e1 consulting, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 28.03.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "e1 consulting"
Registration number, date 40003766674, 07.09.2005
VAT number None (excluded 08.05.2009) Europe VAT register
Register, date Commercial Register, 07.09.2005
Legal address Rīga, Antonijas iela 8-3:1 Check address owners
Fixed capital 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 2 846 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

2017 2016 2015
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

Industries

Field from SRS Konsultēšana datoru pielietojumu jautājumos (62.02)

Historical addresses

Jēkabpils rajons, Jēkabpils, Madonas iela 91-9 Until 03.07.2009 15 years ago
Jēkabpils, Madonas iela 91-9 Until 10.02.2010 14 years ago
Rīga, Antonijas iela 8-3:1 Until 13.03.2009 15 years ago
Rīga, Ģertrūdes iela 64 Until 26.01.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2008

Annual report 02.02.2009  TIFF (243.62 KB)

2007

Annual report 06.01.2009  TIF (1.53 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 16.79 KB 12.02.2010 07.03.2009 1

Shareholders’ register

TIF 13.57 KB 28.04.2009 16.01.2009 1

Articles of Association

TIF 16.41 KB 28.04.2009 01.09.2005 1

Memorandum of Association

TIF 27.9 KB 28.04.2009 01.09.2005 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 917.9 KB 28.03.2018 28.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 97.99 KB 28.03.2018 28.03.2018 2

Decisions / letters / protocols of public notaries

TIF 19.61 KB 02.10.2014 15.09.2014 2

State Revenue Service decisions/letters/statements

EDOC 46.63 KB 10.09.2014 10.09.2014 1

Decisions / letters / protocols of public notaries

RTF 181.49 KB 27.01.2014 27.01.2014 1

Decisions / letters / protocols of public notaries

EDOC 71.39 KB 27.01.2014 27.01.2014 1

State Revenue Service decisions/letters/statements

EDOC 46.31 KB 22.01.2014 22.01.2014 1

State Revenue Service decisions/letters/statements

DOC 53 KB 22.01.2014 22.01.2014 1

State Revenue Service decisions/letters/statements

DOC 53 KB 22.01.2014 22.01.2014 1

Decisions / letters / protocols of public notaries

TIF 153.65 KB 12.02.2010 10.02.2010 4

Cover letter

TIF 24.62 KB 12.02.2010 20.01.2010 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 91.53 KB 12.02.2010 05.01.2010 2

Decisions / letters / protocols of public notaries

TIF 43.34 KB 12.02.2010 13.03.2009 2

Power of attorney, act of empowerment

TIF 6.97 KB 12.02.2010 10.03.2009 1

Receipts on the publication and state fees

TIF 38.33 KB 12.02.2010 10.03.2009 2

Announcement regarding the legal address

TIF 11.71 KB 12.02.2010 07.03.2009 1

Application

TIF 112.62 KB 12.02.2010 07.03.2009 3

Protocols/decisions of a company/organisation

TIF 38.45 KB 12.02.2010 07.03.2009 1

Decisions / letters / protocols of public notaries

TIF 35.84 KB 28.04.2009 21.01.2009 1

Protocols/decisions of a company/organisation

TIF 32.28 KB 28.04.2009 16.01.2009 1

Application

TIF 132.7 KB 28.04.2009 29.12.2008 3

Receipts on the publication and state fees

TIF 29.88 KB 28.04.2009 29.12.2008 2

Sample report

TIF 24.1 KB 28.04.2009 29.12.2008 1

Sample report

TIF 23.24 KB 12.02.2010 01.10.2008 1

Decisions / letters / protocols of public notaries

TIF 29.37 KB 28.04.2009 08.01.2008 1

Receipts on the publication and state fees

TIF 31.45 KB 28.04.2009 03.01.2008 2

Application

TIF 87 KB 28.04.2009 10.10.2007 3

Bank statements or other document regarding the payment of the equity

TIF 15.27 KB 28.04.2009 30.08.2007 1

Decisions / letters / protocols of public notaries

TIF 32.64 KB 28.04.2009 26.01.2007 2

Receipts on the publication and state fees

TIF 30.01 KB 28.04.2009 23.01.2007 2

Announcement regarding the legal address

TIF 8.8 KB 28.04.2009 22.01.2007 1

Application

TIF 155.24 KB 28.04.2009 22.01.2007 3

Decisions / letters / protocols of public notaries

TIF 38.69 KB 28.04.2009 07.09.2005 1

Registration certificates

TIF 18.86 KB 28.04.2009 07.09.2005 1

Application

TIF 124.85 KB 28.04.2009 02.09.2005 6

Bank statements or other document regarding the payment of the equity

TIF 13.9 KB 28.04.2009 02.09.2005 1

Receipts on the publication and state fees

TIF 30.7 KB 28.04.2009 02.09.2005 2

Announcement regarding the legal address

TIF 8.79 KB 28.04.2009 01.09.2005 1

Consent of the auditor

TIF 8.9 KB 28.04.2009 01.09.2005 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