Eastern Intelligence, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 27.08.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Eastern Intelligence"
Registration number, date 40103927637, 04.09.2015
VAT number None Europe VAT register
Register, date Commercial Register, 04.09.2015
Legal address Muitas iela 1, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 04.09.2015
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 2021
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 Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
France France

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   10.11.2017
* 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

SYLAR HOLDING LIMITED

Reg. no. 1851095
Room 601, 6th foor, Wah Yuen Building, 145-149 Queen's Road Central, Hong Kong

50 % 1 400 € 1 € 1 400 Hong Kong, SAR China 04.09.2015 04.09.2015

Natural person

50 % 1 400 € 1 € 1 400 France 04.09.2015 04.09.2015

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 04.09.2015 - 31.12.2016 07.08.2017  ZIP €9.00
Annual report 2016 PDF
FS-Eastern Intelligence-Management report-signed PDF

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 1.26 MB 08.11.2017 20.04.2017 18

Articles of Association

 TIF 32.93 KB 23.09.2015 25.03.2015 1

Memorandum of association

 TIF 170.21 KB 23.09.2015 25.03.2015 3

Shareholders’ register

TIF 57.44 KB 23.09.2015 25.03.2015 2

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 190.35 KB 27.08.2021 27.08.2021 1

Decisions / letters / protocols of public notaries

 RTF 190.92 KB 27.08.2021 27.08.2021 1

State Revenue Service decisions/letters/statements

 EDOC 86.78 KB 25.08.2021 25.08.2021 1

Decisions / letters / protocols of public notaries

 EDOC 68.69 KB 10.11.2017 10.11.2017 2

Application

 TIF 148.63 KB 08.11.2017 07.11.2017 5

Power of attorney, act of empowerment

 TIF 72.66 KB 08.11.2017 13.06.2017 2

Protocols/decisions of a company/organisation

 TIF 56.37 KB 08.11.2017 13.06.2017 2

Decisions / letters / protocols of public notaries

 TIF 76.11 KB 23.09.2015 04.09.2015 2

Bank statements or other document regarding the payment of the equity

TIF 20.13 KB 23.09.2015 26.08.2015 1

Application

 TIF 182.65 KB 23.09.2015 25.08.2015 5

Confirmation or consent to legal address

 TIF 12.08 KB 23.09.2015 16.06.2015 1

Announcement regarding the legal address

 TIF 15.93 KB 23.09.2015 25.03.2015 1

Consent of a member of the Board / executive director

 TIF 119.29 KB 23.09.2015 25.03.2015 4

Power of attorney, act of empowerment

 TIF 145 KB 23.09.2015 25.03.2015 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