E15, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 29.09.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "E15"
Registration number, date 40103813496, 01.08.2014
VAT number None (excluded 29.09.2016) Europe VAT register
Register, date Commercial Register, 01.08.2014
Legal address Elizabetes iela 15 – 2, Rīga, LV-1010 Check address owners
Fixed capital 3 804 700 EUR , registered 01.08.2014 (registered payment 01.08.2014: 3 804 700 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

2015 2014
Total payments to state budget (thousands, €) 16.95 3.12
Personal income tax (thousands, €) 2.6 0.06
Statutory social insurance contributions (thousands, €) 4.34 0.12
Average employees count 2 1

Industries

CSP industry
Redakcija NACE 2.0
Sava nekustama īpašuma pirkšana un pārdošana (68.10)

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.08.2014 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums E 15 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 101.86 KB 15.03.2016 07.03.2016 2

Amendments to the Articles of Association

TIF 26.57 KB 06.01.2015 18.12.2014 1

Articles of Association

TIF 73.7 KB 06.01.2015 18.12.2014 2

Shareholders’ register

TIF 60.87 KB 09.10.2014 06.10.2014 2

Articles of Association

TIF 17.42 KB 22.08.2014 25.07.2014 1

Memorandum of Association

TIF 77.73 KB 22.08.2014 25.07.2014 2

Shareholders’ register

TIF 66.95 KB 22.08.2014 25.07.2014 2

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

TIF 74.75 KB 09.10.2014 31.01.2014 6

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

TIF 81.82 KB 09.10.2014 31.01.2014 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

TIF 43.19 KB 04.10.2016 29.09.2016 1

State Revenue Service decisions/letters/statements

DOCX 92.37 KB 28.09.2016 28.09.2016 1

State Revenue Service decisions/letters/statements

EDOC 96.8 KB 28.09.2016 28.09.2016 1

State Revenue Service decisions/letters/statements

DOCX 92.37 KB 28.09.2016 28.09.2016 1

Application

TIF 93.85 KB 04.10.2016 22.09.2016 2

Power of attorney, act of empowerment

TIF 28 KB 04.10.2016 22.09.2016 1

Protocols/decisions of a company/organisation

TIF 40.98 KB 04.10.2016 20.09.2016 1

Plan for the division of the remaining assets of the company

TIF 29.95 KB 04.10.2016 29.08.2016 1

Decisions / letters / protocols of public notaries

TIF 59.79 KB 12.04.2016 08.04.2016 2

Application

TIF 157.22 KB 12.04.2016 04.04.2016 1

Power of attorney, act of empowerment

TIF 34.23 KB 12.04.2016 01.04.2016 1

Protocols/decisions of a company/organisation

TIF 39.16 KB 12.04.2016 01.04.2016 1

Decisions / letters / protocols of public notaries

TIF 53.91 KB 15.03.2016 14.03.2016 1

Application

TIF 198.58 KB 15.03.2016 07.03.2016 2

Power of attorney, act of empowerment

TIF 30.69 KB 15.03.2016 07.03.2016 1

Decisions / letters / protocols of public notaries

TIF 45.93 KB 06.01.2015 05.01.2015 2

Application

TIF 60.38 KB 06.01.2015 19.12.2014 2

Power of attorney, act of empowerment

TIF 21.72 KB 06.01.2015 18.12.2014 1

Protocols/decisions of a company/organisation

TIF 113.8 KB 06.01.2015 18.12.2014 3

Registration certificates

TIF 33.76 KB 27.11.2014 26.11.2014 1

Decisions / letters / protocols of public notaries

TIF 98.01 KB 30.10.2014 28.10.2014 2

Application

TIF 449.85 KB 30.10.2014 27.10.2014 4

Power of attorney, act of empowerment

TIF 17.9 KB 30.10.2014 27.10.2014 1

Protocols/decisions of a company/organisation

TIF 88.38 KB 30.10.2014 27.10.2014 3

Decisions / letters / protocols of public notaries

TIF 47.74 KB 09.10.2014 08.10.2014 2

Application

TIF 91.26 KB 09.10.2014 06.10.2014 3

Consent of a member of the Board / executive director

TIF 35.2 KB 09.10.2014 06.10.2014 2

Power of attorney, act of empowerment

TIF 17.26 KB 09.10.2014 06.10.2014 1

Protocols/decisions of a company/organisation

TIF 49.9 KB 09.10.2014 06.10.2014 2

Power of attorney, act of empowerment

TIF 282.32 KB 09.10.2014 09.09.2014 10

Decisions / letters / protocols of public notaries

TIF 86.98 KB 22.08.2014 01.08.2014 2

Application

TIF 468.4 KB 22.08.2014 25.07.2014 4

Appraisal reports

TIF 6.93 MB 22.08.2014 25.07.2014 90

Confirmation or consent to legal address

TIF 13.84 KB 22.08.2014 25.07.2014 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
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