E 43, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
318 by paid taxes
49 by employees

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

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 Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry 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
* 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

SIA "Aureus Lucent"

Reg. no. 40203155822
Rīga, Ernestīnes iela 43 - 1

50 % 75 000 € 1 € 75 000 Latvia 03.10.2022 12.10.2022

SIA "AJ Prime"

Reg. no. 40203155841
Rīga, Ernestīnes iela 43 - 1

50 % 75 000 € 1 € 75 000 Latvia 03.10.2022 12.10.2022

Historical addresses

Rīga, Dārzaugļu iela 1-50 Until 13.02.2009 15 years ago
Rīga, Jelgavas iela 36 Until 06.02.2014 10 years ago
Rīga, Aspazijas bulvāris 32 - 1A Until 03.10.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.05.2024  PDF (79.39 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.05.2023  PDF (79.68 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.03.2022  PDF (80.05 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.04.2021  PDF (80.34 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.02.2020  PDF (81.65 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 09.04.2019  PDF (87.75 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.04.2018  PDF (81.79 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.02.2017  PDF (133.39 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
Valdes paskaidrojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
Valdes paskaidrojums E43 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
Valdes paskaidrojums E43 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Valdes paskaidrojums E 43 PDF

2011

Annual report 01.01.2011 - 31.12.2011 05.03.2012  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums (2) ZIP

2010

Annual report 01.01.2010 - 31.12.2010 06.04.2011  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums (2) ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  ZIP (53.46 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 23.04.2009  ZIP (55.56 KB)

2007

Annual report 03.02.2009  TIF (735.96 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 38 KB 12.10.2022 03.10.2022 1

Amendments to the Articles of Association

DOC 38 KB 12.10.2022 03.10.2022 1

Articles of Association

DOC 32 KB 12.10.2022 03.10.2022 1

Articles of Association

DOC 32 KB 12.10.2022 03.10.2022 1

Regulations for the increase/reduction of the equity

DOC 37 KB 12.10.2022 03.10.2022 1

Regulations for the increase/reduction of the equity

DOC 37 KB 12.10.2022 03.10.2022 1

Shareholders’ register

DOCX 18.47 KB 12.10.2022 03.10.2022 1

Shareholders’ register

DOCX 18.47 KB 12.10.2022 03.10.2022 1

Amendments to the Articles of Association

DOC 38 KB 22.08.2019 19.08.2019 1

Articles of Association

DOC 32 KB 22.08.2019 19.08.2019 1

Regulations for the increase/reduction of the equity

DOC 37 KB 22.08.2019 19.08.2019 1

Shareholders’ register

DOCX 16.53 KB 22.08.2019 19.08.2019 1

Shareholders’ register

DOCX 16.62 KB 06.03.2019 28.02.2019 1

Shareholders’ register

DOCX 16.62 KB 06.03.2019 28.02.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 57 KB 29.11.2018 21.11.2018 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 57.5 KB 07.05.2018 07.05.2018 3

Shareholders’ register

TIF 121.4 KB 26.10.2017 12.10.2017 4

Shareholders’ register

TIF 111.41 KB 01.11.2016 05.10.2016 3

Articles of Association

DOC 27.5 KB 19.08.2015 08.07.2015 1

Articles of Association

DOC 27.5 KB 19.08.2015 08.07.2015 1

Shareholders’ register

DOCX 19.08 KB 19.08.2015 08.07.2015 1

Shareholders’ register

DOCX 19.08 KB 19.08.2015 08.07.2015 1

Regulations for the increase/reduction of the equity

DOC 38.5 KB 08.07.2015 08.07.2015 1

Amendments to the Articles of Association

DOC 26 KB 11.09.2013 11.09.2013 1

Amendments to the Articles of Association

DOC 26 KB 11.09.2013 11.09.2013 1

Articles of Association

DOC 27.5 KB 16.09.2013 06.09.2013 2

Articles of Association

DOC 28 KB 16.09.2013 06.09.2013 2

Shareholders’ register

TIF 12.85 KB 15.03.2011 02.03.2011 1

Amendments to the Articles of Association

TIF 8.54 KB 15.03.2011 18.01.2011 1

Articles of Association

TIF 28.04 KB 15.03.2011 18.01.2011 1

Regulations for the increase/reduction of the equity

TIF 20.6 KB 01.02.2011 18.01.2011 1

Shareholders’ register

TIF 12.03 KB 07.07.2009 25.06.2009 1

Articles of Association

TIF 27.63 KB 07.07.2009 01.04.2009 1

Regulations for the increase/reduction of the equity

TIF 17.79 KB 07.07.2009 01.04.2009 1

Shareholders’ register

TIF 12.08 KB 29.04.2009 20.03.2009 1

Articles of Association

TIF 27.11 KB 29.04.2009 20.02.2009 1

Regulations for the increase/reduction of the equity

TIF 17.18 KB 29.04.2009 20.02.2009 1

Shareholders’ register

TIF 16.51 KB 17.02.2009 27.01.2009 1

Shareholders’ register

TIF 12.69 KB 20.01.2009 07.11.2008 1

Articles of Association

TIF 26.88 KB 20.01.2009 20.10.2008 1

Regulations for the increase/reduction of the equity

TIF 23.11 KB 20.01.2009 20.10.2008 1

Shareholders’ register

TIF 12.59 KB 21.08.2008 02.07.2008 1

Articles of Association

TIF 27.9 KB 21.08.2008 03.06.2008 1

Regulations for the increase/reduction of the equity

TIF 22.17 KB 21.08.2008 03.06.2008 1

Shareholders’ register

TIF 13.05 KB 05.03.2008 20.02.2008 1

Articles of Association

TIF 29.37 KB 05.03.2008 01.02.2008 1

Regulations for the increase/reduction of the equity

TIF 22.3 KB 05.03.2008 01.02.2008 1

Shareholders’ register

TIF 18.73 KB 08.11.2007 30.10.2007 1

Articles of Association

TIF 28.29 KB 08.11.2007 29.10.2007 1

Regulations for the increase/reduction of the equity

TIF 22.66 KB 08.11.2007 29.10.2007 1

Articles of Association

TIF 29.48 KB 16.04.2007 28.03.2007 1

Memorandum of association

TIF 39.33 KB 16.04.2007 28.03.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.18 KB 12.10.2022 12.10.2022 2

Amendments to the Articles of Association

EDOC 17.75 KB 12.10.2022 03.10.2022 1

Articles of Association

EDOC 24.97 KB 12.10.2022 03.10.2022 1

Application

DOCX 45.02 KB 12.10.2022 03.10.2022 4

Application

DOCX 45.02 KB 12.10.2022 03.10.2022 4

Application of shareholders or third persons for the acquisition of shares

DOC 32.5 KB 12.10.2022 03.10.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 32.5 KB 12.10.2022 03.10.2022 1

Bank statements or other document regarding the payment of the equity

PDF 43.63 KB 12.10.2022 03.10.2022 1

Bank statements or other document regarding the payment of the equity

PDF 44.21 KB 12.10.2022 03.10.2022 1

Bank statements or other document regarding the payment of the equity

PDF 43.63 KB 12.10.2022 03.10.2022 1

Bank statements or other document regarding the payment of the equity

PDF 44.21 KB 12.10.2022 03.10.2022 1

Protocols/decisions of a company/organisation

DOC 45.5 KB 12.10.2022 03.10.2022 1

Protocols/decisions of a company/organisation

DOC 45.5 KB 12.10.2022 03.10.2022 1

Regulations for the increase/reduction of the equity

EDOC 17.38 KB 12.10.2022 03.10.2022 1

Shareholders’ register

EDOC 24.43 KB 12.10.2022 03.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.48 KB 22.08.2019 22.08.2019 2

Amendments to the Articles of Association

EDOC 21.23 KB 22.08.2019 19.08.2019 1

Articles of Association

EDOC 31.84 KB 22.08.2019 19.08.2019 1

Application

EDOC 56.13 KB 22.08.2019 19.08.2019 7

Application

DOCX 48.01 KB 22.08.2019 19.08.2019 7

Application of shareholders or third persons for the acquisition of shares

EDOC 31.38 KB 22.08.2019 19.08.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 32 KB 22.08.2019 19.08.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 56.41 KB 22.08.2019 19.08.2019 1

Bank statements or other document regarding the payment of the equity

PDF 48.35 KB 22.08.2019 19.08.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 71.87 KB 22.08.2019 19.08.2019 1

Bank statements or other document regarding the payment of the equity

PDF 61.76 KB 22.08.2019 19.08.2019 1

Protocols/decisions of a company/organisation

DOC 45.5 KB 22.08.2019 19.08.2019 2

Protocols/decisions of a company/organisation

EDOC 34.49 KB 22.08.2019 19.08.2019 2

Regulations for the increase/reduction of the equity

EDOC 20.81 KB 22.08.2019 19.08.2019 1

Shareholders’ register

EDOC 26 KB 22.08.2019 19.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 06.03.2019 06.03.2019 2

Decisions / letters / protocols of public notaries

RTF 191.81 KB 06.03.2019 06.03.2019 2

Application

DOCX 44.76 KB 06.03.2019 28.02.2019 6

Application

EDOC 53.24 KB 06.03.2019 28.02.2019 6

Application

DOCX 44.76 KB 06.03.2019 28.02.2019 6

Shareholders’ register

EDOC 37.67 KB 06.03.2019 28.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 71.21 KB 28.12.2018 28.12.2018 3

Application

DOCX 35.36 KB 29.11.2018 29.11.2018 2

Application

EDOC 44.62 KB 29.11.2018 29.11.2018 2

Acceptance-conveyance act

DOCX 13.63 KB 28.12.2018 21.11.2018 1

Acceptance-conveyance act

EDOC 23.23 KB 28.12.2018 21.11.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 25.67 KB 29.11.2018 21.11.2018 3

Decisions / letters / protocols of public notaries

EDOC 69.8 KB 10.05.2018 10.05.2018 2

Announcement regarding the reorganisation

EDOC 18.24 KB 07.05.2018 07.05.2018 1

Announcement regarding the reorganisation

DOC 30 KB 07.05.2018 07.05.2018 1

Other documents

EDOC 22.1 KB 07.05.2018 07.05.2018 1

Other documents

DOCX 13.55 KB 07.05.2018 07.05.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 24.51 KB 07.05.2018 07.05.2018 3

Decisions / letters / protocols of public notaries

EDOC 68.04 KB 27.10.2017 27.10.2017 2

Decisions / letters / protocols of public notaries

RTF 189.58 KB 27.10.2017 27.10.2017 2

Application

TIF 149.59 KB 26.10.2017 25.10.2017 4

Decisions / letters / protocols of public notaries

EDOC 68.08 KB 03.10.2017 03.10.2017 2

Decisions / letters / protocols of public notaries

RTF 189.41 KB 03.10.2017 03.10.2017 2

Application

PDF 6.6 MB 03.10.2017 28.09.2017 24

Application

EDOC 6.6 MB 03.10.2017 28.09.2017 24

Application

PDF 6.6 MB 03.10.2017 28.09.2017 24

Decisions / letters / protocols of public notaries

RTF 178.79 KB 26.10.2016 26.10.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.49 KB 26.10.2016 26.10.2016 1

Decisions / letters / protocols of public notaries

RTF 178.79 KB 26.10.2016 26.10.2016 1

Application

TIF 1.74 MB 01.11.2016 18.10.2016 3

Decisions / letters / protocols of public notaries

RTF 181.97 KB 24.08.2015 24.08.2015 2

Decisions / letters / protocols of public notaries

EDOC 69.52 KB 24.08.2015 24.08.2015 2

Application

EDOC 33.47 KB 19.08.2015 19.08.2015 2

Application

DOC 60.5 KB 19.08.2015 19.08.2015 2

Decisions / letters / protocols of public notaries

EDOC 67.51 KB 14.07.2015 14.07.2015 2

Articles of Association

EDOC 42.92 KB 19.08.2015 08.07.2015 1

Shareholders’ register

EDOC 33.77 KB 19.08.2015 08.07.2015 1

Application

EDOC 34.62 KB 08.07.2015 08.07.2015 2

Protocols/decisions of a company/organisation

EDOC 43.89 KB 08.07.2015 08.07.2015 1

Regulations for the increase/reduction of the equity

EDOC 42.98 KB 08.07.2015 08.07.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.76 KB 13.05.2015 13.05.2015 1

Amendments to the Articles of Association

EDOC 26.7 KB 08.05.2015 08.05.2015 1

Articles of Association

EDOC 41.98 KB 08.05.2015 08.05.2015 1

Application

EDOC 31.5 KB 08.05.2015 08.05.2015 1

Protocols/decisions of a company/organisation

EDOC 43.8 KB 08.05.2015 08.05.2015 1

Shareholders’ register

EDOC 35 KB 08.05.2015 08.05.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.74 KB 06.02.2014 06.02.2014 2

Decisions / letters / protocols of public notaries

RTF 178.94 KB 06.02.2014 06.02.2014 2

Application

DOC 57 KB 04.02.2014 04.02.2014 2

Application

DOC 57 KB 04.02.2014 04.02.2014 2

Application

EDOC 35 KB 04.02.2014 04.02.2014 2

Confirmation or consent to legal address

DOC 26 KB 04.02.2014 04.02.2014 1

Confirmation or consent to legal address

DOC 26 KB 04.02.2014 04.02.2014 1

Confirmation or consent to legal address

EDOC 26.18 KB 04.02.2014 04.02.2014 1

Decisions / letters / protocols of public notaries

RTF 179.87 KB 16.09.2013 16.09.2013 2

Decisions / letters / protocols of public notaries

EDOC 71.42 KB 16.09.2013 16.09.2013 2

Amendments to the Articles of Association

EDOC 26.37 KB 11.09.2013 11.09.2013 1

Application

DOC 92 KB 11.09.2013 11.09.2013 3

Application

DOC 92 KB 11.09.2013 11.09.2013 3

Application

EDOC 39.71 KB 11.09.2013 11.09.2013 3

Articles of Association

EDOC 67.11 KB 16.09.2013 06.09.2013 2

Protocols/decisions of a company/organisation

DOC 41.5 KB 16.09.2013 06.09.2013 1

Protocols/decisions of a company/organisation

EDOC 44.42 KB 16.09.2013 06.09.2013 1

Decisions / letters / protocols of public notaries

TIF 36.51 KB 15.03.2011 14.03.2011 2

Application

TIF 48.02 KB 15.03.2011 02.03.2011 2

Decisions / letters / protocols of public notaries

TIF 39.29 KB 01.02.2011 28.01.2011 2

Application

TIF 52.79 KB 01.02.2011 19.01.2011 2

Protocols/decisions of a company/organisation

TIF 31.49 KB 01.02.2011 18.01.2011 1

Power of attorney, act of empowerment

TIF 14.55 KB 15.03.2011 25.10.2010 1

Decisions / letters / protocols of public notaries

TIF 41.87 KB 04.08.2010 03.08.2010 2

Application

TIF 107.39 KB 04.08.2010 30.07.2010 3

Protocols/decisions of a company/organisation

TIF 20.42 KB 04.08.2010 29.07.2010 1

Decisions / letters / protocols of public notaries

TIF 37.83 KB 29.10.2009 28.10.2009 2

Receipts on the publication and state fees

TIF 26.38 KB 29.10.2009 22.10.2009 2

Sample report

TIF 22.73 KB 29.10.2009 16.10.2009 1

Application

TIF 69.21 KB 29.10.2009 12.10.2009 2

Protocols/decisions of a company/organisation

TIF 23.51 KB 29.10.2009 12.10.2009 1

Decisions / letters / protocols of public notaries

TIF 47.18 KB 07.07.2009 02.07.2009 2

Receipts on the publication and state fees

TIF 26.5 KB 07.07.2009 30.06.2009 2

Application

TIF 42.93 KB 07.07.2009 25.06.2009 1

Decisions / letters / protocols of public notaries

TIF 35.46 KB 29.04.2009 27.04.2009 1

Receipts on the publication and state fees

TIF 29.43 KB 29.04.2009 15.04.2009 2

Application of shareholders or third persons for the acquisition of shares

TIF 15.03 KB 07.07.2009 01.04.2009 1

Protocols/decisions of a company/organisation

TIF 28.95 KB 07.07.2009 01.04.2009 1

Application

TIF 39.26 KB 29.04.2009 20.03.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.02 KB 29.04.2009 20.02.2009 1

Protocols/decisions of a company/organisation

TIF 27.85 KB 29.04.2009 20.02.2009 1

Decisions / letters / protocols of public notaries

TIF 58.17 KB 17.02.2009 13.02.2009 2

Receipts on the publication and state fees

TIF 27.06 KB 17.02.2009 10.02.2009 2

Sample report

TIF 25.09 KB 17.02.2009 10.02.2009 1

Announcement regarding the legal address

TIF 7.58 KB 17.02.2009 27.01.2009 1

Application

TIF 76.84 KB 17.02.2009 27.01.2009 3

Protocols/decisions of a company/organisation

TIF 48 KB 17.02.2009 27.01.2009 2

Decisions / letters / protocols of public notaries

TIF 34.97 KB 20.01.2009 08.12.2008 2

Receipts on the publication and state fees

TIF 31.15 KB 20.01.2009 03.12.2008 2

Application

TIF 48.68 KB 20.01.2009 07.11.2008 1

Bank statements or other document regarding the payment of the equity

TIF 18.89 KB 20.01.2009 07.11.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 22.39 KB 20.01.2009 20.10.2008 1

Protocols/decisions of a company/organisation

TIF 34.78 KB 20.01.2009 20.10.2008 1

Bank statements or other document regarding the payment of the equity

TIF 18.87 KB 21.08.2008 17.07.2008 1

Decisions / letters / protocols of public notaries

TIF 31.58 KB 21.08.2008 15.07.2008 1

Receipts on the publication and state fees

TIF 35.63 KB 21.08.2008 10.07.2008 2

Application

TIF 32.85 KB 21.08.2008 02.07.2008 1

Bank statements or other document regarding the payment of the equity

TIF 18.97 KB 21.08.2008 01.07.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 21.36 KB 21.08.2008 03.06.2008 1

Protocols/decisions of a company/organisation

TIF 32.99 KB 21.08.2008 03.06.2008 1

Decisions / letters / protocols of public notaries

TIF 51.1 KB 05.03.2008 03.03.2008 2

Receipts on the publication and state fees

TIF 31.42 KB 05.03.2008 27.02.2008 2

Bank statements or other document regarding the payment of the equity

TIF 18.26 KB 05.03.2008 26.02.2008 1

Application

TIF 32.8 KB 05.03.2008 25.02.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 21.38 KB 05.03.2008 01.02.2008 1

Protocols/decisions of a company/organisation

TIF 32.39 KB 05.03.2008 01.02.2008 1

Decisions / letters / protocols of public notaries

TIF 31.25 KB 08.11.2007 05.11.2007 2

Receipts on the publication and state fees

TIF 37.19 KB 08.11.2007 31.10.2007 2

Application

TIF 55.5 KB 08.11.2007 30.10.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 21.84 KB 08.11.2007 29.10.2007 1

Protocols/decisions of a company/organisation

TIF 34.4 KB 08.11.2007 29.10.2007 1

Bank statements or other document regarding the payment of the equity

TIF 18.31 KB 08.11.2007 05.10.2007 1

Decisions / letters / protocols of public notaries

TIF 34.29 KB 16.04.2007 12.04.2007 1

Registration certificates

TIF 16.94 KB 16.04.2007 12.04.2007 1

Receipts on the publication and state fees

TIF 30.23 KB 16.04.2007 05.04.2007 2

Bank statements or other document regarding the payment of the equity

TIF 16.45 KB 16.04.2007 02.04.2007 1

Application

TIF 95.23 KB 16.04.2007 29.03.2007 3

Announcement regarding the legal address

TIF 6.46 KB 16.04.2007 28.03.2007 1

Bank statements or other document regarding the payment of the equity

TIF 161.02 KB 07.07.2009 4

Bank statements or other document regarding the payment of the equity

TIF 112.96 KB 29.04.2009 5
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