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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "E-2211" |
| Registration number, date | 40103938607, 15.10.2015 |
| VAT number | LV40103938607 from 09.05.2018 Europe VAT register |
| Register, date | Commercial Register, 15.10.2015 |
| Legal address | "Avenes", Cenu pag., Jelgavas nov., LV-3018 Check address owners |
| Fixed capital | 1 600 500 EUR, registered payment 12.11.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | -0.94 | -0.97 | -0.66 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
|---|---|
| CSP industry | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.08.2024
17.10.2024. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem.
|
Estonia | Jordan |
|
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 | 17.10.2024. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem. | 01.08.2024 |
* 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 % | 1 600 500 | € 1 | € 1 600 500 | 18.07.2024 | 01.08.2024 |
Historical addresses
| Rīga, Marijas iela 13 k-3 - 3 | Until 29.03.2016 | 9 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 11 - 49 | Until 12.06.2017 | 8 years ago |
| Rīga, Marijas iela 13 k-3 - 2 | Until 06.04.2020 | 5 years ago |
| Ozolnieku nov., Cenu pag., "Avenes" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (1.47 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (1.48 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | PDF (1.15 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | PDF (546.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (2.13 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (547.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (943.46 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2018 | PDF (940.64 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 75.44 KB | 30.07.2024 | 18.07.2024 | 3 |
Articles of Association |
DOCX | 23.28 KB | 12.11.2020 | 03.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.82 KB | 12.11.2020 | 03.11.2020 | 1 |
Shareholders’ register |
DOCX | 27.28 KB | 12.11.2020 | 03.11.2020 | 1 |
Amendments to the Articles of Association |
TIF | 22.31 KB | 09.02.2018 | 08.02.2018 | 1 |
Articles of Association |
TIF | 62.4 KB | 09.02.2018 | 08.02.2018 | 2 |
Shareholders’ register |
TIF | 70.39 KB | 09.02.2018 | 07.02.2018 | 2 |
Shareholders’ register |
TIF | 113.17 KB | 08.06.2017 | 02.06.2017 | 4 |
Articles of Association |
TIF | 31.1 KB | 20.10.2015 | 08.10.2015 | 1 |
Memorandum of Association |
TIF | 77.7 KB | 20.10.2015 | 08.10.2015 | 2 |
Shareholders’ register |
TIF | 242.17 KB | 20.10.2015 | 08.10.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
380.81 KB | 29.01.2025 | 29.01.2025 | 1 | |
Application |
TIF | 238.43 KB | 30.07.2024 | 18.07.2024 | 8 |
Protocols/decisions of a company/organisation |
TIF | 97.39 KB | 30.07.2024 | 18.07.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 11.05.2022 | 11.05.2022 | 2 |
Application |
DOCX | 41.15 KB | 11.05.2022 | 05.05.2022 | 1 |
Application |
DOCX | 41.15 KB | 11.05.2022 | 05.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 12.11.2020 | 12.11.2020 | 2 |
Application |
DOCX | 46.87 KB | 12.11.2020 | 06.11.2020 | 1 |
Application |
EDOC | 55.53 KB | 12.11.2020 | 06.11.2020 | 1 |
Acceptance-conveyance act |
EDOC | 43.16 KB | 12.11.2020 | 03.11.2020 | 1 |
Acceptance-conveyance act |
DOCX | 22.2 KB | 12.11.2020 | 03.11.2020 | 1 |
Articles of Association |
EDOC | 30.91 KB | 12.11.2020 | 03.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.31 KB | 12.11.2020 | 03.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.75 KB | 12.11.2020 | 03.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.66 KB | 12.11.2020 | 03.11.2020 | 1 |
Shareholders’ register |
EDOC | 34.33 KB | 12.11.2020 | 03.11.2020 | 1 |
Appraisal reports |
277.84 KB | 12.11.2020 | 26.10.2020 | 1 | |
Appraisal reports |
EDOC | 276.44 KB | 12.11.2020 | 26.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.6 KB | 06.04.2020 | 06.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.56 KB | 06.04.2020 | 06.04.2020 | 2 |
Application |
EDOC | 55.6 KB | 06.04.2020 | 01.04.2020 | 1 |
Application |
DOCX | 46.82 KB | 06.04.2020 | 01.04.2020 | 1 |
Application |
DOCX | 46.82 KB | 06.04.2020 | 01.04.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 43.16 KB | 06.04.2020 | 01.04.2020 | 1 |
Confirmation or consent to legal address |
DOC | 75 KB | 06.04.2020 | 01.04.2020 | 1 |
Confirmation or consent to legal address |
DOC | 75 KB | 06.04.2020 | 01.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.94 KB | 07.11.2019 | 07.11.2019 | 2 |
Application |
DOCX | 46 KB | 07.11.2019 | 01.11.2019 | 3 |
Application |
EDOC | 54.8 KB | 07.11.2019 | 01.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.59 KB | 13.02.2018 | 13.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.43 KB | 13.02.2018 | 13.02.2018 | 2 |
Application |
TIF | 244.94 KB | 09.02.2018 | 08.02.2018 | 7 |
Application |
TIF | 81.9 KB | 09.02.2018 | 08.02.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 82.03 KB | 09.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.92 KB | 12.06.2017 | 12.06.2017 | 2 |
Application |
TIF | 170.39 KB | 08.06.2017 | 05.06.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 102.75 KB | 08.06.2017 | 05.06.2017 | 3 |
Confirmation or consent to legal address |
TIF | 34.04 KB | 08.06.2017 | 02.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.74 KB | 31.03.2016 | 29.03.2016 | 2 |
Confirmation or consent to legal address |
TIF | 29.27 KB | 31.03.2016 | 17.03.2016 | 1 |
Application |
TIF | 69.9 KB | 31.03.2016 | 15.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.32 KB | 20.10.2015 | 15.10.2015 | 2 |
Announcement regarding the legal address |
TIF | 11.52 KB | 20.10.2015 | 08.10.2015 | 1 |
Application |
TIF | 225.11 KB | 20.10.2015 | 08.10.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.15 KB | 20.10.2015 | 08.10.2015 | 1 |
Confirmation or consent to legal address |
TIF | 451.28 KB | 20.10.2015 | 07.10.2015 | 12 |
Power of attorney, act of empowerment |
TIF | 79.89 KB | 08.06.2017 | 14.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 81.78 KB | 31.03.2016 | 14.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 80.19 KB | 08.06.2017 | 05.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 79.16 KB | 08.06.2017 | 05.01.2015 | 2 |
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