E-HOLDING, SIA

Limited Liability Company, Micro company
Place in branch
28 by turnover
15 by profit
47 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "E-HOLDING"
Registration number, date 40103943970, 04.11.2015
VAT number None (excluded 17.06.2024) Europe VAT register
Register, date Commercial Register, 04.11.2015
Legal address "Aronijas 3" – 15, Lone, Saukas pag., Jēkabpils nov., LV-5224 Check address owners
Fixed capital 2 800 EUR, registered payment 04.11.2015
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, €) 2.17 1.59 3.19
Personal income tax (thousands, €) 0.82 0.64 1.23
Statutory social insurance contributions (thousands, €) 1.34 1.05 2.03
Average employees count 2 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Sadzīves tehnikas tirdzniecība
Branch from zl.lv (NACE2) Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54)
Field from SRS Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43)
CSP industry Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Person data is unknown

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   07.03.2024
* 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 % 100 € 28 € 2 800 Belarus 01.03.2024 07.03.2024

Apply information changes

ML

"E-Holding", SIA

Mazā Klijānu 1-1a, Rīga, LV-1012 Check address owners

Sadzīves tehnikas tirdzniecība

Historical addresses

Rīga, Mazā Klijānu iela 1 - 1A Until 07.03.2024 5 months ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 10.07.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zin e hold 2023 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 12.08.2022  PDF (79.94 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
Protokols 2021 e holding PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
PROTOKOL PAR 2020 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 06.05.2019  PDF (80.21 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.03.2018  ZIP €11.00
Annual report 2017 PDF
IMG 20180322 0009 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (123.39 KB) €9.00

2015

 Annual report 04.11.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
IMG 20160426 0009 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 24.17 KB 07.03.2024 01.03.2024 1

Shareholders’ register

TIF 219.25 KB 24.02.2021 30.10.2020 9

Articles of Association

 TIF 72.74 KB 05.11.2015 03.11.2015 2

Memorandum of Association

 TIF 138.9 KB 05.11.2015 03.11.2015 2

Shareholders’ register

TIF 50.59 KB 05.11.2015 03.11.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 47.01 KB 07.03.2024 01.03.2024 1

Notice of a member of the Board regarding the resignation

 EDOC 14.4 KB 07.03.2024 01.03.2024 1

Protocols/decisions of a company/organisation

 EDOC 25.23 KB 07.03.2024 01.03.2024 1

Power of attorney, act of empowerment

 TIF 264.1 KB 19.02.2024 06.01.2024 6

Application

 EDOC 422.13 KB 15.03.2023 08.03.2023 1

Protocols/decisions of a company/organisation

 EDOC 101.55 KB 15.03.2023 08.03.2023 1

Consent of a member of the Board / executive director

 TIF 155.71 KB 19.02.2024 20.08.2022 5

Decisions / letters / protocols of public notaries

 EDOC 66.02 KB 26.02.2021 26.02.2021 2

Application

 TIF 335.4 KB 24.02.2021 16.02.2021 11

Power of attorney, act of empowerment

 TIF 255.08 KB 24.02.2021 30.10.2020 7

Decisions / letters / protocols of public notaries

 EDOC 35.54 KB 19.03.2019 19.03.2019 2

Power of attorney, act of empowerment

 TIF 47.74 KB 14.03.2019 07.03.2019 2

Statement regarding the beneficial owners

 PDF 202.66 KB 19.03.2019 27.02.2019 3

Statement regarding the beneficial owners

 PDF 210.66 KB 19.03.2019 27.02.2019 3

Copy of the personal identification document

 TIF 733.68 KB 19.02.2024 30.08.2016 13

Decisions / letters / protocols of public notaries

 TIF 74.42 KB 05.11.2015 04.11.2015 2

Announcement regarding the legal address

 TIF 12.44 KB 05.11.2015 03.11.2015 1

Application

 TIF 215.88 KB 05.11.2015 03.11.2015 6

Bank statements or other document regarding the payment of the equity

TIF 46.21 KB 05.11.2015 03.11.2015 2

Confirmation or consent to legal address

 TIF 16.32 KB 05.11.2015 03.11.2015 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