EQUANT LATVIA LTD., 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, 21.01.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EQUANT LATVIA LTD." |
| Registration number, date | 40003562149, 19.09.2001 |
| VAT number | None (excluded 27.10.2020) Europe VAT register |
| Register, date | Commercial Register, 28.12.2004 |
| Legal address | Rīga, Elizabetes iela 22 Check address owners |
| Fixed capital | 101 920 EUR , registered 30.06.2017 (registered payment 30.06.2017: 101 920 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, €) | 0.05 | 0 | -0.07 |
| 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 | Citi telekomunikācijas pakalpojumi (61.90) |
|---|---|
| CSP industry | Kabeļu telekomunikācijas pakalpojumi (61.10) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 17.08.2018 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Historical company names
| Sabiedrība ar ierobežotu atbildību "EQUANT LATVIA LTD" | Until 28.12.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.01.2020 | PDF (101.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 Vad bas zi ojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.11.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 Vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 dibinataju protokol noraksts | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| 2014 GADA VADIBAS PAZINOJUMS 001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 KOMPLEKTS-PASKAIDROJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 BILANCES vadibas | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bilances paskaidrojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 Ilgtermina ieguldijumu kustibas parskats | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.04.2010 | ZIP (4.73 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.04.2009 | RTF (126.77 KB) | |
2007 |
Annual report | 29.09.2008 | TIF (721.76 KB) | ||
2006 |
Annual report | 17.08.2007 | TIF (674.17 KB) | ||
2005 |
Annual report | 11.12.2006 | TIF (1.01 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 255.62 KB | 14.08.2018 | 03.04.2018 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 238.23 KB | 30.06.2017 | 21.06.2017 | 8 |
Amendments to the Articles of Association |
TIF | 42.84 KB | 30.06.2017 | 16.06.2017 | 1 |
Articles of Association |
TIF | 283.66 KB | 30.06.2017 | 16.06.2017 | 11 |
Shareholders’ register |
TIF | 97.37 KB | 30.06.2017 | 16.06.2017 | 4 |
Articles of Association |
TIF | 120.79 KB | 18.06.2014 | 01.12.2004 | 3 |
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 | 65.73 KB | 21.01.2021 | 21.01.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.48 KB | 19.01.2021 | 19.01.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.2 KB | 19.01.2021 | 19.01.2021 | 1 |
Application |
DOCX | 35 KB | 18.01.2021 | 22.12.2020 | 2 |
Application |
EDOC | 44.53 KB | 18.01.2021 | 22.12.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 106.26 KB | 28.12.2020 | 24.11.2020 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 76.06 KB | 28.12.2020 | 23.11.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 283.09 KB | 28.12.2020 | 21.01.2020 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 16.08.2019 | 16.08.2019 | 2 |
Power of attorney, act of empowerment |
DOCX | 19.9 KB | 13.08.2019 | 13.08.2019 | 4 |
Power of attorney, act of empowerment |
1.84 MB | 13.08.2019 | 13.08.2019 | 4 | |
Power of attorney, act of empowerment |
EDOC | 1.66 MB | 13.08.2019 | 13.08.2019 | 4 |
Application |
TIF | 64.45 KB | 18.07.2019 | 16.07.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 292.29 KB | 18.07.2019 | 13.06.2019 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 35.81 KB | 17.08.2018 | 17.08.2018 | 2 |
Application |
TIF | 188.6 KB | 14.08.2018 | 10.08.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 124.33 KB | 14.08.2018 | 25.07.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 50.1 KB | 14.08.2018 | 25.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 183.28 KB | 14.08.2018 | 25.07.2018 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 193.84 KB | 30.06.2017 | 30.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.51 KB | 30.06.2017 | 30.06.2017 | 2 |
Application |
TIF | 203.04 KB | 30.06.2017 | 29.06.2017 | 6 |
Application |
TIF | 182.02 KB | 30.06.2017 | 16.06.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 42.83 KB | 30.06.2017 | 16.06.2017 | 1 |
List of members of the Board / Supervisory Board |
TIF | 49.16 KB | 30.06.2017 | 16.06.2017 | 1 |
List of members of the Board / Supervisory Board |
TIF | 118.58 KB | 30.06.2017 | 16.06.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 138.83 KB | 30.06.2017 | 16.06.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 312.09 KB | 30.06.2017 | 16.06.2017 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 49.27 KB | 16.03.2012 | 08.03.2012 | 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