E Invest, SIA

Limited Liability Company, Micro company
Place in branch
865 by turnover
452 by profit
188 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "E Invest"
Registration number, date 40103466273, 05.10.2011
VAT number None Europe VAT register
Register, date Commercial Register, 05.10.2011
Legal address Balasta dambis 70D – 3, Rīga, LV-1048 Check address owners
Fixed capital 140 EUR, registered payment 25.02.2015
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, €) 5.12 6.05 6.5
Personal income tax (thousands, €) 1.33 1.05 1.27
Statutory social insurance contributions (thousands, €) 2.16 1.7 2.05
Average employees count 1 1 1

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.03.2018
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   05.10.2011
* 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 % 140 € 1 € 140 Latvia 10.02.2015 25.02.2015

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (480.61 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.04.2023  PDF (481.34 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.01.2022  PDF (480.4 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.02.2021  PDF (315.79 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.04.2020  PDF (324.57 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 16.01.2019  PDF (80.07 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  PDF (214.66 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (313.3 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.02.2016  ZIP €8.00
Annual report 2015 PDF
E Invest 2015 gada parskata vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 13.02.2015  ZIP €7.00
1_HTML izdruka HTML
E Invest 2014 gada parskata vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 20.02.2014  ZIP
1_HTML izdruka HTML
E Invest 2013 gada parskata vadibas zinojums PDF

2012

Annual report 05.10.2011 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
E Invest vadibas zinojums 2012 gada parskatam PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.4 KB 03.03.2015 23.02.2015 1

Articles of Association

TIF 6.3 KB 03.03.2015 10.02.2015 1

Shareholders’ register

TIF 33.98 KB 03.03.2015 10.02.2015 2

Articles of Association

TIF 16.33 KB 07.10.2011 29.09.2011 1

Memorandum of Association

TIF 27.1 KB 07.10.2011 29.09.2011 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 189.97 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.36 KB 08.03.2018 08.03.2018 2

Statement regarding the beneficial owners

TIF 53.72 KB 05.03.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

TIF 46.37 KB 03.03.2015 25.02.2015 2

Application

TIF 51.45 KB 03.03.2015 10.02.2015 1

Protocols/decisions of a company/organisation

TIF 15.76 KB 03.03.2015 10.02.2015 1

Decisions / letters / protocols of public notaries

TIF 58.18 KB 07.10.2011 05.10.2011 2

Registration certificates

TIF 30.47 KB 07.10.2011 05.10.2011 1

Application

TIF 197.16 KB 07.10.2011 03.10.2011 4

Bank statements or other document regarding the payment of the equity

TIF 87.47 KB 07.10.2011 30.09.2011 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