East Funds Group, SIA
Limited Liability 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, 21.11.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | East Funds Group SIA |
| Registration number, date | 40103724380, 24.10.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 24.10.2013 |
| Legal address | Matīsa iela 79, Rīga, LV-1009 Check address owners |
| Fixed capital | 3 000 EUR , registered 24.10.2013 (registered payment 24.10.2013: 3 000 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|
Historical addresses
| Rīga, Lokomotīves iela 94-60 | Until 10.11.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (93.34 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| paskaidrojums | JPEG | ||||
2014 |
Annual report | 24.10.2013 - 31.12.2014 | 15.11.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| paskaidrojums | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 112.18 KB | 28.10.2013 | 10.10.2013 | 2 |
Articles of Association |
TIF | 407.51 KB | 28.10.2013 | 07.10.2013 | 12 |
Memorandum of Association |
TIF | 151.41 KB | 28.10.2013 | 07.10.2013 | 5 |
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 | 71.96 KB | 21.11.2017 | 21.11.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.53 KB | 17.11.2017 | 17.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 72.67 KB | 17.11.2017 | 17.11.2017 | 1 |
Application |
DOCX | 32.23 KB | 21.11.2017 | 15.11.2017 | 2 |
Application |
EDOC | 44.4 KB | 21.11.2017 | 15.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.36 KB | 05.10.2017 | 05.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.06 KB | 05.10.2017 | 05.10.2017 | 2 |
Application |
DOCX | 35.76 KB | 05.10.2017 | 29.09.2017 | 3 |
Application |
DOCX | 35.76 KB | 05.10.2017 | 29.09.2017 | 3 |
Application |
EDOC | 47.98 KB | 05.10.2017 | 29.09.2017 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 31.41 KB | 05.10.2017 | 29.09.2017 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 31.41 KB | 05.10.2017 | 29.09.2017 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 43.23 KB | 05.10.2017 | 29.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 913.94 KB | 27.07.2017 | 27.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.2 KB | 27.07.2017 | 27.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.99 KB | 10.11.2014 | 10.11.2014 | 2 |
Announcement regarding the legal address |
DOCX | 114.34 KB | 05.11.2014 | 05.11.2014 | 1 |
Announcement regarding the legal address |
EDOC | 131.06 KB | 05.11.2014 | 05.11.2014 | 1 |
Application |
DOCX | 119.08 KB | 05.11.2014 | 05.11.2014 | 3 |
Application |
EDOC | 135.5 KB | 05.11.2014 | 05.11.2014 | 3 |
Confirmation or consent to legal address |
DOC | 32.5 KB | 05.11.2014 | 05.11.2014 | 1 |
Confirmation or consent to legal address |
EDOC | 28.6 KB | 05.11.2014 | 05.11.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 143.58 KB | 05.11.2014 | 05.11.2014 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 125.99 KB | 05.11.2014 | 05.11.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.11 KB | 28.10.2013 | 24.10.2013 | 2 |
Registration certificates |
TIF | 32.89 KB | 28.10.2013 | 24.10.2013 | 1 |
Application |
TIF | 114.57 KB | 28.10.2013 | 10.10.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 36.59 KB | 28.10.2013 | 10.10.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.81 KB | 28.10.2013 | 09.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 13.17 KB | 28.10.2013 | 07.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 11.55 KB | 28.10.2013 | 07.10.2013 | 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