E&E Real Estate Service, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "E&E Real Estate Service"
Registration number, date 41503048457, 26.05.2009
VAT number None Europe VAT register
Register, date Commercial Register, 26.05.2009
Legal address Strādnieku iela 105 – 59, Daugavpils, LV-5417 Check address owners
Fixed capital 2 845 EUR, registered payment 22.07.2016
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 0 0
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 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.12.2018
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   20.12.2016
* 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 % 2 845 € 1 € 2 845 Latvia 16.12.2016 20.12.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "JUDEKS" Until 20.12.2018 7 years ago

Historical addresses

Daugavpils, Mihoelsa iela 41 - 2 Until 20.12.2016 9 years ago
Daugavpils nov., Višķu pag., Stacija Višķi 505. kilometrs, 1 - 3 Until 20.12.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.06.2024  PDF (80.26 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.10.2023  PDF (80.11 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 10.09.2022  PDF (80.3 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 19.02.2021  PDF (79.54 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 18.02.2021  PDF (79.3 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (78.1 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (78.86 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 11.05.2017  PDF (186.29 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

 Annual report 14.05.2010  TIF (798.96 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 23.25 KB 20.12.2018 16.12.2018 1

Articles of Association

 EDOC 25.64 KB 20.12.2018 16.12.2018 1

Shareholders’ register

TIF 68.37 KB 23.12.2016 16.12.2016 2

Amendments to the Articles of Association

 TIF 11.97 KB 27.07.2016 30.06.2016 1

Articles of Association

 TIF 13.7 KB 27.07.2016 30.06.2016 1

Shareholders’ register

TIF 38.08 KB 27.07.2016 30.06.2016 2

Articles of Association

 TIF 8.98 KB 02.08.2013 22.05.2009 1

Memorandum of Association

 TIF 15.62 KB 02.08.2013 22.05.2009 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

 EDOC 71.14 KB 20.12.2018 20.12.2018 2

Amendments to the Articles of Association

 EDOC 23.25 KB 20.12.2018 16.12.2018 1

Articles of Association

 EDOC 25.64 KB 20.12.2018 16.12.2018 1

Application

 DOCX 37.79 KB 20.12.2018 16.12.2018 3

Application

 EDOC 46.35 KB 20.12.2018 16.12.2018 3

Protocols/decisions of a company/organisation

 DOCX 13.72 KB 20.12.2018 16.12.2018 1

Protocols/decisions of a company/organisation

 EDOC 22.7 KB 20.12.2018 16.12.2018 1

Decisions / letters / protocols of public notaries

 RTF 181.53 KB 20.12.2016 20.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 67.03 KB 20.12.2016 20.12.2016 2

Application

 TIF 187.7 KB 23.12.2016 16.12.2016 5

Confirmation or consent to legal address

 TIF 14.24 KB 23.12.2016 16.12.2016 1

Protocols/decisions of a company/organisation

 TIF 50.09 KB 23.12.2016 16.12.2016 2

Decisions / letters / protocols of public notaries

 TIF 50.54 KB 27.07.2016 22.07.2016 2

Application

 TIF 112.6 KB 27.07.2016 30.06.2016 2

Protocols/decisions of a company/organisation

 TIF 35.32 KB 27.07.2016 30.06.2016 1

Application

 TIF 48.79 KB 02.08.2013 26.05.2009 4

Bank statements or other document regarding the payment of the equity

TIF 10.72 KB 02.08.2013 26.05.2009 1

Decisions / letters / protocols of public notaries

 TIF 20.88 KB 02.08.2013 26.05.2009 1

Registration certificates

 TIF 9.87 KB 02.08.2013 26.05.2009 1

Receipts on the publication and state fees

 TIF 18.98 KB 02.08.2013 25.05.2009 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