E PROJEKTS, SIA

Limited Liability Company, Micro company
Place in branch
355 by turnover
73 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "E PROJEKTS"
Registration number, date 40103183177, 30.07.2008
VAT number LV40103183177 from 05.11.2008 Europe VAT register
Register, date Commercial Register, 30.07.2008
Legal address Slokas iela 59A – 15, Rīga, LV-1007 Check address owners
Fixed capital 2 845 EUR, registered payment 26.03.2018
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, €) 2.74 7.54 18.48
Personal income tax (thousands, €) 0.52 1.29 2.23
Statutory social insurance contributions (thousands, €) 0.6 2.11 3.92
Average employees count 0 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.03.2018
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   02.10.2012
* 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 27.02.2018 26.03.2018

Historical addresses

Rīgas rajons, Mārupes pagasts, Jaunmārupe, Mazcenu aleja 31-6 Until 03.07.2009 15 years ago
Mārupes nov., Jaunmārupe, Mazcenu aleja 31 - 6 Until 26.03.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.05.2024  ZIP €11.00
Annual report 2023 PDF
EPro GP2023 VZ PDF

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
EPro GP2022 VZ PDF

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
E Projekts GP2021 VZ parakstits PDF

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  ZIP €11.00
Annual report 2020 PDF
E Projekts GP2020 VZ parakstits PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.06.2020  ZIP €11.00
Annual report 2019 PDF
EPro GP 2019 VZ parakstits JPEG

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
EProjekts GP2018 VZ signed JPG

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
EPro Vadibas zinojums GP2017 bp PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
E Projekts GP2016 VZ JPG

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
EPro GP2015 VZ PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
EProjekts VZ 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
EPro VZ 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
E projekts vz PDF

2011

 Annual report 01.01.2011 - 31.12.2011 13.04.2012  ZIP
1_HTML izdruka HTML
EPRO VZ 2012 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 13.04.2011  ZIP
1_HTML izdruka HTML
E Projekts VZ GP2010 TIF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  TIF (468.58 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 12.05.2009  RAR (1.71 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 18.78 KB 22.03.2018 27.02.2018 1

Articles of Association

 TIF 70.52 KB 22.03.2018 27.02.2018 3

Shareholders’ register

TIF 57.98 KB 22.03.2018 27.02.2018 3

Amendments to the Articles of Association

 TIF 12.24 KB 05.10.2012 27.09.2012 1

Articles of Association

 TIF 70.76 KB 05.10.2012 27.09.2012 2

Articles of Association

 TIF 94.59 KB 30.03.2009 25.07.2008 3

Memorandum of Association

 TIF 54.28 KB 30.03.2009 18.07.2008 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

 RTF 191.04 KB 26.03.2018 26.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.12 KB 26.03.2018 26.03.2018 2

Statement regarding the beneficial owners

 TIF 308.11 KB 12.03.2018 08.03.2018 6

Application

 TIF 155.48 KB 22.03.2018 27.02.2018 6

Protocols/decisions of a company/organisation

 TIF 53.82 KB 22.03.2018 27.02.2018 3

Decisions / letters / protocols of public notaries

 TIF 48.84 KB 05.10.2012 02.10.2012 2

Application

 TIF 234.65 KB 05.10.2012 27.09.2012 2

Consent of a member of the Board / executive director

 TIF 39.14 KB 05.10.2012 27.09.2012 2

Protocols/decisions of a company/organisation

 TIF 31.34 KB 05.10.2012 27.09.2012 1

Decisions / letters / protocols of public notaries

 TIF 80.64 KB 30.03.2009 30.07.2008 2

Registration certificates

 TIF 43.44 KB 30.03.2009 30.07.2008 1

Application

 TIF 196.76 KB 30.03.2009 24.07.2008 4

Receipts on the publication and state fees

 TIF 144.22 KB 30.03.2009 24.07.2008 2

Announcement regarding the legal address

 TIF 17.39 KB 30.03.2009 18.07.2008 1

Bank statements or other document regarding the payment of the equity

TIF 22.36 KB 30.03.2009 18.07.2008 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