EQ100, SIA
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA EQ100 |
| Registration number, date | 40203580857, 08.08.2024 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.08.2024 |
| Legal address | Skanstes iela 7 k-1, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.08.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
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 | |
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību un finanšu konduītsabiedrību darbība (64.2) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.08.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.08.2024 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Sefinance"Reg. no. 40103224297
|
97 % | 2 716 | € 1 | € 2 716 | Latvia | 20.01.2026 | 26.01.2026 |
SIA SETECHReg. no. 40203020143
|
1 % | 28 | € 1 | € 28 | Latvia | 20.01.2026 | 26.01.2026 |
SIA LK RealReg. no. 40203580749
|
1 % | 28 | € 1 | € 28 | Latvia | 20.01.2026 | 26.01.2026 |
SIA "Sefinance Credit"Reg. no. 40103782232
|
1 % | 28 | € 1 | € 28 | Latvia | 20.01.2026 | 26.01.2026 |
Procures
| Period | Rights | Person |
|---|---|---|
From 08.08.2024 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 08.08.2024 )
|
Contacts in cooperation with
Apply information changes
Historical company names
| SIA Equilia | Until 09.01.2026 | 29 days ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 35.92 KB | 26.01.2026 | 20.01.2026 | 1 |
Articles of Association |
EDOC | 35.96 KB | 09.01.2026 | 08.01.2026 | 1 |
Shareholders’ register |
EDOC | 31.27 KB | 08.08.2024 | 31.07.2024 | 1 |
Articles of Association |
EDOC | 38.11 KB | 08.08.2024 | 19.07.2024 | 1 |
Memorandum of Association |
EDOC | 43.22 KB | 08.08.2024 | 19.07.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 69.79 KB | 26.01.2026 | 26.01.2026 | 6 |
Application |
EDOC | 63.95 KB | 09.01.2026 | 08.01.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.13 KB | 09.01.2026 | 08.01.2026 | 1 |
Application |
EDOC | 51.78 KB | 08.08.2024 | 01.08.2024 | 1 |
Application |
EDOC | 53.4 KB | 08.08.2024 | 01.08.2024 | 1 |
Confirmation or consent to legal address |
EDOC | 32.52 KB | 08.08.2024 | 31.07.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 179.52 KB | 08.08.2024 | 30.07.2024 | 1 |