e-PLANET, SIA
Limited Liability 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, 17.09.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "e-PLANET" |
| Registration number, date | 40003825319, 15.05.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.05.2006 |
| Legal address | Lubānas iela 15A – 4, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 2 846 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Juridiskie pakalpojumi (69.10) |
|---|
Historical company names
| SIA "EuroLaw Consulting" | Until 01.04.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Lubānas iela 15 - 4 | Until 08.06.2018 | 6 years ago |
|---|---|---|
| Rīga, Elizabetes iela 63 | Until 07.07.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas.zinojums.2010 | XML | ||||
2009 |
Annual report | 31.08.2010 | TIF (357.8 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (396.14 KB) | ||
2007 |
Annual report | 16.01.2009 | TIF (649.64 KB) | ||
2006 |
Annual report | 26.10.2007 | TIF (317.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 14.73 KB | 13.01.2011 | 03.03.2009 | 1 |
Shareholders’ register |
TIF | 17.26 KB | 13.01.2011 | 02.07.2008 | 1 |
Articles of Association |
TIF | 23.07 KB | 13.01.2011 | 09.05.2006 | 1 |
Memorandum of Association |
TIF | 45.96 KB | 13.01.2011 | 09.05.2006 | 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 | 101.91 KB | 17.09.2019 | 17.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.76 KB | 06.06.2019 | 02.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.76 KB | 06.06.2019 | 02.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.3 KB | 06.06.2019 | 02.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.15 KB | 06.06.2019 | 02.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 918.37 KB | 06.06.2019 | 02.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.86 KB | 12.05.2015 | 07.05.2015 | 2 |
Application |
TIF | 129.98 KB | 12.05.2015 | 30.04.2015 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 18.82 KB | 12.05.2015 | 29.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.94 KB | 27.11.2013 | 27.11.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 277.16 KB | 22.11.2013 | 22.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.46 KB | 13.01.2011 | 29.04.2009 | 2 |
Application |
TIF | 82.63 KB | 13.01.2011 | 24.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.12 KB | 13.01.2011 | 24.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 34.06 KB | 13.01.2011 | 24.04.2009 | 2 |
Sample report |
TIF | 22.9 KB | 13.01.2011 | 24.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.66 KB | 13.01.2011 | 01.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 33.17 KB | 13.01.2011 | 18.03.2009 | 2 |
Application |
TIF | 70.68 KB | 13.01.2011 | 17.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.74 KB | 13.01.2011 | 03.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.01 KB | 13.01.2011 | 03.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.92 KB | 13.01.2011 | 07.07.2008 | 2 |
Announcement regarding the legal address |
TIF | 13.69 KB | 13.01.2011 | 02.07.2008 | 1 |
Application |
TIF | 116.58 KB | 13.01.2011 | 02.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.88 KB | 13.01.2011 | 02.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.79 KB | 13.01.2011 | 02.07.2008 | 2 |
Sample report |
TIF | 23.6 KB | 13.01.2011 | 02.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.94 KB | 13.01.2011 | 14.05.2007 | 2 |
Application |
TIF | 93.79 KB | 13.01.2011 | 10.05.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.85 KB | 13.01.2011 | 10.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 37.21 KB | 13.01.2011 | 10.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.96 KB | 13.01.2011 | 15.05.2006 | 2 |
Registration certificates |
TIF | 21.67 KB | 13.01.2011 | 15.05.2006 | 1 |
Registration certificates |
TIF | 19.11 KB | 13.01.2011 | 15.05.2006 | 1 |
Application |
TIF | 107.53 KB | 13.01.2011 | 10.05.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.23 KB | 13.01.2011 | 10.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 35.96 KB | 13.01.2011 | 10.05.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.99 KB | 13.01.2011 | 09.05.2006 | 1 |
Appraisal reports |
TIF | 21.93 KB | 13.01.2011 | 09.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.38 KB | 13.01.2011 | 09.05.2006 | 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