E3 Tehnika, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "E3 Tehnika"
Registration number, date 40103506701, 31.01.2012
VAT number None Europe VAT register
Register, date Commercial Register, 31.01.2012
Legal address "Kalna Paulēni", Inešu pag., Cēsu nov., LV-4123 Check address owners
Fixed capital 14 EUR, registered payment 01.07.2016
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, €) 0 0.75 4.43
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   12.07.2023
* 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 % 14 € 1 € 14 Latvia 21.06.2016 01.07.2016

Historical addresses

Rīga, Starta iela 6B Until 03.03.2016 8 years ago
Vecpiebalgas nov., Inešu pag., "Kalna Paulēni" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.11.2024  PDF (284.2 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.06.2023  PDF (281.76 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.06.2023  PDF (282.67 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 17.05.2021  PDF (491.41 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.02.2021  PDF (78.31 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (1.5 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (1004.78 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 11.05.2017  PDF (1015.54 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 12.05.2016  PDF (1018.09 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 14.05.2015  HTML (90.65 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (88.23 KB)

2012

 Annual report 31.01.2012 - 31.12.2012 05.05.2013  HTML (89.6 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 140.66 KB 14.07.2016 21.06.2016 2

Amendments to the Articles of Association

 TIF 10.75 KB 14.07.2016 16.06.2016 1

Articles of Association

 TIF 26.13 KB 14.07.2016 16.06.2016 1

Articles of Association

 TIF 13.12 KB 02.02.2012 18.01.2012 1

Memorandum of Association

 TIF 22.27 KB 02.02.2012 18.01.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 99.18 KB 12.07.2023 11.07.2023 21

Protocols/decisions of a company/organisation

 EDOC 19.78 KB 12.07.2023 05.07.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.25 KB 01.04.2022 01.04.2022 2

Application

 DOCX 41.86 KB 01.04.2022 28.03.2022 1

Application

 DOCX 41.86 KB 01.04.2022 28.03.2022 1

Protocols/decisions of a company/organisation

 DOCX 20.7 KB 01.04.2022 25.03.2022 1

Protocols/decisions of a company/organisation

 DOCX 20.7 KB 01.04.2022 25.03.2022 1

Decisions / letters / protocols of public notaries

 TIF 52.92 KB 14.07.2016 01.07.2016 2

Application

 TIF 199.56 KB 14.07.2016 21.06.2016 2

Protocols/decisions of a company/organisation

 TIF 47.91 KB 14.07.2016 16.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 49.16 KB 04.03.2016 03.03.2016 1

Application

 TIF 168.88 KB 04.03.2016 29.02.2016 2

Decisions / letters / protocols of public notaries

 TIF 45.79 KB 02.02.2012 31.01.2012 2

Registration certificates

 TIF 51.9 KB 02.02.2012 31.01.2012 1

Announcement regarding the legal address

 TIF 7.69 KB 02.02.2012 18.01.2012 1

Application

 TIF 99.04 KB 02.02.2012 18.01.2012 3

Bank statements or other document regarding the payment of the equity

TIF 20.84 KB 02.02.2012 18.01.2012 1

Confirmation or consent to legal address

 TIF 6.28 KB 02.02.2012 17.01.2012 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