Equan, SIA
Limited Liability Company, Micro 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, 14.04.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Equan" |
| Registration number, date | 40003777697, 25.10.2005 |
| VAT number | None (excluded 17.06.2019) Europe VAT register |
| Register, date | Commercial Register, 25.10.2005 |
| Legal address | "Bulstrumi" – 8, Tīnūžu pag., Ogres nov., LV-5052 Check address owners |
| Fixed capital | 2 844 EUR , registered 20.03.2018 (registered payment 20.03.2018: 2 844 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.59 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
Historical company names
| "EQUANTIA LATVIA" SIA | Until 20.03.2018 | 7 years ago |
|---|
Historical addresses
| Rīga, Ieriķu iela 3 | Until 11.12.2018 | 7 years ago |
|---|---|---|
| Rīga, Pulkveža Brieža iela 8 - 1 | Until 20.03.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (80.1 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (207.11 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Equantia Vadibas zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Equantia Vadibas zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Equantia Vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Equantia Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Equantia Vadibas zinoj | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.xml | RAR | ||||
2009 |
Annual report | 25.02.2010 | TIF (835.23 KB) | ||
2008 |
Annual report | 09.04.2009 | TIF (905.24 KB) | ||
2007 |
Annual report | 09.01.2009 | TIF (228.88 KB) | ||
2006 |
Annual report | 16.10.2007 | TIF (192.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 14.75 KB | 08.07.2019 | 14.06.2019 | 1 |
Shareholders’ register |
DOCX | 14.74 KB | 20.03.2018 | 14.03.2018 | 1 |
Shareholders’ register |
DOCX | 14.74 KB | 20.03.2018 | 14.03.2018 | 1 |
Amendments to the Articles of Association |
DOC | 31 KB | 20.03.2018 | 13.03.2018 | 1 |
Amendments to the Articles of Association |
DOC | 31 KB | 20.03.2018 | 13.03.2018 | 1 |
Articles of Association |
DOC | 30 KB | 20.03.2018 | 13.03.2018 | 1 |
Articles of Association |
DOC | 30 KB | 20.03.2018 | 13.03.2018 | 1 |
Shareholders’ register |
1.42 MB | 20.03.2018 | 13.03.2018 | 3 | |
Shareholders’ register |
1.48 MB | 20.03.2018 | 13.03.2018 | 3 | |
Shareholders’ register |
1.42 MB | 20.03.2018 | 13.03.2018 | 3 | |
Shareholders’ register |
1.48 MB | 20.03.2018 | 13.03.2018 | 3 | |
Shareholders’ register |
TIF | 53.04 KB | 12.09.2019 | 25.10.2006 | 2 |
Articles of Association |
TIF | 28.69 KB | 12.09.2019 | 17.10.2005 | 1 |
Memorandum of association |
TIF | 74.05 KB | 12.09.2019 | 17.10.2005 | 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 | 98.79 KB | 14.04.2021 | 14.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 120.21 KB | 10.12.2020 | 29.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.86 KB | 10.12.2020 | 29.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.48 KB | 10.12.2020 | 29.10.2020 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.62 KB | 14.08.2020 | 14.08.2020 | 1 |
Orders/request/cover notes of court bailiffs |
368.91 KB | 14.08.2020 | 14.08.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 08.07.2019 | 08.07.2019 | 2 |
Shareholders’ register |
EDOC | 36.32 KB | 08.07.2019 | 14.06.2019 | 1 |
Application |
DOCX | 30.28 KB | 27.05.2019 | 21.05.2019 | 4 |
Application |
EDOC | 39.46 KB | 27.05.2019 | 21.05.2019 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 12.42 KB | 27.05.2019 | 16.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.41 KB | 27.05.2019 | 16.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.84 KB | 11.12.2018 | 11.12.2018 | 2 |
Application |
6.53 MB | 11.12.2018 | 04.12.2018 | 24 | |
Application |
EDOC | 6.26 MB | 11.12.2018 | 04.12.2018 | 24 |
Confirmation or consent to legal address |
JPEG | 172.99 KB | 11.12.2018 | 15.11.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 64.06 KB | 11.12.2018 | 15.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.39 KB | 20.03.2018 | 20.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 20.03.2018 | 20.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.39 KB | 20.03.2018 | 20.03.2018 | 2 |
Shareholders’ register |
EDOC | 39.82 KB | 20.03.2018 | 14.03.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 44.93 KB | 20.03.2018 | 13.03.2018 | 1 |
Articles of Association |
EDOC | 44.34 KB | 20.03.2018 | 13.03.2018 | 1 |
Application |
DOCX | 48.47 KB | 20.03.2018 | 13.03.2018 | 5 |
Application |
EDOC | 63.27 KB | 20.03.2018 | 13.03.2018 | 5 |
Application |
DOCX | 48.47 KB | 20.03.2018 | 13.03.2018 | 5 |
Confirmation or consent to legal address |
JPG | 2.42 MB | 20.03.2018 | 13.03.2018 | 2 |
Confirmation or consent to legal address |
JPG | 2.42 MB | 20.03.2018 | 13.03.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 2.32 MB | 20.03.2018 | 13.03.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 10.57 KB | 20.03.2018 | 13.03.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 159 KB | 20.03.2018 | 13.03.2018 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 67.84 KB | 20.03.2018 | 13.03.2018 | 3 |
Protocols/decisions of a company/organisation |
DOC | 159 KB | 20.03.2018 | 13.03.2018 | 3 |
Shareholders’ register |
EDOC | 1.41 MB | 20.03.2018 | 13.03.2018 | 3 |
Shareholders’ register |
EDOC | 1.38 MB | 20.03.2018 | 13.03.2018 | 3 |
Power of attorney, act of empowerment |
DOCX | 10.57 KB | 20.03.2018 | 07.09.2017 | 2 |
Power of attorney, act of empowerment |
DOCX | 10.57 KB | 20.03.2018 | 07.09.2017 | 2 |
Power of attorney, act of empowerment |
EDOC | 148.07 KB | 20.03.2018 | 07.09.2017 | 2 |
Power of attorney, act of empowerment |
JPEG | 129.22 KB | 20.03.2018 | 07.09.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 492.77 KB | 15.03.2018 | 30.12.2015 | 14 |
Decisions / letters / protocols of public notaries |
TIF | 52.41 KB | 12.09.2019 | 02.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 22.26 KB | 12.09.2019 | 25.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.47 KB | 12.09.2019 | 25.02.2009 | 1 |
Application |
TIF | 146.7 KB | 12.09.2019 | 23.02.2009 | 4 |
Consent of a member of the Board / executive director |
TIF | 23.31 KB | 12.09.2019 | 23.02.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.32 KB | 12.09.2019 | 23.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 123.18 KB | 12.09.2019 | 23.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.18 KB | 12.09.2019 | 31.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.18 KB | 12.09.2019 | 26.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.46 KB | 12.09.2019 | 26.10.2006 | 1 |
Application |
TIF | 97.18 KB | 12.09.2019 | 25.10.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.95 KB | 12.09.2019 | 25.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 130.17 KB | 12.09.2019 | 25.10.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.7 KB | 12.09.2019 | 25.10.2005 | 2 |
Registration certificates |
TIF | 36.65 KB | 12.09.2019 | 25.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 27.51 KB | 12.09.2019 | 20.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 27.13 KB | 12.09.2019 | 20.10.2005 | 1 |
Announcement regarding the legal address |
TIF | 13.96 KB | 12.09.2019 | 17.10.2005 | 1 |
Application |
TIF | 155.55 KB | 12.09.2019 | 17.10.2005 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.48 KB | 12.09.2019 | 17.10.2005 | 1 |
Consent of the auditor |
TIF | 8.58 KB | 12.09.2019 | 17.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.85 KB | 12.09.2019 | 17.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.87 KB | 12.09.2019 | 17.10.2005 | 1 |
Sample report |
TIF | 61.09 KB | 12.09.2019 | 17.10.2005 | 2 |
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