E-protect, SIA

Limited Liability Company, Micro company
Place in branch
408 by turnover
268 by profit
235 by paid taxes
71 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "E-protect"
Registration number, date 40003618758, 11.02.2003
VAT number LV40003618758 from 08.11.2017 Europe VAT register
Register, date Commercial Register, 11.02.2003
Legal address Brīvības iela 159A – 69, Rīga, LV-1012 Check address owners
Fixed capital 2 880 EUR, registered payment 06.05.2015
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, €) 20.23 19.32 15.92
Personal income tax (thousands, €) 5.2 5.13 4.09
Statutory social insurance contributions (thousands, €) 12.27 12.27 10.45
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.10.2009
* 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 % 40 € 72 € 2 880 Latvia 29.04.2015 06.05.2015

Apply information changes

ML

"E-protect", SIA

Brīvības 68-2.st., Rīga LV-1011 Check address owners

IT, Informācijas tehnoloģijas

Historical company names

SIA "E-protect" Until 07.04.2003 21 year ago

Historical addresses

Rīga, Tērbatas iela 78 Until 07.04.2003 21 year ago
Rīga, Brīvības iela 68 Until 03.02.2011 13 years ago
Rīga, Ūnijas iela 39A Until 14.04.2015 9 years ago
Rīga, Brīvības iela 159 - 69 Until 20.07.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.03.2024  PDF (404.92 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 06.03.2023  PDF (405.21 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 08.03.2022  PDF (386.25 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.02.2021  PDF (407.43 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 12.02.2020  PDF (408.93 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.03.2019  PDF (383.34 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 13.02.2018  PDF (384.71 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (708.26 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.03.2016  ZIP €8.00
Annual report 2015 PDF
E-Protect 2015 Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums E-Protect 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.04.2014  ZIP
1_HTML izdruka HTML
02 Vadibazin 2013 E-Protect SIA PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.03.2013  ZIP
1_HTML izdruka HTML
02 Vadibazin 2012 E-Protect SIA PDF

2011

 Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 25.07.2011  TIF (303.13 KB)

2009

 Annual report 19.05.2010  TIF (352.3 KB)

2008

 Annual report 15.04.2009  TIF (413.66 KB)

2007

 Annual report 17.11.2008  TIF (273.02 KB)

2006

 Annual report 28.08.2007  TIF (270.31 KB)

2005

 Annual report 25.09.2006  PDF (501.1 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 1.68 MB 29.04.2015 29.04.2015 1

Amendments to the Articles of Association

 EDOC 109.18 KB 21.04.2015 21.04.2015 1

Articles of Association

 EDOC 140.16 KB 21.04.2015 21.04.2015 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 181.9 KB 06.05.2015 06.05.2015 2

Decisions / letters / protocols of public notaries

 EDOC 71.68 KB 06.05.2015 06.05.2015 2

Shareholders’ register

EDOC 1.68 MB 29.04.2015 29.04.2015 1

Amendments to the Articles of Association

 EDOC 109.18 KB 21.04.2015 21.04.2015 1

Articles of Association

 EDOC 140.16 KB 21.04.2015 21.04.2015 1

Application

 EDOC 220.81 KB 21.04.2015 21.04.2015 2

Protocols/decisions of a company/organisation

 EDOC 149.2 KB 21.04.2015 21.04.2015 1

Decisions / letters / protocols of public notaries

 EDOC 73.82 KB 14.04.2015 14.04.2015 1

Application

 PDF 162.75 KB 09.04.2015 09.04.2015 2

Application

 EDOC 175.28 KB 09.04.2015 09.04.2015 2

Confirmation or consent to legal address

 PDF 408.71 KB 09.04.2015 09.04.2015 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