E62, SIA

Limited Liability Company, Micro company
Place in branch
587 by turnover
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "E62"
Registration number, date 40203148873, 08.06.2018
VAT number LV40203148873 from 05.07.2018 Europe VAT register
Register, date Commercial Register, 08.06.2018
Legal address Ezera iela 62, Ikšķile, Ogres nov., LV-5052 Check address owners
Fixed capital 2 500 EUR, registered payment 08.06.2018
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.01.2025 2 118.73 0.00 0.00 0.00 07.01.2025
09.12.2024 2 091.85 0.00 0.00 0.00 09.12.2024
07.11.2024 2 062.22 0.00 0.00 0.00 07.11.2024
07.10.2024 1 833.78 0.00 0.00 0.00 07.10.2024
09.09.2024 1 810.61 0.00 0.00 0.00 09.09.2024
12.08.2024 1 787.45 0.00 0.00 0.00 12.08.2024
08.07.2024 1 118.96 0.00 0.00 0.00 08.07.2024
07.06.2024 1 103.30 0.00 0.00 0.00 07.06.2024
08.05.2024 1 088.14 0.00 0.00 0.00 08.05.2024
08.04.2024 1 287.82 0.00 0.00 0.00 08.04.2024
07.03.2024 1 268.51 0.00 0.00 0.00 07.03.2024
07.02.2024 1 250.97 0.00 0.00 0.00 07.02.2024
09.01.2024 392.78 0.00 0.00 0.00 09.01.2024
07.12.2023 386.77 0.00 0.00 0.00 07.12.2023
07.11.2023 381.28 0.00 0.00 0.00 07.11.2023
09.10.2023 860.91 0.00 0.00 0.00 09.10.2023
11.09.2023 825.72 0.00 0.00 0.00 11.09.2023
16.08.2023 791.57 0.00 0.00 0.00 16.08.2023
07.06.2023 410.93 0.00 0.00 0.00 07.06.2023
24.05.2023 408.25 0.00 0.00 0.00 24.05.2023
14.11.2022 176.83 0.00 0.00 0.00 14.11.2022
10.10.2022 528.82 0.00 0.00 0.00 10.10.2022
20.09.2022 263.82 0.00 0.00 0.00 20.09.2022
07.10.2019 156.27 0.00 0.00 0.00 08.10.2019 15:11
07.04.2019 225.73 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 222.02 0.00 0.00 0.00 15.03.2019 14:41

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, €) -5.32 -5.7 1.73
Personal income tax (thousands, €) 0.05 0.5 -0.02
Statutory social insurance contributions (thousands, €) 0.22 1.29 0.14
Average employees count 1 1 1

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.06.2018
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   17.09.2021

Natural person

Executive Board Member of the Board Right to represent individually   08.06.2018
* 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 % 2 500 € 1 € 2 500 Latvia 08.06.2018 08.06.2018

Apply information changes

"E62", SIA

Ezera 62, Ikšķile, Ogres nov., LV-5052 Check address owners

Celtniecības un remonta darbi

Historical addresses

Ogres nov., Ogre, Kreimeņu iela 14 Until 09.08.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (283.42 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.05.2023  PDF (284.62 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.04.2022  ZIP €11.00
Annual report 2021 PDF
Bilances piezimes 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (203.62 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.04.2020  PDF (286.53 KB) €11.00

2018

Annual report 08.06.2018 - 31.12.2018 24.04.2019  PDF (148.68 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 26 KB 17.09.2021 14.09.2021 1

Amendments to the Articles of Association

DOC 26 KB 17.09.2021 14.09.2021 1

Articles of Association

DOC 26 KB 17.09.2021 14.09.2021 1

Articles of Association

DOC 26 KB 17.09.2021 14.09.2021 1

Articles of Association

DOC 26 KB 08.06.2018 08.06.2018 1

Memorandum of Association

DOC 31 KB 08.06.2018 08.06.2018 1

Shareholders’ register

DOC 33 KB 08.06.2018 08.06.2018 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 31.92 KB 17.09.2021 17.09.2021 2

Amendments to the Articles of Association

EDOC 15.8 KB 17.09.2021 14.09.2021 1

Articles of Association

EDOC 15.83 KB 17.09.2021 14.09.2021 1

Application

DOCX 47.94 KB 17.09.2021 14.09.2021 1

Application

DOCX 47.94 KB 17.09.2021 14.09.2021 1

Protocols/decisions of a company/organisation

DOCX 19.26 KB 17.09.2021 14.09.2021 1

Protocols/decisions of a company/organisation

DOCX 19.26 KB 17.09.2021 14.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.66 KB 09.08.2021 09.08.2021 2

Application

DOCX 46.11 KB 09.08.2021 04.08.2021 1

Application

DOCX 46.11 KB 09.08.2021 04.08.2021 1

Announcement regarding the legal address

EDOC 17.79 KB 08.06.2018 08.06.2018 1

Announcement regarding the legal address

DOC 24.5 KB 08.06.2018 08.06.2018 1

Articles of Association

EDOC 18.27 KB 08.06.2018 08.06.2018 1

Application

EDOC 43.46 KB 08.06.2018 08.06.2018 2

Application

DOC 86 KB 08.06.2018 08.06.2018 2

Bank statements or other document regarding the payment of the equity

PDF 44.16 KB 08.06.2018 08.06.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 53.31 KB 08.06.2018 08.06.2018 1

Memorandum of Association

EDOC 19.6 KB 08.06.2018 08.06.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 08.06.2018 08.06.2018 2

Shareholders’ register

EDOC 19.07 KB 08.06.2018 08.06.2018 1

Statement regarding the beneficial owners

DOCX 44.12 KB 08.06.2018 08.06.2018 3

Statement regarding the beneficial owners

EDOC 51.65 KB 08.06.2018 08.06.2018 3
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