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 | Sabiedrība ar ierobežotu atbildību "E projekti" |
| Registration number, date | 40003715288, 09.12.2004 |
| VAT number | None (excluded 31.10.2018) Europe VAT register |
| Register, date | Commercial Register, 09.12.2004 |
| Legal address | Alīses iela 5 – 29, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.05 | 0.06 | 0.05 |
| 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 | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|---|
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
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. | 23.09.2008 |
* 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 |
60 % | 60 | € 28 | € 1 680 | Latvia | 26.09.2016 | 24.10.2016 |
Sabiedrība ar ierobežotu atbildību "AVK Sistēmas"Reg. no. 40003706478
|
40 % | 40 | € 28 | € 1 120 | Latvia | 26.09.2016 | 24.10.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AG Investment" | Until 23.09.2008 | 16 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Finieru rūpnīca" | Until 20.10.2006 | 18 years ago |
Historical addresses
| Rīga, Ernestīnes iela 12 | Until 23.09.2008 | 16 years ago |
|---|---|---|
| Rīga, Zantes iela 24 | Until 24.10.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (78.11 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | PDF (78.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.03.2022 | PDF (78.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.03.2021 | PDF (78.11 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.02.2020 | PDF (78.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (76.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.03.2018 | PDF (401.22 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.02.2017 | PDF (622.12 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Image (3) | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums (1) | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums | JPG | ||||
2012 |
Annual report | 24.05.2013 | TIF (251.05 KB) | ||
2011 |
Annual report | 04.06.2012 | TIF (312.73 KB) | ||
2010 |
Annual report | 20.05.2011 | TIF (292.21 KB) | ||
2009 |
Annual report | 19.05.2010 | TIF (283.49 KB) | ||
2008 |
Annual report | 20.03.2009 | TIF (308.36 KB) | ||
2007 |
Annual report | 16.04.2008 | TIF (370.34 KB) | ||
2006 |
Annual report | 27.07.2007 | TIF (215.82 KB) | ||
2005 |
Annual report | 23.02.2007 | TIF (257.82 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 183.24 KB | 01.06.2016 | 01.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.24 KB | 01.06.2016 | 01.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 01.06.2016 | 01.06.2016 | 1 |
Orders/request/cover notes of court bailiffs |
360.84 KB | 31.05.2016 | 31.05.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.84 KB | 31.05.2016 | 31.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.24 KB | 29.02.2016 | 29.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.24 KB | 29.02.2016 | 29.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.98 KB | 29.02.2016 | 29.02.2016 | 2 |
Orders/request/cover notes of court bailiffs |
362.28 KB | 25.02.2016 | 25.02.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.41 KB | 25.02.2016 | 25.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.7 KB | 12.01.2016 | 12.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 76.14 KB | 12.01.2016 | 12.01.2016 | 2 |
Orders/request/cover notes of court bailiffs |
1.44 MB | 08.01.2016 | 06.01.2016 | 2 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.06 KB | 08.01.2016 | 06.01.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.91 KB | 13.01.2016 | 29.10.2004 | 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