EA Investment, SIA

Limited Liability Company, Average company
Place in branch
226 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EA Investment"
Registration number, date 40203454497, 17.01.2023
VAT number None Europe VAT register
Register, date Commercial Register, 17.01.2023
Legal address Antenas iela 3, Rīga, LV-1004 Check address owners
Fixed capital 10 279 000 EUR, registered payment 28.12.2023
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
Total payments to state budget (thousands, €) 250 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Field from SRS Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.01.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   17.01.2023
* 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 % 10 279 000 € 1 € 10 279 000 Latvia 02.05.2023 28.12.2023

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 17.01.2023 - 31.12.2023 14.08.2024  ZIP €11.00
Annual report 2023 PDF
EA Investment GP 2023 ar ZRZ EDOC
EA Investment VadZin 2023 EDOC

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 19.78 KB 28.12.2023 23.11.2023 1

Articles of Association

EDOC 706.43 KB 28.12.2023 23.11.2023 1

Amendments to the Articles of Association

EDOC 257.48 KB 07.12.2023 23.11.2023 1

Regulations for the increase/reduction of the equity

TIF 1.06 MB 22.12.2023 05.05.2023 2

Amendments to the Articles of Association

TIF 128.88 KB 22.12.2023 02.05.2023 1

Articles of Association

TIF 1002.21 KB 22.12.2023 02.05.2023 3

Shareholders’ register

TIF 941.79 KB 22.12.2023 02.05.2023 3

Shareholders’ register

EDOC 336.86 KB 17.01.2023 13.01.2023 1

Articles of Association

EDOC 507.02 KB 17.01.2023 09.01.2023 1

Memorandum of Association

EDOC 519.15 KB 17.01.2023 09.01.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.49 KB 27.12.2023 23.12.2023 3

Protocols/decisions of a company/organisation

EDOC 19.54 KB 28.12.2023 23.11.2023 1

Protocols/decisions of a company/organisation

EDOC 185.67 KB 28.12.2023 23.11.2023 1

Application

EDOC 685.91 KB 07.12.2023 23.11.2023 1

Application of shareholders or third persons for the acquisition of shares

TIF 604.04 KB 22.12.2023 02.05.2023 1

Appraisal reports

TIF 1.73 MB 22.12.2023 02.05.2023 3

Bank statements or other document regarding the payment of the equity

TIF 662.87 KB 22.12.2023 02.05.2023 1

Protocols/decisions of a company/organisation

TIF 1.99 MB 22.12.2023 02.05.2023 4

Application

EDOC 552.78 KB 17.01.2023 17.01.2023 4

Bank statements or other document regarding the payment of the equity

EDOC 30.38 KB 17.01.2023 09.01.2023 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