E-SAVE, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 29.12.2021
Business form Limited Liability Company
Registered name SIA "E-SAVE"
Registration number, date 40103174189, 05.06.2008
VAT number None (excluded 28.12.2021) Europe VAT register
Register, date Commercial Register, 05.06.2008
Legal address Liepu aleja 4, Rāmava, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 2 840 EUR , registered 21.07.2014 (registered payment 21.07.2014: 2 840 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, €) 0.07 0.01 0.02
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 Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

Historical company names

SIA "WMS" Until 23.11.2012 12 years ago

Historical addresses

Ķekavas nov., Ķekavas pag., Krustkalni, "Piepilsētas" Until 01.04.2016 8 years ago
Rīgas rajons, Ķekavas pagasts, Krustkalni, "Piepilsētas" Until 03.07.2009 15 years ago
Rīga, Kurzemes prospekts 3 Until 12.03.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (326.35 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (333.04 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
NR zi ojums E SAVE PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
revidentu zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (303.46 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
doc20150410143307 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
doc20101214051441 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 15.01.2013  HTML (89.48 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 15.01.2013  HTML (92.91 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 15.01.2013  HTML (92.91 KB)

2009

 Annual report 01.01.2009 - 31.12.2009 15.01.2013  HTML (92.91 KB)

2008

 Annual report 05.06.2008 - 31.12.2008 15.01.2013  HTML (126.44 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 41.59 KB 29.12.2021 27.08.2021 6

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 41.59 KB 29.12.2021 27.08.2021 6

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 41.59 KB 28.12.2021 27.08.2021 6

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 44.77 KB 30.08.2021 27.08.2021 6

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 44.77 KB 30.08.2021 27.08.2021 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ZIP 124.35 KB 29.12.2021 10.05.2021 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ZIP 124.35 KB 29.12.2021 10.05.2021 4

Shareholders’ register

TIF 77.64 KB 19.02.2015 11.02.2015 2

Articles of Association

 TIF 104.25 KB 05.09.2014 10.07.2014 2

Regulations for the increase/reduction of the equity

 TIF 47.09 KB 05.09.2014 10.07.2014 1

Shareholders’ register

TIF 85.34 KB 05.09.2014 10.07.2014 2

Articles of Association

 TIF 32.11 KB 05.09.2014 13.06.2014 1

Shareholders’ register

TIF 78.78 KB 05.09.2014 13.06.2014 2

Amendments to the Articles of Association

 TIF 32.24 KB 05.09.2014 16.11.2012 1

Articles of Association

 TIF 31.35 KB 05.09.2014 16.11.2012 1

Articles of Association

 TIF 391.56 KB 05.09.2014 03.06.2008 6

Memorandum of Association

 TIF 39.97 KB 05.09.2014 03.06.2008 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 314.41 KB 16.05.2017 6

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 62.18 KB 29.12.2021 29.12.2021 2

Application

 DOCX 34.71 KB 29.12.2021 22.12.2021 2

Application

 DOCX 34.71 KB 29.12.2021 22.12.2021 2

Announcement regarding the reorganisation

 DOCX 34.71 KB 28.12.2021 22.12.2021 2

Announcement regarding the reorganisation

 EDOC 40.74 KB 28.12.2021 22.12.2021 2

Decisions / letters / protocols of public notaries

 RTF 188.27 KB 02.09.2021 02.09.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 55.71 KB 29.12.2021 27.08.2021 6

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 55.71 KB 28.12.2021 27.08.2021 6

Announcement regarding the reorganisation

 DOCX 15.3 KB 30.08.2021 27.08.2021 1

Announcement regarding the reorganisation

 DOCX 15.3 KB 30.08.2021 27.08.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 44.77 KB 30.08.2021 27.08.2021 6

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 44.77 KB 30.08.2021 27.08.2021 6

Protocols/decisions of a company/organisation

 DOCX 20.32 KB 29.12.2021 26.08.2021 2

Protocols/decisions of a company/organisation

 DOCX 20.32 KB 29.12.2021 26.08.2021 2

Protocols/decisions of a company/organisation

 DOCX 20.32 KB 28.12.2021 26.08.2021 2

Protocols/decisions of a company/organisation

 EDOC 26.54 KB 28.12.2021 26.08.2021 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 133.33 KB 29.12.2021 10.05.2021 4

Decisions / letters / protocols of public notaries

 RTF 53.05 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 38.36 KB 08.03.2018 08.03.2018 2

Statement regarding the beneficial owners

 TIF 118.25 KB 08.03.2018 27.02.2018 3

Decisions / letters / protocols of public notaries

 EDOC 66.5 KB 18.05.2017 18.05.2017 2

Announcement regarding the reorganisation

 TIF 27.99 KB 16.05.2017 12.05.2017 1

Decisions / letters / protocols of public notaries

 TIF 28.35 KB 05.04.2016 01.04.2016 1

Application

 TIF 67.43 KB 05.04.2016 24.03.2016 2

Confirmation or consent to legal address

 TIF 9.19 KB 05.04.2016 24.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 42.68 KB 19.02.2015 13.02.2015 2

Application

 TIF 86.47 KB 19.02.2015 11.02.2015 3

Notice of a member of the Board regarding the resignation

 TIF 17.96 KB 19.02.2015 11.02.2015 1

Consent of a member of the Board / executive director

 TIF 42.39 KB 19.02.2015 11.02.2015 2

Power of attorney, act of empowerment

 TIF 31.7 KB 19.02.2015 11.02.2015 1

Protocols/decisions of a company/organisation

 TIF 72.64 KB 19.02.2015 11.02.2015 3

Decisions / letters / protocols of public notaries

 TIF 76.63 KB 05.09.2014 21.07.2014 2

Application

 TIF 102.95 KB 05.09.2014 10.07.2014 2

Bank statements or other document regarding the payment of the equity

TIF 220.59 KB 05.09.2014 10.07.2014 1

Power of attorney, act of empowerment

 TIF 71.93 KB 05.09.2014 10.07.2014 1

Protocols/decisions of a company/organisation

 TIF 180.64 KB 05.09.2014 10.07.2014 3

Decisions / letters / protocols of public notaries

 TIF 77.35 KB 05.09.2014 19.06.2014 2

Application

 TIF 223.76 KB 05.09.2014 13.06.2014 2

Power of attorney, act of empowerment

 TIF 73.04 KB 05.09.2014 13.06.2014 1

Protocols/decisions of a company/organisation

 TIF 94.8 KB 05.09.2014 13.06.2014 2

Announcement regarding the legal address

 TIF 10.68 KB 05.09.2014 03.06.2014 1

Consent of a member of the Board / executive director

 TIF 10.28 KB 05.09.2014 03.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 55.63 KB 05.09.2014 23.11.2012 2

Registration certificates

 TIF 116.4 KB 05.09.2014 23.11.2012 1

Application

 TIF 233.21 KB 05.09.2014 12.11.2012 2

Protocols/decisions of a company/organisation

 TIF 78.84 KB 05.09.2014 05.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 55.19 KB 05.09.2014 12.03.2009 1

Application

 TIF 234.52 KB 05.09.2014 09.03.2009 2

Power of attorney, act of empowerment

 TIF 22.38 KB 05.09.2014 09.03.2009 1

Receipts on the publication and state fees

 TIF 54.84 KB 05.09.2014 09.03.2009 2

Decisions / letters / protocols of public notaries

 TIF 62.11 KB 05.09.2014 05.06.2008 2

Registration certificates

 TIF 22.18 KB 05.09.2014 05.06.2008 1

Registration certificates

 TIF 73.07 KB 05.09.2014 05.06.2008 1

Receipts on the publication and state fees

 TIF 63.92 KB 05.09.2014 04.06.2008 2

Application

 TIF 297.27 KB 05.09.2014 03.06.2008 5

Bank statements or other document regarding the payment of the equity

TIF 22.44 KB 05.09.2014 03.06.2008 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

Connected articles

Date Source Title

18.05.2017

 LETA "Sanitex" pievienos kompānijas "Officeday Latvia" un "E-Save"