EE LATVIA, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 05.09.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EE LATVIA" |
| Registration number, date | 40203156796, 20.07.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 20.07.2018 |
| Legal address | Saules iela 32 – 1, Garkalne, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 2 800 EUR , registered 11.07.2019 (registered payment 11.07.2019: 2 800 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.49 | 1.19 | 0.88 |
| Personal income tax (thousands, €) | 0 | 0.4 | 0.3 |
| Statutory social insurance contributions (thousands, €) | 0.49 | 0.78 | 0.57 |
| Average employees count | 0 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
Historical company names
| SIA "Lex Gold LATVIA" | Until 23.10.2020 | 4 years ago |
|---|
Historical addresses
| Garkalnes nov., Garkalne, Saules iela 32 - 1 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (79.31 KB) | €11.00 |
2018 |
Annual report | 20.07.2018 - 31.12.2018 | 04.05.2019 | PDF (79.97 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 75.65 KB | 23.10.2020 | 22.09.2020 | 1 |
Shareholders’ register |
DOCX | 20.06 KB | 23.10.2020 | 22.09.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 80.82 KB | 20.10.2020 | 26.08.2020 | 3 |
Amendments to the Articles of Association |
DOC | 32.5 KB | 11.07.2019 | 05.07.2019 | 1 |
Articles of Association |
DOC | 34 KB | 11.07.2019 | 05.07.2019 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 33.5 KB | 11.07.2019 | 05.07.2019 | 1 |
Shareholders’ register |
DOCX | 21.14 KB | 11.07.2019 | 05.07.2019 | 1 |
Articles of Association |
DOC | 32.5 KB | 20.07.2018 | 16.07.2018 | 2 |
Memorandum of Association |
DOC | 34.5 KB | 20.07.2018 | 16.07.2018 | 1 |
Shareholders’ register |
1.06 MB | 20.07.2018 | 16.07.2018 | 3 |
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 | 95.8 KB | 05.09.2022 | 05.09.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 131.5 KB | 17.06.2022 | 17.06.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 131.5 KB | 17.06.2022 | 17.06.2022 | 1 |
Orders/request/cover notes of court bailiffs |
378.33 KB | 28.03.2022 | 28.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.36 KB | 28.12.2021 | 28.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.3 KB | 28.12.2021 | 28.12.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.5 KB | 22.12.2021 | 22.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.39 KB | 23.10.2020 | 23.10.2020 | 2 |
Articles of Association |
EDOC | 60.96 KB | 23.10.2020 | 22.09.2020 | 1 |
Application |
ASICE | 66.83 KB | 23.10.2020 | 22.09.2020 | 6 |
Application |
DOCX | 61.71 KB | 23.10.2020 | 22.09.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 22.68 KB | 23.10.2020 | 22.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 52.5 KB | 23.10.2020 | 22.09.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 50.5 KB | 23.10.2020 | 22.09.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.13 KB | 23.10.2020 | 22.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 92.4 KB | 23.10.2020 | 22.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64.71 KB | 23.10.2020 | 22.09.2020 | 1 |
Shareholders’ register |
EDOC | 34.23 KB | 23.10.2020 | 22.09.2020 | 1 |
Copy of the personal identification document |
TIF | 108.97 KB | 20.10.2020 | 06.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 11.07.2019 | 11.07.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 20.35 KB | 11.07.2019 | 05.07.2019 | 1 |
Articles of Association |
EDOC | 38.53 KB | 11.07.2019 | 05.07.2019 | 2 |
Application |
EDOC | 64.94 KB | 11.07.2019 | 05.07.2019 | 6 |
Application |
DOCX | 56.5 KB | 11.07.2019 | 05.07.2019 | 6 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26.5 KB | 11.07.2019 | 05.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.71 KB | 11.07.2019 | 05.07.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
399.12 KB | 11.07.2019 | 05.07.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
336.99 KB | 11.07.2019 | 05.07.2019 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 25.97 KB | 11.07.2019 | 05.07.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 40.21 KB | 11.07.2019 | 05.07.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 37.94 KB | 11.07.2019 | 05.07.2019 | 1 |
Shareholders’ register |
EDOC | 30.46 KB | 11.07.2019 | 05.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 20.07.2018 | 20.07.2018 | 2 |
Announcement regarding the legal address |
EDOC | 19.32 KB | 20.07.2018 | 16.07.2018 | 1 |
Announcement regarding the legal address |
DOC | 26 KB | 20.07.2018 | 16.07.2018 | 1 |
Articles of Association |
EDOC | 21.26 KB | 20.07.2018 | 16.07.2018 | 2 |
Application |
2.79 MB | 20.07.2018 | 16.07.2018 | 9 | |
Application |
2.87 MB | 20.07.2018 | 16.07.2018 | 9 | |
Confirmation or consent to legal address |
265.76 KB | 20.07.2018 | 16.07.2018 | 1 | |
Confirmation or consent to legal address |
234.4 KB | 20.07.2018 | 16.07.2018 | 1 | |
Memorandum of Association |
EDOC | 21.35 KB | 20.07.2018 | 16.07.2018 | 1 |
Shareholders’ register |
1.41 MB | 20.07.2018 | 16.07.2018 | 3 | |
Statement regarding the beneficial owners |
EDOC | 70.35 KB | 20.07.2018 | 16.07.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 61.89 KB | 20.07.2018 | 16.07.2018 | 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