E-karte, SIA

Limited Liability Company, Micro company
Place in branch
9 by turnover
7 by profit
8 by paid taxes
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "E-karte"
Registration number, date 40103308058, 20.07.2010
VAT number LV40103308058 from 30.09.2010 Europe VAT register
Register, date Commercial Register, 20.07.2010
Legal address Artilērijas iela 22 – 1, Rīga, LV-1001 Check address owners
Fixed capital 2 840 EUR, registered payment 29.12.2016
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, €) 34.33 42.82 32.29
Personal income tax (thousands, €) 7.93 8.3 6.41
Statutory social insurance contributions (thousands, €) 13.68 15.64 12.38
Average employees count 5 6 5
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Identifikācijas dokumenti
Branch from zl.lv (NACE2) Tieslietu iestāžu darbība (84.23)
Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.11.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  20.07.2010

Natural person

Executive Board Member of the Board Right to represent individually   12.11.2018
* 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 % 20 € 142 € 2 840 Latvia 23.12.2016 29.12.2016

Apply information changes

ML

"E-karte", SIA

Artilērijas 22-14, Rīga, LV-1001 Check address owners

Identifikācijas dokumenti

http://www.e-kartes.lv

Historical addresses

Rīga, Artilērijas iela 22 - 14 Until 12.11.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (79.32 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (79.33 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 20.07.2021  PDF (79.58 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.07.2020  PDF (78.57 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (144.23 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (144.86 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.04.2017  PDF (216.05 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.08.2016  ZIP €8.00
Annual report 2015 PDF
pazinekarte2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
pazinekarte2014 ODT

2013

 Annual report 01.01.2013 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
pazinekarte2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 16.03.2013  ZIP
1_HTML izdruka HTML
pazinekarte2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 03.04.2012  ZIP
1_HTML izdruka HTML
pazinekarte2011 DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 8.17 KB 01.11.2018 29.10.2018 1

Articles of Association

 TIF 35.58 KB 01.11.2018 29.10.2018 2

Shareholders’ register

TIF 67.29 KB 05.01.2017 23.12.2016 2

Articles of Association

 TIF 39.59 KB 05.01.2017 22.07.2016 2

Articles of Association

 TIF 83.03 KB 04.08.2010 12.07.2010 1

Memorandum of Association

 TIF 98.69 KB 04.08.2010 12.07.2010 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 40.07 KB 12.11.2018 12.11.2018 2

Statement regarding the beneficial owners

 TIF 107.39 KB 09.11.2018 07.11.2018 3

Application

 TIF 241.75 KB 01.11.2018 31.10.2018 8

Confirmation or consent to legal address

 TIF 15.5 KB 01.11.2018 29.10.2018 1

Protocols/decisions of a company/organisation

 TIF 46.4 KB 01.11.2018 29.10.2018 2

Decisions / letters / protocols of public notaries

 TIF 45.78 KB 05.01.2017 29.12.2016 1

Application

 TIF 157.25 KB 05.01.2017 23.12.2016 4

Protocols/decisions of a company/organisation

 TIF 59.02 KB 05.01.2017 22.07.2016 2

Decisions / letters / protocols of public notaries

 TIF 190.52 KB 04.08.2010 20.07.2010 2

Registration certificates

 TIF 200.84 KB 04.08.2010 20.07.2010 1

Bank statements or other document regarding the payment of the equity

TIF 67.88 KB 04.08.2010 15.07.2010 1

Announcement regarding the legal address

 TIF 71.45 KB 04.08.2010 12.07.2010 1

Application

 TIF 668.18 KB 04.08.2010 12.07.2010 5
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