e-Composite, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 04.10.2021
Business form Limited Liability Company
Registered name SIA "e-Composite"
Registration number, date 40103447944, 16.08.2011
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.08.2011
Legal address Prūšu iela 1 k-1 – 7, Rīga, LV-1063 Check address owners
Fixed capital 1 EUR , registered 01.09.2016 (registered payment 01.09.2016: 1 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0.19 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

Historical addresses

Rīga, Maskavas iela 291 k-5 - 7 Until 21.07.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 31.08.2021  ZIP €11.00
Annual report 2020 PDF
2020 vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.08.2021  ZIP €11.00
Annual report 2019 PDF
2019 vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 21.09.2021  PDF (1.18 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.03.2018  PDF (379.27 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 14.07.2017  PDF (347.05 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 16.04.2016  ZIP €8.00
Annual report 2015 PDF
2015 vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.09.2015  ZIP €7.00
1_HTML izdruka HTML
2014 vadibas zinojums scan Document PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.10.2014  ZIP
1_HTML izdruka HTML
2013 vadibas zinojums PDF

2012

Annual report 23.07.2013  TIF (542.98 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 187.11 KB 29.08.2016 03.07.2016 1

Articles of Association

PDF 143.66 KB 29.08.2016 03.07.2016 1

Shareholders’ register

PDF 1.31 MB 29.08.2016 03.07.2016 3

Articles of Association

TIF 10.19 KB 19.08.2011 10.08.2011 1

Memorandum of Association

TIF 18.71 KB 19.08.2011 10.08.2011 1

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 61.94 KB 04.10.2021 04.10.2021 2

Application

DOCX 38.75 KB 04.10.2021 30.09.2021 1

Application

DOCX 38.75 KB 04.10.2021 30.09.2021 1

State Revenue Service decisions/letters/statements

DOCX 73.9 KB 27.09.2021 27.09.2021 1

State Revenue Service decisions/letters/statements

DOCX 73.9 KB 27.09.2021 27.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 23.01.2019 23.01.2019 2

Application

DOCX 35.17 KB 23.01.2019 19.01.2019 4

Application

EDOC 44.77 KB 23.01.2019 19.01.2019 4

Protocols/decisions of a company/organisation

DOCX 84.36 KB 23.01.2019 04.01.2019 1

Protocols/decisions of a company/organisation

EDOC 61.71 KB 23.01.2019 04.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 01.09.2016 01.09.2016 2

Decisions / letters / protocols of public notaries

RTF 178.62 KB 01.09.2016 01.09.2016 2

Decisions / letters / protocols of public notaries

RTF 178.62 KB 01.09.2016 01.09.2016 2

Amendments to the Articles of Association

PDF 218.39 KB 29.08.2016 03.07.2016 1

Articles of Association

PDF 174.48 KB 29.08.2016 03.07.2016 1

Application

PDF 484.72 KB 29.08.2016 03.07.2016 13

Protocols/decisions of a company/organisation

PDF 225.06 KB 29.08.2016 03.07.2016 1

Protocols/decisions of a company/organisation

PDF 255.54 KB 29.08.2016 03.07.2016 1

Decisions / letters / protocols of public notaries

TIF 31.96 KB 19.08.2011 16.08.2011 1

Registration certificates

TIF 22.18 KB 19.08.2011 16.08.2011 1

Application

TIF 116.49 KB 19.08.2011 11.08.2011 5

Bank statements or other document regarding the payment of the equity

TIF 18.82 KB 19.08.2011 11.08.2011 1

Announcement regarding the legal address

TIF 6.18 KB 19.08.2011 10.08.2011 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