E LIEPĀJA, SIA
Limited Liability Company, Micro company
Place in branch
47 by turnover
60 by profit
41 by paid taxes
17 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 | SIA "E LIEPĀJA" |
| Registration number, date | 42103025566, 16.02.2001 |
| VAT number | LV42103025566 from 05.03.2001 Europe VAT register |
| Register, date | Commercial Register, 10.12.2003 |
| Legal address | Apšu iela 4A, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 01.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 33.15 | 35.55 | 31.54 |
| Personal income tax (thousands, €) | 5.12 | 4.54 | 4.04 |
| Statutory social insurance contributions (thousands, €) | 11.31 | 11.19 | 10.2 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
|---|---|
| CSP industry | Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 01.06.2015 |
* 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 | € 1 422 | € 2 844 | Latvia | 28.05.2015 | 01.06.2015 |
Historical addresses
| Liepāja, Eduarda Tisē iela 69-12 | Until 10.12.2003 | 21 year ago |
|---|---|---|
| Liepāja, Jaunā iela 11 - 2 | Until 22.06.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (684.85 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.03.2023 | PDF (892.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | PDF (155.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.03.2021 | PDF (738.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta Atzinums ELiepaja | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| E Liepaja protokols 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Protokols 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | PDF (142.77 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | PDF (347.34 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | HTML (90.5 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - ZINOJUMS.doc | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 31.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RTF (18.56 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | RTF (19.03 KB) | |
2007 |
Annual report | 10.06.2008 | TIF (213.8 KB) | ||
2006 |
Annual report | 20.06.2007 | TIF (339.78 KB) | ||
2005 |
Annual report | 24.08.2017 | TIF (458.82 KB) | ||
2004 |
Annual report | 24.08.2017 | TIF (455.44 KB) | ||
2003 |
Annual report | 24.08.2017 | TIF (551.52 KB) | ||
2002 |
Annual report | 24.08.2017 | TIF (1.32 MB) | ||
2001 |
Annual report | 24.08.2017 | TIF (1.55 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 254.71 KB | 17.06.2015 | 28.05.2015 | 2 |
Shareholders’ register |
TIF | 226.67 KB | 17.06.2015 | 28.05.2015 | 2 |
Articles of Association |
TIF | 94.53 KB | 22.02.2024 | 01.04.2005 | 4 |
Articles of Association |
TIF | 54.56 KB | 24.08.2017 | 17.11.2003 | 1 |
Shareholders’ register |
TIF | 12.91 KB | 24.08.2017 | 17.11.2003 | 1 |
Articles of Association |
TIF | 474.96 KB | 22.02.2024 | 08.02.2001 | 10 |
Memorandum of association |
TIF | 107.13 KB | 22.02.2024 | 08.02.2001 | 3 |
Shareholders’ register |
TIF | 15.5 KB | 22.02.2024 | 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 | 31.83 KB | 29.06.2016 | 22.06.2016 | 1 |
Application |
TIF | 52.32 KB | 29.06.2016 | 17.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 218.17 KB | 17.06.2015 | 01.06.2015 | 2 |
Application |
TIF | 643.73 KB | 17.06.2015 | 28.05.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 245.56 KB | 17.06.2015 | 28.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.23 KB | 24.08.2017 | 04.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.72 KB | 22.02.2024 | 01.07.2008 | 1 |
Application |
TIF | 218.5 KB | 24.08.2017 | 01.07.2008 | 3 |
Receipts on the publication and state fees |
TIF | 17.05 KB | 22.02.2024 | 08.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.22 KB | 24.08.2017 | 07.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.71 KB | 24.08.2017 | 15.04.2005 | 1 |
Consent of the auditor |
TIF | 29.12 KB | 24.08.2017 | 12.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 36.53 KB | 22.02.2024 | 11.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 36.91 KB | 22.02.2024 | 11.04.2005 | 1 |
Application |
TIF | 152.53 KB | 24.08.2017 | 05.04.2005 | 2 |
Consent of a member of the Board / executive director |
TIF | 9.5 KB | 24.08.2017 | 01.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.77 KB | 24.08.2017 | 01.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.38 KB | 24.08.2017 | 10.12.2003 | 1 |
Registration certificates |
TIF | 225.56 KB | 24.08.2017 | 10.12.2003 | 1 |
Announcement regarding the legal address |
TIF | 12.26 KB | 24.08.2017 | 17.11.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.37 KB | 24.08.2017 | 17.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.45 KB | 24.08.2017 | 17.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 19.29 KB | 22.02.2024 | 13.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 20.97 KB | 22.02.2024 | 13.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.51 KB | 24.08.2017 | 16.02.2001 | 1 |
Registration certificates |
TIF | 153.27 KB | 24.08.2017 | 16.02.2001 | 1 |
Registration certificates |
TIF | 54.63 KB | 24.08.2017 | 16.02.2001 | 1 |
Application |
TIF | 102.87 KB | 22.02.2024 | 08.02.2001 | 4 |
Appraisal reports |
TIF | 13.45 KB | 22.02.2024 | 08.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.26 KB | 22.02.2024 | 08.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 27.35 KB | 22.02.2024 | 08.02.2001 | 1 |
Sample report |
TIF | 33 KB | 22.02.2024 | 08.02.2001 | 1 |
Copy of the personal identification document |
TIF | 83.7 KB | 22.02.2024 | 16.03.1994 | 1 |
Copy of the personal identification document |
TIF | 100.7 KB | 22.02.2024 | 09.06.1993 | 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