E67, SIA
Limited Liability Company, Small company
Place in branch
18 by turnover
89 by profit
197 by paid taxes
64 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA E67 |
| Registration number, date | 40203107682, 24.11.2017 |
| VAT number | LV40203107682 from 21.01.2021 Europe VAT register |
| Register, date | Commercial Register, 24.11.2017 |
| Legal address | "Grenctāles robežkontroles punkts", Brunavas pag., Bauskas nov., LV-3907 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to E67, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 21.11.2024 | 16 991.76 | 25.11.2024 20:35 | |||
| 07.11.2024 | 25 233.88 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 15.10.2024 | 18 413.80 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 10 354.39 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 14 057.36 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 7 467.51 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 07.06.2024 | 8 434.82 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 13 590.42 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 10 028.89 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 22 081.92 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 21 176.35 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 19.01.2024 | 9 050.56 | 0.00 | 0.00 | 0.00 | 19.01.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 83.45 | 37.52 | 48.18 |
| Personal income tax (thousands, €) | 22.05 | 12.94 | 10.35 |
| Statutory social insurance contributions (thousands, €) | 52.66 | 31.99 | 23.89 |
| Average employees count | 16 | 13 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.12.2020 | Spain | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.05.2023 | Spain | 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 | 18.12.2020 |
* 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 |
49 % | 1 372 | € 1 | € 1 372 | Latvia | 12.07.2023 | 18.07.2023 |
Natural person |
46 % | 1 288 | € 1 | € 1 288 | Latvia | 12.07.2023 | 18.07.2023 |
Natural person |
5 % | 140 | € 1 | € 140 | Latvia | 12.07.2023 | 18.07.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 02.05.2024 |
Right to represent individually |
Natural person
(from 02.05.2024 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA Sanksrit | Until 04.01.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Glika iela 12 | Until 18.12.2020 | 4 years ago |
|---|---|---|
| Rīga, Kleistu iela 11 k-1 - 133 | Until 24.01.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | EDOC (62.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.10.2022 | PDF (285.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | PDF (304.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.03.2020 | PDF (78.48 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | PDF (78.21 KB) | €11.00 |
2017 |
Annual report | 24.11.2017 - 31.12.2017 | 30.04.2018 | PDF (78.51 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 35.05 KB | 18.07.2023 | 12.07.2023 | 1 |
Shareholders’ register |
EDOC | 26.54 KB | 15.05.2023 | 08.05.2023 | 1 |
Articles of Association |
EDOC | 34.3 KB | 21.04.2023 | 18.04.2023 | 1 |
Amendments to the Articles of Association |
DOC | 38.5 KB | 12.02.2021 | 08.02.2021 | 1 |
Articles of Association |
DOC | 68 KB | 12.02.2021 | 08.02.2021 | 1 |
Articles of Association |
DOC | 67.5 KB | 04.01.2021 | 28.12.2020 | 1 |
Articles of Association |
DOCX | 14.65 KB | 18.12.2020 | 15.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.24 KB | 18.12.2020 | 15.12.2020 | 1 |
Shareholders’ register |
DOCX | 19.21 KB | 18.12.2020 | 15.12.2020 | 1 |
Shareholders’ register |
DOCX | 19.36 KB | 18.12.2020 | 15.12.2020 | 1 |
Memorandum of Association |
TIF | 32.44 KB | 21.11.2017 | 31.10.2017 | 1 |
Shareholders’ register |
TIF | 52.27 KB | 21.11.2017 | 31.10.2017 | 2 |
Articles of Association |
TIF | 13.46 KB | 02.11.2017 | 31.10.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 39.33 KB | 02.05.2024 | 26.04.2024 | 1 |
Application |
EDOC | 38.14 KB | 18.07.2023 | 12.07.2023 | 1 |
Application |
EDOC | 40.37 KB | 15.05.2023 | 10.05.2023 | 2 |
Application |
EDOC | 41.11 KB | 21.04.2023 | 21.04.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 34.79 KB | 21.04.2023 | 18.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 24.01.2022 | 24.01.2022 | 2 |
Application |
DOCX | 35.34 KB | 24.01.2022 | 18.01.2022 | 1 |
Application |
DOCX | 35.34 KB | 24.01.2022 | 18.01.2022 | 1 |
Announcement regarding the legal address |
DOC | 33.5 KB | 24.01.2022 | 17.01.2022 | 1 |
Announcement regarding the legal address |
DOC | 33.5 KB | 24.01.2022 | 17.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 12.02.2021 | 12.02.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 22.35 KB | 12.02.2021 | 08.02.2021 | 1 |
Articles of Association |
EDOC | 37.53 KB | 12.02.2021 | 08.02.2021 | 1 |
Application |
EDOC | 39.44 KB | 12.02.2021 | 08.02.2021 | 1 |
Application |
DOCX | 34.9 KB | 12.02.2021 | 08.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 70.5 KB | 12.02.2021 | 08.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.97 KB | 12.02.2021 | 08.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 04.01.2021 | 04.01.2021 | 2 |
Articles of Association |
EDOC | 37.5 KB | 04.01.2021 | 28.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.88 KB | 04.01.2021 | 28.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 69.5 KB | 04.01.2021 | 28.12.2020 | 1 |
Application |
DOCX | 34.53 KB | 04.01.2021 | 23.12.2020 | 1 |
Application |
EDOC | 42.63 KB | 04.01.2021 | 23.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.92 KB | 18.12.2020 | 18.12.2020 | 2 |
Confirmation or consent to legal address |
DOC | 28 KB | 16.12.2020 | 16.12.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 16.49 KB | 16.12.2020 | 16.12.2020 | 1 |
Articles of Association |
EDOC | 24.38 KB | 18.12.2020 | 15.12.2020 | 1 |
Application |
EDOC | 59.99 KB | 18.12.2020 | 15.12.2020 | 1 |
Application |
DOCX | 51.25 KB | 18.12.2020 | 15.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.18 KB | 18.12.2020 | 15.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.1 KB | 18.12.2020 | 15.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 15.41 KB | 18.12.2020 | 15.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 25.26 KB | 18.12.2020 | 15.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.16 KB | 18.12.2020 | 15.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.52 KB | 18.12.2020 | 15.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.04 KB | 18.12.2020 | 15.12.2020 | 1 |
Shareholders’ register |
EDOC | 35.92 KB | 18.12.2020 | 15.12.2020 | 1 |
Shareholders’ register |
EDOC | 28.82 KB | 18.12.2020 | 15.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.02 KB | 24.11.2017 | 24.11.2017 | 2 |
Application |
TIF | 129.6 KB | 21.11.2017 | 01.11.2017 | 5 |
Announcement regarding the legal address |
TIF | 10.33 KB | 02.11.2017 | 31.10.2017 | 1 |
Confirmation or consent to legal address |
TIF | 9.46 KB | 02.11.2017 | 31.10.2017 | 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