E14, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name E14 SIA
Registration number, date 40203678266, 09.09.2025
VAT number LV40203678266 from 17.09.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.09.2025
Legal address Klinšu iela 26 – 2, Rāmava, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 88 000 EUR, registered payment 09.09.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.09.2025
Australia Australia

Control type: other

Natural person From 09.09.2025
Latvia Latvia

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   09.09.2025
* 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

"3BB Capital" SIA

Reg. no. 40203667737
Ķekavas nov., Ķekavas pag., Rāmava, Klinšu iela 26 - 2

50 % 44 000 € 1 € 44 000 Latvia 09.09.2025 09.09.2025

Natural person

50 % 44 000 € 1 € 44 000 Latvia 09.09.2025 09.09.2025

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 161.73 KB 09.09.2025 05.09.2025 2

Articles of Association

PDF 172.82 KB 09.09.2025 27.08.2025 2

Memorandum of association

PDF 215.14 KB 09.09.2025 27.08.2025 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 323.58 KB 09.09.2025 09.09.2025 5

Other documents

PDF 184.07 KB 09.09.2025 05.09.2025 1

Appraisal reports

EDOC 1.42 MB 09.09.2025 23.07.2025 12

Justification supporting beneficial ownership disclosure statement

EDOC 745.02 KB 09.09.2025 19.06.2025 11

Justification supporting beneficial ownership disclosure statement

EDOC 743.99 KB 09.09.2025 16.02.2025 11
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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