eGrāmata, 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, 29.10.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "eGrāmata" |
| Registration number, date | 40103277010, 01.03.2010 |
| VAT number | None (excluded 15.03.2016) Europe VAT register |
| Register, date | Commercial Register, 01.03.2010 |
| Legal address | Aldaru iela 11 – 12, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| 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
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "eGrāmata" | Until 18.08.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| eGramata 2014 gada parskats EI VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| eGramata 2013 gada vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Samsung SCX-5x30 Series 20120424175929 | |||||
2010 |
Annual report | 01.03.2010 - 31.12.2010 | 08.11.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums egramata | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 24.33 KB | 06.09.2011 | 19.08.2011 | 1 |
Articles of Association |
TIF | 201.88 KB | 23.08.2011 | 08.08.2011 | 6 |
Shareholders’ register |
TIF | 25.13 KB | 23.08.2011 | 08.08.2011 | 1 |
Articles of Association |
TIF | 32.42 KB | 24.03.2010 | 16.02.2010 | 1 |
Memorandum of association |
TIF | 78.41 KB | 24.03.2010 | 16.02.2010 | 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 |
EDOC | 101.69 KB | 29.10.2019 | 29.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.98 KB | 16.08.2019 | 26.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.52 KB | 16.08.2019 | 26.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.18 KB | 16.08.2019 | 26.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.59 KB | 30.12.2015 | 28.12.2015 | 2 |
Application |
TIF | 133.31 KB | 30.12.2015 | 22.12.2015 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 15.25 KB | 30.12.2015 | 22.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.44 KB | 06.09.2011 | 05.09.2011 | 1 |
Application |
TIF | 97.61 KB | 06.09.2011 | 19.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.76 KB | 23.08.2011 | 18.08.2011 | 2 |
Registration certificates |
TIF | 64.25 KB | 23.08.2011 | 18.08.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 62.29 KB | 23.08.2011 | 09.08.2011 | 4 |
Application |
TIF | 152.61 KB | 23.08.2011 | 08.08.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 44.54 KB | 23.08.2011 | 08.08.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.88 KB | 23.08.2011 | 03.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.96 KB | 24.03.2010 | 01.03.2010 | 1 |
Registration certificates |
TIF | 55.18 KB | 24.03.2010 | 01.03.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.19 KB | 24.03.2010 | 24.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 13.89 KB | 24.03.2010 | 16.02.2010 | 1 |
Application |
TIF | 280.45 KB | 24.03.2010 | 16.02.2010 | 4 |
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