EE projekti, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
37 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 | Sabiedrība ar ierobežotu atbildību "EE projekti" |
| Registration number, date | 40003887338, 09.01.2007 |
| VAT number | LV40003887338 from 30.01.2007 Europe VAT register |
| Register, date | Commercial Register, 09.01.2007 |
| Legal address | Mednieku iela 1, Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 19.02.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.06 | 0.11 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.05.2010 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 07.02.2018 | 19.02.2018 |
Historical addresses
| Rīgas rajons, Ķekavas pagasts, Ķekava, Atmodas iela 23 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Ķekava, Atmodas iela 23 | Until 19.02.2018 | 6 years ago |
| Garkalnes nov., Berģi, Mednieku iela 1 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 Lemums EE | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (615.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (449.93 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (614.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | PDF (924.1 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (758.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (289.37 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| EEPro Protokols | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (408.46 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.61 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP EE Projekti 2013 vad.zin. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2012 EEprojekti vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP EEprojekti 2011 ilzes vadzin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EEPro vadibas zinojums 2010 | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | TIF (165.96 KB) | |
2008 |
Annual report | 28.05.2009 | TIF (548.13 KB) | ||
2007 |
Annual report | 06.06.2008 | TIF (545.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.92 KB | 19.02.2018 | 07.02.2018 | 1 |
Shareholders’ register |
EDOC | 26.07 KB | 19.02.2018 | 07.02.2018 | 1 |
Articles of Association |
TIF | 51.5 KB | 14.05.2010 | 06.05.2010 | 1 |
Articles of Association |
TIF | 26.3 KB | 27.01.2009 | 12.01.2009 | 1 |
Shareholders’ register |
TIF | 12.32 KB | 27.01.2009 | 12.01.2009 | 1 |
Articles of Association |
TIF | 27.47 KB | 09.01.2007 | 28.12.2006 | 1 |
Memorandum of association |
TIF | 72.46 KB | 09.01.2007 | 27.12.2006 | 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 |
RTF | 52.83 KB | 22.03.2018 | 22.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.97 KB | 22.03.2018 | 22.03.2018 | 2 |
Application |
DOCX | 55.15 KB | 22.03.2018 | 19.03.2018 | 1 |
Application |
DOCX | 55.15 KB | 22.03.2018 | 19.03.2018 | 1 |
Application |
EDOC | 62.52 KB | 22.03.2018 | 19.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.4 KB | 19.02.2018 | 19.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.58 KB | 19.02.2018 | 19.02.2018 | 2 |
Articles of Association |
EDOC | 25.92 KB | 19.02.2018 | 07.02.2018 | 1 |
Application |
DOC | 56.5 KB | 19.02.2018 | 07.02.2018 | 2 |
Application |
DOC | 56.5 KB | 19.02.2018 | 07.02.2018 | 2 |
Application |
EDOC | 32.88 KB | 19.02.2018 | 07.02.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 19.02.2018 | 07.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 19.02.2018 | 07.02.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.38 KB | 19.02.2018 | 07.02.2018 | 1 |
Shareholders’ register |
EDOC | 26.07 KB | 19.02.2018 | 07.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.82 KB | 14.05.2010 | 12.05.2010 | 2 |
Application |
TIF | 462.55 KB | 14.05.2010 | 06.05.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 34.8 KB | 14.05.2010 | 06.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.76 KB | 27.01.2009 | 26.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 34.16 KB | 27.01.2009 | 21.01.2009 | 2 |
Application |
TIF | 160.44 KB | 27.01.2009 | 12.01.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.54 KB | 27.01.2009 | 12.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.5 KB | 09.01.2007 | 09.01.2007 | 1 |
Registration certificates |
TIF | 30.28 KB | 09.01.2007 | 09.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 16.84 KB | 09.01.2007 | 29.12.2006 | 1 |
Application |
TIF | 258.16 KB | 09.01.2007 | 29.12.2006 | 5 |
Receipts on the publication and state fees |
TIF | 160.6 KB | 09.01.2007 | 29.12.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.95 KB | 09.01.2007 | 28.12.2006 | 1 |
Other documents |
TIF | 18.91 KB | 09.01.2007 | 05.01.2006 | 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