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SIA "E2C"

Basic information
Status Registered
Name SIA "E2C"
Legal form Limited Liability Company
Reg. No 40103314637
Reg. date 17.08.2010
Register Commercial Register
Legal Address Rīga, Zigfrīda Annas Meierovica bulvāris 16 - 2, LV-1050
Registered share capital, date 2,844 EUR, 18.12.2015
Paid-in share capital, date 2,844 EUR, 18.12.2015
NACE 35.11 Production of electricity from non-renewable sources
VAT payer
LV40103314637 Registered Excluded
07.10.2010 -
Last updated in the RE 15.03.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (9)
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 -29,648 EUR Equity -192,678 EUR Date submitted20.07.2021 Number of employees 2
Year2019 Net sales 0 EUR Net profit -17,419 EUR Equity -163,030 EUR Date submitted15.07.2020 Number of employees 2
Year2018 Net sales 0 EUR Net profit -73,692 EUR Equity -145,611 EUR Date submitted03.06.2019 Number of employees 2
Year2017 Net sales 0 EUR Net profit -45,699 EUR Equity -71,919 EUR Date submitted10.05.2018 Number of employees 2
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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 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions-20 EUR Personal Income Tax0 EUR Other740 EUR Total720 EUR Number of employees2
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-200 EUR Total-200 EUR Number of employees2
Year2019 Social Insurance Contributions5,970 EUR Personal Income Tax3,950 EUR Other-2,680 EUR Total7,240 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (54)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
20.04.2017 Amendments to the Articles of Association 20.04.2017 (TIF)
23.12.2015 Amendments to the Articles of Association 10.12.2015 (TIF)
Announcement regarding the legal address (2)
23.12.2015 Announcement regarding the legal address 10.12.2015 (TIF) •
25.08.2010 Announcement regarding the legal address 09.08.2010 (TIF) •
Annual report (full) (4)
20.07.2021 2020 Annual report (full) (PDF)
15.07.2020 2019 Annual report (full) (PDF)
03.06.2019 2018 Annual report (full) (PDF)
10.05.2018 2017 Annual report (full) (PDF)
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Application (10)
25.04.2017 Application 20.04.2017 (TIF) •
20.04.2017 Application 20.04.2017 (TIF) •
23.12.2015 Application 10.12.2015 (TIF) •
03.03.2015 Application 19.02.2015 (TIF) •
22.04.2014 Application 10.04.2014 (TIF) •
04.09.2013 Application 28.08.2013 (TIF) •
16.11.2012 Application 25.10.2012 (TIF) •
04.10.2011 Application 28.09.2011 (TIF) •
06.12.2010 Application 30.11.2010 (TIF) •
25.08.2010 Application 09.08.2010 (TIF) •
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Articles of Association (3)
20.04.2017 Articles of Association 20.04.2017 (TIF)
23.12.2015 Articles of Association 10.12.2015 (TIF)
25.08.2010 Articles of Association 09.08.2010 (TIF)
Bank statements or other document regarding the payment of the equity (1)
25.08.2010 Bank statements or other document regarding the payment of the equity 12.08.2010 (TIF) •
Confirmation or consent to legal address (1)
04.10.2011 Confirmation or consent to legal address 15.09.2011 (TIF) •
Decisions / letters / protocols of public notaries (13)
15.03.2019 Decisions / letters / protocols of public notaries 15.03.2019 (edoc) •
28.04.2017 Decisions / letters / protocols of public notaries 28.04.2017 (edoc) •
28.04.2017 Decisions / letters / protocols of public notaries 28.04.2017 (rtf) •
25.04.2017 Decisions / letters / protocols of public notaries 25.04.2017 (edoc) •
25.04.2017 Decisions / letters / protocols of public notaries 25.04.2017 (rtf) •
23.12.2015 Decisions / letters / protocols of public notaries 18.12.2015 (TIF) •
03.03.2015 Decisions / letters / protocols of public notaries 26.02.2015 (TIF) •
22.04.2014 Decisions / letters / protocols of public notaries 16.04.2014 (TIF) •
04.09.2013 Decisions / letters / protocols of public notaries 02.09.2013 (TIF) •
16.11.2012 Decisions / letters / protocols of public notaries 14.11.2012 (TIF) •
04.10.2011 Decisions / letters / protocols of public notaries 03.10.2011 (TIF) •
06.12.2010 Decisions / letters / protocols of public notaries 03.12.2010 (TIF) •
25.08.2010 Decisions / letters / protocols of public notaries 17.08.2010 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
20.04.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 12.04.2017 (TIF)
Memorandum of Association (1)
25.08.2010 Memorandum of Association 09.08.2010 (TIF)
Power of attorney, act of empowerment (5)
25.04.2017 Power of attorney, act of empowerment 20.04.2017 (TIF) •
20.04.2017 Power of attorney, act of empowerment 12.04.2017 (TIF) •
23.12.2015 Power of attorney, act of empowerment 19.02.2014 (TIF) •
03.03.2015 Power of attorney, act of empowerment 19.02.2015 (TIF) •
06.12.2010 Power of attorney, act of empowerment 29.11.2010 (TIF) •
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Protocols/decisions of a company/organisation (3)
20.04.2017 Protocols/decisions of a company/organisation 20.04.2017 (TIF) •
23.12.2015 Protocols/decisions of a company/organisation 10.12.2015 (TIF) •
16.11.2012 Protocols/decisions of a company/organisation 17.10.2012 (TIF) •
Registration certificates (1)
25.08.2010 Registration certificates 17.08.2010 (TIF) •
Shareholders’ register (6)
20.04.2017 Shareholders’ register 20.04.2017 (TIF)
23.12.2015 Shareholders’ register 10.12.2015 (TIF)
23.12.2015 Shareholders’ register 10.12.2015 (TIF)
03.03.2015 Shareholders’ register 19.02.2015 (TIF)
22.04.2014 Shareholders’ register 10.04.2014 (TIF)
06.12.2010 Shareholders’ register 25.11.2010 (TIF)
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Statement regarding the beneficial owners (1)
14.03.2019 Statement regarding the beneficial owners 11.03.2019 (TIF) •
2021 (1)
20.07.2021 2020 Annual report (full) (PDF)
2020 (1)
15.07.2020 2019 Annual report (full) (PDF)
2019 (3)
03.06.2019 2018 Annual report (full) (PDF)
15.03.2019 Decisions / letters / protocols of public notaries 15.03.2019 (edoc) •
14.03.2019 Statement regarding the beneficial owners 11.03.2019 (TIF) •
2018 (1)
10.05.2018 2017 Annual report (full) (PDF)
2017 (13)
28.04.2017 Decisions / letters / protocols of public notaries 28.04.2017 (edoc) •
28.04.2017 Decisions / letters / protocols of public notaries 28.04.2017 (rtf) •
25.04.2017 Application 20.04.2017 (TIF) •
25.04.2017 Decisions / letters / protocols of public notaries 25.04.2017 (edoc) •
25.04.2017 Decisions / letters / protocols of public notaries 25.04.2017 (rtf) •
25.04.2017 Power of attorney, act of empowerment 20.04.2017 (TIF) •
20.04.2017 Amendments to the Articles of Association 20.04.2017 (TIF)
20.04.2017 Application 20.04.2017 (TIF) •
20.04.2017 Articles of Association 20.04.2017 (TIF)
20.04.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 12.04.2017 (TIF)
20.04.2017 Power of attorney, act of empowerment 12.04.2017 (TIF) •
20.04.2017 Protocols/decisions of a company/organisation 20.04.2017 (TIF) •
20.04.2017 Shareholders’ register 20.04.2017 (TIF)
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2015 (13)
23.12.2015 Amendments to the Articles of Association 10.12.2015 (TIF)
23.12.2015 Announcement regarding the legal address 10.12.2015 (TIF) •
23.12.2015 Application 10.12.2015 (TIF) •
23.12.2015 Articles of Association 10.12.2015 (TIF)
23.12.2015 Decisions / letters / protocols of public notaries 18.12.2015 (TIF) •
23.12.2015 Power of attorney, act of empowerment 19.02.2014 (TIF) •
23.12.2015 Protocols/decisions of a company/organisation 10.12.2015 (TIF) •
23.12.2015 Shareholders’ register 10.12.2015 (TIF)
23.12.2015 Shareholders’ register 10.12.2015 (TIF)
03.03.2015 Application 19.02.2015 (TIF) •
03.03.2015 Decisions / letters / protocols of public notaries 26.02.2015 (TIF) •
03.03.2015 Power of attorney, act of empowerment 19.02.2015 (TIF) •
03.03.2015 Shareholders’ register 19.02.2015 (TIF)
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2014 (3)
22.04.2014 Application 10.04.2014 (TIF) •
22.04.2014 Decisions / letters / protocols of public notaries 16.04.2014 (TIF) •
22.04.2014 Shareholders’ register 10.04.2014 (TIF)
2013 (2)
04.09.2013 Application 28.08.2013 (TIF) •
04.09.2013 Decisions / letters / protocols of public notaries 02.09.2013 (TIF) •
2012 (3)
16.11.2012 Application 25.10.2012 (TIF) •
16.11.2012 Decisions / letters / protocols of public notaries 14.11.2012 (TIF) •
16.11.2012 Protocols/decisions of a company/organisation 17.10.2012 (TIF) •
2011 (3)
04.10.2011 Application 28.09.2011 (TIF) •
04.10.2011 Confirmation or consent to legal address 15.09.2011 (TIF) •
04.10.2011 Decisions / letters / protocols of public notaries 03.10.2011 (TIF) •
2010 (11)
06.12.2010 Application 30.11.2010 (TIF) •
06.12.2010 Decisions / letters / protocols of public notaries 03.12.2010 (TIF) •
06.12.2010 Power of attorney, act of empowerment 29.11.2010 (TIF) •
06.12.2010 Shareholders’ register 25.11.2010 (TIF)
25.08.2010 Announcement regarding the legal address 09.08.2010 (TIF) •
25.08.2010 Application 09.08.2010 (TIF) •
25.08.2010 Articles of Association 09.08.2010 (TIF)
25.08.2010 Bank statements or other document regarding the payment of the equity 12.08.2010 (TIF) •
25.08.2010 Decisions / letters / protocols of public notaries 17.08.2010 (TIF) •
25.08.2010 Memorandum of Association 09.08.2010 (TIF)
25.08.2010 Registration certificates 17.08.2010 (TIF) •
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