E.I.R. Solutions, SIA

Limited Liability Company, Micro company
Place in branch
278 by turnover
112 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "E.I.R. Solutions"
Registration number, date 43603060647, 02.08.2013
VAT number LV43603060647 from 04.09.2013 Europe VAT register
Register, date Commercial Register, 02.08.2013
Legal address Oktobra iela 6, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners
Fixed capital 5 000 EUR, registered payment 02.11.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1.76 13.7 -0.24
Personal income tax (thousands, €) 0.57 0.78 0.21
Statutory social insurance contributions (thousands, €) 0.74 1.01 0.32
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Tirdzniecības starpnieki
Branch from zl.lv (NACE2) Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
Field from SRS Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   02.08.2013
* 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 % 5 000 € 1 € 5 000 Latvia 27.04.2016 02.11.2016

Apply information changes

ML

"E.I.R. Solutions", SIA

Ozolnieki, Oktobra 6, Ozolnieku pagasts, Jelgavas nov., LV-3018 Check address owners

Tirdzniecības starpnieki

Historical addresses

Ozolnieku nov., Ozolnieku pag., Ozolnieki, Oktobra iela 6 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (359.22 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (362.49 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (365.56 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.05.2021  PDF (81.28 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.06.2020  PDF (364.53 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.03.2019  PDF (295.83 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (230.71 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (1.11 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (595.22 KB) €8.00

2014

 Annual report 02.08.2013 - 31.12.2014 20.03.2015  HTML (90.48 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 150.04 KB 10.08.2016 09.08.2016 1

Articles of Association

 PDF 461.95 KB 10.08.2016 09.08.2016 1

Regulations for the increase/reduction of the equity

 PDF 209.96 KB 10.08.2016 09.08.2016 1

Shareholders’ register

PDF 970.99 KB 31.10.2016 27.04.2016 3

Shareholders’ register

PDF 994.42 KB 31.10.2016 27.04.2016 3

Articles of Association

 TIF 66 KB 09.08.2013 30.07.2013 1

Memorandum of association

 TIF 111.17 KB 09.08.2013 30.07.2013 2

Shareholders’ register

TIF 124.09 KB 09.08.2013 30.07.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 180.19 KB 02.11.2016 02.11.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.19 KB 02.11.2016 02.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.79 KB 02.11.2016 02.11.2016 2

Amendments to the Articles of Association

 PDF 212.72 KB 10.08.2016 09.08.2016 1

Articles of Association

 PDF 525.03 KB 10.08.2016 09.08.2016 1

Application

 PDF 546.41 KB 10.08.2016 09.08.2016 3

Application

 PDF 610.69 KB 10.08.2016 09.08.2016 3

Regulations for the increase/reduction of the equity

 PDF 272.3 KB 10.08.2016 09.08.2016 1

Shareholders’ register

PDF 1.39 MB 31.10.2016 27.04.2016 3

Shareholders’ register

PDF 1.37 MB 31.10.2016 27.04.2016 3

Protocols/decisions of a company/organisation

 PDF 359.1 KB 03.10.2016 27.04.2016 2

Protocols/decisions of a company/organisation

 PDF 296.7 KB 03.10.2016 27.04.2016 2

Decisions / letters / protocols of public notaries

 TIF 189.77 KB 09.08.2013 02.08.2013 2

Registration certificates

 TIF 96.7 KB 09.08.2013 02.08.2013 1

Announcement regarding the legal address

 TIF 43.79 KB 09.08.2013 30.07.2013 1

Application

 TIF 771.92 KB 09.08.2013 30.07.2013 5

Confirmation or consent to legal address

 TIF 35.48 KB 09.08.2013 30.07.2013 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