E.BALTICON, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 21.06.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "E.BALTICON" |
| Registration number, date | 40003729165, 22.02.2005 |
| VAT number | None (excluded 15.05.2018) Europe VAT register |
| Register, date | Commercial Register, 22.02.2005 |
| Legal address | Baznīcas iela 13 – 23, Rīga, LV-1010 Check address owners |
| Fixed capital | 342 220 EUR , registered 30.06.2016 (registered payment 30.06.2016: 342 220 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.58 | 1.64 | 1.22 |
| Personal income tax (thousands, €) | 0.79 | 0.8 | 0.79 |
| Statutory social insurance contributions (thousands, €) | 1.31 | 1.32 | 1.3 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1.99 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (2.19 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zinojums 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| E.BALTICON 2014 ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| E.BALTICON 2013 valdes zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| E.BALTICON 2012 - protokols | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| E.BALTICON 2011 - zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS E.BALTICON 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | XML (41.59 KB) | |
2008 |
Annual report | 19.02.2009 | TIFF (387.17 KB) | ||
2007 |
Annual report | 15.02.2008 | TIF (987.53 KB) | ||
2006 |
Annual report | 26.09.2007 | TIF (447.06 KB) | ||
2005 |
Annual report | 08.02.2007 | TIF (735.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 110.68 KB | 21.06.2018 | 12.04.2018 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 22.5 KB | 14.09.2017 | 11.09.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 22.5 KB | 14.09.2017 | 11.09.2017 | 2 |
Articles of Association |
DOC | 65.5 KB | 28.06.2016 | 27.06.2016 | 1 |
Amendments to the Articles of Association |
DOC | 29 KB | 28.06.2016 | 22.06.2016 | 1 |
Shareholders’ register |
1.53 MB | 28.06.2016 | 22.06.2016 | 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 | 191 KB | 21.06.2018 | 21.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.82 KB | 21.06.2018 | 21.06.2018 | 1 |
Other documents |
TIF | 95.13 KB | 21.06.2018 | 05.06.2018 | 7 |
Application |
TIF | 199.39 KB | 21.06.2018 | 19.04.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.61 KB | 21.06.2018 | 12.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.3 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.32 KB | 09.03.2018 | 09.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 68.39 KB | 08.03.2018 | 06.03.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 8.28 KB | 08.03.2018 | 02.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.09 KB | 14.09.2017 | 14.09.2017 | 2 |
Announcement regarding the reorganisation |
DOC | 13.5 KB | 14.09.2017 | 11.09.2017 | 1 |
Announcement regarding the reorganisation |
DOC | 13.5 KB | 14.09.2017 | 11.09.2017 | 1 |
Announcement regarding the reorganisation |
EDOC | 232.5 KB | 14.09.2017 | 11.09.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 234.22 KB | 14.09.2017 | 11.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.47 KB | 30.06.2016 | 30.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 30.06.2016 | 30.06.2016 | 2 |
Articles of Association |
EDOC | 36.98 KB | 28.06.2016 | 27.06.2016 | 1 |
Application |
EDOC | 25.73 KB | 28.06.2016 | 27.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 21.89 KB | 28.06.2016 | 22.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.31 KB | 28.06.2016 | 22.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.52 MB | 28.06.2016 | 22.06.2016 | 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