EA investments, AS
Public Limited Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 02.11.2021
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS EA investments |
| Registration number, date | 40103896106, 06.05.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.05.2015 |
| Legal address | Jūras iela 12, Liepāja, LV-3401 Check address owners |
| Fixed capital | 45 000 EUR , registered 26.10.2021 (registered payment 26.10.2021: 45 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.58 | 0.22 | 0.44 |
| Personal income tax (thousands, €) | 0.24 | 0.1 | 0.2 |
| Statutory social insurance contributions (thousands, €) | 0.39 | 0.12 | 0.24 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
Historical addresses
| Rīga, Skanstes iela 50A | Until 11.05.2021 | 4 years ago |
|---|---|---|
| Rīga, Raunas iela 44 k-1 | Until 11.03.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 28.10.2021 | 29.10.2021 | PDF (314.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| EA Investments Revidentu zinojums 2020 signed | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums EA investments 17 06 2020 | |||||
| Vadibas zinojums EA investments 17 06 2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 24 04 2019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 05 03 2018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 29 03 2017 | |||||
2015 |
Annual report | 06.05.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinoj 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 33.34 KB | 02.11.2021 | 13.07.2021 | 1 |
Articles of Association |
DOCX | 26.88 KB | 26.10.2021 | 13.07.2021 | 2 |
Articles of Association |
DOCX | 26.88 KB | 26.10.2021 | 13.07.2021 | 2 |
Amendments to the Articles of Association |
DOCX | 29.62 KB | 21.10.2021 | 13.07.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 29.62 KB | 21.10.2021 | 13.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 25.76 KB | 21.10.2021 | 13.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 25.76 KB | 21.10.2021 | 13.07.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 33.34 KB | 21.10.2021 | 13.07.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 33.34 KB | 21.10.2021 | 13.07.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 24.77 KB | 01.06.2021 | 31.05.2021 | 3 |
Articles of Association |
TIF | 51.61 KB | 15.07.2015 | 05.05.2015 | 2 |
Memorandum of Association |
TIF | 41.76 KB | 15.07.2015 | 05.05.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 43.35 KB | 26.10.2021 | 26.10.2021 | 2 |
Application |
DOCX | 43.35 KB | 26.10.2021 | 26.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.55 KB | 26.10.2021 | 26.10.2021 | 2 |
Acceptance-conveyance act |
DOCX | 23.79 KB | 21.10.2021 | 20.10.2021 | 1 |
Acceptance-conveyance act |
DOCX | 23.79 KB | 21.10.2021 | 20.10.2021 | 1 |
Application |
DOCX | 58.36 KB | 21.10.2021 | 20.10.2021 | 5 |
Application |
DOCX | 58.36 KB | 21.10.2021 | 20.10.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 24.01 KB | 21.10.2021 | 20.10.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 24.01 KB | 21.10.2021 | 20.10.2021 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 27.18 KB | 21.10.2021 | 20.10.2021 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 27.18 KB | 21.10.2021 | 20.10.2021 | 1 |
Articles of Association |
EDOC | 46.77 KB | 26.10.2021 | 13.07.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 37.32 KB | 26.10.2021 | 13.07.2021 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 37.32 KB | 26.10.2021 | 13.07.2021 | 4 |
Amendments to the Articles of Association |
EDOC | 30.35 KB | 21.10.2021 | 13.07.2021 | 1 |
Appraisal reports |
DOCX | 37.49 KB | 21.10.2021 | 13.07.2021 | 1 |
Appraisal reports |
DOCX | 37.49 KB | 21.10.2021 | 13.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.78 KB | 21.10.2021 | 13.07.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 43 KB | 21.10.2021 | 13.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 61.93 KB | 04.06.2021 | 04.06.2021 | 2 |
Announcement regarding the reorganisation |
DOCX | 38.11 KB | 01.06.2021 | 31.05.2021 | 2 |
Announcement regarding the reorganisation |
EDOC | 43.5 KB | 01.06.2021 | 31.05.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 38.72 KB | 01.06.2021 | 31.05.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 32.4 KB | 11.05.2021 | 11.05.2021 | 2 |
Confirmation or consent to legal address |
DOC | 31.5 KB | 11.05.2021 | 05.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 17.11 KB | 11.05.2021 | 05.05.2021 | 1 |
Application |
EDOC | 67.82 KB | 11.05.2021 | 26.04.2021 | 8 |
Application |
DOCX | 66.83 KB | 11.05.2021 | 26.04.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 24.44 KB | 11.05.2021 | 26.04.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 25.87 KB | 11.05.2021 | 26.04.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 29.84 KB | 11.05.2021 | 26.04.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 26.03 KB | 11.05.2021 | 26.04.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 25.03 KB | 11.05.2021 | 26.04.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 24.06 KB | 11.05.2021 | 26.04.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 25.12 KB | 11.05.2021 | 26.04.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 22.03 KB | 11.05.2021 | 26.04.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 25.5 KB | 11.05.2021 | 26.04.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 22.37 KB | 11.05.2021 | 26.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.76 KB | 11.05.2021 | 26.04.2021 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 43.53 KB | 11.05.2021 | 26.04.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 27.91 KB | 11.05.2021 | 26.04.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 42.86 KB | 11.05.2021 | 26.04.2021 | 3 |
Notice of a member of the Board regarding the resignation |
DOCX | 34.47 KB | 05.05.2021 | 26.04.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 37.6 KB | 05.05.2021 | 26.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.58 KB | 28.12.2020 | 28.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.03 KB | 28.12.2020 | 28.12.2020 | 2 |
Application |
EDOC | 50.63 KB | 28.12.2020 | 16.12.2020 | 1 |
Application |
DOCX | 45.38 KB | 28.12.2020 | 16.12.2020 | 1 |
Application |
DOCX | 45.38 KB | 28.12.2020 | 16.12.2020 | 1 |
Protocols/decisions of a company/organisation |
121.45 KB | 28.12.2020 | 15.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
264.52 KB | 28.12.2020 | 15.12.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.46 KB | 11.03.2020 | 11.03.2020 | 2 |
Application |
TIF | 113.29 KB | 09.03.2020 | 03.03.2020 | 3 |
Confirmation or consent to legal address |
TIF | 18.27 KB | 09.03.2020 | 21.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.69 KB | 21.02.2020 | 21.02.2020 | 2 |
Application |
DOCX | 41.24 KB | 21.02.2020 | 18.02.2020 | 1 |
Application |
EDOC | 54.29 KB | 21.02.2020 | 18.02.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 11.94 KB | 21.02.2020 | 18.02.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 26.43 KB | 21.02.2020 | 18.02.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 11.9 KB | 21.02.2020 | 18.02.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 21.59 KB | 21.02.2020 | 18.02.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 12.99 KB | 21.02.2020 | 18.02.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 26.94 KB | 21.02.2020 | 18.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.58 KB | 21.02.2020 | 18.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.97 KB | 21.02.2020 | 18.02.2020 | 1 |
Consent of members of the supervisory board |
TIF | 11.79 KB | 19.02.2020 | 11.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.57 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.5 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 53.06 KB | 05.03.2018 | 28.02.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 41.81 KB | 05.03.2018 | 28.02.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 41.81 KB | 05.03.2018 | 28.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.66 KB | 15.07.2015 | 06.05.2015 | 2 |
Announcement regarding the legal address |
TIF | 7.15 KB | 15.07.2015 | 05.05.2015 | 1 |
Application |
TIF | 147.66 KB | 15.07.2015 | 05.05.2015 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 6.59 KB | 15.07.2015 | 05.05.2015 | 1 |
Confirmation or consent to legal address |
TIF | 8.29 KB | 15.07.2015 | 05.05.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 22.88 KB | 15.07.2015 | 05.05.2015 | 3 |
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