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 | SIA "E17A" |
| Registration number, date | 40103894603, 29.04.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.04.2015 |
| Legal address | Gramzdas iela 90, Rīga, LV-1029 Check address owners |
| Fixed capital | 80 000 EUR, registered payment 17.02.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.05 | 0.13 | 0.1 |
| 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) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.08.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.08.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Fifty fifty"Reg. no. 40103910607
|
100 % | 80 000 | € 1 | € 80 000 | Latvia | 21.08.2024 | 28.08.2024 |
Historical addresses
| Rīga, Ģertrūdes iela 4 - 10 | Until 12.08.2016 | 8 years ago |
|---|---|---|
| Rīga, Elizabetes iela 14 - 4 | Until 28.08.2024 | 3 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (147.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (148.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (352.1 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (468.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | PDF (222.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| E17A vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (179.48 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (332.47 KB) | €9.00 |
2015 |
Annual report | 29.04.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.75 KB | 28.08.2024 | 21.08.2024 | 1 |
Amendments to the Articles of Association |
DOC | 45 KB | 17.02.2022 | 14.02.2022 | 1 |
Amendments to the Articles of Association |
DOC | 45 KB | 17.02.2022 | 14.02.2022 | 1 |
Articles of Association |
DOC | 32.5 KB | 17.02.2022 | 14.02.2022 | 1 |
Articles of Association |
DOC | 32.5 KB | 17.02.2022 | 14.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 39 KB | 17.02.2022 | 14.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 39 KB | 17.02.2022 | 14.02.2022 | 1 |
Shareholders’ register |
DOC | 35 KB | 17.02.2022 | 14.02.2022 | 1 |
Shareholders’ register |
DOC | 35 KB | 17.02.2022 | 14.02.2022 | 1 |
Shareholders’ register |
TIF | 154.23 KB | 31.07.2015 | 03.07.2015 | 6 |
Articles of Association |
TIF | 17.79 KB | 09.07.2015 | 13.04.2015 | 1 |
Memorandum of Association |
TIF | 65.05 KB | 09.07.2015 | 13.04.2015 | 2 |
Shareholders’ register |
TIF | 39.45 KB | 09.07.2015 | 13.04.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 122.06 KB | 09.07.2015 | 25.09.2013 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 109.13 KB | 09.07.2015 | 25.09.2013 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.09 KB | 28.08.2024 | 23.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.26 KB | 28.08.2024 | 21.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 64.34 KB | 17.02.2022 | 17.02.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 18.14 KB | 17.02.2022 | 14.02.2022 | 1 |
Articles of Association |
EDOC | 16.03 KB | 17.02.2022 | 14.02.2022 | 1 |
Application |
DOC | 158.5 KB | 17.02.2022 | 14.02.2022 | 6 |
Application |
DOC | 158.5 KB | 17.02.2022 | 14.02.2022 | 6 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 33.5 KB | 17.02.2022 | 14.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 33.5 KB | 17.02.2022 | 14.02.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
150.38 KB | 17.02.2022 | 14.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
150.38 KB | 17.02.2022 | 14.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 17.02.2022 | 14.02.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 17.02.2022 | 14.02.2022 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 17.73 KB | 17.02.2022 | 14.02.2022 | 1 |
Shareholders’ register |
EDOC | 17.12 KB | 17.02.2022 | 14.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.83 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.63 KB | 12.03.2018 | 12.03.2018 | 2 |
Statement regarding the beneficial owners |
DOC | 78.5 KB | 12.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 37.58 KB | 12.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.13 KB | 17.08.2016 | 12.08.2016 | 2 |
Application |
TIF | 146.79 KB | 17.08.2016 | 04.08.2016 | 4 |
Confirmation or consent to legal address |
TIF | 18.76 KB | 17.08.2016 | 02.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.41 KB | 31.07.2015 | 27.07.2015 | 2 |
Application |
TIF | 64.7 KB | 31.07.2015 | 17.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.1 KB | 09.07.2015 | 29.04.2015 | 2 |
Application |
TIF | 243.57 KB | 09.07.2015 | 13.04.2015 | 8 |
Appraisal reports |
TIF | 80.32 KB | 09.07.2015 | 13.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 8.39 KB | 09.07.2015 | 13.04.2015 | 1 |
Announcement regarding the legal address |
TIF | 6.01 KB | 09.07.2015 | 30.09.2013 | 1 |
Confirmation or consent to legal address |
TIF | 13.59 KB | 09.07.2015 | 30.09.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.15 KB | 09.07.2015 | 30.09.2013 | 2 |
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