E33, SIA

Limited Liability Company, Micro company
Place in branch
891 by turnover
645 by profit
374 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "E33"
Registration number, date 50203392131, 07.04.2022
VAT number LV50203392131 from 12.08.2022 Europe VAT register
Register, date Commercial Register, 07.04.2022
Legal address Elizabetes iela 33 – 2, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 07.04.2022
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
Total payments to state budget (thousands, €) 85.53 29.35
Personal income tax (thousands, €) 15.41 5.61
Statutory social insurance contributions (thousands, €) 15.15 6.64
Average employees count 2 2

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 07.04.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 07.04.2022
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 Jointly with all persons entitled to represent   07.04.2022

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   07.04.2022
* 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

50 % 14 € 100 € 1 400 Latvia 07.04.2022 07.04.2022

Natural person

50 % 14 € 100 € 1 400 Latvia 07.04.2022 07.04.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (78.49 KB) €11.00

2022

Annual report 07.04.2022 - 31.12.2022 25.05.2023  PDF (77.97 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 30 KB 07.04.2022 03.04.2022 1

Articles of Association

DOC 30 KB 07.04.2022 03.04.2022 1

Shareholders’ register

DOC 33 KB 07.04.2022 25.03.2022 1

Shareholders’ register

DOC 33 KB 07.04.2022 25.03.2022 1

Memorandum of association

DOC 50 KB 07.04.2022 24.03.2022 1

Memorandum of association

DOC 50 KB 07.04.2022 24.03.2022 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

EDOC 32.26 KB 07.04.2022 07.04.2022 2

Articles of Association

EDOC 25.36 KB 07.04.2022 03.04.2022 1

Application

DOC 108.5 KB 07.04.2022 03.04.2022 1

Application

DOC 108.5 KB 07.04.2022 03.04.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 44.28 KB 07.04.2022 29.03.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 44.28 KB 07.04.2022 29.03.2022 1

Shareholders’ register

EDOC 25.44 KB 07.04.2022 25.03.2022 1

Memorandum of association

EDOC 29.38 KB 07.04.2022 24.03.2022 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