EAG finance, 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, 02.12.2021
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "EAG finance" |
| Registration number, date | 40203172682, 04.10.2018 |
| VAT number | None (excluded 02.12.2021) Europe VAT register |
| Register, date | Commercial Register, 04.10.2018 |
| Legal address | Brīvības gatve 204B, Rīga, LV-1039 Check address owners |
| Fixed capital | 3 752 750 EUR , registered 19.12.2019 (registered payment 19.12.2019: 3 752 750 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, €) | 3.91 | 29.05 | 273.69 |
| Personal income tax (thousands, €) | 1.19 | 0.16 | 110.89 |
| Statutory social insurance contributions (thousands, €) | 1.63 | -4.43 | 208.21 |
| Average employees count | 1 | 0 | 21 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 13.11.2018 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Skanstes iela 52 | Until 17.03.2021 | 3 years ago |
|---|---|---|
| Rīga, Skanstes iela 50 | Until 07.11.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| EAG Vadibas zinojums 2020 | |||||
| Zinojums 2020 EAG | |||||
2019 |
Annual report | 04.10.2018 - 31.12.2019 | 08.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
| Zinojums 2019 EAG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 42.01 KB | 02.12.2021 | 24.11.2021 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 42.01 KB | 02.12.2021 | 24.11.2021 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 41.61 KB | 31.03.2021 | 31.03.2021 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 40.11 KB | 13.11.2020 | 12.11.2020 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 40.09 KB | 04.08.2020 | 03.08.2020 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 40.09 KB | 04.08.2020 | 03.08.2020 | 5 |
Articles of Association |
DOCX | 37.52 KB | 19.12.2019 | 18.12.2019 | 5 |
Regulations for the increase/reduction of the equity |
DOCX | 45.29 KB | 19.12.2019 | 18.12.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 21.34 KB | 16.12.2019 | 14.12.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 21.34 KB | 16.12.2019 | 14.12.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 163.43 KB | 13.12.2019 | 23.08.2019 | 8 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 38.74 KB | 19.08.2019 | 19.08.2019 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 175.05 KB | 30.01.2019 | 25.01.2019 | 8 |
Amendments to the Articles of Association |
DOCX | 40.85 KB | 31.01.2019 | 21.01.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 40.85 KB | 31.01.2019 | 21.01.2019 | 1 |
Articles of Association |
DOCX | 38.05 KB | 31.01.2019 | 21.01.2019 | 5 |
Articles of Association |
DOCX | 38.05 KB | 31.01.2019 | 21.01.2019 | 5 |
Regulations for the increase/reduction of the equity |
DOCX | 48.95 KB | 31.01.2019 | 21.01.2019 | 4 |
Regulations for the increase/reduction of the equity |
DOCX | 48.95 KB | 31.01.2019 | 21.01.2019 | 4 |
Amendments to the Articles of Association |
DOCX | 40.81 KB | 11.12.2018 | 10.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 45.79 KB | 12.12.2018 | 06.12.2018 | 3 |
Articles of Association |
DOCX | 37.33 KB | 11.12.2018 | 06.12.2018 | 5 |
Amendments to the Articles of Association |
DOCX | 51.03 KB | 21.11.2018 | 01.11.2018 | 5 |
Amendments to the Articles of Association |
DOCX | 51.03 KB | 21.11.2018 | 01.11.2018 | 5 |
Articles of Association |
DOCX | 35.91 KB | 21.11.2018 | 01.11.2018 | 5 |
Articles of Association |
DOCX | 35.91 KB | 21.11.2018 | 01.11.2018 | 5 |
Regulations for the increase/reduction of the equity |
DOCX | 49.73 KB | 21.11.2018 | 01.11.2018 | 5 |
Regulations for the increase/reduction of the equity |
DOCX | 49.73 KB | 21.11.2018 | 01.11.2018 | 5 |
Articles of Association |
TIF | 214.52 KB | 03.10.2018 | 05.09.2018 | 5 |
Memorandum of Association |
TIF | 71.49 KB | 03.10.2018 | 05.09.2018 | 3 |
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 | 31.9 KB | 02.12.2021 | 02.12.2021 | 2 |
Application |
EDOC | 41.36 KB | 02.12.2021 | 24.11.2021 | 2 |
Application |
DOCX | 35.72 KB | 02.12.2021 | 24.11.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 44.96 KB | 02.12.2021 | 24.11.2021 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 51.14 KB | 02.12.2021 | 22.04.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 31.93 KB | 02.12.2021 | 22.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 61.88 KB | 31.03.2021 | 31.03.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 44.54 KB | 31.03.2021 | 31.03.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.73 KB | 29.03.2021 | 29.03.2021 | 2 |
Application |
DOCX | 36.05 KB | 29.03.2021 | 26.03.2021 | 1 |
Application |
EDOC | 41.1 KB | 29.03.2021 | 26.03.2021 | 1 |
Application |
DOCX | 37.8 KB | 26.03.2021 | 24.03.2021 | 2 |
Application |
EDOC | 43.03 KB | 26.03.2021 | 24.03.2021 | 2 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 24.9 KB | 29.03.2021 | 22.03.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 20.81 KB | 29.03.2021 | 22.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 17.03.2021 | 17.03.2021 | 2 |
Application |
DOCX | 42.04 KB | 17.03.2021 | 03.03.2021 | 1 |
Application |
EDOC | 47.25 KB | 17.03.2021 | 03.03.2021 | 1 |
Confirmation or consent to legal address |
73.91 KB | 17.03.2021 | 01.03.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 79.83 KB | 17.03.2021 | 01.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.37 KB | 19.11.2020 | 19.11.2020 | 2 |
Application |
EDOC | 46.48 KB | 13.11.2020 | 12.11.2020 | 2 |
Application |
DOCX | 42.85 KB | 13.11.2020 | 12.11.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 43.16 KB | 13.11.2020 | 12.11.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 12.10.2020 | 12.10.2020 | 2 |
Application |
EDOC | 48.69 KB | 12.10.2020 | 02.10.2020 | 2 |
Application |
DOCX | 43.66 KB | 12.10.2020 | 02.10.2020 | 2 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 24.59 KB | 12.10.2020 | 01.10.2020 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 20.42 KB | 12.10.2020 | 01.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.66 KB | 13.11.2020 | 07.08.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 29.34 KB | 13.11.2020 | 07.08.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.43 KB | 07.08.2020 | 07.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.42 KB | 07.08.2020 | 07.08.2020 | 2 |
Application |
EDOC | 45.81 KB | 04.08.2020 | 03.08.2020 | 2 |
Application |
DOCX | 42.99 KB | 04.08.2020 | 03.08.2020 | 2 |
Application |
DOCX | 42.99 KB | 04.08.2020 | 03.08.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 43.1 KB | 04.08.2020 | 03.08.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 190.23 KB | 01.06.2020 | 01.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 01.06.2020 | 01.06.2020 | 2 |
Application |
TIF | 123.44 KB | 27.05.2020 | 21.05.2020 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 45.17 KB | 27.05.2020 | 20.05.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 08.01.2020 | 08.01.2020 | 2 |
Application |
DOCX | 49.67 KB | 08.01.2020 | 06.01.2020 | 5 |
Application |
EDOC | 58.13 KB | 08.01.2020 | 06.01.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 35.37 KB | 19.12.2019 | 19.12.2019 | 2 |
Articles of Association |
EDOC | 55.58 KB | 19.12.2019 | 18.12.2019 | 5 |
Application |
DOCX | 47.76 KB | 19.12.2019 | 18.12.2019 | 4 |
Application |
EDOC | 56.17 KB | 19.12.2019 | 18.12.2019 | 4 |
Bank statements or other document regarding the payment of the equity |
EDOC | 44.98 KB | 19.12.2019 | 18.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 38.17 KB | 19.12.2019 | 18.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.99 KB | 19.12.2019 | 18.12.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 43.08 KB | 19.12.2019 | 18.12.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 51.46 KB | 19.12.2019 | 18.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.41 KB | 18.12.2019 | 18.12.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 28.73 KB | 16.12.2019 | 14.12.2019 | 1 |
Application |
DOCX | 41.95 KB | 11.12.2019 | 08.12.2019 | 2 |
Application |
DOCX | 41.95 KB | 11.12.2019 | 08.12.2019 | 2 |
Application |
EDOC | 48.99 KB | 11.12.2019 | 08.12.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 35.01 KB | 11.12.2019 | 06.12.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 30.53 KB | 11.12.2019 | 06.12.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 30.53 KB | 11.12.2019 | 06.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 07.11.2019 | 07.11.2019 | 2 |
Application |
TIF | 114.92 KB | 04.11.2019 | 04.11.2019 | 3 |
Confirmation or consent to legal address |
TIF | 18.31 KB | 04.11.2019 | 30.10.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 178.44 KB | 13.12.2019 | 23.08.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 22.08.2019 | 22.08.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 56.64 KB | 19.08.2019 | 19.08.2019 | 4 |
Application |
DOCX | 36.94 KB | 19.08.2019 | 16.08.2019 | 2 |
Application |
EDOC | 45.54 KB | 19.08.2019 | 16.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.87 KB | 02.08.2019 | 02.08.2019 | 2 |
Application |
DOCX | 43.66 KB | 02.08.2019 | 30.07.2019 | 4 |
Application |
EDOC | 52.28 KB | 02.08.2019 | 30.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.72 KB | 31.01.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.71 KB | 31.01.2019 | 31.01.2019 | 2 |
Application |
DOCX | 43.88 KB | 31.01.2019 | 22.01.2019 | 3 |
Application |
DOCX | 43.88 KB | 31.01.2019 | 22.01.2019 | 3 |
Application |
EDOC | 52.51 KB | 31.01.2019 | 22.01.2019 | 3 |
Statement of the Board regarding the payment of the equity |
DOCX | 16.88 KB | 31.01.2019 | 22.01.2019 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 16.88 KB | 31.01.2019 | 22.01.2019 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 26.44 KB | 31.01.2019 | 22.01.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 46.86 KB | 31.01.2019 | 21.01.2019 | 1 |
Articles of Association |
EDOC | 56.05 KB | 31.01.2019 | 21.01.2019 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 50.95 KB | 31.01.2019 | 21.01.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 44.07 KB | 31.01.2019 | 21.01.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 44.07 KB | 31.01.2019 | 21.01.2019 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 55.08 KB | 31.01.2019 | 21.01.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 173.6 KB | 23.01.2019 | 16.01.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 35.38 KB | 12.12.2018 | 12.12.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 46.83 KB | 11.12.2018 | 10.12.2018 | 1 |
Application |
DOCX | 41.94 KB | 11.12.2018 | 10.12.2018 | 3 |
Application |
EDOC | 50.48 KB | 11.12.2018 | 10.12.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
DOCX | 38.27 KB | 11.12.2018 | 10.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 44.68 KB | 11.12.2018 | 10.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 51.95 KB | 12.12.2018 | 06.12.2018 | 3 |
Articles of Association |
EDOC | 55.33 KB | 11.12.2018 | 06.12.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 110.41 KB | 11.12.2018 | 06.12.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 42.03 KB | 11.12.2018 | 06.12.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 48.92 KB | 11.12.2018 | 06.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.45 KB | 21.11.2018 | 21.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 21.11.2018 | 21.11.2018 | 2 |
Application |
EDOC | 58.35 KB | 21.11.2018 | 15.11.2018 | 3 |
Application |
DOCX | 52.1 KB | 21.11.2018 | 15.11.2018 | 3 |
Application |
DOCX | 52.1 KB | 21.11.2018 | 15.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.16 KB | 13.11.2018 | 13.11.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 49.27 KB | 13.11.2018 | 12.11.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 40.58 KB | 13.11.2018 | 12.11.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 55.33 KB | 21.11.2018 | 01.11.2018 | 5 |
Articles of Association |
EDOC | 70.98 KB | 21.11.2018 | 01.11.2018 | 5 |
Statement of the Board regarding the payment of the equity |
DOCX | 39.94 KB | 21.11.2018 | 01.11.2018 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 44.96 KB | 21.11.2018 | 01.11.2018 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 39.94 KB | 21.11.2018 | 01.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.7 KB | 21.11.2018 | 01.11.2018 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 46.76 KB | 21.11.2018 | 01.11.2018 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 46.76 KB | 21.11.2018 | 01.11.2018 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 55.84 KB | 21.11.2018 | 01.11.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 04.10.2018 | 04.10.2018 | 2 |
Application |
TIF | 355.8 KB | 03.10.2018 | 01.10.2018 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.98 KB | 03.10.2018 | 21.09.2018 | 1 |
Consent of members of the supervisory board |
TIF | 13.38 KB | 03.10.2018 | 13.09.2018 | 1 |
Consent of members of the supervisory board |
TIF | 12.61 KB | 03.10.2018 | 13.09.2018 | 1 |
Consent of members of the supervisory board |
TIF | 12.85 KB | 03.10.2018 | 13.09.2018 | 1 |
Confirmation or consent to legal address |
TIF | 17.07 KB | 03.10.2018 | 06.09.2018 | 1 |
Announcement regarding the legal address |
TIF | 8.31 KB | 03.10.2018 | 05.09.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 47.31 KB | 03.10.2018 | 05.09.2018 | 2 |
Consent of a member of the Board / executive director |
TIF | 53.27 KB | 03.10.2018 | 05.09.2018 | 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