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Sabiedrība ar ierobežotu atbildību "Elektronisko pakalpojumu attīstība"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 16.06.2021, grounds for liquidation: 07.06.2021. dalībnieka lēmums Nr.15.
Name Sabiedrība ar ierobežotu atbildību "Elektronisko pakalpojumu attīstība"
Legal form Limited Liability Company
Reg. No 40003869313
Reg. date 27.10.2006
Register Commercial Register
Legal Address Vērdiņu iela 1A, Rīga, LV-1055
Registered share capital, date 11,382 EUR, 01.04.2016
Paid-in share capital, date 11,382 EUR, 01.04.2016
NACE 60.39 Other content distribution activities
VAT payer
LV40003869313 Registered Excluded
11.06.2007 21.10.2013
Last updated in the RE 16.06.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -102 EUR Equity -2,167 EUR Date submitted11.05.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -102 EUR Equity -2,065 EUR Date submitted17.09.2020 Number of employees 0
Year2018 - - - - -
Year2017 Net sales 0 EUR Net profit -60 EUR Equity -1,754 EUR Date submitted16.04.2018 Number of employees 1
Year2016 Net sales 0 EUR Net profit -81 EUR Equity -1,694 EUR Date submitted13.04.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (38)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
04.04.2016 Amendments to the Articles of Association 31.03.2016 (TIF)
Annual report (full) (4)
11.05.2021 2020 Annual report (full) (PDF)
17.09.2020 2019 Annual report (full) (PDF)
16.04.2018 2017 Annual report (full) (PDF)
13.04.2018 2016 Annual report (full) (PDF)
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Application (6)
11.06.2021 Application 07.06.2021 (TIF) •
18.03.2019 Application 11.03.2019 (TIF) •
04.04.2016 Application 31.03.2016 (TIF) •
30.11.2009 Application 26.10.2009 (TIF) •
30.06.2008 Application 19.06.2008 (TIF) •
27.12.2007 Application 03.10.2006 (TIF) •
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Appraisal reports (1)
27.12.2007 Appraisal reports 03.10.2006 (TIF) •
Articles of Association (2)
04.04.2016 Articles of Association 31.03.2016 (TIF)
27.12.2007 Articles of Association 03.10.2006 (TIF)
Bank statements or other document regarding the payment of the equity (1)
27.12.2007 Bank statements or other document regarding the payment of the equity 12.10.2006 (TIF) •
Decisions / letters / protocols of public notaries (8)
16.06.2021 Decisions / letters / protocols of public notaries 16.06.2021 (edoc) •
19.03.2019 Decisions / letters / protocols of public notaries 19.03.2019 (edoc) •
04.04.2016 Decisions / letters / protocols of public notaries 01.04.2016 (TIF) •
15.07.2015 Decisions / letters / protocols of public notaries 15.07.2015 (EDOC) •
26.05.2015 Decisions / letters / protocols of public notaries 26.05.2015 (EDOC) •
30.11.2009 Decisions / letters / protocols of public notaries 26.11.2009 (TIF) •
30.06.2008 Decisions / letters / protocols of public notaries 25.06.2008 (TIF) •
27.12.2007 Decisions / letters / protocols of public notaries 27.10.2006 (TIF) •
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Memorandum of association (1)
27.12.2007 Memorandum of association 03.10.2006 (TIF)
Orders/request/cover notes of court bailiffs (2)
13.07.2015 Orders/request/cover notes of court bailiffs 13.07.2015 (EDOC) •
21.05.2015 Orders/request/cover notes of court bailiffs 21.05.2015 (EDOC) •
Protocols/decisions of a company/organisation (4)
11.06.2021 Protocols/decisions of a company/organisation 07.06.2021 (TIF) •
18.03.2019 Protocols/decisions of a company/organisation 11.03.2019 (TIF) •
04.04.2016 Protocols/decisions of a company/organisation 31.03.2016 (TIF) •
30.11.2009 Protocols/decisions of a company/organisation 26.10.2009 (TIF) •
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Receipts on the publication and state fees (3)
30.11.2009 Receipts on the publication and state fees 20.11.2009 (TIF) •
30.06.2008 Receipts on the publication and state fees 19.06.2008 (TIF) •
27.12.2007 Receipts on the publication and state fees 24.10.2006 (TIF) •
Registration certificates (1)
27.12.2007 Registration certificates 27.10.2006 (TIF) •
Shareholders’ register (3)
18.03.2019 Shareholders’ register 11.03.2019 (TIF)
04.04.2016 Shareholders’ register 31.03.2016 (TIF)
04.04.2016 Shareholders’ register 31.03.2016 (TIF)
Submission/Application (1)
30.11.2009 Submission/Application 23.11.2009 (TIF) •
2021 (4)
16.06.2021 Decisions / letters / protocols of public notaries 16.06.2021 (edoc) •
11.06.2021 Application 07.06.2021 (TIF) •
11.06.2021 Protocols/decisions of a company/organisation 07.06.2021 (TIF) •
11.05.2021 2020 Annual report (full) (PDF)
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2020 (1)
17.09.2020 2019 Annual report (full) (PDF)
2019 (4)
19.03.2019 Decisions / letters / protocols of public notaries 19.03.2019 (edoc) •
18.03.2019 Application 11.03.2019 (TIF) •
18.03.2019 Protocols/decisions of a company/organisation 11.03.2019 (TIF) •
18.03.2019 Shareholders’ register 11.03.2019 (TIF)
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2018 (2)
16.04.2018 2017 Annual report (full) (PDF)
13.04.2018 2016 Annual report (full) (PDF)
2016 (7)
04.04.2016 Amendments to the Articles of Association 31.03.2016 (TIF)
04.04.2016 Application 31.03.2016 (TIF) •
04.04.2016 Articles of Association 31.03.2016 (TIF)
04.04.2016 Decisions / letters / protocols of public notaries 01.04.2016 (TIF) •
04.04.2016 Protocols/decisions of a company/organisation 31.03.2016 (TIF) •
04.04.2016 Shareholders’ register 31.03.2016 (TIF)
04.04.2016 Shareholders’ register 31.03.2016 (TIF)
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2015 (4)
15.07.2015 Decisions / letters / protocols of public notaries 15.07.2015 (EDOC) •
13.07.2015 Orders/request/cover notes of court bailiffs 13.07.2015 (EDOC) •
26.05.2015 Decisions / letters / protocols of public notaries 26.05.2015 (EDOC) •
21.05.2015 Orders/request/cover notes of court bailiffs 21.05.2015 (EDOC) •
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2009 (5)
30.11.2009 Application 26.10.2009 (TIF) •
30.11.2009 Decisions / letters / protocols of public notaries 26.11.2009 (TIF) •
30.11.2009 Protocols/decisions of a company/organisation 26.10.2009 (TIF) •
30.11.2009 Receipts on the publication and state fees 20.11.2009 (TIF) •
30.11.2009 Submission/Application 23.11.2009 (TIF) •
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2008 (3)
30.06.2008 Application 19.06.2008 (TIF) •
30.06.2008 Decisions / letters / protocols of public notaries 25.06.2008 (TIF) •
30.06.2008 Receipts on the publication and state fees 19.06.2008 (TIF) •
2007 (8)
27.12.2007 Application 03.10.2006 (TIF) •
27.12.2007 Appraisal reports 03.10.2006 (TIF) •
27.12.2007 Articles of Association 03.10.2006 (TIF)
27.12.2007 Bank statements or other document regarding the payment of the equity 12.10.2006 (TIF) •
27.12.2007 Decisions / letters / protocols of public notaries 27.10.2006 (TIF) •
27.12.2007 Memorandum of association 03.10.2006 (TIF)
27.12.2007 Receipts on the publication and state fees 24.10.2006 (TIF) •
27.12.2007 Registration certificates 27.10.2006 (TIF) •
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