E6, SIA

Limited Liability Company, Micro company
Place in branch
196 by turnover
58 by profit
128 by paid taxes
80 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "E6"
Registration number, date 40003745047, 19.05.2005
VAT number LV40003745047 from 03.09.2008 Europe VAT register
Register, date Commercial Register, 19.05.2005
Legal address Rīga, Ernestīnes iela 6 Check address owners
Fixed capital 4 211 022 EUR, registered payment 23.10.2018
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, €) 98.15 115.98 91.83
Personal income tax (thousands, €) 6.79 6.78 6.93
Statutory social insurance contributions (thousands, €) 13.7 13.45 13.45
Average employees count 4 4 4

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 05.06.2018
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   12.02.2019

Natural person

Executive Board Member of the Board Right to represent individually   05.06.2018
* 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 % 4 211 022 € 1 € 4 211 022 Latvia 20.12.2018 21.12.2018

Historical addresses

Rīga, Brīvības iela 183-5 Until 25.01.2007 18 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.04.2024  ZIP €11.00
Annual report 2023 PDF
VadZin PDF

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  ZIP €11.00
Annual report 2022 PDF
ValdesZinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  ZIP €11.00
Annual report 2021 PDF
ValdZinoj PDF

2020

Annual report 01.01.2020 - 31.12.2020 22.04.2021  ZIP €11.00
Annual report 2020 PDF
ValdesZinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 22.04.2020  ZIP €11.00
Annual report 2019 PDF
ValdesZinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
ValdesZinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
E6vald.zin JPG

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Citi2 VadibasZinojums E6 2016 JPG

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojums-E6-2015 JPG

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
ValdesZinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
VadibasZinojums XLSX

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
VadibasZinojums XLSX

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
VadibasZinojumsE6 XLSX

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
VadibasZinojumsE6 TXT

2009

Annual report 18.05.2010  TIF (399.36 KB)

2008

Annual report 05.06.2009  TIF (206.53 KB)

2007

Annual report 29.12.2008  TIF (1.43 MB)

2006

Annual report 15.01.2007  PDF (338.06 KB)

2005

Annual report 10.02.2007  ZIP
Annual report 2005 PDF
Annual report 2005 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 36.33 KB 08.02.2019 07.02.2019 1

Articles of Association

TIF 59.95 KB 08.02.2019 07.02.2019 2

Shareholders’ register

TIF 98.78 KB 20.12.2018 20.12.2018 3

Articles of Association

TIF 91.49 KB 23.10.2018 17.10.2018 3

Amendments to the Articles of Association

TIF 22.08 KB 19.10.2018 17.10.2018 1

Regulations for the increase/reduction of the equity

TIF 112.31 KB 19.10.2018 17.10.2018 2

Shareholders’ register

TIF 78.15 KB 19.10.2018 17.10.2018 3

Articles of Association

TIF 84.36 KB 04.06.2018 31.05.2018 3

Amendments to the Articles of Association

TIF 19.39 KB 04.06.2018 24.05.2018 1

Articles of Association

TIF 18 KB 12.12.2017 16.05.2014 1

Shareholders’ register

TIF 66.27 KB 12.12.2017 16.05.2014 3

Amendments to the Articles of Association

TIF 15.23 KB 12.12.2017 16.05.2013 1

Shareholders’ register

TIF 14.33 KB 12.12.2017 02.05.2007 1

Articles of Association

TIF 21.44 KB 12.12.2017 16.04.2007 1

Regulations for the increase/reduction of the equity

TIF 23.8 KB 12.12.2017 16.04.2007 1

Shareholders’ register

TIF 37.12 KB 12.12.2017 11.01.2007 1

Shareholders’ register

TIF 31.12 KB 12.12.2017 18.12.2006 1

Amendments to the Articles of Association

TIF 17.94 KB 12.12.2017 08.12.2006 1

Articles of Association

TIF 28.32 KB 12.12.2017 08.12.2006 1

Regulations for the increase/reduction of the equity

TIF 29.35 KB 12.12.2017 08.12.2006 1

Amendments to the Articles of Association

TIF 17.19 KB 12.12.2017 23.05.2006 1

Articles of Association

TIF 27.66 KB 12.12.2017 23.05.2006 1

Regulations for the increase/reduction of the equity

TIF 28.82 KB 12.12.2017 23.05.2006 1

Articles of Association

TIF 27.7 KB 12.12.2017 11.05.2005 1

Memorandum of association

TIF 82.63 KB 12.12.2017 11.05.2005 3

Shareholders’ register

TIF 29.94 KB 12.12.2017 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 66.24 KB 12.02.2019 12.02.2019 2

Application

TIF 190 KB 08.02.2019 07.02.2019 4

Power of attorney, act of empowerment

TIF 15.08 KB 08.02.2019 07.02.2019 1

Protocols/decisions of a company/organisation

TIF 66.66 KB 08.02.2019 07.02.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 21.12.2018 21.12.2018 2

Application

TIF 129.76 KB 20.12.2018 20.12.2018 4

Decisions / letters / protocols of public notaries

EDOC 69.82 KB 23.10.2018 23.10.2018 2

Application

TIF 114.59 KB 19.10.2018 18.10.2018 2

Acceptance-conveyance act

TIF 98.93 KB 19.10.2018 17.10.2018 2

Protocols/decisions of a company/organisation

TIF 172.55 KB 19.10.2018 17.10.2018 4

Appraisal reports

TIF 70.96 KB 19.10.2018 28.09.2018 2

Appraisal reports

TIF 97.03 KB 19.10.2018 19.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 40.22 KB 05.06.2018 05.06.2018 2

Application

TIF 280.33 KB 04.06.2018 31.05.2018 8

Protocols/decisions of a company/organisation

TIF 106.28 KB 04.06.2018 24.05.2018 3

Notice of a member of the Board regarding the resignation

TIF 13.98 KB 04.06.2018 01.01.2018 1

Notice of a member of the Board regarding the resignation

TIF 14.05 KB 04.06.2018 01.01.2018 1

Decisions / letters / protocols of public notaries

TIF 49.46 KB 12.12.2017 09.06.2014 2

Application

TIF 100.59 KB 12.12.2017 16.05.2014 2

Power of attorney, act of empowerment

TIF 25.2 KB 12.12.2017 16.05.2014 1

Protocols/decisions of a company/organisation

TIF 58.74 KB 12.12.2017 16.05.2014 2

Decisions / letters / protocols of public notaries

TIF 53.89 KB 12.12.2017 03.03.2010 2

Application

TIF 150.02 KB 12.12.2017 22.02.2010 4

Protocols/decisions of a company/organisation

TIF 48.27 KB 12.12.2017 22.02.2010 2

Decisions / letters / protocols of public notaries

TIF 75.87 KB 12.12.2017 08.05.2007 2

Receipts on the publication and state fees

TIF 39.01 KB 12.12.2017 03.05.2007 2

Application

TIF 126.46 KB 12.12.2017 02.05.2007 4

Auditor’s report

TIF 75.72 KB 12.12.2017 16.04.2007 1

Protocols/decisions of a company/organisation

TIF 14.87 KB 12.12.2017 16.04.2007 1

Decisions / letters / protocols of public notaries

TIF 67.69 KB 12.12.2017 25.01.2007 2

Receipts on the publication and state fees

TIF 55.93 KB 12.12.2017 23.01.2007 2

Application

TIF 192.15 KB 12.12.2017 22.01.2007 5

Sample report

TIF 24.84 KB 12.12.2017 18.01.2007 1

Sample report

TIF 27.06 KB 12.12.2017 18.01.2007 1

Power of attorney, act of empowerment

TIF 99.69 KB 12.12.2017 11.01.2007 3

Power of attorney, act of empowerment

TIF 104.78 KB 12.12.2017 11.01.2007 2

Decisions / letters / protocols of public notaries

TIF 46.26 KB 12.12.2017 20.12.2006 2

Receipts on the publication and state fees

TIF 41.35 KB 12.12.2017 19.12.2006 2

Application

TIF 87.38 KB 12.12.2017 18.12.2006 2

Bank statements or other document regarding the payment of the equity

TIF 25.55 KB 12.12.2017 14.12.2006 1

Application

TIF 15.04 KB 12.12.2017 08.12.2006 1

Application

TIF 15.79 KB 12.12.2017 08.12.2006 1

Application

TIF 14.94 KB 12.12.2017 08.12.2006 1

Protocols/decisions of a company/organisation

TIF 219.63 KB 12.12.2017 08.12.2006 5

Decisions / letters / protocols of public notaries

TIF 45.56 KB 12.12.2017 12.06.2006 1

Receipts on the publication and state fees

TIF 42.98 KB 12.12.2017 07.06.2006 2

Application

TIF 102.85 KB 12.12.2017 02.06.2006 3

Bank statements or other document regarding the payment of the equity

TIF 25.82 KB 12.12.2017 02.06.2006 1

Protocols/decisions of a company/organisation

TIF 217.82 KB 12.12.2017 23.05.2006 5

Decisions / letters / protocols of public notaries

TIF 54.62 KB 12.12.2017 13.09.2005 2

Receipts on the publication and state fees

TIF 39.19 KB 12.12.2017 08.09.2005 2

Sample report

TIF 25.64 KB 12.12.2017 08.09.2005 1

Application

TIF 109.53 KB 12.12.2017 05.09.2005 3

Consent of a member of the Board / executive director

TIF 9.43 KB 12.12.2017 05.09.2005 1

Protocols/decisions of a company/organisation

TIF 135.34 KB 12.12.2017 05.09.2005 4

Decisions / letters / protocols of public notaries

TIF 57.89 KB 12.12.2017 19.05.2005 2

Registration certificates

TIF 24.43 KB 12.12.2017 19.05.2005 1

Receipts on the publication and state fees

TIF 40.44 KB 12.12.2017 16.05.2005 2

Bank statements or other document regarding the payment of the equity

TIF 21.85 KB 12.12.2017 13.05.2005 1

Sample report

TIF 28.97 KB 12.12.2017 13.05.2005 1

Sample report

TIF 29.42 KB 12.12.2017 13.05.2005 1

Announcement regarding the legal address

TIF 12.29 KB 12.12.2017 11.05.2005 1

Application

TIF 145.07 KB 12.12.2017 11.05.2005 5

Consent of the auditor

TIF 9.69 KB 12.12.2017 11.05.2005 1

Consent of a member of the Board / executive director

TIF 9.66 KB 12.12.2017 11.05.2005 1

Consent of a member of the Board / executive director

TIF 10.62 KB 12.12.2017 11.05.2005 1

Protocols/decisions of a company/organisation

TIF 235.2 KB 12.12.2017 5
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