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 | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EA Homes" |
| Registration number, date | 43603039340, 29.06.2009 |
| VAT number | LV43603039340 from 15.07.2009 Europe VAT register |
| Register, date | Commercial Register, 29.06.2009 |
| Legal address | Apogu iela 2 – 2, Suži, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 12.05.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Pamatparāds piedzīts (03.05.2024, no. 96852)
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| 03.05.2024 | 96852 | Pamatparāds piedzīts |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -37.04 | -23.68 | 1.37 |
| Personal income tax (thousands, €) | 25.84 | 30.95 | 29.78 |
| Statutory social insurance contributions (thousands, €) | 50.01 | 63.56 | 57.32 |
| Average employees count | 10 | 15 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Citu betona, ģipša un cementa izstrādājumu ražošana (23.69) |
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.05.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.05.2020 |
* 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 % | 200 | € 15 | € 3 000 | Latvia | 06.05.2020 | 12.05.2020 |
Contacts in cooperation with
Apply information changes
"DVSN", SIA
"Meža Spiņņi", Glūdas pagasts, Jelgavas nov., LV-3040 Check address owners
Būvmateriālu, būvkonstrukciju ražošana
Historical company names
| Sabiedrība ar ierobežotu atbildību "DVSN" | Until 31.08.2023 | last year |
|---|
Historical addresses
| Jelgavas raj., Glūdas pag., Dorupe, "Meža Spiņņi" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Jelgavas nov., Glūdas pag., Dorupe, "Meža Spiņņi" | Until 15.04.2021 | 3 years ago |
| Jelgavas nov., Glūdas pag., "Meža Spiņņi" | Until 15.09.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.11.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| EA HOMES VAD ZIN 2023 FIN 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.03.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| EA HOMES 2022 GP vad zin | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.11.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| DVSN SIA GP 2021 241022 ar RZ | EDOC | ||||
| dvsn 2021 VADIBAS ZIN | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| scan | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| DVSNVadiba | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadiba | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| DVSN vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| DVSNvadiba 14 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums DVSN 2015 | ODS | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums DVSN 2014 | ODS | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums DVSN 2013 | ODS | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 31.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums DVSN 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums DVSN 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums DVSN 2010 | XML | ||||
2009 |
Annual report: Board statement | 29.06.2009 - 31.12.2009 | 26.04.2010 | TXT (840 B) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 15.92 KB | 31.08.2023 | 31.08.2023 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28 KB | 11.05.2020 | 06.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28 KB | 11.05.2020 | 06.05.2020 | 1 |
Shareholders’ register |
DOCX | 16.42 KB | 11.05.2020 | 06.05.2020 | 1 |
Shareholders’ register |
DOCX | 16.42 KB | 11.05.2020 | 06.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38.11 KB | 29.04.2020 | 08.04.2020 | 1 |
Shareholders’ register |
TIF | 76.99 KB | 29.04.2020 | 08.04.2020 | 3 |
Amendments to the Articles of Association |
TIF | 16.9 KB | 21.04.2020 | 08.04.2020 | 1 |
Articles of Association |
TIF | 69.14 KB | 21.04.2020 | 08.04.2020 | 3 |
Amendments to the Articles of Association |
TIF | 15.25 KB | 07.07.2016 | 20.06.2016 | 1 |
Articles of Association |
TIF | 42.78 KB | 07.07.2016 | 20.06.2016 | 2 |
Shareholders’ register |
TIF | 44.84 KB | 07.07.2016 | 20.06.2016 | 2 |
Articles of Association |
TIF | 17.21 KB | 25.01.2012 | 27.06.2009 | 1 |
Memorandum of Association |
TIF | 35.46 KB | 25.01.2012 | 27.06.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
377.41 KB | 05.07.2024 | 05.07.2024 | 1 | |
Application |
EDOC | 46.78 KB | 15.09.2023 | 11.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.91 KB | 31.08.2023 | 31.08.2023 | 1 |
Application |
EDOC | 45.33 KB | 31.08.2023 | 30.08.2023 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 194.36 KB | 12.05.2020 | 12.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 12.05.2020 | 12.05.2020 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 20.22 KB | 11.05.2020 | 06.05.2020 | 1 |
Shareholders’ register |
EDOC | 26.21 KB | 11.05.2020 | 06.05.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 54.72 KB | 07.05.2020 | 06.05.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
44.3 KB | 07.05.2020 | 06.05.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
44.3 KB | 07.05.2020 | 06.05.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32 KB | 11.05.2020 | 08.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.17 KB | 11.05.2020 | 08.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32 KB | 11.05.2020 | 08.04.2020 | 1 |
Application |
TIF | 273.84 KB | 21.04.2020 | 08.04.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 79.08 KB | 21.04.2020 | 08.04.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 86.83 KB | 21.04.2020 | 08.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.68 KB | 07.07.2016 | 07.07.2016 | 2 |
Application |
TIF | 103.61 KB | 07.07.2016 | 20.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 72.32 KB | 07.07.2016 | 20.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.28 KB | 25.01.2012 | 29.06.2009 | 2 |
Registration certificates |
TIF | 53.96 KB | 25.01.2012 | 29.06.2009 | 1 |
Announcement regarding the legal address |
TIF | 9.82 KB | 25.01.2012 | 27.06.2009 | 1 |
Application |
TIF | 174.01 KB | 25.01.2012 | 27.06.2009 | 3 |
Appraisal reports |
TIF | 22.3 KB | 25.01.2012 | 27.06.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.65 KB | 25.01.2012 | 27.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 46.36 KB | 25.01.2012 | 27.06.2009 | 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