e-aprūpe, SIA
Limited Liability Company, Micro company
Place in branch
4K+ by turnover
3K+ by profit
433 by paid taxes
278 by employees
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 | SIA "e-aprūpe" |
| Registration number, date | 40103978239, 17.03.2016 |
| VAT number | LV40103978239 from 17.01.2017 Europe VAT register |
| Register, date | Commercial Register, 17.03.2016 |
| Legal address | Katoļu iela 22, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 800 EUR , registered 17.03.2016 (registered payment 17.03.2016: 1 400 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to e-aprūpe, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 26.18 | 23.51 | 16.75 |
| Personal income tax (thousands, €) | 4.84 | 4.72 | 4.01 |
| Statutory social insurance contributions (thousands, €) | 8.86 | 7.26 | 7.88 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 01.06.2020 |
* 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 | € 280 | € 2 800 | Latvia | 17.03.2016 | 17.03.2016 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums2024 eb | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums2023 eb | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums2022 rb | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums2021 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums1 | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 17.03.2016 - 31.12.2016 | 16.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 13.61 KB | 21.03.2016 | 17.02.2016 | 1 |
Memorandum of Association |
TIF | 32.47 KB | 21.03.2016 | 17.02.2016 | 1 |
Shareholders’ register |
TIF | 364.92 KB | 21.03.2016 | 17.02.2016 | 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 |
RTF | 52.83 KB | 01.06.2020 | 01.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.42 KB | 01.06.2020 | 01.06.2020 | 2 |
Application |
EDOC | 999.52 KB | 01.06.2020 | 28.05.2020 | 1 |
Application |
DOCX | 963.76 KB | 01.06.2020 | 28.05.2020 | 1 |
Application |
DOCX | 963.76 KB | 01.06.2020 | 28.05.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.17 KB | 01.06.2020 | 28.05.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.17 KB | 01.06.2020 | 28.05.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 25.03 KB | 01.06.2020 | 28.05.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 28.24 KB | 01.06.2020 | 28.05.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.48 KB | 01.06.2020 | 28.05.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.48 KB | 01.06.2020 | 28.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.23 KB | 01.06.2020 | 28.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.84 KB | 01.06.2020 | 28.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.23 KB | 01.06.2020 | 28.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.65 KB | 21.03.2016 | 17.03.2016 | 2 |
Announcement regarding the legal address |
TIF | 33.3 KB | 21.03.2016 | 17.02.2016 | 1 |
Application |
TIF | 574.19 KB | 21.03.2016 | 17.02.2016 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.46 KB | 21.03.2016 | 17.02.2016 | 1 |
Confirmation or consent to legal address |
TIF | 33.54 KB | 21.03.2016 | 17.02.2016 | 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