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 | Liquidation proceeding, 27.03.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EE un Partneri" |
| Registration number, date | 40203102401, 30.10.2017 |
| VAT number | None (excluded 19.09.2022) Europe VAT register |
| Register, date | Commercial Register, 30.10.2017 |
| Legal address | Mākoņu iela 16, Rāmava, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.09.2019 |
| 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
- Has liquidation process (from 27.03.2024)
- No reorganizations
- Has contacts
- Positive 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, €) | 0.08 | 0.28 | 0.34 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Jointly with all persons entitled to represent | 27.03.2024 | ||
Natural person |
Liquidator | Jointly with all persons entitled to represent | 27.03.2024 |
* 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 |
70 % | 1 960 | € 1 | € 1 960 | Latvia | 17.09.2019 | 24.09.2019 |
Natural person |
30 % | 840 | € 1 | € 840 | Latvia | 17.09.2019 | 24.09.2019 |
Contacts in cooperation with
Apply information changes
ML
"EE un Partneri", SIA
Rāmava, Mākoņu 16, Ķekavas pagasts, Ķekavas nov., LV-2111 Check address owners
Internetveikali, e-komercija
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.03.2024 | PDF (77.99 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.06.2023 | PDF (78.31 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.10.2022 | PDF (78.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (79.12 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | PDF (79.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.05.2019 | PDF (78.94 KB) | €11.00 |
2017 |
Annual report | 30.10.2017 - 31.12.2017 | 01.05.2018 | PDF (80.64 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 18.5 KB | 24.09.2019 | 19.09.2019 | 1 |
Articles of Association |
DOC | 131 KB | 24.09.2019 | 19.09.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.1 KB | 24.09.2019 | 19.09.2019 | 1 |
Shareholders’ register |
DOCX | 21.78 KB | 24.09.2019 | 19.09.2019 | 1 |
Articles of Association |
TIF | 15.7 KB | 27.10.2017 | 19.10.2017 | 1 |
Memorandum of association |
TIF | 54.3 KB | 27.10.2017 | 19.10.2017 | 2 |
Shareholders’ register |
TIF | 92.42 KB | 20.10.2017 | 19.10.2017 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.02 KB | 27.03.2024 | 17.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.37 KB | 27.03.2024 | 16.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 24.09.2019 | 24.09.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 49.97 KB | 24.09.2019 | 19.09.2019 | 1 |
Articles of Association |
EDOC | 70.66 KB | 24.09.2019 | 19.09.2019 | 1 |
Application |
DOCX | 41.53 KB | 24.09.2019 | 19.09.2019 | 2 |
Application |
EDOC | 55.47 KB | 24.09.2019 | 19.09.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
141.27 KB | 24.09.2019 | 19.09.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
172.69 KB | 24.09.2019 | 19.09.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.2 KB | 24.09.2019 | 19.09.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.27 KB | 24.09.2019 | 19.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.39 KB | 24.09.2019 | 19.09.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 50.91 KB | 24.09.2019 | 19.09.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 45.97 KB | 24.09.2019 | 19.09.2019 | 1 |
Shareholders’ register |
EDOC | 52.72 KB | 24.09.2019 | 19.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.84 KB | 30.10.2017 | 30.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.14 KB | 30.10.2017 | 30.10.2017 | 2 |
Application |
TIF | 220.98 KB | 27.10.2017 | 19.10.2017 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.58 KB | 20.10.2017 | 19.10.2017 | 1 |
Confirmation or consent to legal address |
TIF | 12.83 KB | 20.10.2017 | 17.10.2017 | 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