E67, SIA
Limited Liability Company, Small company
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
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA E67 |
| Registration number, date | 40203107682, 24.11.2017 |
| VAT number | LV40203107682 from 21.01.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.11.2017 |
| Legal address | "Grenctāles robežkontroles punkts", Brunavas pag., Bauskas nov., LV-3907 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to E67, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 232.76 | 83.45 | 37.52 |
| Personal income tax (thousands, €) | 39.37 | 22.05 | 12.94 |
| Statutory social insurance contributions (thousands, €) | 76.74 | 52.66 | 31.99 |
| Average employees count | 17 | 16 | 13 |
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
| CSP industry
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.05.2023 | Spain | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.12.2020 | Spain | Latvia |
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Kiwie Group OUReg. no. 17212731
|
49 % | 1 372 | € 1 | € 1 372 | Estonia | 06.04.2025 | 10.04.2025 |
Natural person |
46 % | 1 288 | € 1 | € 1 288 | Latvia | 06.04.2025 | 10.04.2025 |
Natural person |
5 % | 140 | € 1 | € 140 | Latvia | 06.04.2025 | 10.04.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 02.05.2024 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 02.05.2024 )
|
Contacts in cooperation with
Apply information changes
"E67", SIA
"Grenctāles robežkontroles punkts", Brunavas pagasts, Bauskas nov., LV-3907 Check address owners
Ēdināšanas uzņēmumi
Historical company names
| SIA Sanksrit | Until 04.01.2021 | 4 years ago |
|---|
Historical addresses
| Rīga, Glika iela 12 | Until 18.12.2020 | 5 years ago |
|---|---|---|
| Rīga, Kleistu iela 11 k-1 - 133 | Until 24.01.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | EDOC (62.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.10.2022 | PDF (285.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | PDF (304.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.03.2020 | PDF (78.48 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | PDF (78.21 KB) | €11.00 |
2017 |
Annual report | 24.11.2017 - 31.12.2017 | 30.04.2018 | PDF (78.51 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 17.76 KB | 10.04.2025 | 06.04.2025 | 1 |
Shareholders’ register |
EDOC | 35.05 KB | 18.07.2023 | 12.07.2023 | 1 |
Shareholders’ register |
EDOC | 26.54 KB | 15.05.2023 | 08.05.2023 | 1 |
Articles of Association |
EDOC | 34.3 KB | 21.04.2023 | 18.04.2023 | 1 |
Amendments to the Articles of Association |
DOC | 38.5 KB | 12.02.2021 | 08.02.2021 | 1 |
Articles of Association |
DOC | 68 KB | 12.02.2021 | 08.02.2021 | 1 |
Articles of Association |
DOC | 67.5 KB | 04.01.2021 | 28.12.2020 | 1 |
Articles of Association |
DOCX | 14.65 KB | 18.12.2020 | 15.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.24 KB | 18.12.2020 | 15.12.2020 | 1 |
Shareholders’ register |
DOCX | 19.21 KB | 18.12.2020 | 15.12.2020 | 1 |
Shareholders’ register |
DOCX | 19.36 KB | 18.12.2020 | 15.12.2020 | 1 |
Memorandum of Association |
TIF | 32.44 KB | 21.11.2017 | 31.10.2017 | 1 |
Shareholders’ register |
TIF | 52.27 KB | 21.11.2017 | 31.10.2017 | 2 |
Articles of Association |
TIF | 13.46 KB | 02.11.2017 | 31.10.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.66 KB | 10.04.2025 | 06.04.2025 | 1 |
Application |
EDOC | 39.33 KB | 02.05.2024 | 26.04.2024 | 1 |
Application |
EDOC | 38.14 KB | 18.07.2023 | 12.07.2023 | 1 |
Application |
EDOC | 40.37 KB | 15.05.2023 | 10.05.2023 | 2 |
Application |
EDOC | 41.11 KB | 21.04.2023 | 21.04.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 34.79 KB | 21.04.2023 | 18.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 24.01.2022 | 24.01.2022 | 2 |
Application |
DOCX | 35.34 KB | 24.01.2022 | 18.01.2022 | 1 |
Application |
DOCX | 35.34 KB | 24.01.2022 | 18.01.2022 | 1 |
Announcement regarding the legal address |
DOC | 33.5 KB | 24.01.2022 | 17.01.2022 | 1 |
Announcement regarding the legal address |
DOC | 33.5 KB | 24.01.2022 | 17.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 12.02.2021 | 12.02.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 22.35 KB | 12.02.2021 | 08.02.2021 | 1 |
Articles of Association |
EDOC | 37.53 KB | 12.02.2021 | 08.02.2021 | 1 |
Application |
EDOC | 39.44 KB | 12.02.2021 | 08.02.2021 | 1 |
Application |
DOCX | 34.9 KB | 12.02.2021 | 08.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 70.5 KB | 12.02.2021 | 08.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.97 KB | 12.02.2021 | 08.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 04.01.2021 | 04.01.2021 | 2 |
Articles of Association |
EDOC | 37.5 KB | 04.01.2021 | 28.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 69.5 KB | 04.01.2021 | 28.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.88 KB | 04.01.2021 | 28.12.2020 | 1 |
Application |
DOCX | 34.53 KB | 04.01.2021 | 23.12.2020 | 1 |
Application |
EDOC | 42.63 KB | 04.01.2021 | 23.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.92 KB | 18.12.2020 | 18.12.2020 | 2 |
Confirmation or consent to legal address |
DOC | 28 KB | 16.12.2020 | 16.12.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 16.49 KB | 16.12.2020 | 16.12.2020 | 1 |
Articles of Association |
EDOC | 24.38 KB | 18.12.2020 | 15.12.2020 | 1 |
Application |
EDOC | 59.99 KB | 18.12.2020 | 15.12.2020 | 1 |
Application |
DOCX | 51.25 KB | 18.12.2020 | 15.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.1 KB | 18.12.2020 | 15.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.18 KB | 18.12.2020 | 15.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 25.26 KB | 18.12.2020 | 15.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 15.41 KB | 18.12.2020 | 15.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.52 KB | 18.12.2020 | 15.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.16 KB | 18.12.2020 | 15.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.04 KB | 18.12.2020 | 15.12.2020 | 1 |
Shareholders’ register |
EDOC | 28.82 KB | 18.12.2020 | 15.12.2020 | 1 |
Shareholders’ register |
EDOC | 35.92 KB | 18.12.2020 | 15.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.02 KB | 24.11.2017 | 24.11.2017 | 2 |
Application |
TIF | 129.6 KB | 21.11.2017 | 01.11.2017 | 5 |
Announcement regarding the legal address |
TIF | 10.33 KB | 02.11.2017 | 31.10.2017 | 1 |
Confirmation or consent to legal address |
TIF | 9.46 KB | 02.11.2017 | 31.10.2017 | 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