E-komercijas serviss, SIA

Limited Liability Company, Micro company
Place in branch
8K+ by turnover
3K+ by profit
454 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "E-komercijas serviss"
Registration number, date 40103464450, 29.09.2011
VAT number None Europe VAT register
Register, date Commercial Register, 29.09.2011
Legal address Antonijas iela 24 – 5, Rīga, LV-1010 Check address owners
Fixed capital 2 930 EUR, registered payment 09.02.2016
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, €) 5.04 4.91 8.73
Personal income tax (thousands, €) 0.54 0.48 0.15
Statutory social insurance contributions (thousands, €) 2.5 2.05 0.34
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   29.09.2011
* 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 % 1 465 € 2 € 2 930 Latvia 13.01.2016 09.02.2016

Historical addresses

Rīga, Tālavas gatve 3-53 Until 02.05.2012 12 years ago
Rīga, Slokas iela 12A-20 Until 17.12.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.03.2024  PDF (82.55 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.02.2023  PDF (82.37 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.03.2022  PDF (82.49 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.03.2021  PDF (82.13 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.05.2020  PDF (82.31 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (82.36 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (361.53 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (383.68 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 23.04.2016  PDF (204.84 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 24.04.2015  HTML (90.37 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  HTML (88.04 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 29.09.2011 - 31.12.2011 02.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 57.46 KB 10.02.2016 13.01.2016 2

Amendments to the Articles of Association

 TIF 17.22 KB 10.02.2016 25.11.2015 1

Articles of Association

 TIF 31.1 KB 10.02.2016 25.11.2015 1

Articles of Association

 TIF 25.23 KB 02.10.2012 10.09.2012 1

Regulations for the increase/reduction of the equity

 TIF 27.79 KB 02.10.2012 10.09.2012 1

Shareholders’ register

TIF 17.01 KB 02.10.2012 10.09.2012 1

Articles of Association

 TIF 22.03 KB 30.09.2011 22.09.2011 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

 TIF 57.36 KB 10.02.2016 09.02.2016 2

Application

 TIF 223.86 KB 10.02.2016 03.02.2016 2

Protocols/decisions of a company/organisation

 TIF 17.28 KB 10.02.2016 25.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 65.68 KB 19.12.2014 17.12.2014 2

Application

 TIF 246.43 KB 19.12.2014 09.12.2014 2

Confirmation or consent to legal address

 TIF 18.06 KB 19.12.2014 17.11.2014 1

Power of attorney, act of empowerment

 TIF 255.19 KB 19.12.2014 14.10.2013 4

Decisions / letters / protocols of public notaries

 TIF 34.13 KB 02.10.2012 01.10.2012 2

Application

 TIF 75.57 KB 02.10.2012 10.09.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 9.63 KB 02.10.2012 10.09.2012 1

Protocols/decisions of a company/organisation

 TIF 22.5 KB 02.10.2012 10.09.2012 1

Decisions / letters / protocols of public notaries

 TIF 58.48 KB 07.05.2012 02.05.2012 1

Application

 TIF 277.06 KB 07.05.2012 26.04.2012 2

Confirmation or consent to legal address

 TIF 45.37 KB 07.05.2012 24.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 35.07 KB 30.09.2011 29.09.2011 2

Registration certificates

 TIF 21.39 KB 30.09.2011 29.09.2011 1

Bank statements or other document regarding the payment of the equity

TIF 17.69 KB 30.09.2011 26.09.2011 1

Application

 TIF 90.74 KB 30.09.2011 23.09.2011 4

Announcement regarding the legal address

 TIF 6.41 KB 30.09.2011 22.09.2011 1

Confirmation or consent to legal address

 TIF 13.44 KB 30.09.2011 22.09.2011 1

Protocols/decisions of a company/organisation

 TIF 22.32 KB 30.09.2011 21.09.2011 1

Other documents

 TIF 231.95 KB 07.05.2012 12.01.2009 3
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