Company EQ, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Company EQ"
Registration number, date 40203084642, 01.08.2017
VAT number None (excluded 06.08.2021) Europe VAT register
Register, date Commercial Register, 01.08.2017
Legal address Ciemupes iela 1 – 2, Rīga, LV-1024 Check address owners
Fixed capital 10 EUR, registered payment 01.08.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.11 0.47
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   01.08.2017
* 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

100 % 10 € 1 € 10 Latvia 01.08.2017 01.08.2017

Apply information changes

ML

"Company EQ", SIA

Antonijas 24-6, Rīga, LV-1010 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical addresses

Rīga, Lāčplēša iela 52/54 - 56 Until 01.06.2018 6 years ago
Rīga, Lāčplēša iela 54 - 56 Until 06.08.2021 3 years ago
Rīga, Brīvības iela 165 - 12 Until 02.09.2024 last month

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.01.2024  PDF (196.59 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 06.02.2023  PDF (197.28 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.01.2022  PDF (191.35 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.01.2021  PDF (189.97 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.01.2020  PDF (243.28 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 09.01.2019  PDF (155.96 KB) €11.00

2017

Annual report 01.08.2017 - 31.12.2017 30.01.2018  PDF (446.77 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 116 KB 01.08.2017 21.07.2017 1

Memorandum of Association

DOC 128 KB 01.08.2017 21.07.2017 1

Shareholders’ register

PDF 1.68 MB 01.08.2017 20.07.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 309.85 KB 02.09.2024 28.08.2024 1

Application

PDF 285.14 KB 06.08.2021 06.08.2021 4

Application

PDF 285.14 KB 06.08.2021 06.08.2021 4

Decisions / letters / protocols of public notaries

EDOC 60.65 KB 06.08.2021 06.08.2021 2

Decisions / letters / protocols of public notaries

EDOC 73.18 KB 01.08.2017 01.08.2017 2

Announcement regarding the legal address

DOC 121 KB 01.08.2017 21.07.2017 1

Announcement regarding the legal address

EDOC 53.37 KB 01.08.2017 21.07.2017 1

Articles of Association

EDOC 46.75 KB 01.08.2017 21.07.2017 1

Application

PDF 2.54 MB 01.08.2017 21.07.2017 9

Application

PDF 2.89 MB 01.08.2017 21.07.2017 9

Memorandum of Association

EDOC 53.2 KB 01.08.2017 21.07.2017 1

Shareholders’ register

PDF 2.05 MB 01.08.2017 20.07.2017 3
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