E 24, SIA

Limited Liability Company, Micro company
Place in branch
620 by turnover
346 by profit
201 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "E 24"
Registration number, date 40003938174, 11.07.2007
VAT number LV40003938174 from 10.08.2007 Europe VAT register
Register, date Commercial Register, 11.07.2007
Legal address Rīga, Ernestīnes iela 24 Check address owners
Fixed capital 2 800 EUR, registered payment 29.05.2015
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, €) 31.47 25.41 22.08
Personal income tax (thousands, €) 2.49 2.35 2.33
Statutory social insurance contributions (thousands, €) 3.86 3.56 3.55
Average employees count 1 1 1

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
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 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.07.2007
* 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

60 % 60 € 28 € 1 680 Latvia 25.05.2015 29.05.2015

Natural person

40 % 40 € 28 € 1 120 Latvia 25.05.2015 29.05.2015

Apply information changes

ML

"E 24", SIA

Ernestīnes 24, Rīga LV-1083 Check address owners

Telpu noma

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (275.18 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (271.86 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.05.2022  PDF (268.36 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  PDF (265.06 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.04.2020  PDF (289.83 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 20.03.2019  PDF (266.25 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (735.5 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 15.03.2017  PDF (601.91 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.02.2016  PDF (663.59 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  HTML (90.46 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  HTML (88.08 KB)

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
zinojums TIF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
zinojums TIF

2009

Annual report 27.04.2010  TIF (333.97 KB)

2008

Annual report 28.05.2009  TIF (346.11 KB)

2007

Annual report 15.05.2008  TIF (198.46 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.46 KB 02.06.2015 25.05.2015 1

Articles of Association

TIF 21.93 KB 02.06.2015 25.05.2015 1

Shareholders’ register

TIF 69.66 KB 02.06.2015 25.05.2015 1

Articles of Association

TIF 14.62 KB 13.07.2007 06.07.2007 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

TIF 67.99 KB 02.06.2015 29.05.2015 2

Application

TIF 180.29 KB 02.06.2015 25.05.2015 4

Protocols/decisions of a company/organisation

TIF 43.28 KB 02.06.2015 25.05.2015 1

Decisions / letters / protocols of public notaries

TIF 37.83 KB 13.07.2007 11.07.2007 2

Registration certificates

TIF 19.95 KB 13.07.2007 11.07.2007 1

Other documents

TIF 44.53 KB 30.10.2015 06.07.2007 1

Protocols/decisions of a company/organisation

TIF 106.9 KB 30.10.2015 06.07.2007 2

Announcement regarding the legal address

TIF 6.1 KB 13.07.2007 06.07.2007 1

Protocols/decisions of a company/organisation

TIF 24.43 KB 13.07.2007 06.07.2007 1

Application

TIF 110.07 KB 13.07.2007 03.07.2007 4

Receipts on the publication and state fees

TIF 33.23 KB 13.07.2007 03.07.2007 2

Auditor’s report

TIF 27.28 KB 13.07.2007 15.06.2007 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