E1 Holding, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 24.11.2023
Business form Limited Liability Company
Registered name SIA "E1 Holding"
Registration number, date 50103775251, 01.04.2014
VAT number None (excluded 21.12.2018) Europe VAT register
Register, date Commercial Register, 01.04.2014
Legal address Bauskas iela 58A – 13, Rīga, LV-1004 Check address owners
Fixed capital 7 800 EUR, registered payment 15.08.2023
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0 0.05 0.05
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 vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical addresses

Rīga, Grēdu iela 4A Until 19.11.2019 6 years ago
Rīga, Dignājas iela 3A - 48 Until 30.10.2020 5 years ago
Rīga, Grēdu iela 4A Until 21.12.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (79.31 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (79.7 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (78.15 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (198.08 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 12.07.2019  PDF (78.58 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (80.46 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

 Annual report 01.04.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 23.54 KB 10.08.2023 10.08.2023 1

Amendments to the Articles of Association

 ASICE 23.82 KB 10.08.2023 09.08.2023 1

Articles of Association

 ASICE 25.96 KB 10.08.2023 09.08.2023 1

Regulations for the increase/reduction of the equity

 ASICE 28.54 KB 10.08.2023 09.08.2023 2

Shareholders’ register

EDOC 439.86 KB 26.06.2023 22.06.2023 1

Shareholders’ register

EDOC 40.5 KB 11.07.2022 08.07.2022 1

Shareholders’ register

TIF 55.25 KB 18.05.2015 08.05.2015 2

Articles of Association

 TIF 22.81 KB 10.05.2014 26.03.2014 1

Shareholders’ register

TIF 79.03 KB 10.05.2014 26.03.2014 2

Memorandum of association

 TIF 91.82 KB 10.05.2014 25.03.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 85.96 KB 22.11.2023 22.11.2023 1

Application

 ASICE 47.27 KB 24.11.2023 07.11.2023 1

Plan for the division of the remaining assets of the company

ASICE 29.03 KB 24.11.2023 09.10.2023 1

Application

 ASICE 48.42 KB 25.08.2023 25.08.2023 4

Protocols/decisions of a company/organisation

 ASICE 29.65 KB 25.08.2023 25.08.2023 1

Application

 ASICE 47.83 KB 10.08.2023 10.08.2023 3

Bank statements or other document regarding the payment of the equity

ASICE 39.26 KB 10.08.2023 10.08.2023 1

Application of shareholders or third persons for the acquisition of shares

ASICE 20.58 KB 10.08.2023 09.08.2023 1

Protocols/decisions of a company/organisation

 ASICE 33.21 KB 10.08.2023 09.08.2023 2

Application

 ASICE 667.82 KB 26.06.2023 22.06.2023 9

Power of attorney, act of empowerment

 TIF 518.08 KB 26.06.2023 16.05.2023 19

Decisions / letters / protocols of public notaries

 EDOC 62.48 KB 14.07.2022 14.07.2022 2

Application

 ASICE 51.1 KB 11.07.2022 08.07.2022 5

Power of attorney, act of empowerment

 TIF 107.38 KB 12.07.2022 14.06.2022 2

Power of attorney, act of empowerment

 TIF 277.79 KB 12.07.2022 02.06.2022 6

Decisions / letters / protocols of public notaries

 EDOC 66.21 KB 30.10.2020 30.10.2020 2

Application

 ASICE 45.75 KB 30.10.2020 13.10.2020 1

Application

 DOCX 40.56 KB 30.10.2020 13.10.2020 1

Confirmation or consent to legal address

 ASICE 137.59 KB 30.10.2020 09.10.2020 1

Confirmation or consent to legal address

 DOCX 134.26 KB 30.10.2020 09.10.2020 1

Decisions / letters / protocols of public notaries

 EDOC 39.9 KB 19.11.2019 19.11.2019 2

Application

 TIF 123.89 KB 13.11.2019 12.11.2019 3

Confirmation or consent to legal address

 TIF 26.11 KB 13.11.2019 08.11.2019 1

Power of attorney, act of empowerment

 TIF 345.33 KB 13.11.2019 31.03.2017 6

Power of attorney, act of empowerment

 TIF 340.53 KB 13.11.2019 31.03.2017 8

Power of attorney, act of empowerment

 TIF 319.09 KB 13.11.2019 31.03.2017 6

Decisions / letters / protocols of public notaries

 TIF 52.44 KB 18.05.2015 14.05.2015 2

Application

 TIF 144.62 KB 18.05.2015 08.05.2015 5

Protocols/decisions of a company/organisation

 TIF 31.03 KB 18.05.2015 08.05.2015 1

Power of attorney, act of empowerment

 TIF 293.72 KB 18.05.2015 25.03.2015 8

Decisions / letters / protocols of public notaries

 TIF 75.03 KB 10.05.2014 01.04.2014 2

Announcement regarding the legal address

 TIF 9.17 KB 10.05.2014 26.03.2014 1

Application

 TIF 165.63 KB 10.05.2014 26.03.2014 4

Bank statements or other document regarding the payment of the equity

TIF 44.69 KB 10.05.2014 25.03.2014 1

Confirmation or consent to legal address

 TIF 51.78 KB 10.05.2014 25.03.2014 2

Power of attorney, act of empowerment

 TIF 823.71 KB 10.05.2014 19.03.2014 14
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