E projekti, SIA

Limited Liability Company, Micro company

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) Check SRS online VAT payers
  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

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0.06
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 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)
CSP industry
Redakcija NACE 2.1
Būvniecības projektu attīstīšana (68.12)

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 26.09.2016 24.10.2016

Sabiedrība ar ierobežotu atbildību "AVK Sistēmas"

Reg. no. 40003706478
Rīga, Kārļa Ulmaņa gatve 3

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 17 years ago
Sabiedrība ar ierobežotu atbildību "Finieru rūpnīca" Until 20.10.2006 19 years ago

Historical addresses

Rīga, Ernestīnes iela 12 Until 23.09.2008 17 years ago
Rīga, Zantes iela 24 Until 24.10.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 21.05.2025  PDF (77.86 KB) €7.00

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 PDF
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)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 41.2 KB 04.08.2025 26.09.2016 2

Shareholders’ register

TIF 94.57 KB 04.08.2025 26.09.2016 3

Amendments to the Articles of Association

TIF 12.65 KB 04.08.2025 23.09.2016 1

Shareholders’ register

TIF 18.56 KB 04.08.2025 23.12.2009 1

Shareholders’ register

TIF 17.84 KB 04.08.2025 10.07.2009 1

Articles of Association

TIF 27.22 KB 04.08.2025 31.08.2008 1

Shareholders’ register

TIF 26.48 KB 04.08.2025 31.08.2008 1

Articles of Association

TIF 28.6 KB 04.08.2025 10.10.2006 1

Shareholders’ register

TIF 31.72 KB 04.08.2025 10.10.2006 1

Articles of Association

TIF 23.43 KB 04.08.2025 29.10.2004 1

Memorandum of Association

TIF 40.43 KB 04.08.2025 29.10.2004 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 51.01 KB 04.08.2025 24.10.2016 2

Application

TIF 179.4 KB 04.08.2025 07.10.2016 5

Confirmation or consent to legal address

TIF 19.78 KB 04.08.2025 26.09.2016 1

Protocols/decisions of a company/organisation

TIF 72.03 KB 04.08.2025 26.09.2016 4

Decisions / letters / protocols of public notaries

EDOC 70.73 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

RTF 183.24 KB 01.06.2016 01.06.2016 1

Orders/request/cover notes of court bailiffs

EDOC 354.84 KB 31.05.2016 31.05.2016 1

Orders/request/cover notes of court bailiffs

PDF 360.84 KB 31.05.2016 31.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.98 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

RTF 185.24 KB 29.02.2016 29.02.2016 2

Orders/request/cover notes of court bailiffs

PDF 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

PDF 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

Decisions / letters / protocols of public notaries

TIF 48.69 KB 04.08.2025 05.03.2010 1

Application

TIF 92.92 KB 04.08.2025 22.02.2010 3

Power of attorney, act of empowerment

TIF 13.64 KB 04.08.2025 22.02.2010 1

Other documents

TIF 28.49 KB 04.08.2025 27.11.2009 1

Other documents

TIF 42.2 KB 04.08.2025 27.11.2009 1

Decisions / letters / protocols of public notaries

TIF 48.99 KB 04.08.2025 14.09.2009 2

Receipts on the publication and state fees

TIF 20.24 KB 04.08.2025 02.09.2009 1

Application

TIF 85.1 KB 04.08.2025 27.08.2009 3

Power of attorney, act of empowerment

TIF 12.18 KB 04.08.2025 26.08.2009 1

Protocols/decisions of a company/organisation

TIF 21.29 KB 04.08.2025 10.07.2009 1

Decisions / letters / protocols of public notaries

TIF 61.01 KB 04.08.2025 23.09.2008 2

Registration certificates

TIF 31.47 KB 04.08.2025 23.09.2008 1

Receipts on the publication and state fees

TIF 18.42 KB 04.08.2025 11.09.2008 1

Receipts on the publication and state fees

TIF 17.36 KB 04.08.2025 11.09.2008 1

Announcement regarding the legal address

TIF 10.18 KB 04.08.2025 31.08.2008 1

Protocols/decisions of a company/organisation

TIF 123.27 KB 04.08.2025 31.08.2008 4

Sample report

TIF 24.9 KB 04.08.2025 22.07.2008 1

Application

TIF 169.07 KB 04.08.2025 27.05.2008 5

Decisions / letters / protocols of public notaries

TIF 57.73 KB 04.08.2025 20.10.2006 2

Registration certificates

TIF 24.45 KB 04.08.2025 20.10.2006 1

Application

TIF 144.41 KB 04.08.2025 17.10.2006 5

Consent of a member of the Board / executive director

TIF 11.87 KB 04.08.2025 10.10.2006 1

Protocols/decisions of a company/organisation

TIF 73.73 KB 04.08.2025 10.10.2006 3

Receipts on the publication and state fees

TIF 17.05 KB 04.08.2025 10.10.2006 1

Receipts on the publication and state fees

TIF 15.94 KB 04.08.2025 10.10.2006 1

Decisions / letters / protocols of public notaries

TIF 44.41 KB 04.08.2025 09.12.2004 1

Registration certificates

TIF 23.08 KB 04.08.2025 09.12.2004 1

Announcement regarding the legal address

TIF 9.99 KB 04.08.2025 29.10.2004 1

Application

TIF 224 KB 04.08.2025 29.10.2004 9

Bank statements or other document regarding the payment of the equity

TIF 17.82 KB 04.08.2025 29.10.2004 1

Consent of the auditor

TIF 9.71 KB 04.08.2025 29.10.2004 1

Consent of a member of the Board / executive director

TIF 9.76 KB 04.08.2025 29.10.2004 1

Receipts on the publication and state fees

TIF 18.92 KB 04.08.2025 29.10.2004 1

Receipts on the publication and state fees

TIF 19.83 KB 04.08.2025 29.10.2004 1

Sample report

TIF 36.82 KB 04.08.2025 05.03.2003 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