Eiropas investīciju sabiedrība, AS
Public Limited Company, Micro company
Place in branch
20K+ by turnover
9K+ by profit
278 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Eiropas investīciju sabiedrība" |
| Registration number, date | 40003789338, 13.12.2005 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.12.2005 |
| Legal address | Hipokrāta iela 47 – 108, Rīga, LV-1079 Check address owners |
| Fixed capital | 35 570 EUR, registered payment 28.09.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.1 | 0.11 | 0.02 |
| Personal income tax (thousands, €) | 0.02 | 0.02 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0.03 | 0.03 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
| Types of activities from statues | Operācijas ar nekustamo īpašumu Holdingkompāniju darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.03.2020 | Belgium | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.01.2024 | |
Natural person |
Supervisory Board | Member of the Supervisory Board | 23.01.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 23.01.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 23.01.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 10 | € 3 557 | € 35 570 | Latvia | 26.09.2024 | 03.10.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.04.2024 | PDF (131.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | PDF (130.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | PDF (131.41 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (131.39 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (131.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | PDF (131.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | PDF (111.41 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (93.63 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad-zin | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.07.2010 | RAR (26.81 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | RAR (73.84 KB) | |
2007 |
Annual report | 09.01.2009 | TIF (413.28 KB) | ||
2006 |
Annual report | 04.09.2007 | TIF (197.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.65 KB | 25.09.2018 | 11.09.2018 | 1 |
Articles of Association |
TIF | 252.35 KB | 25.09.2018 | 11.09.2018 | 3 |
Articles of Association |
TIF | 22.99 KB | 16.03.2010 | 31.12.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.21 KB | 03.10.2024 | 27.09.2024 | 3 |
Application |
EDOC | 59.86 KB | 23.01.2024 | 09.01.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 16.42 KB | 23.01.2024 | 02.01.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 15.86 KB | 23.01.2024 | 02.01.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 16.12 KB | 23.01.2024 | 02.01.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 15.39 KB | 23.01.2024 | 02.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.88 KB | 23.01.2024 | 02.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.95 KB | 23.01.2024 | 02.01.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 15.39 KB | 23.01.2024 | 28.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 31.03.2020 | 31.03.2020 | 1 |
Application |
EDOC | 61.02 KB | 31.03.2020 | 25.03.2020 | 5 |
Application |
DOCX | 52.53 KB | 31.03.2020 | 25.03.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 28.09.2018 | 28.09.2018 | 2 |
Application |
TIF | 430.93 KB | 25.09.2018 | 20.09.2018 | 12 |
Consent of members of the supervisory board |
TIF | 13.72 KB | 27.09.2018 | 11.09.2018 | 1 |
Consent of members of the supervisory board |
TIF | 13.23 KB | 27.09.2018 | 11.09.2018 | 1 |
Consent of members of the supervisory board |
TIF | 12.38 KB | 27.09.2018 | 11.09.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 9.86 KB | 25.09.2018 | 11.09.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 14.44 KB | 25.09.2018 | 11.09.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 575.97 KB | 25.09.2018 | 11.09.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 376.63 KB | 25.09.2018 | 11.09.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.48 KB | 15.03.2010 | 02.03.2010 | 2 |
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