E-DELIVERY, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 19.05.2020
Business form Limited Liability Company
Registered name SIA "E-DELIVERY"
Registration number, date 40203114773, 28.12.2017
VAT number None Europe VAT register
Register, date Commercial Register, 28.12.2017
Legal address Krišjāņa Valdemāra iela 18 – 7, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR , registered 11.12.2018 (registered payment 11.12.2018: 2 800 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

Spēkā no Status
11.12.2018 The beneficial owner of a legal person cannot be identified

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 26.5 KB 11.12.2018 22.11.2018 1

Regulations for the increase/reduction of the equity

DOC 27 KB 11.12.2018 22.11.2018 1

Shareholders’ register

DOC 32 KB 11.12.2018 22.11.2018 1

Shareholders’ register

DOC 32.5 KB 11.12.2018 22.11.2018 1

Articles of Association

PDF 162.4 KB 28.12.2017 21.12.2017 1

Memorandum of Association

PDF 143.08 KB 28.12.2017 21.12.2017 1

Shareholders’ register

PDF 1.12 MB 28.12.2017 21.12.2017 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

RTF 914.09 KB 19.05.2020 19.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 99.07 KB 19.05.2020 19.05.2020 2

Decisions / letters / protocols of public notaries

DOCX 13.12 KB 22.07.2019 31.05.2019 3

Decisions / letters / protocols of public notaries

RTF 920.94 KB 22.07.2019 31.05.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.12 KB 22.07.2019 31.05.2019 3

Decisions / letters / protocols of public notaries

EDOC 99.33 KB 22.07.2019 31.05.2019 3

Decisions / letters / protocols of public notaries

EDOC 124.75 KB 22.07.2019 31.05.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 11.12.2018 11.12.2018 2

Articles of Association

EDOC 19.77 KB 11.12.2018 22.11.2018 1

Application

EDOC 50.72 KB 11.12.2018 22.11.2018 4

Application

DOCX 43.1 KB 11.12.2018 22.11.2018 4

Application of shareholders or third persons for the acquisition of shares

DOC 26.5 KB 11.12.2018 22.11.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.13 KB 11.12.2018 22.11.2018 1

Bank statements or other document regarding the payment of the equity

PDF 72.61 KB 11.12.2018 22.11.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 81.13 KB 11.12.2018 22.11.2018 1

Protocols/decisions of a company/organisation

EDOC 19.98 KB 11.12.2018 22.11.2018 1

Protocols/decisions of a company/organisation

DOC 27.5 KB 11.12.2018 22.11.2018 1

Regulations for the increase/reduction of the equity

EDOC 19.93 KB 11.12.2018 22.11.2018 1

Shareholders’ register

EDOC 31.7 KB 11.12.2018 22.11.2018 1

Shareholders’ register

EDOC 19.91 KB 11.12.2018 22.11.2018 1

Decisions / letters / protocols of public notaries

RTF 191.38 KB 28.12.2017 28.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.25 KB 28.12.2017 28.12.2017 2

Announcement regarding the legal address

PDF 130.49 KB 28.12.2017 21.12.2017 1

Announcement regarding the legal address

PDF 99.6 KB 28.12.2017 21.12.2017 1

Articles of Association

PDF 191.95 KB 28.12.2017 21.12.2017 1

Application

PDF 2.95 MB 28.12.2017 21.12.2017 1

Application

PDF 270.02 KB 28.12.2017 21.12.2017 1

Application

PDF 246.74 KB 28.12.2017 21.12.2017 1

Application

PDF 2.86 MB 28.12.2017 21.12.2017 1

Confirmation or consent to legal address

PDF 2.33 MB 28.12.2017 21.12.2017 1

Confirmation or consent to legal address

PDF 2.36 MB 28.12.2017 21.12.2017 1

Memorandum of Association

PDF 174.62 KB 28.12.2017 21.12.2017 1

Shareholders’ register

PDF 1.47 MB 28.12.2017 21.12.2017 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