E-SMOKE.LV, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 20.09.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "E-SMOKE.LV"
Registration number, date 40103892299, 22.04.2015
VAT number None (excluded 29.08.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.04.2015
Legal address Vecmīlgrāvja 1. līnija 28 – 4, Rīga, LV-1015 Check address owners
Fixed capital 2 800 EUR , registered 31.05.2016 (registered payment 31.05.2016: 2 800 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 1.02
Personal income tax (thousands, €) 0 0 0.14
Statutory social insurance contributions (thousands, €) 0 0 0.57
Average employees count 0 0 1

Industries

Field from SRS
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2018  PDF (870.92 KB) €9.00

2015

Annual report 22.04.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015ESMparakst PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.31 KB 16.05.2018 11.05.2018 1

Shareholders’ register

PDF 1.4 MB 20.02.2018 19.12.2017 1

Shareholders’ register

PDF 1.4 MB 20.02.2018 19.12.2017 1

Amendments to the Articles of Association

PDF 190.49 KB 20.02.2018 05.11.2017 1

Articles of Association

PDF 183.39 KB 20.02.2018 05.11.2017 1

Articles of Association

PDF 183.39 KB 20.02.2018 05.11.2017 1

Shareholders’ register

PDF 1.59 MB 26.05.2016 25.04.2016 2

Shareholders’ register

PDF 1.59 MB 26.05.2016 25.04.2016 2

Articles of Association

PDF 216.03 KB 26.05.2016 21.04.2016 1

Articles of Association

PDF 216.03 KB 26.05.2016 21.04.2016 1

Amendments to the Articles of Association

PDF 206.49 KB 11.05.2016 21.04.2016 1

Amendments to the Articles of Association

PDF 206.49 KB 11.05.2016 21.04.2016 1

Regulations for the increase/reduction of the equity

PDF 315.64 KB 11.05.2016 21.04.2016 1

Regulations for the increase/reduction of the equity

PDF 315.64 KB 11.05.2016 21.04.2016 1

Shareholders’ register

PDF 1.6 MB 20.08.2015 28.07.2015 2

Shareholders’ register

PDF 1.6 MB 20.08.2015 28.07.2015 2

Articles of Association

DOCX 14.17 KB 29.07.2015 28.07.2015 1

Articles of Association

DOCX 14.17 KB 29.07.2015 28.07.2015 1

Amendments to the Articles of Association

DOCX 12.48 KB 17.08.2015 26.05.2015 1

Amendments to the Articles of Association

DOCX 12.48 KB 17.08.2015 26.05.2015 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 113.37 KB 20.09.2019 20.09.2019 14

State Revenue Service decisions/letters/statements

DOC 94.5 KB 25.04.2019 25.04.2019 1

State Revenue Service decisions/letters/statements

EDOC 83.45 KB 25.04.2019 25.04.2019 1

State Revenue Service decisions/letters/statements

DOC 94.5 KB 25.04.2019 25.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.13 KB 30.10.2018 30.10.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.76 KB 30.10.2018 30.10.2018 2

State Revenue Service decisions/letters/statements

EDOC 79.6 KB 26.10.2018 26.10.2018 1

State Revenue Service decisions/letters/statements

DOC 90.5 KB 26.10.2018 26.10.2018 1

State Revenue Service decisions/letters/statements

EDOC 79.6 KB 26.10.2018 26.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 16.05.2018 16.05.2018 2

Application

DOCX 44.82 KB 16.05.2018 11.05.2018 3

Application

EDOC 58.36 KB 16.05.2018 11.05.2018 3

Application

EDOC 6.37 MB 16.05.2018 11.05.2018 25

Protocols/decisions of a company/organisation

DOC 32 KB 16.05.2018 11.05.2018 1

Protocols/decisions of a company/organisation

EDOC 26.39 KB 16.05.2018 11.05.2018 1

Shareholders’ register

EDOC 43.16 KB 16.05.2018 11.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.12 KB 20.02.2018 20.02.2018 2

Decisions / letters / protocols of public notaries

RTF 190.63 KB 20.02.2018 20.02.2018 2

Shareholders’ register

EDOC 1.19 MB 20.02.2018 19.12.2017 1

Application

PDF 394.95 KB 20.02.2018 10.11.2017 1

Application

PDF 438.18 KB 20.02.2018 10.11.2017 1

Amendments to the Articles of Association

PDF 253.77 KB 20.02.2018 05.11.2017 1

Articles of Association

EDOC 207.73 KB 20.02.2018 05.11.2017 1

Protocols/decisions of a company/organisation

PDF 355.64 KB 20.02.2018 05.11.2017 1

Protocols/decisions of a company/organisation

PDF 416.69 KB 20.02.2018 05.11.2017 1

Decisions / letters / protocols of public notaries

RTF 178.73 KB 31.05.2016 31.05.2016 2

Decisions / letters / protocols of public notaries

RTF 178.73 KB 31.05.2016 31.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 31.05.2016 31.05.2016 2

Application

PDF 452.48 KB 11.05.2016 26.04.2016 3

Application

EDOC 465.64 KB 11.05.2016 26.04.2016 3

Application

PDF 452.48 KB 11.05.2016 26.04.2016 3

Shareholders’ register

EDOC 1.58 MB 26.05.2016 25.04.2016 2

Bank statements or other document regarding the payment of the equity

PDF 348.67 KB 08.06.2016 22.04.2016 1

Bank statements or other document regarding the payment of the equity

PDF 348.67 KB 08.06.2016 22.04.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 352.05 KB 08.06.2016 22.04.2016 1

Bank statements or other document regarding the payment of the equity

PDF 351.72 KB 11.05.2016 22.04.2016 2

Bank statements or other document regarding the payment of the equity

EDOC 470.09 KB 11.05.2016 22.04.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 355.04 KB 11.05.2016 22.04.2016 2

Bank statements or other document regarding the payment of the equity

PDF 468.05 KB 11.05.2016 22.04.2016 1

Bank statements or other document regarding the payment of the equity

PDF 468.05 KB 11.05.2016 22.04.2016 1

Articles of Association

EDOC 237.25 KB 26.05.2016 21.04.2016 1

Amendments to the Articles of Association

EDOC 228.11 KB 11.05.2016 21.04.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 226.01 KB 11.05.2016 21.04.2016 1

Application of shareholders or third persons for the acquisition of shares

PDF 218.72 KB 11.05.2016 21.04.2016 1

Application of shareholders or third persons for the acquisition of shares

PDF 222.43 KB 11.05.2016 21.04.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 229.46 KB 11.05.2016 21.04.2016 1

Application of shareholders or third persons for the acquisition of shares

PDF 218.72 KB 11.05.2016 21.04.2016 1

Application of shareholders or third persons for the acquisition of shares

PDF 222.43 KB 11.05.2016 21.04.2016 1

Regulations for the increase/reduction of the equity

EDOC 334.33 KB 11.05.2016 21.04.2016 1

Protocols/decisions of a company/organisation

PDF 419.48 KB 11.05.2016 20.04.2016 1

Protocols/decisions of a company/organisation

EDOC 421.4 KB 11.05.2016 20.04.2016 1

Protocols/decisions of a company/organisation

PDF 419.48 KB 11.05.2016 20.04.2016 1

Decisions / letters / protocols of public notaries

EDOC 51.53 KB 20.08.2015 20.08.2015 2

Decisions / letters / protocols of public notaries

DOCX 35.73 KB 20.08.2015 20.08.2015 2

Shareholders’ register

EDOC 1.6 MB 20.08.2015 28.07.2015 2

Articles of Association

EDOC 30.64 KB 29.07.2015 28.07.2015 1

Consent of a member of the Board / executive director

EDOC 62.7 KB 29.07.2015 28.07.2015 1

Consent of a member of the Board / executive director

DOC 142 KB 29.07.2015 28.07.2015 1

Protocols/decisions of a company/organisation

DOC 25.5 KB 18.08.2015 27.07.2015 1

Protocols/decisions of a company/organisation

EDOC 24.6 KB 18.08.2015 27.07.2015 1

Application

TIF 365.75 KB 21.08.2015 07.07.2015 4

Amendments to the Articles of Association

EDOC 27.68 KB 17.08.2015 26.05.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.04 KB 22.04.2015 22.04.2015 2

Application

EDOC 52.66 KB 17.04.2015 16.04.2015 4

Memorandum of Association

EDOC 49.76 KB 17.04.2015 12.04.2015 1

Shareholders’ register

EDOC 1.55 MB 17.04.2015 12.04.2015 2

Announcement regarding the legal address

EDOC 54.61 KB 13.04.2015 12.04.2015 1

Articles of Association

EDOC 46.01 KB 13.04.2015 12.04.2015 1

Confirmation or consent to legal address

TIF 12.73 KB 10.06.2015 11.04.2015 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