E 43, SIA
Informational products
Full company profile
Annual report 2023
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "E 43" |
| Registration number, date | 40003914439, 12.04.2007 |
| VAT number | LV40003914439 from 08.06.2007 Europe VAT register |
| Register, date | Commercial Register, 12.04.2007 |
| Legal address | Ernestīnes iela 43 – 1, Rīga, LV-1083 Check address owners |
| Fixed capital | 150 000 EUR, registered payment 12.10.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 1.97 | 1.76 | 2.94 |
| Personal income tax (thousands, €) | 0.25 | 0.25 | 0.25 |
| Statutory social insurance contributions (thousands, €) | 0.35 | 0.39 | 0.41 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 06.03.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.09.2013 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "Aureus Lucent"Reg. no. 40203155822
|
50 % | 75 000 | € 1 | € 75 000 | Latvia | 03.10.2022 | 12.10.2022 |
SIA "AJ Prime"Reg. no. 40203155841
|
50 % | 75 000 | € 1 | € 75 000 | Latvia | 03.10.2022 | 12.10.2022 |
Historical addresses
| Rīga, Dārzaugļu iela 1-50 | Until 13.02.2009 | 16 years ago |
|---|---|---|
| Rīga, Jelgavas iela 36 | Until 06.02.2014 | 11 years ago |
| Rīga, Aspazijas bulvāris 32 - 1A | Until 03.10.2017 | 8 years ago |
