EES, SIA
Limited Liability 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, 28.06.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EES" |
| Registration number, date | 40003812831, 23.03.2006 |
| VAT number | None (excluded 04.04.2013) Europe VAT register |
| Register, date | Commercial Register, 23.03.2006 |
| Legal address | Dzirnavu iela 92 – 3, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 000 LVL , registered 23.03.2006 (registered payment 23.03.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Dzirnavu iela 92-3 | Until 25.01.2008 | 16 years ago |
|---|---|---|
| Rīga, Dzelzavas iela 19 k-3 -9 | Until 24.02.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.08.2010 | RTF (33.36 KB) | |
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 23.04.2009 | ||
2007 |
Annual report | 07.03.2008 | TIF (613.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 20.67 KB | 27.07.2009 | 18.05.2007 | 1 |
Shareholders’ register |
TIF | 21.88 KB | 27.07.2009 | 29.12.2006 | 1 |
Shareholders’ register |
TIF | 25.08 KB | 27.07.2009 | 06.10.2006 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 65.82 KB | 27.07.2009 | 07.06.2006 | 3 |
Shareholders’ register |
TIF | 17.07 KB | 27.07.2009 | 01.06.2006 | 1 |
Articles of Association |
TIF | 21.7 KB | 27.07.2009 | 17.03.2006 | 1 |
Memorandum of association |
TIF | 52.14 KB | 27.07.2009 | 17.03.2006 | 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 |
TIF | 52.58 KB | 01.07.2016 | 28.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 901.81 KB | 19.05.2016 | 17.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.07 KB | 19.05.2016 | 17.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 901.81 KB | 19.05.2016 | 17.05.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 112 KB | 13.05.2016 | 12.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 112 KB | 13.05.2016 | 12.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.36 KB | 13.05.2016 | 12.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.72 KB | 12.11.2015 | 12.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 12.11.2015 | 12.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.3 KB | 11.11.2015 | 11.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 11.11.2015 | 11.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106.5 KB | 10.11.2015 | 09.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92 KB | 10.11.2015 | 09.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92 KB | 10.11.2015 | 09.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106.5 KB | 10.11.2015 | 09.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.61 KB | 16.11.2015 | 24.02.2011 | 1 |
Application |
TIF | 207.46 KB | 16.11.2015 | 16.02.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 27.39 KB | 16.11.2015 | 16.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.41 KB | 28.01.2010 | 26.01.2010 | 2 |
Application |
TIF | 98.55 KB | 28.01.2010 | 19.01.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 7.61 KB | 28.01.2010 | 19.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.15 KB | 28.01.2010 | 19.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.94 KB | 27.07.2009 | 25.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 161.48 KB | 27.07.2009 | 23.01.2008 | 2 |
Announcement regarding the legal address |
TIF | 10.09 KB | 27.07.2009 | 14.01.2008 | 1 |
Application |
TIF | 68.53 KB | 27.07.2009 | 14.01.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 9.89 KB | 27.07.2009 | 14.01.2008 | 1 |
Application |
TIF | 72.2 KB | 27.07.2009 | 18.05.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.53 KB | 27.07.2009 | 18.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 14.22 KB | 27.07.2009 | 18.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.97 KB | 27.07.2009 | 15.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.06 KB | 27.07.2009 | 10.01.2007 | 2 |
Application |
TIF | 91.14 KB | 27.07.2009 | 29.12.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.48 KB | 27.07.2009 | 29.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.34 KB | 27.07.2009 | 29.12.2006 | 2 |
Sample report |
TIF | 18.08 KB | 27.07.2009 | 22.12.2006 | 1 |
Application |
TIF | 148.29 KB | 27.07.2009 | 06.10.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 8.79 KB | 27.07.2009 | 06.10.2006 | 1 |
Application |
TIF | 104.2 KB | 27.07.2009 | 12.06.2006 | 4 |
Receipts on the publication and state fees |
TIF | 28.8 KB | 27.07.2009 | 12.06.2006 | 1 |
document.Ā1 |
TIF | 81.59 KB | 27.07.2009 | 07.06.2006 | 3 |
Documents attesting the transfer of shares |
TIF | 39.56 KB | 27.07.2009 | 01.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.65 KB | 27.07.2009 | 01.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.13 KB | 27.07.2009 | 23.03.2006 | 2 |
Registration certificates |
TIF | 22.55 KB | 27.07.2009 | 23.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.45 KB | 27.07.2009 | 17.03.2006 | 1 |
Application |
TIF | 219.42 KB | 27.07.2009 | 17.03.2006 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.43 KB | 27.07.2009 | 17.03.2006 | 1 |
Consent of the auditor |
TIF | 7.8 KB | 27.07.2009 | 17.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.11 KB | 27.07.2009 | 17.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 43.72 KB | 27.07.2009 | 17.03.2006 | 2 |
Receipts on the publication and state fees |
TIF | 47.41 KB | 27.07.2009 | 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