2E, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
681 by profit
192 by paid taxes
48 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "2E" |
| Registration number, date | 40003462627, 04.10.1999 |
| VAT number | LV40003462627 from 29.10.1999 Europe VAT register |
| Register, date | Commercial Register, 10.01.2005 |
| Legal address | Aspazijas bulvāris 30 – 8, Rīga, LV-1050 Check address owners |
| Fixed capital | 314 204 EUR, registered payment 17.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.45 | 2.54 | 1.6 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificētu tekstilizstrādājumu ražošana (13.99) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Germany | Germany |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.06.2008 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
49 % | 153 960 | € 1 | € 153 960 | Germany | 07.04.2015 | 17.04.2015 |
Natural person |
49 % | 153 960 | € 1 | € 153 960 | 07.04.2015 | 17.04.2015 | |
Natural person |
2 % | 6 284 | € 1 | € 6 284 | 07.04.2015 | 17.04.2015 |
Historical addresses
| Rīga, Ilūkstes iela 107/1-96 | Until 17.04.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 26.02.2025 | ZIP | |
| Annual report 2024 | |||||
| vadibas | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas 2E | RTF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.02.2010 | RTF (733.14 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 20.03.2009 | RTF (4.79 KB) | |
2007 |
Annual report | 04.04.2008 | TIF (584.55 KB) | ||
2005 |
Annual report | 04.12.2006 | TIF (782.33 KB) | ||
2004 |
Annual report | 15.10.2009 | TIF (1.24 MB) | ||
2003 |
Annual report | 15.10.2009 | TIF (1001.02 KB) | ||
2002 |
Annual report | 15.10.2009 | TIF (763.11 KB) | ||
2001 |
Annual report | 15.10.2009 | TIF (1.27 MB) | ||
2000 |
Annual report | 15.10.2009 | TIF (1.42 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 88.46 KB | 14.04.2015 | 07.04.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 127.35 KB | 08.04.2015 | 07.04.2015 | 1 |
Articles of Association |
EDOC | 106.07 KB | 08.04.2015 | 07.04.2015 | 2 |
Shareholders’ register |
TIF | 25.98 KB | 15.10.2009 | 28.12.2004 | 1 |
Articles of Association |
TIF | 75.7 KB | 15.10.2009 | 03.12.2004 | 3 |
Amendments to the Articles of Association |
TIF | 65.69 KB | 14.10.2009 | 26.03.2001 | 2 |
Shareholders’ register |
TIF | 26.56 KB | 14.10.2009 | 21.03.2001 | 1 |
Amendments to the Articles of Association |
TIF | 21.88 KB | 14.10.2009 | 14.03.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 41.84 KB | 14.10.2009 | 07.03.2001 | 1 |
Shareholders’ register |
TIF | 28.21 KB | 14.10.2009 | 07.03.2001 | 1 |
Amendments to the Articles of Association |
TIF | 21.18 KB | 14.10.2009 | 02.03.2001 | 1 |
Shareholders’ register |
TIF | 28.85 KB | 14.10.2009 | 21.02.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 40.65 KB | 14.10.2009 | 15.10.1999 | 1 |
Shareholders’ register |
TIF | 30.86 KB | 14.10.2009 | 15.10.1999 | 1 |
Articles of Association |
TIF | 411.85 KB | 14.10.2009 | 16.09.1999 | 9 |
Shareholders’ register |
TIF | 23.54 KB | 14.10.2009 | 16.09.1999 | 1 |
Amendments to the Articles of Association |
TIF | 27.38 KB | 14.10.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 182.08 KB | 10.02.2017 | 10.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 10.02.2017 | 10.02.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 366.23 KB | 08.02.2017 | 08.02.2017 | 1 |
Orders/request/cover notes of court bailiffs |
373.22 KB | 08.02.2017 | 08.02.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 181.46 KB | 06.09.2016 | 06.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.46 KB | 06.09.2016 | 06.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 06.09.2016 | 06.09.2016 | 1 |
Orders/request/cover notes of court bailiffs |
359.42 KB | 01.09.2016 | 01.09.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.41 KB | 01.09.2016 | 01.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.8 KB | 17.04.2015 | 17.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.8 KB | 17.04.2015 | 17.04.2015 | 1 |
Shareholders’ register |
EDOC | 88.46 KB | 14.04.2015 | 07.04.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 127.35 KB | 08.04.2015 | 07.04.2015 | 1 |
Articles of Association |
EDOC | 106.07 KB | 08.04.2015 | 07.04.2015 | 2 |
Application |
EDOC | 163.99 KB | 08.04.2015 | 07.04.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 123.12 KB | 08.04.2015 | 07.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.22 KB | 01.08.2013 | 01.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.87 KB | 01.08.2013 | 01.08.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 234.57 KB | 30.07.2013 | 29.07.2013 | 1 |
Orders/request/cover notes of court bailiffs |
222.84 KB | 30.07.2013 | 29.07.2013 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 182.66 KB | 05.07.2012 | 05.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 357.49 KB | 05.07.2012 | 05.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 278.6 KB | 22.08.2011 | 22.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 121.33 KB | 22.08.2011 | 22.08.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 53.09 KB | 23.08.2011 | 16.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.76 KB | 11.11.2010 | 09.11.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 41.89 KB | 11.11.2010 | 11.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.41 KB | 15.10.2009 | 01.10.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 46.13 KB | 15.10.2009 | 28.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.84 KB | 15.10.2009 | 02.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 25.07 KB | 15.10.2009 | 26.05.2008 | 2 |
Application |
TIF | 111.47 KB | 15.10.2009 | 21.05.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.25 KB | 15.10.2009 | 20.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.32 KB | 15.10.2009 | 10.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 26.41 KB | 15.10.2009 | 13.12.2004 | 2 |
Application |
TIF | 426.01 KB | 15.10.2009 | 06.12.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 6.85 KB | 15.10.2009 | 06.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.47 KB | 15.10.2009 | 03.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.39 KB | 15.10.2009 | 30.04.2003 | 1 |
Other documents |
TIF | 12.5 KB | 15.10.2009 | 14.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 39.04 KB | 15.10.2009 | 14.04.2003 | 2 |
Sample report |
TIF | 20.12 KB | 15.10.2009 | 25.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.02 KB | 15.10.2009 | 24.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.86 KB | 14.10.2009 | 26.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.52 KB | 14.10.2009 | 23.03.2001 | 1 |
Other documents |
TIF | 20.22 KB | 14.10.2009 | 21.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.54 KB | 14.10.2009 | 21.03.2001 | 2 |
Submission/Application |
TIF | 21.78 KB | 14.10.2009 | 15.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.53 KB | 14.10.2009 | 14.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 13.39 KB | 14.10.2009 | 09.03.2001 | 1 |
Other documents |
TIF | 11.71 KB | 14.10.2009 | 08.03.2001 | 1 |
Other documents |
TIF | 21.76 KB | 14.10.2009 | 08.03.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 8.19 KB | 14.10.2009 | 08.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.68 KB | 14.10.2009 | 07.03.2001 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 25.84 KB | 14.10.2009 | 02.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 13.74 KB | 14.10.2009 | 27.02.2001 | 1 |
Sample report |
TIF | 19.11 KB | 14.10.2009 | 22.02.2001 | 1 |
Other documents |
TIF | 24.86 KB | 14.10.2009 | 21.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.29 KB | 14.10.2009 | 21.02.2001 | 2 |
Order of the Enterprise Register official |
TIF | 22.61 KB | 14.10.2009 | 02.02.2001 | 1 |
Submission/Application |
TIF | 21.53 KB | 14.10.2009 | 20.01.2001 | 1 |
Order of the Enterprise Register official |
TIF | 30.53 KB | 14.10.2009 | 30.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 15.02 KB | 14.10.2009 | 25.10.1999 | 1 |
Other documents |
TIF | 32.07 KB | 14.10.2009 | 22.10.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.33 KB | 14.10.2009 | 21.10.1999 | 1 |
Receipts on the publication and state fees |
TIF | 9.44 KB | 14.10.2009 | 20.10.1999 | 1 |
Appraisal reports |
TIF | 34.76 KB | 14.10.2009 | 15.10.1999 | 1 |
Other documents |
TIF | 24.04 KB | 14.10.2009 | 15.10.1999 | 1 |
Other documents |
TIF | 15.18 KB | 14.10.2009 | 15.10.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.26 KB | 14.10.2009 | 15.10.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 28.19 KB | 14.10.2009 | 12.10.1999 | 1 |
Registration certificates |
TIF | 17.33 KB | 15.10.2009 | 04.10.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.18 KB | 14.10.2009 | 04.10.1999 | 1 |
Registration certificates |
TIF | 32.41 KB | 14.10.2009 | 04.10.1999 | 1 |
Application |
TIF | 95.45 KB | 14.10.2009 | 20.09.1999 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.35 KB | 14.10.2009 | 20.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 9.35 KB | 14.10.2009 | 20.09.1999 | 1 |
Sample report |
TIF | 17.78 KB | 14.10.2009 | 20.09.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 15.96 KB | 14.10.2009 | 16.09.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 11.42 KB | 14.10.2009 | 16.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.47 KB | 14.10.2009 | 16.09.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 65.02 KB | 15.10.2009 | 21.05.1999 | 2 |
Power of attorney, act of empowerment |
TIF | 62.79 KB | 14.10.2009 | 21.05.1999 | 2 |
Copy of the personal identification document |
TIF | 26.95 KB | 15.10.2009 | 1 | |
Copy of the personal identification document |
TIF | 217.46 KB | 14.10.2009 | 2 | |
Copy of the personal identification document |
TIF | 55 KB | 14.10.2009 | 1 | |
Copy of the personal identification document |
TIF | 144.12 KB | 14.10.2009 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register