E & P BALTIC PROPERTIES, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 27.04.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "E & P BALTIC PROPERTIES" |
| Registration number, date | 40003754637, 11.07.2005 |
| VAT number | None (excluded 03.05.2017) Europe VAT register |
| Register, date | Commercial Register, 11.07.2005 |
| Legal address | Vienības gatve 48B – 7, Rīga, LV-1004 Check address owners |
| Fixed capital | 28 448 EUR , registered 20.12.2016 (registered payment 20.12.2016: 28 448 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.46 |
| Personal income tax (thousands, €) | 0 | 0 | 0.4 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.01 |
| Average employees count | 3 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
Historical addresses
| Rīga, Republikas laukums 2A | Until 25.03.2019 | 6 years ago |
|---|---|---|
| Rīga, Zigfrīda Annas Meierovica bulvāris 14 | Until 07.10.2009 | 16 years ago |
| Rīga, Basteja bulvāris 14 | Until 20.10.2008 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (1.09 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.02.2018 | PDF (1.03 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.01.2018 | PDF (1.09 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | PDF (873.19 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | HTML (128.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin EPBP | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin EPBP | TIF | ||||
2009 |
Annual report | 09.08.2010 | TIF (568.92 KB) | ||
2008 |
Annual report | 22.05.2009 | TIF (663.07 KB) | ||
2007 |
Annual report | 06.01.2009 | TIF (679.48 KB) | ||
2006 |
Annual report | 02.10.2007 | TIF (274.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 58 KB | 25.03.2019 | 19.03.2019 | 4 |
Shareholders’ register |
TIF | 200.44 KB | 25.03.2019 | 12.11.2018 | 9 |
Amendments to the Articles of Association |
TIF | 13.68 KB | 24.10.2017 | 14.12.2016 | 1 |
Articles of Association |
TIF | 106.83 KB | 24.10.2017 | 14.12.2016 | 2 |
Shareholders’ register |
TIF | 237.81 KB | 24.10.2017 | 14.12.2016 | 6 |
Shareholders’ register |
TIF | 161 KB | 24.10.2017 | 14.12.2016 | 5 |
Shareholders’ register |
TIF | 43.8 KB | 24.10.2017 | 30.08.2010 | 3 |
Amendments to the Articles of Association |
TIF | 17.54 KB | 24.10.2017 | 15.01.2008 | 1 |
Articles of Association |
TIF | 45.24 KB | 24.10.2017 | 15.01.2008 | 1 |
Shareholders’ register |
TIF | 49.31 KB | 24.10.2017 | 23.01.2006 | 3 |
Articles of Association |
TIF | 39.32 KB | 24.10.2017 | 22.06.2005 | 1 |
Memorandum of Association |
TIF | 49.34 KB | 24.10.2017 | 22.06.2005 | 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 | 95.3 KB | 27.04.2021 | 27.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.61 KB | 21.09.2020 | 07.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.62 KB | 21.09.2020 | 07.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.09 KB | 21.09.2020 | 07.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.61 KB | 21.09.2020 | 07.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 914.23 KB | 21.09.2020 | 07.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.68 KB | 10.09.2019 | 10.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.39 KB | 10.09.2019 | 10.09.2019 | 2 |
Application |
DOCX | 45.67 KB | 10.09.2019 | 02.09.2019 | 3 |
Application |
DOCX | 45.67 KB | 10.09.2019 | 02.09.2019 | 3 |
Application |
EDOC | 54.4 KB | 10.09.2019 | 02.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 25.03.2019 | 25.03.2019 | 2 |
Articles of Association |
EDOC | 29.09 KB | 25.03.2019 | 19.03.2019 | 4 |
Application |
EDOC | 74.25 KB | 25.03.2019 | 19.03.2019 | 6 |
Application |
DOCX | 65.53 KB | 25.03.2019 | 19.03.2019 | 6 |
Confirmation or consent to legal address |
EDOC | 126.58 KB | 25.03.2019 | 19.03.2019 | 2 |
Confirmation or consent to legal address |
218.63 KB | 25.03.2019 | 19.03.2019 | 2 | |
Confirmation or consent to legal address |
DOCX | 15 KB | 25.03.2019 | 19.03.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 138.21 KB | 25.03.2019 | 19.03.2019 | 2 |
Confirmation or consent to legal address |
228.99 KB | 25.03.2019 | 19.03.2019 | 2 | |
Confirmation or consent to legal address |
DOCX | 15 KB | 25.03.2019 | 19.03.2019 | 2 |
Power of attorney, act of empowerment |
DOC | 31 KB | 25.03.2019 | 19.03.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 19.8 KB | 25.03.2019 | 19.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 49 KB | 25.03.2019 | 19.03.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 24.55 KB | 25.03.2019 | 19.03.2019 | 2 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 203.59 KB | 21.03.2019 | 15.11.2018 | 7 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 205.64 KB | 21.03.2019 | 15.11.2018 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 195.46 KB | 05.01.2018 | 05.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.45 KB | 05.01.2018 | 05.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 05.01.2018 | 05.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 05.01.2018 | 05.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 02.01.2018 | 29.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.03 KB | 02.01.2018 | 29.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.35 KB | 24.10.2017 | 24.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.39 KB | 24.10.2017 | 24.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.89 KB | 23.10.2017 | 23.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 23.10.2017 | 23.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.89 KB | 23.10.2017 | 12.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 20.12.2016 | 20.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.58 KB | 20.12.2016 | 20.12.2016 | 2 |
Application |
TIF | 234.69 KB | 24.10.2017 | 15.12.2016 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 13.78 KB | 24.10.2017 | 15.12.2016 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 15.22 KB | 24.10.2017 | 15.12.2016 | 1 |
Application |
TIF | 299.46 KB | 24.10.2017 | 14.12.2016 | 7 |
Other documents |
TIF | 18.15 KB | 24.10.2017 | 14.12.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 19.14 KB | 24.10.2017 | 14.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 161.56 KB | 24.10.2017 | 14.12.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.69 KB | 24.10.2017 | 04.07.2013 | 2 |
Application |
TIF | 113.69 KB | 24.10.2017 | 19.06.2013 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 12.01 KB | 24.10.2017 | 14.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.02 KB | 24.10.2017 | 28.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 27.55 KB | 24.10.2017 | 30.08.2010 | 1 |
Application |
TIF | 108.09 KB | 24.10.2017 | 30.08.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.87 KB | 24.10.2017 | 07.10.2009 | 1 |
Application |
TIF | 86.4 KB | 24.10.2017 | 05.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 58.89 KB | 24.10.2017 | 28.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.84 KB | 24.10.2017 | 15.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 59.32 KB | 24.10.2017 | 08.06.2009 | 2 |
Sample report |
TIF | 37.69 KB | 24.10.2017 | 08.06.2009 | 1 |
Application |
TIF | 219.04 KB | 24.10.2017 | 02.06.2009 | 8 |
List of members of the Board / Supervisory Board |
TIF | 18.24 KB | 24.10.2017 | 02.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 114.22 KB | 24.10.2017 | 02.06.2009 | 2 |
Consent of a member of the Board / executive director |
TIF | 9.19 KB | 24.10.2017 | 01.06.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.8 KB | 24.10.2017 | 01.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.57 KB | 24.10.2017 | 20.10.2008 | 1 |
Application |
TIF | 86.84 KB | 24.10.2017 | 14.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.1 KB | 24.10.2017 | 01.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 42.35 KB | 24.10.2017 | 23.01.2008 | 2 |
Application |
TIF | 313.55 KB | 24.10.2017 | 15.01.2008 | 10 |
Consent of a member of the Board / executive director |
TIF | 11.51 KB | 24.10.2017 | 15.01.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.47 KB | 24.10.2017 | 15.01.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.87 KB | 24.10.2017 | 15.01.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.98 KB | 24.10.2017 | 15.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.33 KB | 24.10.2017 | 15.01.2008 | 2 |
Sample report |
TIF | 32.53 KB | 24.10.2017 | 15.01.2008 | 1 |
Submission/Application |
TIF | 17.74 KB | 24.10.2017 | 14.03.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 24.46 KB | 24.10.2017 | 01.03.2006 | 1 |
Application |
TIF | 110.93 KB | 24.10.2017 | 21.02.2006 | 4 |
Sample report |
TIF | 47.03 KB | 24.10.2017 | 19.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.63 KB | 24.10.2017 | 11.07.2005 | 2 |
Registration certificates |
TIF | 23.09 KB | 24.10.2017 | 11.07.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.81 KB | 24.10.2017 | 05.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 35.42 KB | 24.10.2017 | 05.07.2005 | 2 |
Announcement regarding the legal address |
TIF | 13.74 KB | 24.10.2017 | 22.06.2005 | 1 |
Application |
TIF | 271.41 KB | 24.10.2017 | 22.06.2005 | 9 |
Consent of the auditor |
TIF | 10.98 KB | 24.10.2017 | 22.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.89 KB | 24.10.2017 | 22.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.87 KB | 24.10.2017 | 22.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.49 KB | 24.10.2017 | 22.06.2005 | 1 |
Sample report |
TIF | 41.2 KB | 24.10.2017 | 22.06.2005 | 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