E, SIA
Limited Liability Company, Micro company
Place in branch
326 by turnover
269 by profit
56 by employees
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 SIA |
| Registration number, date | 42103113464, 19.08.2020 |
| VAT number | LV42103113464 from 17.09.2020 Europe VAT register |
| Register, date | Commercial Register, 19.08.2020 |
| Legal address | Pilskalna iela 15, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 2 900 EUR, registered payment 01.04.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (11.03.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.10.2024 | 2 181.48 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 2 704.69 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 2 671.48 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 2 449.23 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 2 420.37 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 2 381.52 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 2 060.55 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 1 817.48 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 1 877.00 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 1 290.82 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 1 070.53 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 1 053.92 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 1 587.06 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 1 326.47 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 1 310.44 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.06.2023 | 1 094.05 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 1 082.43 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.52 | 1.65 | 0.61 |
| Personal income tax (thousands, €) | 0 | 0 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0.53 | 0.78 | 0.28 |
| Average employees count | 0 | 1 | 1 |
| Received COVID-19 downtime support | 11.03.2021, 428.57 € | ||
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Drošības sistēmu pakalpojumi (80.20) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.08.2020 | 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 | 19.08.2020 |
* 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 % | 29 | € 100 | € 2 900 | Latvia | 27.03.2021 | 01.04.2021 |
Contacts in cooperation with
Apply information changes
ML
"E", SIA
Pilskalna 15, Tukums, Tukuma nov., LV-3101 Check address owners
IT, Informācijas tehnoloģijas
Historical company names
| "E" Sabiedrība ar ierobežotu atbildību | Until 17.11.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| E SIA vad zin 56p 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zin 56p 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.05.2022 | PDF (95.3 KB) | €11.00 |
2020 |
Annual report | 19.08.2020 - 31.12.2020 | 17.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zin 56p E | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 27.5 KB | 01.04.2021 | 27.03.2021 | 1 |
Articles of Association |
DOC | 30 KB | 01.04.2021 | 27.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34.5 KB | 01.04.2021 | 27.03.2021 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 01.04.2021 | 27.03.2021 | 1 |
Amendments to the Articles of Association |
DOC | 31 KB | 17.11.2020 | 11.11.2020 | 1 |
Articles of Association |
DOC | 29.5 KB | 17.11.2020 | 11.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33.5 KB | 17.11.2020 | 11.11.2020 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 17.11.2020 | 11.11.2020 | 1 |
Articles of Association |
DOC | 34 KB | 19.08.2020 | 13.08.2020 | 1 |
Articles of Association |
DOC | 34 KB | 19.08.2020 | 13.08.2020 | 1 |
Memorandum of Association |
DOC | 46 KB | 19.08.2020 | 13.08.2020 | 1 |
Memorandum of Association |
DOC | 46 KB | 19.08.2020 | 13.08.2020 | 1 |
Shareholders’ register |
DOC | 34 KB | 19.08.2020 | 13.08.2020 | 1 |
Shareholders’ register |
DOC | 34 KB | 19.08.2020 | 13.08.2020 | 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 |
EDOC | 62.17 KB | 01.04.2021 | 01.04.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 15.26 KB | 01.04.2021 | 27.03.2021 | 1 |
Articles of Association |
EDOC | 16.15 KB | 01.04.2021 | 27.03.2021 | 1 |
Application |
DOC | 77.5 KB | 01.04.2021 | 27.03.2021 | 3 |
Application |
EDOC | 30.13 KB | 01.04.2021 | 27.03.2021 | 3 |
Bank statements or other document regarding the payment of the equity |
48.67 KB | 01.04.2021 | 27.03.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 52.14 KB | 01.04.2021 | 27.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 01.04.2021 | 27.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.19 KB | 01.04.2021 | 27.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 14.9 KB | 01.04.2021 | 27.03.2021 | 1 |
Shareholders’ register |
EDOC | 16.32 KB | 01.04.2021 | 27.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 17.11.2020 | 17.11.2020 | 2 |
Application |
EDOC | 39.28 KB | 17.11.2020 | 12.11.2020 | 1 |
Application |
DOC | 78 KB | 17.11.2020 | 12.11.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 24.9 KB | 17.11.2020 | 11.11.2020 | 1 |
Articles of Association |
EDOC | 25.53 KB | 17.11.2020 | 11.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
51.9 KB | 17.11.2020 | 11.11.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
51.89 KB | 17.11.2020 | 11.11.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 17.11.2020 | 11.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.79 KB | 17.11.2020 | 11.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.45 KB | 17.11.2020 | 11.11.2020 | 1 |
Shareholders’ register |
EDOC | 25.71 KB | 17.11.2020 | 11.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.82 KB | 19.08.2020 | 19.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 19.08.2020 | 19.08.2020 | 2 |
Application |
DOC | 94.5 KB | 19.08.2020 | 17.08.2020 | 3 |
Application |
DOC | 94.5 KB | 19.08.2020 | 17.08.2020 | 3 |
Application |
EDOC | 38.51 KB | 19.08.2020 | 17.08.2020 | 3 |
Announcement regarding the legal address |
DOC | 42.5 KB | 19.08.2020 | 13.08.2020 | 1 |
Announcement regarding the legal address |
DOC | 42.5 KB | 19.08.2020 | 13.08.2020 | 1 |
Announcement regarding the legal address |
EDOC | 27.64 KB | 19.08.2020 | 13.08.2020 | 1 |
Articles of Association |
EDOC | 25.71 KB | 19.08.2020 | 13.08.2020 | 1 |
Memorandum of Association |
EDOC | 28.49 KB | 19.08.2020 | 13.08.2020 | 1 |
Shareholders’ register |
EDOC | 25.49 KB | 19.08.2020 | 13.08.2020 | 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