Eqipt, SIA

Limited Liability Company, Micro company
Place in branch
113 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Eqipt"
Registration number, date 43603092144, 04.08.2020
VAT number None (excluded 20.03.2024) Europe VAT register
Register, date Commercial Register, 04.08.2020
Legal address "Ites", Kalsnavas pag., Madonas nov., LV-4860 Check address owners
Fixed capital 2 800 EUR, registered payment 28.02.2023
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.5 0.01 0.04
Personal income tax (thousands, €) 0.83 0 0
Statutory social insurance contributions (thousands, €) 1.35 0 0
Average employees count 1 0 0

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 28.02.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   28.02.2023
* 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 % 1 400 € 2 € 2 800 Latvia 22.02.2023 28.02.2023

Apply information changes

"Eqipt", SIA

Satiksmes 47-22, Jelgava, LV-3007 Check address owners

Internetveikali, e-komercija

https://elasticart.eu/

Historical addresses

Jelgava, Satiksmes iela 47 - 22 Until 28.02.2023 2 years ago
Rīga, Rītupes iela 30 - 5 Until 11.07.2023 2 years ago
Rīga, Vecā Jūrmalas gatve 7 - 67 Until 20.05.2024 last year

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (79.3 KB) €11.00

2021

Annual report 04.08.2020 - 31.12.2021 07.02.2022  PDF (835.57 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 53.65 KB 28.02.2023 22.02.2023 1

Regulations for the increase/reduction of the equity

EDOC 64.11 KB 28.02.2023 22.02.2023 1

Shareholders’ register

EDOC 25.58 KB 28.02.2023 22.02.2023 1

Shareholders’ register

EDOC 48.35 KB 28.02.2023 22.02.2023 1

Shareholders’ register

PDF 115.69 KB 04.08.2020 29.07.2020 1

Shareholders’ register

PDF 115.69 KB 04.08.2020 29.07.2020 1

Articles of Association

PDF 94.82 KB 04.08.2020 25.07.2020 1

Articles of Association

PDF 94.82 KB 04.08.2020 25.07.2020 1

Memorandum of association

PDF 125.94 KB 04.08.2020 25.07.2020 1

Memorandum of association

PDF 125.94 KB 04.08.2020 25.07.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 92.36 KB 15.05.2024 14.05.2024 2

Application

EDOC 42 KB 11.07.2023 03.07.2023 1

Orders/request/cover notes of court bailiffs

PDF 378.93 KB 02.03.2023 02.03.2023 1

Application

EDOC 80.89 KB 28.02.2023 22.02.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 63.93 KB 28.02.2023 22.02.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 57.63 KB 28.02.2023 22.02.2023 1

Protocols/decisions of a company/organisation

EDOC 23.54 KB 28.02.2023 22.02.2023 1

Protocols/decisions of a company/organisation

EDOC 79.85 KB 28.02.2023 22.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.33 KB 13.10.2022 13.10.2022 2

Protocols/decisions of a company/organisation

PDF 152.57 KB 13.10.2022 10.10.2022 1

Protocols/decisions of a company/organisation

PDF 152.57 KB 13.10.2022 10.10.2022 1

Application

DOCX 35.98 KB 13.10.2022 31.07.2022 2

Application

DOCX 35.98 KB 13.10.2022 31.07.2022 2

Decisions / letters / protocols of public notaries

EDOC 35.71 KB 04.08.2020 04.08.2020 2

Decisions / letters / protocols of public notaries

RTF 53.65 KB 04.08.2020 04.08.2020 2

Announcement regarding the legal address

EDOC 146.45 KB 04.08.2020 29.07.2020 1

Announcement regarding the legal address

PDF 138.25 KB 04.08.2020 29.07.2020 1

Announcement regarding the legal address

PDF 138.25 KB 04.08.2020 29.07.2020 1

Application

PDF 295 KB 04.08.2020 29.07.2020 1

Application

PDF 295 KB 04.08.2020 29.07.2020 1

Application

EDOC 288.04 KB 04.08.2020 29.07.2020 1

Shareholders’ register

EDOC 123.93 KB 04.08.2020 29.07.2020 1

Articles of Association

EDOC 104.39 KB 04.08.2020 25.07.2020 1

Memorandum of association

EDOC 133.34 KB 04.08.2020 25.07.2020 1

Confirmation or consent to legal address

PDF 92.49 KB 04.08.2020 08.07.2020 1

Confirmation or consent to legal address

PDF 506.09 KB 04.08.2020 08.07.2020 1

Confirmation or consent to legal address

PDF 506.09 KB 04.08.2020 08.07.2020 1

Confirmation or consent to legal address

EDOC 567.36 KB 04.08.2020 08.07.2020 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