EASTERN EUROPEAN REALTY LIMITED filiāle
Branch of Foreign 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 | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | EASTERN EUROPEAN REALTY LIMITED filiāle |
| Registration number, date | 40003435633, 16.03.1999 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.10.2004 |
| Legal address | Rīga, Krišjāņa Barona iela 15 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| 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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.08.2021 | Bermuda | Ireland |
|
Control type: via legal arrangement as the founder |
|||
|
Control type: via legal arrangement as the founder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos. | 20.12.2022 | ||
Natural person |
A person authorized to represent the merchant in activities related to a branch | Pilnā apjomā | 07.09.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
EASTERN EUROPEAN REALTY LIMITED PRIVĀTA SABIEDRĪBA AR IEROBEŽOTU ATBILDĪBUReg. no. 03661242
|
100 % | 0 | LVL 0 | LVL 0 | United Kingdom | 21.10.2004 | 21.10.2004 |
Historical company names
| EASTERN EUROPEAN REALTY LIMITED PĀRSTĀVNIECĪBA | Until 21.10.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Barona iela 13/15 | Until 30.03.2020 | 4 years ago |
|---|---|---|
| Rīga, Merķeļa iela 1 | Until 30.08.2001 | 23 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| EER GADA-PARSKATS FY2015 VadibasZinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| EER GP FY2014 Vadibas-zinojums Apr27-2015 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EER GP FY2013 Vadibas-zinojums Apr25-2014 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GADA PARSKATS EER FY2012 Apr26-2013 VADIBAS-ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EER GP2011 VADIBAS-ZINOJUMS Apr27-2012 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EER GP2010 vadibas-zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RTF (97.93 KB) | |
2008 |
Annual report | 22.04.2009 | TIF (368.44 KB) | ||
2007 |
Annual report | 28.08.2008 | TIF (413.67 KB) | ||
2006 |
Annual report | 02.08.2007 | PDF (342.52 KB) | ||
2005 |
Annual report | 11.12.2006 | PDF (258.65 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 196.09 KB | 24.08.2021 | 24.08.2021 | 2 |
Application |
205.7 KB | 24.08.2021 | 23.08.2021 | 3 | |
Application |
205.7 KB | 24.08.2021 | 23.08.2021 | 3 | |
Application |
205.68 KB | 24.08.2021 | 23.08.2021 | 3 | |
Application |
205.68 KB | 24.08.2021 | 23.08.2021 | 3 | |
Power of attorney, act of empowerment |
971.92 KB | 24.08.2021 | 10.08.2021 | 1 | |
Power of attorney, act of empowerment |
971.92 KB | 24.08.2021 | 10.08.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.01 MB | 07.05.2021 | 07.04.2021 | 49 |
Copy of the personal identification document |
TIF | 175.3 KB | 19.08.2021 | 19.10.2020 | 6 |
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