E37, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 21.04.2020
Business form Limited Liability Company
Registered name SIA "E37"
Registration number, date 40103924289, 25.08.2015
VAT number None (excluded 22.03.2019) Europe VAT register
Register, date Commercial Register, 25.08.2015
Legal address Ruses iela 14 – 112, Rīga, LV-1029 Check address owners
Fixed capital 117 000 EUR , registered 28.09.2015 (registered payment 28.09.2015: 117 000 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 2 2 2

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 20.02.2020  PDF (76.87 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 20.02.2020  PDF (78.36 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.06.2018  ZIP €11.00
Annual report 2017 PDF
2017 Vadibas zinojums PDF

2016

Annual report 25.08.2015 - 31.12.2016 16.04.2020  ZIP €9.00
Annual report 2016 PDF
2016 Vadibas zinojums (1) PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 111.79 KB 01.10.2015 28.08.2015 4

Regulations for the increase/reduction of the equity

TIF 49.89 KB 01.10.2015 28.08.2015 1

Shareholders’ register

TIF 386.68 KB 01.10.2015 28.08.2015 3

Articles of Association

TIF 16.86 KB 28.08.2015 27.07.2015 1

Memorandum of association

TIF 51.7 KB 28.08.2015 27.07.2015 2

Shareholders’ register

TIF 122.87 KB 28.08.2015 27.07.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

DOC 47.5 KB 21.04.2020 21.04.2020 2

Decisions / letters / protocols of public notaries

DOC 47.5 KB 21.04.2020 21.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 37.78 KB 21.04.2020 21.04.2020 2

State Revenue Service decisions/letters/statements

DOCX 76.02 KB 20.04.2020 20.04.2020 1

State Revenue Service decisions/letters/statements

DOCX 76.02 KB 20.04.2020 20.04.2020 1

State Revenue Service decisions/letters/statements

EDOC 86.53 KB 20.04.2020 20.04.2020 1

Application

DOCX 30.51 KB 21.04.2020 16.04.2020 1

Application

DOCX 30.51 KB 21.04.2020 16.04.2020 1

Application

EDOC 39.82 KB 21.04.2020 16.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 09.03.2020 09.03.2020 2

Application

TIF 55.29 KB 05.03.2020 17.02.2020 2

Protocols/decisions of a company/organisation

TIF 64.65 KB 05.03.2020 17.02.2020 2

Decisions / letters / protocols of public notaries

TIF 45.52 KB 17.02.2017 16.02.2017 2

Application

TIF 179.01 KB 17.02.2017 09.02.2017 4

Notice of a member of the Board regarding the resignation

TIF 12.28 KB 17.02.2017 09.02.2017 1

Appraisal reports

TIF 1.28 MB 01.10.2015 09.09.2015 23

Protocols/decisions of a company/organisation

TIF 116.8 KB 01.10.2015 28.08.2015 3

Announcement regarding the legal address

TIF 13.28 KB 28.08.2015 27.07.2015 1

Application

TIF 191.51 KB 28.08.2015 27.07.2015 4
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