E24 Baltic, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
309 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "E24 Baltic"
Registration number, date 44103130439, 11.10.2019
VAT number LV44103130439 from 20.07.2020 Europe VAT register
Register, date Commercial Register, 11.10.2019
Legal address Rīga, Krāslavas iela 14 - 1 Check address owners
Fixed capital 2 800 EUR, registered payment 27.03.2020
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 10.24 10.52 10.02
Personal income tax (thousands, €) 2.65 2.51 2.59
Statutory social insurance contributions (thousands, €) 4.32 4.09 4.09
Average employees count 2 2 2
Received COVID-19 downtime support 16.12.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.03.2020
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   11.10.2019
* 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 % 20 € 140 € 2 800 Latvia 18.03.2020 27.03.2020

Apply information changes

ML

"E24 Baltic", SIA

Krāslavas 14-1, Rīga LV-1003 Check address owners

Nekustamais īpašums

Historical company names

SIA "Jelgavas kvartāls" Until 12.05.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (79.33 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.02.2023  PDF (79.66 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.04.2022  PDF (79.56 KB) €11.00

2020

 Annual report 11.10.2019 - 31.12.2020 29.06.2021  PDF (79.21 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 16.2 KB 12.05.2020 28.04.2020 1

Amendments to the Articles of Association

 DOCX 16.2 KB 12.05.2020 28.04.2020 1

Articles of Association

 DOC 29 KB 12.05.2020 28.04.2020 1

Articles of Association

 DOC 29 KB 12.05.2020 28.04.2020 1

Shareholders’ register

DOC 34 KB 27.03.2020 18.03.2020 1

Shareholders’ register

DOC 33 KB 14.10.2019 08.10.2019 1

Articles of Association

 DOC 29 KB 11.10.2019 17.09.2019 1

Memorandum of Association

 DOCX 16.59 KB 11.10.2019 17.09.2019 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 189.84 KB 12.05.2020 12.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.69 KB 12.05.2020 12.05.2020 2

Application

 DOCX 38.24 KB 12.05.2020 07.05.2020 2

Application

 DOCX 38.24 KB 12.05.2020 07.05.2020 2

Application

 EDOC 51.63 KB 12.05.2020 07.05.2020 2

Amendments to the Articles of Association

 EDOC 30.18 KB 12.05.2020 28.04.2020 1

Articles of Association

 EDOC 23.58 KB 12.05.2020 28.04.2020 1

Protocols/decisions of a company/organisation

 DOCX 13.11 KB 12.05.2020 28.04.2020 1

Protocols/decisions of a company/organisation

 DOCX 13.11 KB 12.05.2020 28.04.2020 1

Protocols/decisions of a company/organisation

 EDOC 27.45 KB 12.05.2020 28.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.97 KB 27.03.2020 27.03.2020 2

Application

 EDOC 57.31 KB 27.03.2020 24.03.2020 4

Application

 DOCX 44.02 KB 27.03.2020 24.03.2020 4

Shareholders’ register

EDOC 36.96 KB 27.03.2020 18.03.2020 1

Application

 DOCX 35.86 KB 14.10.2019 11.10.2019 3

Application

 EDOC 60.23 KB 14.10.2019 11.10.2019 3

Decisions / letters / protocols of public notaries

 EDOC 66.23 KB 11.10.2019 11.10.2019 2

Shareholders’ register

EDOC 36.85 KB 14.10.2019 08.10.2019 1

Confirmation or consent to legal address

 DOC 29.5 KB 11.10.2019 08.10.2019 1

Confirmation or consent to legal address

 EDOC 23.97 KB 11.10.2019 08.10.2019 1

Announcement regarding the legal address

 DOC 29 KB 11.10.2019 17.09.2019 1

Announcement regarding the legal address

 EDOC 23.54 KB 11.10.2019 17.09.2019 1

Articles of Association

 EDOC 19.18 KB 11.10.2019 17.09.2019 1

Bank statements or other document regarding the payment of the equity

PDF 80.21 KB 11.10.2019 17.09.2019 1

Bank statements or other document regarding the payment of the equity

PDF 111.77 KB 11.10.2019 17.09.2019 1

Memorandum of Association

 EDOC 26.12 KB 11.10.2019 17.09.2019 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