E-Laiks, SIA

Limited Liability Company, Micro company
Place in branch
7 by turnover
11 by profit
2 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "E-Laiks"
Registration number, date 40103262049, 02.12.2009
VAT number LV40103262049 from 21.01.2021 Europe VAT register
Register, date Commercial Register, 02.12.2009
Legal address Pērnavas iela 45 – 26, Rīga, LV-1009 Check address owners
Fixed capital 2 845 EUR, registered payment 26.08.2014
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, €) 46.25 38.83 19.2
Personal income tax (thousands, €) 7.68 5.07 1.75
Statutory social insurance contributions (thousands, €) 20.56 14.63 6.89
Average employees count 6 5 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Antikvāri priekšmeti
Branch from zl.lv (NACE2) Lietotu preču mazumtirdzniecība veikalos (47.79)
Field from SRS Lietotu preču mazumtirdzniecība veikalos (47.79)
CSP industry Lietotu preču mazumtirdzniecība veikalos (47.79)

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   05.10.2015
* 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 % 2 845 € 1 € 2 845 Latvia 30.09.2015 05.10.2015

Apply information changes

ML

"E-Laiks", SIA

Brīvības 60-1a, Rīga, LV-1011 Check address owners

Antikvāri priekšmeti

Historical addresses

Rīga, Brīvības iela 60 - 1A Until 28.05.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.07.2024  PDF (124 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 07.06.2023  PDF (122.49 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (119.23 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 04.03.2021  PDF (674.66 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (346.57 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 08.05.2019  ZIP €11.00
Annual report 2018 PDF
protokols PDF

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
protokols PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
protokols 2016 DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 20.02.2016  PDF (130.5 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 26.02.2015  HTML (90.47 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  HTML (88.11 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
protokols PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  HTML (90.24 KB)

2010

 Annual report 18.05.2011  TIF (530 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 71.69 KB 08.10.2015 30.09.2015 2

Amendments to the Articles of Association

 TIF 9.99 KB 27.08.2014 08.08.2014 1

Articles of Association

 TIF 15.41 KB 27.08.2014 08.08.2014 2

Shareholders’ register

TIF 72.39 KB 27.08.2014 08.08.2014 3

Amendments to the Articles of Association

 TIF 11.35 KB 26.11.2013 14.11.2013 1

Articles of Association

 TIF 47.34 KB 26.11.2013 14.11.2013 3

Shareholders’ register

TIF 51.32 KB 26.11.2013 14.11.2013 2

Articles of Association

 TIF 18.66 KB 07.12.2009 10.11.2009 1

Memorandum of association

 TIF 44.22 KB 07.12.2009 10.11.2009 2

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 62.01 KB 28.05.2021 28.05.2021 2

Application

 TIF 117.28 KB 26.05.2021 24.05.2021 3

Confirmation or consent to legal address

 TIF 11.49 KB 26.05.2021 24.05.2021 1

Decisions / letters / protocols of public notaries

 TIF 53.36 KB 08.10.2015 05.10.2015 2

Application

 TIF 156 KB 08.10.2015 30.09.2015 4

Protocols/decisions of a company/organisation

 TIF 49.62 KB 08.10.2015 30.09.2015 3

Decisions / letters / protocols of public notaries

 TIF 63.98 KB 27.08.2014 26.08.2014 2

Application

 TIF 266.15 KB 27.08.2014 08.08.2014 5

Protocols/decisions of a company/organisation

 TIF 95.89 KB 27.08.2014 08.08.2014 4

Purchase/lease agreement

 TIF 67.97 KB 27.08.2014 08.08.2014 2

Purchase/lease agreement

 TIF 63.39 KB 27.08.2014 08.08.2014 1

Decisions / letters / protocols of public notaries

 TIF 37.19 KB 26.11.2013 26.11.2013 2

Application

 TIF 109.74 KB 26.11.2013 14.11.2013 3

Protocols/decisions of a company/organisation

 TIF 67.28 KB 26.11.2013 14.11.2013 3

Decisions / letters / protocols of public notaries

 TIF 47.69 KB 07.12.2009 02.12.2009 2

Registration certificates

 TIF 48.36 KB 07.12.2009 02.12.2009 1

Announcement regarding the legal address

 TIF 9.62 KB 07.12.2009 27.11.2009 1

Application

 TIF 248.83 KB 07.12.2009 10.11.2009 9

Bank statements or other document regarding the payment of the equity

TIF 15.78 KB 07.12.2009 10.11.2009 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