3E Risinājumi, SIA

Limited Liability Company, Micro company
Place in branch
180 by turnover
164 by profit
196 by paid taxes
83 by employees

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

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, €) 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

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
Rīga, Pulkveža Brieža iela 33

100 % 10 € 1 000 € 10 000 Latvia 24.03.2021 31.03.2021

Apply information changes

ML

"3E Risinājumi", SIA

Vietalvas 5, Rīga, LV-1009 Check address owners

Namu apsaimniekošana

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 PDF
3ER vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
3ER vadibas zinojums PDF

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 PDF
3E vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
3E vadibas zinojums 2016 PDF

2015

Annual report 07.05.2015 - 31.12.2015 29.08.2016  ZIP €8.00
Annual report 2015 PDF
2015 Vadibas zinojums PDF

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

PDF 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

PDF 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

PDF 799.37 KB 25.08.2016 15.06.2016 1

Bank statements or other document regarding the payment of the equity

PDF 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