Equipment Provider Holding SIA

Basic information
Status Registered
Name Equipment Provider Holding SIA
Legal form Limited Liability Company
Reg. No 40203498966
Reg. date 01.08.2023
Register Commercial Register
Legal Address Matrožu iela 15A, Rīga, LV-1048
Paid-in share capital, date 100,000 EUR, 20.02.2024
Sector (NACE 2.) 64.20 Activities of holding companies
VAT payer
LV40203498966 Registered Excluded
17.07.2024 -
Last updated in the RE 20.02.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (1)
Financial indicators (annual report data)
-
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
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2022 - - - - -
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (23)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
01.08.2023 Announcement regarding the legal address 13.06.2023 (edoc) •
Application (2)
20.02.2024 Application 15.02.2024 (edoc) •
31.07.2023 Application 31.07.2023 (EDOC) •
Application of shareholders or third persons for the acquisition of shares (4)
20.02.2024 Application of shareholders or third persons for the acquisition of shares 15.02.2024 (edoc) •
20.02.2024 Application of shareholders or third persons for the acquisition of shares 15.02.2024 (edoc) •
20.02.2024 Application of shareholders or third persons for the acquisition of shares 15.02.2024 (edoc) •
20.02.2024 Application of shareholders or third persons for the acquisition of shares 15.02.2024 (edoc) •
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Articles of Association (2)
20.02.2024 Articles of Association 15.01.2024 (edoc)
01.08.2023 Articles of Association 13.06.2023 (edoc)
Bank statements or other document regarding the payment of the equity (6)
20.02.2024 Bank statements or other document regarding the payment of the equity 26.01.2024 (pdf) •
20.02.2024 Bank statements or other document regarding the payment of the equity 17.01.2024 (pdf) •
20.02.2024 Bank statements or other document regarding the payment of the equity 04.02.2024 (pdf) •
20.02.2024 Bank statements or other document regarding the payment of the equity 02.02.2024 (pdf) •
01.08.2023 Bank statements or other document regarding the payment of the equity 21.06.2023 (pdf) •
01.08.2023 Bank statements or other document regarding the payment of the equity 21.06.2023 (pdf) •
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Consent of a member of the Board / executive director (2)
01.08.2023 Consent of a member of the Board / executive director 13.06.2023 (edoc) •
01.08.2023 Consent of a member of the Board / executive director 13.06.2023 (edoc) •
Decisions / letters / protocols of public notaries (2)
20.02.2024 Decisions / letters / protocols of public notaries 20.02.2024 (edoc)
01.08.2023 Decisions / letters / protocols of public notaries 01.08.2023 (edoc)
Memorandum of association (1)
01.08.2023 Memorandum of association 13.06.2023 (edoc)
Protocols/decisions of a company/organisation (1)
20.02.2024 Protocols/decisions of a company/organisation 15.01.2024 (edoc) •
Shareholders’ register (2)
20.02.2024 Shareholders’ register 14.02.2024 (PDF)
31.07.2023 Shareholders’ register 31.07.2023 (EDOC)
2024 (13)
20.02.2024 Bank statements or other document regarding the payment of the equity 04.02.2024 (pdf) •
20.02.2024 Decisions / letters / protocols of public notaries 20.02.2024 (edoc)
20.02.2024 Shareholders’ register 14.02.2024 (PDF)
20.02.2024 Application of shareholders or third persons for the acquisition of shares 15.02.2024 (edoc) •
20.02.2024 Application of shareholders or third persons for the acquisition of shares 15.02.2024 (edoc) •
20.02.2024 Application of shareholders or third persons for the acquisition of shares 15.02.2024 (edoc) •
20.02.2024 Application of shareholders or third persons for the acquisition of shares 15.02.2024 (edoc) •
20.02.2024 Articles of Association 15.01.2024 (edoc)
20.02.2024 Protocols/decisions of a company/organisation 15.01.2024 (edoc) •
20.02.2024 Bank statements or other document regarding the payment of the equity 26.01.2024 (pdf) •
20.02.2024 Bank statements or other document regarding the payment of the equity 17.01.2024 (pdf) •
20.02.2024 Application 15.02.2024 (edoc) •
20.02.2024 Bank statements or other document regarding the payment of the equity 02.02.2024 (pdf) •
Show all
2023 (10)
01.08.2023 Memorandum of association 13.06.2023 (edoc)
01.08.2023 Decisions / letters / protocols of public notaries 01.08.2023 (edoc)
01.08.2023 Announcement regarding the legal address 13.06.2023 (edoc) •
01.08.2023 Consent of a member of the Board / executive director 13.06.2023 (edoc) •
01.08.2023 Consent of a member of the Board / executive director 13.06.2023 (edoc) •
01.08.2023 Bank statements or other document regarding the payment of the equity 21.06.2023 (pdf) •
01.08.2023 Bank statements or other document regarding the payment of the equity 21.06.2023 (pdf) •
01.08.2023 Articles of Association 13.06.2023 (edoc)
31.07.2023 Application 31.07.2023 (EDOC) •
31.07.2023 Shareholders’ register 31.07.2023 (EDOC)
Show all
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