EA CONSULT, SIA

Limited Liability Company, Micro company
Place in branch
46 by turnover
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EA CONSULT"
Registration number, date 40003868074, 24.10.2006
VAT number None (excluded 20.03.2017) Europe VAT register
Register, date Commercial Register, 24.10.2006
Legal address "Amati" – 9, Milzkalne, Smārdes pag., Tukuma nov., LV-3148 Check address owners
Fixed capital 2 844 EUR, registered payment 14.07.2022
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 11 991.05 0.00 0.00 0.00 12.11.2024
15.10.2024 11 482.08 0.00 0.00 0.00 15.10.2024
09.09.2024 10 939.89 0.00 0.00 0.00 09.09.2024
19.08.2024 10 463.73 0.00 0.00 0.00 19.08.2024
16.07.2024 9 934.10 0.00 0.00 0.00 16.07.2024
17.06.2024 9 425.79 0.00 0.00 0.00 17.06.2024
14.05.2024 8 911.21 0.00 0.00 0.00 14.05.2024
17.04.2024 8 425.05 0.00 0.00 0.00 17.04.2024
13.03.2024 7 916.41 0.00 0.00 0.00 13.03.2024
14.02.2024 7 437.67 0.00 0.00 0.00 14.02.2024
15.01.2024 7 001.52 0.00 0.00 0.00 15.01.2024
07.12.2023 6 545.07 0.00 0.00 0.00 07.12.2023
07.11.2023 6 120.41 0.00 0.00 0.00 07.11.2023
09.10.2023 5 703.21 0.00 0.00 0.00 09.10.2023
11.09.2023 5 293.56 0.00 0.00 0.00 11.09.2023
16.08.2023 4 892.14 0.00 0.00 0.00 16.08.2023
13.06.2023 4 078.58 0.00 0.00 0.00 13.06.2023
16.05.2023 3 686.71 0.00 0.00 0.00 16.05.2023
19.04.2023 3 300.96 0.00 0.00 0.00 19.04.2023
07.03.2023 2 897.39 0.00 0.00 0.00 07.03.2023
15.02.2023 2 803.25 0.00 0.00 0.00 15.02.2023
09.01.2023 2 481.45 0.00 0.00 0.00 09.01.2023
19.12.2022 2 457.15 0.00 0.00 0.00 19.12.2022
07.11.2022 2 683.67 0.00 0.00 0.00 07.11.2022
18.10.2022 2 383.91 0.00 0.00 0.00 18.10.2022
07.09.2022 2 064.53 0.00 0.00 0.00 07.09.2022
17.08.2022 1 769.40 0.00 0.00 0.00 17.08.2022
21.07.2022 1 471.80 0.00 0.00 0.00 21.07.2022
07.07.2022 1 461.81 0.00 0.00 0.00 07.07.2022
07.06.2022 1 168.11 0.00 0.00 0.00 07.06.2022
09.05.2022 878.35 0.00 0.00 0.00 09.05.2022
07.04.2022 591.78 0.00 0.00 0.00 07.04.2022
07.03.2022 580.82 0.00 0.00 0.00 07.03.2022
07.12.2020 1 653.47 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 1 389.51 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 1 128.46 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 882.86 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 627.56 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 466.25 0.00 0.00 0.00 09.07.2020 10:30
07.01.2019 931.38 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 931.38 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 931.33 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 1 148.64 0.00 146.16 0.00 10.10.2018 15:19
07.09.2018 1 146.48 0.00 146.16 0.00 12.09.2018 10:31
07.08.2018 1 144.25 0.00 146.16 0.00 14.08.2018 13:14
07.07.2018 1 142.02 0.00 146.16 0.00 16.07.2018 11:58
07.06.2018 1 133.48 0.00 1 082.98 0.00 11.06.2018 15:51
07.05.2018 1 082.98 0.00 1 082.98 0.00 29.05.2018 15:57
07.04.2018 1 082.98 0.00 1 082.98 0.00 15.05.2018 11:13
07.03.2018 1 185.96 0.00 1 185.96 0.00 14.03.2018 09:30
07.02.2018 1 185.96 0.00 1 185.96 0.00 15.02.2018 08:34
26.01.2018 1 185.96 0.00 1 185.96 0.00 02.02.2018 13:10
07.12.2017 1 406.59 0.00 1 391.96 0.00 18.12.2017 07:52
07.11.2017 1 407.57 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 1 405.24 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 1 402.99 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 1 400.67 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 1 398.34 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 1 387.90 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 1 325.28 0.00 0.00 0.00 01.01.1970 03:00

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, €) 0.28 1.88 3.43
Personal income tax (thousands, €) 0.12 0.67 1.39
Statutory social insurance contributions (thousands, €) 0.15 1.21 2.04
Average employees count 1 1 1

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.04.2010

Natural person

Executive Board Member of the Board Right to represent individually   14.07.2022
* 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 % 2 844 € 1 € 2 844 Latvia 02.06.2022 14.07.2022

Historical addresses

Tukuma rajons, Smārdes pagasts, "Amati" B-3 Until 03.07.2009 15 years ago
Engures nov., Smārdes pag., Milzkalne, "Amati B"-3 Until 10.07.2019 5 years ago
Engures nov., Smārdes pag., Milzkalne, "Amati" - 9 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 07.05.2024  PDF (80.74 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  PDF (106.59 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Paskaidrojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.03.2021  PDF (1.48 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.04.2020  ZIP €11.00
Annual report 2019 PDF
L mums EA Consult 2019 1 PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
Sapulce PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Sapulce PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Sapulce PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (1.2 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  HTML (99.82 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  HTML (97.03 KB)

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  HTML (98.46 KB)

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  HTML (99.61 KB)

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  HTML (99.3 KB)

2009

Annual report 30.04.2010  TIF (670.48 KB)

2008

Annual report 11.05.2009  TIF (1.19 MB)

2007

Annual report 30.07.2008  TIF (1.36 MB)

2006

Annual report 07.11.2007  TIF (577.26 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 16.11 KB 14.07.2022 02.06.2022 1

Shareholders’ register

DOCX 16.11 KB 14.07.2022 02.06.2022 1

Articles of Association

DOCX 11.53 KB 14.07.2022 30.05.2022 1

Articles of Association

DOCX 11.53 KB 14.07.2022 30.05.2022 1

Shareholders’ register

DOCX 16.27 KB 14.07.2022 30.05.2022 1

Shareholders’ register

DOCX 16.27 KB 14.07.2022 30.05.2022 1

Shareholders’ register

TIF 38.59 KB 14.02.2008 07.02.2008 2

Articles of Association

TIF 16.85 KB 04.01.2008 05.10.2006 1

Memorandum of association

TIF 45.96 KB 04.01.2008 05.10.2006 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

EDOC 63.37 KB 15.08.2022 15.08.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.32 KB 14.07.2022 14.07.2022 2

Application

DOCX 59.35 KB 14.07.2022 11.07.2022 1

Application

DOCX 59.35 KB 14.07.2022 11.07.2022 1

Protocols/decisions of a company/organisation

DOCX 12.72 KB 14.07.2022 03.06.2022 1

Protocols/decisions of a company/organisation

DOCX 12.72 KB 14.07.2022 03.06.2022 1

Shareholders’ register

EDOC 38.26 KB 14.07.2022 02.06.2022 1

Articles of Association

EDOC 25.83 KB 14.07.2022 30.05.2022 1

Protocols/decisions of a company/organisation

DOCX 15.34 KB 14.07.2022 30.05.2022 1

Protocols/decisions of a company/organisation

DOCX 15.34 KB 14.07.2022 30.05.2022 1

Shareholders’ register

EDOC 22.15 KB 14.07.2022 30.05.2022 1

Decisions / letters / protocols of public notaries

TIF 40.91 KB 14.04.2010 12.04.2010 2

Application

TIF 297.04 KB 14.04.2010 30.03.2010 4

Protocols/decisions of a company/organisation

TIF 48.92 KB 14.04.2010 30.03.2010 2

Decisions / letters / protocols of public notaries

TIF 29.96 KB 18.08.2008 01.08.2008 1

Application

TIF 77.91 KB 18.08.2008 30.07.2008 2

Receipts on the publication and state fees

TIF 28.52 KB 18.08.2008 30.07.2008 2

Bank statements or other document regarding the payment of the equity

TIF 13.75 KB 18.08.2008 22.07.2008 1

Decisions / letters / protocols of public notaries

TIF 30.48 KB 14.02.2008 12.02.2008 1

Application

TIF 63.83 KB 14.02.2008 07.02.2008 2

Receipts on the publication and state fees

TIF 34.08 KB 14.02.2008 07.02.2008 2

Bank statements or other document regarding the payment of the equity

TIF 13.64 KB 14.02.2008 06.02.2008 1

Decisions / letters / protocols of public notaries

TIF 38.47 KB 04.01.2008 24.10.2006 2

Registration certificates

TIF 19.86 KB 04.01.2008 24.10.2006 1

Bank statements or other document regarding the payment of the equity

TIF 13.4 KB 04.01.2008 12.10.2006 1

Receipts on the publication and state fees

TIF 49.96 KB 04.01.2008 12.10.2006 2

Application

TIF 147.23 KB 04.01.2008 06.10.2006 7

Announcement regarding the legal address

TIF 10.33 KB 04.01.2008 05.10.2006 1

Consent of a member of the Board / executive director

TIF 15.93 KB 04.01.2008 05.10.2006 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