E & E fonds, SIA

Limited Liability Company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name "E & E fonds" SIA
Registration number, date 40103200960, 13.11.2008
VAT number None (excluded 13.08.2019) Europe VAT register
Register, date Commercial Register, 13.11.2008
Legal address Ūbeļu iela 13 – 36, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 2 845 EUR, registered payment 16.09.2014
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Tirgus un sabiedriskās domas izpēte (73.20)
CSP industry Tirgus un sabiedriskās domas izpēte (73.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.04.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   16.04.2020
* 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 % 569 € 5 € 2 845 Latvia 31.03.2020 16.04.2020

Historical addresses

Rīgas rajons, Ādažu novads, Garkalne, Strautkalnu iela 2 Until 03.07.2009 15 years ago
Ādažu nov., Garkalne, Strautkalnu iela 2 Until 16.09.2014 10 years ago
Rīga, Vīlipa iela 12 - 29 Until 16.04.2020 4 years ago
Ādažu nov., Garkalne, Strautkalnu iela 2 Until 01.07.2021 3 years ago
Ādažu nov., Ādažu pag., Garkalne, Strautkalnu iela 2 Until 17.04.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.01.2024  PDF (79.76 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 10.01.2023  PDF (80.43 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.01.2022  PDF (80.21 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.03.2021  PDF (82.86 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.02.2020  PDF (79.58 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 31.01.2019  PDF (79.32 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.03.2018  PDF (82.15 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.03.2017  PDF (104.51 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 09.03.2016  ZIP €8.00
Annual report 2015 PDF
paskaidrojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 13.04.2015  ZIP €7.00
1_HTML izdruka HTML
paskaidrojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 JPG

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 JPG

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums un sapulce JPG

2010

 Annual report 01.01.2010 - 31.12.2010 22.05.2011  ZIP
1_HTML izdruka HTML
VADIBAS zinojums-JPG ZIP

2009

 Annual report 10.05.2010  TIF (171.06 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 43.32 KB 16.04.2020 31.03.2020 1

Articles of Association

 TIF 46.51 KB 17.09.2014 04.09.2014 2

Shareholders’ register

TIF 288.12 KB 17.09.2014 04.09.2014 4

Articles of Association

 TIF 221.6 KB 29.05.2009 03.11.2008 5

Memorandum of Association

 TIF 46.15 KB 29.05.2009 03.11.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 53.34 KB 17.04.2023 11.04.2023 1

Decisions / letters / protocols of public notaries

 RTF 192.75 KB 16.04.2020 16.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.08 KB 16.04.2020 16.04.2020 2

Application

 DOCX 45.2 KB 16.04.2020 31.03.2020 5

Application

 DOCX 45.2 KB 16.04.2020 31.03.2020 5

Application

 EDOC 70.03 KB 16.04.2020 31.03.2020 5

Protocols/decisions of a company/organisation

 DOCX 17.2 KB 16.04.2020 31.03.2020 1

Protocols/decisions of a company/organisation

 DOCX 17.2 KB 16.04.2020 31.03.2020 1

Protocols/decisions of a company/organisation

 EDOC 26.61 KB 16.04.2020 31.03.2020 1

Shareholders’ register

EDOC 43.32 KB 16.04.2020 31.03.2020 1

Decisions / letters / protocols of public notaries

 TIF 83 KB 17.09.2014 16.09.2014 2

Application

 TIF 277.96 KB 17.09.2014 04.09.2014 4

Consent of a member of the Board / executive director

 TIF 40.31 KB 17.09.2014 04.09.2014 2

Protocols/decisions of a company/organisation

 TIF 65.29 KB 17.09.2014 04.09.2014 2

Confirmation or consent to legal address

 TIF 13.37 KB 17.09.2014 21.08.2014 1

Application

 TIF 162.58 KB 29.05.2009 13.11.2008 3

Decisions / letters / protocols of public notaries

 TIF 59.98 KB 29.05.2009 13.11.2008 1

Receipts on the publication and state fees

 TIF 534.08 KB 29.05.2009 13.11.2008 2

Registration certificates

 TIF 38.3 KB 29.05.2009 13.11.2008 1

Bank statements or other document regarding the payment of the equity

TIF 29.42 KB 29.05.2009 12.11.2008 1

Announcement regarding the legal address

 TIF 15.96 KB 29.05.2009 03.11.2008 1

Power of attorney, act of empowerment

 TIF 21.27 KB 29.05.2009 03.11.2008 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