Equipment Provider, 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 2024
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 | Equipment Provider SIA |
| Registration number, date | 40203507188, 11.09.2023 |
| VAT number | LV40203507188 from 02.01.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.09.2023 |
| Legal address | Matrožu iela 15A, Rīga, LV-1048 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 11.09.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Equipment Provider, 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
|
|---|---|---|
| 2024 | 2023 | |
| Total payments to state budget (thousands, €) | 707.56 | 0 |
| Personal income tax (thousands, €) | 12.41 | 0 |
| Statutory social insurance contributions (thousands, €) | 23.06 | 0 |
| Average employees count | 2 | 0 |
Industries
| Industry from zl.lv | Rūpnieciskās iekārtas, automatizācija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
| CSP industry
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.09.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 11.09.2023 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 11.09.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.02.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.02.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.09.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Equipment Provider Holdings SIAReg. no. 40203498966
|
100 % | 3 000 | € 1 | € 3 000 | Latvia | 11.09.2023 | 11.09.2023 |
Contacts in cooperation with
Apply information changes
"Equipment Provider", SIA
Matrožu 15A, Rīga, LV-1048 Check address owners
Rūpnieciskās iekārtas, automatizācija
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums | |||||
2023 |
Annual report | 11.09.2023 - 31.12.2023 | 17.05.2024 | PDF (80.78 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 23.99 KB | 11.09.2023 | 05.09.2023 | 1 |
Articles of Association |
EDOC | 34.3 KB | 11.09.2023 | 04.09.2023 | 1 |
Memorandum of Association |
EDOC | 44.97 KB | 11.09.2023 | 04.09.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.01 KB | 20.02.2024 | 15.02.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 26.59 KB | 20.02.2024 | 15.02.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 26.66 KB | 20.02.2024 | 15.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.3 KB | 20.02.2024 | 11.01.2024 | 1 |
Application |
EDOC | 63.12 KB | 11.09.2023 | 06.09.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
163.63 KB | 11.09.2023 | 05.09.2023 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 31.19 KB | 11.09.2023 | 05.09.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 31.15 KB | 11.09.2023 | 04.09.2023 | 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