Equitsia, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Equitsia"
Registration number, date 40003854572, 07.09.2006
VAT number None (excluded 06.08.2019) Europe VAT register
Register, date Commercial Register, 07.09.2006
Legal address Tērbatas iela 14 – 2, Rīga, LV-1011 Check address owners
Fixed capital 14 200 EUR, registered payment 16.02.2016
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, €) 0.05 0.6 0
Personal income tax (thousands, €) 0.05 0 0.25
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Germany Germany

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.09.2009
* 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 % 100 € 142 € 14 200 Germany 04.01.2016 16.02.2016

Apply information changes

ML

"Equitsia", SIA

Tērbatas 14-2, Rīga, LV-1011 Check address owners

Nekustamais īpašums

http://www.equitsia.com

Historical addresses

Rīga, Krišjāņa Valdemāra iela 71-14 Until 23.07.2010 14 years ago
Rīga, Baznīcas iela 1/3-25 Until 14.11.2013 11 years ago
Rīga, Elizabetes iela 51-25 Until 19.02.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 02.08.2019  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2018  ZIP €9.00
Annual report 2016 PDF
Vadibas zin 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2018  ZIP €8.00
Annual report 2015 PDF
Vadibas zin 2015.compressed PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.03.2018  ZIP €7.00
Annual report 2014 PDF
Vadibas zin 2014 PDF

2013

 Annual report 22.02.2018  TIF (2.74 MB)

2012

 Annual report 28.08.2014  TIF (816.01 KB)

2011

 Annual report 28.08.2014  TIF (821.04 KB)

2010

 Annual report 14.12.2011  TIF (628.14 KB)

2009

 Annual report 10.09.2010  TIF (579.23 KB)

2008

 Annual report 23.12.2009  TIF (764.56 KB)

2007

 Annual report 21.01.2009  TIF (944.79 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 23.1 KB 17.02.2016 04.01.2016 1

Articles of Association

 TIF 22.07 KB 17.02.2016 04.01.2016 1

Shareholders’ register

TIF 67.29 KB 17.02.2016 04.01.2016 2

Articles of Association

 TIF 36.13 KB 08.06.2010 23.08.2006 1

Memorandum of Association

 TIF 82.18 KB 08.06.2010 23.08.2006 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

 TIF 60.07 KB 17.02.2016 16.02.2016 2

Application

 TIF 126.7 KB 17.02.2016 04.01.2016 2

Power of attorney, act of empowerment

 TIF 35.98 KB 17.02.2016 04.01.2016 1

Protocols/decisions of a company/organisation

 TIF 28.93 KB 17.02.2016 04.01.2016 1

Decisions / letters / protocols of public notaries

 TIF 28 KB 23.02.2015 19.02.2015 1

Application

 TIF 68.29 KB 23.02.2015 09.02.2015 2

Power of attorney, act of empowerment

 TIF 18.69 KB 23.02.2015 09.02.2015 1

Confirmation or consent to legal address

 TIF 11.84 KB 23.02.2015 03.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 71.72 KB 14.11.2013 14.11.2013 2

Application

 TIF 61.06 KB 14.11.2013 14.08.2013 2

Power of attorney, act of empowerment

 TIF 19.23 KB 14.11.2013 14.08.2013 1

Decisions / letters / protocols of public notaries

 TIF 35.85 KB 27.07.2010 23.07.2010 1

Application

 TIF 65.13 KB 27.07.2010 14.07.2010 2

Power of attorney, act of empowerment

 TIF 21.79 KB 27.07.2010 14.07.2010 1

Decisions / letters / protocols of public notaries

 TIF 62.94 KB 08.06.2010 03.09.2009 1

Receipts on the publication and state fees

 TIF 76.8 KB 08.06.2010 01.09.2009 2

Application

 TIF 454.68 KB 08.06.2010 28.08.2009 3

Power of attorney, act of empowerment

 TIF 36.58 KB 08.06.2010 23.08.2009 1

Protocols/decisions of a company/organisation

 TIF 25.19 KB 08.06.2010 23.08.2009 1

Decisions / letters / protocols of public notaries

 TIF 65.2 KB 08.06.2010 07.09.2006 1

Registration certificates

 TIF 49.89 KB 08.06.2010 07.09.2006 1

Bank statements or other document regarding the payment of the equity

TIF 32.6 KB 08.06.2010 30.08.2006 1

Announcement regarding the legal address

 TIF 16.32 KB 08.06.2010 23.08.2006 1

Application

 TIF 414.73 KB 08.06.2010 23.08.2006 4

Consent of a member of the Board / executive director

 TIF 18.59 KB 08.06.2010 23.08.2006 1

Receipts on the publication and state fees

 TIF 296.91 KB 08.06.2010 23.08.2006 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