E - Khanate Worldwide, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
187 by paid taxes
48 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "E - Khanate Worldwide" |
| Registration number, date | 40203093128, 15.09.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.09.2017 |
| Legal address | Mūrnieku iela 2A – 28, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.10.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to E - Khanate Worldwide, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 7 374.10 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 6 537.24 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 5 688.62 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 4 919.21 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 4 128.37 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 3 272.37 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 2 594.37 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 22.04.2024 | 1 937.81 | 0.00 | 0.00 | 0.00 | 22.04.2024 |
| 07.12.2023 | 5 920.56 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 5 254.02 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 4 598.39 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 3 953.69 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 3 317.59 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 2 703.68 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 2 090.11 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 1 490.11 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 899.44 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 313.72 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 14.11.2022 | 1 766.37 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 4 627.58 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 3 987.86 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 3 365.64 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 2 745.74 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 2 727.36 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 2 112.79 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 1 505.85 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 20.04.2022 | 982.12 | 0.00 | 0.00 | 0.00 | 20.04.2022 |
| 07.10.2020 | 1 306.64 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 888.56 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 1 633.86 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 009.15 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 947.46 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 6.28 | 7.16 | 6.99 |
| Personal income tax (thousands, €) | 1.47 | 1.87 | 2.66 |
| Statutory social insurance contributions (thousands, €) | 4.8 | 5.28 | 4.33 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| 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 10.10.2018 | Latvia | India |
|
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 | 10.10.2018 |
* 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 |
90 % | 2 520 | € 1 | € 2 520 | India | 27.06.2023 | 04.07.2023 |
Natural person |
10 % | 280 | € 1 | € 280 | India | 27.06.2023 | 04.07.2023 |
Contacts in cooperation with
Apply information changes
ML
"E - Khanate Worldwide", SIA
Mūrnieku 2A, Rīga, LV-1009 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Rīga, Ģertrūdes iela 32 - 10 | Until 02.04.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.02.2024 | PDF (394.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dal bnieka l mums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Annual report 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | PDF (79.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.06.2020 | PDF (79.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (78.38 KB) | €11.00 |
2017 |
Annual report | 15.09.2017 - 31.12.2017 | 26.04.2018 | PDF (81.37 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 28.96 KB | 04.07.2023 | 27.06.2023 | 1 |
Shareholders’ register |
EDOC | 27.71 KB | 04.07.2023 | 27.06.2023 | 1 |
Shareholders’ register |
EDOC | 36.55 KB | 04.07.2023 | 27.06.2023 | 1 |
Shareholders’ register |
TIF | 73.74 KB | 09.10.2018 | 04.10.2018 | 3 |
Articles of Association |
TIF | 13.23 KB | 14.09.2017 | 05.09.2017 | 1 |
Memorandum of Association |
TIF | 47.44 KB | 14.09.2017 | 05.09.2017 | 1 |
Shareholders’ register |
TIF | 74.83 KB | 14.09.2017 | 05.09.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 74.67 KB | 04.07.2023 | 27.06.2023 | 22 |
Protocols/decisions of a company/organisation |
EDOC | 18 KB | 04.07.2023 | 27.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.46 KB | 02.04.2019 | 02.04.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 85.68 KB | 02.04.2019 | 29.03.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 61.92 KB | 02.04.2019 | 29.03.2019 | 1 |
Application |
DOCX | 41.69 KB | 02.04.2019 | 28.03.2019 | 2 |
Application |
EDOC | 50.46 KB | 02.04.2019 | 28.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 10.10.2018 | 10.10.2018 | 2 |
Application |
TIF | 397.63 KB | 09.10.2018 | 04.10.2018 | 10 |
Protocols/decisions of a company/organisation |
TIF | 101.11 KB | 09.10.2018 | 04.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.45 KB | 15.09.2017 | 15.09.2017 | 2 |
Announcement regarding the legal address |
TIF | 11.42 KB | 14.09.2017 | 05.09.2017 | 1 |
Application |
TIF | 158.82 KB | 14.09.2017 | 05.09.2017 | 6 |
Confirmation or consent to legal address |
TIF | 14.7 KB | 14.09.2017 | 05.09.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.07 KB | 13.09.2017 | 05.09.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 303.37 KB | 14.09.2017 | 25.07.2007 | 4 |
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.
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