E Residential, SIA
Limited Liability Company
Place in branch
2K+ by turnover
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 | E Residential SIA |
| Registration number, date | 40203224058, 14.08.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.08.2019 |
| Legal address | Duntes iela 9, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.08.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 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 | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.06.2024 | Latvia | Finland |
|
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 | 20.06.2024 |
* 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 % | 2 800 | € 1 | € 2 800 | Finland | 10.06.2024 | 20.06.2024 |
Historical company names
| SIA "Manta Holding" | Until 29.07.2024 | 4 months ago |
|---|
Historical addresses
| Rīga, Lāčplēša iela 123B - 17 | Until 05.11.2019 | 5 years ago |
|---|---|---|
| Rīga, Daugavgrīvas iela 100 - 1 | Until 13.11.2020 | 4 years ago |
| Rīga, Duntes iela 6 | Until 02.09.2021 | 3 years ago |
| Rīga, Duntes iela 28 - 215 | Until 20.06.2024 | 5.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (85.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (85.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (85.63 KB) | €11.00 |
2020 |
Annual report | 14.08.2019 - 31.12.2020 | 24.05.2021 | PDF (357.4 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 19.25 KB | 29.07.2024 | 24.07.2024 | 1 |
Shareholders’ register |
ASICE | 29.92 KB | 20.06.2024 | 10.06.2024 | 1 |
Shareholders’ register |
DOCX | 19.6 KB | 30.09.2021 | 20.09.2021 | 1 |
Shareholders’ register |
DOCX | 19.6 KB | 30.09.2021 | 20.09.2021 | 1 |
Shareholders’ register |
DOCX | 19.59 KB | 13.11.2020 | 30.10.2020 | 1 |
Shareholders’ register |
DOCX | 20.36 KB | 01.04.2020 | 20.03.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 121.44 KB | 18.03.2020 | 12.02.2020 | 4 |
Shareholders’ register |
DOCX | 18.64 KB | 05.08.2019 | 31.07.2019 | 1 |
Articles of Association |
DOCX | 15.93 KB | 14.08.2019 | 18.07.2019 | 1 |
Memorandum of Association |
DOCX | 17.7 KB | 14.08.2019 | 18.07.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 48 KB | 29.07.2024 | 24.07.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 21.11 KB | 29.07.2024 | 24.07.2024 | 1 |
Application |
ASICE | 54.42 KB | 20.06.2024 | 17.06.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 26.23 KB | 20.06.2024 | 10.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.78 KB | 04.10.2021 | 04.10.2021 | 2 |
Application |
DOCX | 46.35 KB | 30.09.2021 | 30.09.2021 | 3 |
Application |
DOCX | 46.35 KB | 30.09.2021 | 30.09.2021 | 3 |
Shareholders’ register |
ASICE | 35.72 KB | 30.09.2021 | 20.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.4 KB | 02.09.2021 | 02.09.2021 | 2 |
Application |
DOCX | 43.14 KB | 30.08.2021 | 30.08.2021 | 2 |
Application |
DOCX | 43.14 KB | 30.08.2021 | 30.08.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
PNG | 54.82 KB | 13.11.2020 | 13.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 13.11.2020 | 13.11.2020 | 2 |
Application |
DOCX | 50.13 KB | 13.11.2020 | 30.10.2020 | 1 |
Application |
ASICE | 54.91 KB | 13.11.2020 | 30.10.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 25.62 KB | 13.11.2020 | 30.10.2020 | 1 |
Confirmation or consent to legal address |
ASICE | 26.93 KB | 13.11.2020 | 30.10.2020 | 1 |
Shareholders’ register |
ASICE | 25.4 KB | 13.11.2020 | 30.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 172.22 KB | 01.04.2020 | 01.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 01.04.2020 | 01.04.2020 | 2 |
Application |
DOCX | 42.38 KB | 01.04.2020 | 20.03.2020 | 1 |
Application |
ASICE | 47.7 KB | 01.04.2020 | 20.03.2020 | 1 |
Shareholders’ register |
ASICE | 34.61 KB | 01.04.2020 | 20.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 05.11.2019 | 05.11.2019 | 2 |
Application |
ASICE | 41.98 KB | 05.11.2019 | 31.10.2019 | 2 |
Confirmation or consent to legal address |
ASICE | 28.64 KB | 05.11.2019 | 31.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 14.08.2019 | 14.08.2019 | 2 |
Application |
ASICE | 38.12 KB | 09.08.2019 | 08.08.2019 | 3 |
Application |
DOCX | 32.75 KB | 09.08.2019 | 08.08.2019 | 3 |
Shareholders’ register |
ASICE | 24.67 KB | 05.08.2019 | 31.07.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
17.67 KB | 14.08.2019 | 21.07.2019 | 1 | |
Announcement regarding the legal address |
DOCX | 15.33 KB | 14.08.2019 | 18.07.2019 | 1 |
Announcement regarding the legal address |
ASICE | 21.15 KB | 14.08.2019 | 18.07.2019 | 1 |
Articles of Association |
ASICE | 22.23 KB | 14.08.2019 | 18.07.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 25.37 KB | 14.08.2019 | 18.07.2019 | 1 |
Confirmation or consent to legal address |
ASICE | 28.49 KB | 14.08.2019 | 18.07.2019 | 1 |
Memorandum of Association |
ASICE | 23.97 KB | 14.08.2019 | 18.07.2019 | 2 |
Other documents |
TIF | 148.24 KB | 05.08.2019 | 28.06.2018 | 7 |
Copy of the personal identification document |
TIF | 115.28 KB | 18.03.2020 | 18.11.2016 | 4 |
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