2021. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 38733 - 38741
 38733 - 38741
Net turnover
  1694 , Major
 1694 		Major
Profit or loss
  7142
 7142
Equity capital
  1575
 1575
Fixed assets
  385
 385
Balance
  572
 572
Tangible assets
  243
 243
Liquidity
  76292 - 76295 , Companies
 76292 - 76295 		Companies
Profitability
  31443 , Companies
 31443 		Companies

About the company's comparative indices

ELIZABETES CENTRS mentioned in newspapers   ELIZABETES CENTRS zo.lv catalogue
Legal address on the map
ELIZABETES CENTRS Legal address on the map
Publications (2)
Samazināts viesnīcas “Radisson Blu Hotel Elizabete” pārvaldītāja pamatkapitāls 11.10.2019 07:31

Viesnīcas “Radisson Blu Hotel Elizabete” pārvaldītāja SIA “Elizabetes Centrs” pamatkapitāls samazināts par 11,808 miljoniem eiro, un tagad tas ir 8 000 280 eiro, ziņo “Lursoft” Klientu portfelis.

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Viesnīcas “Radisson Blu Hotel Elizabete” pārvaldītājs reģistrējis jaunu komercķīlu 17.12.2018 11:32

Viesnīcas “Radisson Blu Hotel Elizabete” pārvaldītājs SIA “Elizabetes Centrs” reģistrējis jaunu komercķīlu, kuras nodrošinātā prasījuma maksimālā summa ir 23,27 miljoni eiro, ziņo “Lursoft” Klientu portfelis.

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