Equipment Provider Holding, SIA
Informational products
Full company profile
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Equipment Provider Holding SIA |
| Registration number, date | 40203498966, 01.08.2023 |
| VAT number | LV40203498966 from 17.07.2024 Europe VAT register |
| Register, date | Commercial Register, 01.08.2023 |
| Legal address | Matrožu iela 15A, Rīga, LV-1048 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 20.02.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.08.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 01.08.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 01.08.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.08.2023 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "SUPREMO"Reg. no. 40003870242
|
40 % | 40 000 | € 1 | € 40 000 | Latvia | 14.02.2024 | 20.02.2024 |
SIA EEKIReg. no. 50203072081
|
40 % | 40 000 | € 1 | € 40 000 | Latvia | 14.02.2024 | 20.02.2024 |
Natural person |
10 % | 10 000 | € 1 | € 10 000 | Latvia | 14.02.2024 | 20.02.2024 |
Natural person |
10 % | 10 000 | € 1 | € 10 000 | Latvia | 14.02.2024 | 20.02.2024 |
Historical company names
| Equipment Provider Holdings SIA | Until 20.02.2024 | 10.5 months ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
189.44 KB | 20.02.2024 | 14.02.2024 | 1 | |
Articles of Association |
EDOC | 46.33 KB | 20.02.2024 | 15.01.2024 | 1 |
Shareholders’ register |
EDOC | 24.33 KB | 31.07.2023 | 31.07.2023 | 1 |
Articles of Association |
EDOC | 45.74 KB | 01.08.2023 | 13.06.2023 | 1 |
Memorandum of association |
EDOC | 57 KB | 01.08.2023 | 13.06.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.01 KB | 20.02.2024 | 15.02.2024 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.9 KB | 20.02.2024 | 15.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 32.1 KB | 20.02.2024 | 15.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 32.23 KB | 20.02.2024 | 15.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.87 KB | 20.02.2024 | 15.02.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
234.78 KB | 20.02.2024 | 04.02.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
234.98 KB | 20.02.2024 | 02.02.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
234.09 KB | 20.02.2024 | 26.01.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
46.82 KB | 20.02.2024 | 17.01.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 52.95 KB | 20.02.2024 | 15.01.2024 | 3 |
Application |
EDOC | 62.65 KB | 31.07.2023 | 31.07.2023 | 5 |
Bank statements or other document regarding the payment of the equity |
46.15 KB | 01.08.2023 | 21.06.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
233.24 KB | 01.08.2023 | 21.06.2023 | 1 | |
Announcement regarding the legal address |
EDOC | 31.26 KB | 01.08.2023 | 13.06.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.26 KB | 01.08.2023 | 13.06.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.27 KB | 01.08.2023 | 13.06.2023 | 1 |