3E Risinājumi, SIA
Limited Liability Company, Micro company
Place in branch
180 by turnover
164 by profit
196 by paid taxes
83 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "3E Risinājumi" |
Registration number, date | 40103896375, 07.05.2015 |
VAT number | LV40103896375 from 29.05.2015 Europe VAT register |
Register, date | Commercial Register, 07.05.2015 |
Legal address | Pulkveža Brieža iela 33, Rīga, LV-1045 Check address owners |
Fixed capital | 10 000 EUR, registered payment 11.09.2020 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to 3E Risinājumi, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- 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 | 2022 | 2021 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 15.47 | 5.28 | 52.78 |
Personal income tax (thousands, €) | 1.53 | 2.01 | 7.84 |
Statutory social insurance contributions (thousands, €) | 2.5 | 3.77 | 17.34 |
Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Namu apsaimniekošana |
---|---|
Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Field from SRS | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 31.03.2021 | Latvia | Latvia |
Control type: on grounds of the property right |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.03.2021 |
* 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 |
---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "VSM"Reg. no. 40003763127
|
100 % | 10 | € 1 000 | € 10 000 | Latvia | 24.03.2021 | 31.03.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
Rīga, Vietalvas iela 5 | Until 31.03.2021 | 3 years ago |
---|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.03.2024 | PDF (721.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | PDF (80.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | PDF (80.14 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.02.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
3ER vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
3ER vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (83.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
3E vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
3E vadibas zinojums 2016 | |||||
2015 |
Annual report | 07.05.2015 - 31.12.2015 | 29.08.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
2015 Vadibas zinojums |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
DOCX | 13.39 KB | 31.03.2021 | 26.03.2021 | 1 |
Shareholders’ register |
DOCX | 18.39 KB | 31.03.2021 | 26.03.2021 | 1 |
Shareholders’ register |
DOCX | 17.55 KB | 11.09.2020 | 01.09.2020 | 1 |
Shareholders’ register |
DOCX | 17.55 KB | 11.09.2020 | 01.09.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 17.69 KB | 11.09.2020 | 17.07.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 17.69 KB | 11.09.2020 | 17.07.2020 | 1 |
Articles of Association |
DOCX | 13.22 KB | 11.09.2020 | 17.07.2020 | 1 |
Articles of Association |
DOCX | 13.22 KB | 11.09.2020 | 17.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 57.5 KB | 23.07.2020 | 17.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 57.5 KB | 23.07.2020 | 17.07.2020 | 1 |
Shareholders’ register |
DOCX | 17.7 KB | 09.07.2020 | 09.07.2020 | 1 |
Shareholders’ register |
DOCX | 17.7 KB | 09.07.2020 | 09.07.2020 | 1 |
Shareholders’ register |
DOCX | 15.88 KB | 25.08.2016 | 13.07.2016 | 1 |
Shareholders’ register |
DOCX | 15.88 KB | 25.08.2016 | 13.07.2016 | 1 |
Articles of Association |
TIF | 16.39 KB | 17.07.2015 | 30.04.2015 | 1 |
Memorandum of association |
TIF | 62.46 KB | 17.07.2015 | 30.04.2015 | 2 |
Shareholders’ register |
TIF | 99.27 KB | 17.07.2015 | 30.04.2015 | 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 | 66.06 KB | 31.03.2021 | 31.03.2021 | 2 |
Articles of Association |
EDOC | 19.85 KB | 31.03.2021 | 26.03.2021 | 1 |
Application |
DOCX | 62.3 KB | 31.03.2021 | 26.03.2021 | 1 |
Application |
EDOC | 67.63 KB | 31.03.2021 | 26.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 84.84 KB | 31.03.2021 | 26.03.2021 | 1 |
Confirmation or consent to legal address |
130.09 KB | 31.03.2021 | 26.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 22.1 KB | 31.03.2021 | 26.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.73 KB | 31.03.2021 | 26.03.2021 | 1 |
Shareholders’ register |
EDOC | 44.51 KB | 31.03.2021 | 26.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 11.09.2020 | 11.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.73 KB | 11.09.2020 | 11.09.2020 | 2 |
Application |
DOCX | 42.41 KB | 11.09.2020 | 08.09.2020 | 1 |
Application |
EDOC | 55.81 KB | 11.09.2020 | 08.09.2020 | 1 |
Application |
DOCX | 42.41 KB | 11.09.2020 | 08.09.2020 | 1 |
Shareholders’ register |
EDOC | 31.88 KB | 11.09.2020 | 01.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.11 KB | 23.07.2020 | 23.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 23.07.2020 | 23.07.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 32.15 KB | 11.09.2020 | 17.07.2020 | 1 |
Articles of Association |
EDOC | 28.07 KB | 11.09.2020 | 17.07.2020 | 1 |
Application |
DOCX | 45.01 KB | 23.07.2020 | 17.07.2020 | 2 |
Application |
DOCX | 45.01 KB | 23.07.2020 | 17.07.2020 | 2 |
Application |
EDOC | 58.18 KB | 23.07.2020 | 17.07.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 23.07.2020 | 17.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 23.07.2020 | 17.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.26 KB | 23.07.2020 | 17.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.69 KB | 23.07.2020 | 17.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192 KB | 09.07.2020 | 09.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 09.07.2020 | 09.07.2020 | 2 |
Shareholders’ register |
EDOC | 31.77 KB | 09.07.2020 | 09.07.2020 | 1 |
Application |
EDOC | 51.98 KB | 07.07.2020 | 06.07.2020 | 2 |
Application |
DOCX | 38.51 KB | 07.07.2020 | 06.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.06 KB | 15.02.2018 | 15.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.15 KB | 15.02.2018 | 15.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 50.54 KB | 15.02.2018 | 05.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 50.54 KB | 15.02.2018 | 05.02.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 82.47 KB | 15.02.2018 | 05.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.66 KB | 29.08.2016 | 29.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.76 KB | 29.08.2016 | 29.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.76 KB | 29.08.2016 | 29.08.2016 | 2 |
Application |
6.69 MB | 25.08.2016 | 24.08.2016 | 24 | |
Shareholders’ register |
EDOC | 43.06 KB | 25.08.2016 | 13.07.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
799.37 KB | 25.08.2016 | 15.06.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
748.74 KB | 25.08.2016 | 27.05.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 74.68 KB | 17.07.2015 | 07.05.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 149.07 KB | 17.07.2015 | 05.05.2015 | 2 |
Application |
TIF | 175.86 KB | 17.07.2015 | 30.04.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 47.24 KB | 17.07.2015 | 30.04.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 44.54 KB | 17.07.2015 | 30.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 28.41 KB | 17.07.2015 | 30.04.2015 | 1 |
Confirmation or consent to legal address |
TIF | 15.8 KB | 17.07.2015 | 27.04.2015 | 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