Eastnine Alojas Biroji, SIA

Limited Liability Company, Small company
Place in branch
86 by turnover
119 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Eastnine Alojas Biroji SIA
Registration number, date 40203118794, 18.01.2018
VAT number LV40203118794 from 02.02.2018 Europe VAT register
Register, date Commercial Register, 18.01.2018
Legal address Krišjāņa Valdemāra iela 21 – 9, Rīga, LV-1010 Check address owners
Fixed capital 8 565 000 EUR, registered payment 26.11.2020
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, €) 259.91 132.9 -21
Personal income tax (thousands, €) 0 0 -0.09
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
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

Spēkā no Status
05.01.2023 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status
18.01.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   05.01.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   03.04.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   18.01.2018
* 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

Eastnine Latvia SIA

Reg. no. 40203119249
Rīga, Krišjāņa Valdemāra iela 62

100 % 8 565 000 € 1 € 8 565 000 Latvia 12.08.2020 26.11.2020

Apply information changes

ML

"Eastnine Alojas biroji", SIA

Krišjāņa Valdemāra 62, Rīga LV-1013 Check address owners

Nekustamais īpašums

Historical company names

"Alojas Biroji" SIA Until 06.02.2020 4 years ago
Losmerta SIA Until 21.04.2018 6 years ago

Historical addresses

Rīga, Alojas iela 6 Until 22.03.2018 6 years ago
Rīga, Krišjāņa Valdemāra iela 62 Until 20.04.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
AB vad zin 2023 PDF
E9AB Auditors report SFS LAT 2023 ASICE

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  ZIP €11.00
Annual report 2022 PDF
AB vad zinojums PDF
Auditors report AB 2022 ASICE

2021

Annual report 01.01.2021 - 31.12.2021 15.05.2022  ZIP €11.00
Annual report 2021 PDF
AB Auditors report CLEAN NON PIE SFS LAT 2021 SIA EDOC
AB vad zin 29042022 PDF

2020

Annual report 01.01.2020 - 31.12.2020 18.05.2021  ZIP €11.00
Annual report 2020 PDF
AB Auditors report SFS LAT 2020 ASICE
VZ GP 2020 AlojasBirojiSIA PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.06.2020  ZIP €11.00
Annual report 2019 PDF
VZ AB statements 2019 Lat ASICE
ZV AB statements 2019 Lat ASICE

2018

Annual report 01.03.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Alojas Biroji 2018 vadibas zinojums EDOC

2018

Annual report 18.01.2018 - 28.02.2018 02.07.2018  PDF (297.31 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 122.5 KB 23.11.2020 17.08.2020 6

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 122.5 KB 23.11.2020 17.08.2020 6

Amendments to the Articles of Association

DOCX 3.79 MB 23.11.2020 12.08.2020 1

Amendments to the Articles of Association

DOCX 3.79 MB 23.11.2020 12.08.2020 1

Articles of Association

DOCX 29.92 KB 23.11.2020 12.08.2020 2

Articles of Association

DOCX 29.92 KB 23.11.2020 12.08.2020 2

Regulations for the increase/reduction of the equity

DOCX 3.79 MB 23.11.2020 12.08.2020 2

Regulations for the increase/reduction of the equity

DOCX 3.79 MB 23.11.2020 12.08.2020 2

Shareholders’ register

DOCX 4.87 MB 23.11.2020 12.08.2020 1

Shareholders’ register

DOCX 4.87 MB 23.11.2020 12.08.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 127 KB 30.06.2020 30.06.2020 7

Amendments to the Articles of Association

DOC 67 KB 06.02.2020 03.02.2020 1

Articles of Association

DOCX 18.66 KB 06.02.2020 03.02.2020 1

Amendments to the Articles of Association

DOC 49.5 KB 05.10.2018 01.10.2018 1

Articles of Association

DOCX 18.74 KB 05.10.2018 01.10.2018 2

Amendments to the Articles of Association

PDF 326.71 KB 21.04.2018 17.04.2018 1

Articles of Association

PDF 279.3 KB 21.04.2018 17.04.2018 2

Shareholders’ register

DOCX 21.97 KB 21.02.2018 15.02.2018 2

Regulations for the increase/reduction of the equity

DOCX 23.04 KB 07.02.2018 06.02.2018 2

Shareholders’ register

DOCX 21.86 KB 09.02.2018 05.02.2018 2

Articles of Association

DOCX 18.65 KB 07.02.2018 05.02.2018 2

Shareholders’ register

DOCX 23.09 KB 05.02.2018 01.02.2018 2

Shareholders’ register

ASICE 35.73 KB 17.01.2018 16.01.2018 1

Articles of Association

ASICE 30.28 KB 18.01.2018 15.01.2018 1

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

PDF 1.79 MB 18.01.2018 15.01.2018 5

Memorandum of Association

ASICE 41.93 KB 18.01.2018 15.01.2018 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 92.84 KB 03.04.2023 28.03.2023 1

Consent of a member of the Board / executive director

EDOC 44.22 KB 03.04.2023 15.03.2023 1

Protocols/decisions of a company/organisation

EDOC 68.28 KB 03.04.2023 15.03.2023 1

Justification supporting beneficial ownership disclosure statement

PDF 691.15 KB 05.01.2023 05.01.2023 1

Justification supporting beneficial ownership disclosure statement

PDF 79.08 KB 05.01.2023 05.01.2023 1

Application

EDOC 57.62 KB 02.01.2023 30.12.2022 5

Power of attorney, act of empowerment

ASICE 47.47 KB 02.01.2023 28.12.2022 2

Consent of a member of the Board / executive director

EDOC 28.9 KB 06.12.2022 05.12.2022 1

Protocols/decisions of a company/organisation

ASICE 41.7 KB 06.12.2022 05.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.01 KB 20.04.2021 20.04.2021 1

Application

ASICE 61.29 KB 20.04.2021 07.04.2021 1

Confirmation or consent to legal address

ASICE 39.36 KB 20.04.2021 19.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.81 KB 26.11.2020 26.11.2020 2

Decisions / letters / protocols of public notaries

RTF 197.95 KB 26.11.2020 26.11.2020 2

Other documents

TIF 149.35 KB 24.11.2020 24.11.2020 3

Application

TIF 68.43 KB 24.11.2020 23.11.2020 2

Application

DOCX 49.62 KB 23.11.2020 23.11.2020 3

Application

DOCX 49.62 KB 23.11.2020 23.11.2020 3

Application

EDOC 62.84 KB 23.11.2020 23.11.2020 3

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 43.54 KB 23.11.2020 17.08.2020 6

Acceptance-conveyance act

DOCX 3.79 MB 23.11.2020 12.08.2020 1

Acceptance-conveyance act

DOCX 3.79 MB 23.11.2020 12.08.2020 1

Acceptance-conveyance act

EDOC 3.74 MB 23.11.2020 12.08.2020 1

Amendments to the Articles of Association

EDOC 3.74 MB 23.11.2020 12.08.2020 1

Articles of Association

EDOC 42.33 KB 23.11.2020 12.08.2020 2

Application of shareholders or third persons for the acquisition of shares

EDOC 4.81 MB 23.11.2020 12.08.2020 2

Application of shareholders or third persons for the acquisition of shares

DOCX 4.85 MB 23.11.2020 12.08.2020 2

Application of shareholders or third persons for the acquisition of shares

DOCX 4.85 MB 23.11.2020 12.08.2020 2

Protocols/decisions of a company/organisation

EDOC 3.39 MB 23.11.2020 12.08.2020 4

Protocols/decisions of a company/organisation

EDOC 38.11 KB 23.11.2020 12.08.2020 1

Protocols/decisions of a company/organisation

DOCX 3.56 MB 23.11.2020 12.08.2020 4

Protocols/decisions of a company/organisation

DOCX 25.62 KB 23.11.2020 12.08.2020 1

Protocols/decisions of a company/organisation

DOCX 25.62 KB 23.11.2020 12.08.2020 1

Protocols/decisions of a company/organisation

DOCX 3.56 MB 23.11.2020 12.08.2020 4

Regulations for the increase/reduction of the equity

EDOC 3.75 MB 23.11.2020 12.08.2020 2

Shareholders’ register

EDOC 4.83 MB 23.11.2020 12.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 07.07.2020 07.07.2020 2

Appraisal reports

PDF 312.85 KB 23.11.2020 30.06.2020 3

Appraisal reports

PDF 312.85 KB 23.11.2020 30.06.2020 3

Appraisal reports

EDOC 306.04 KB 23.11.2020 30.06.2020 3

Application

EDOC 49.6 KB 30.06.2020 30.06.2020 2

Application

DOCX 36.39 KB 30.06.2020 30.06.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 49.13 KB 30.06.2020 30.06.2020 7

Power of attorney, act of empowerment

PDF 342.58 KB 30.06.2020 11.06.2020 2

Power of attorney, act of empowerment

EDOC 352.62 KB 30.06.2020 11.06.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 06.02.2020 06.02.2020 2

Amendments to the Articles of Association

ASICE 33.8 KB 06.02.2020 03.02.2020 1

Articles of Association

ASICE 33.1 KB 06.02.2020 03.02.2020 1

Power of attorney, act of empowerment

ASICE 33.38 KB 06.02.2020 03.02.2020 1

Power of attorney, act of empowerment

DOC 60 KB 06.02.2020 03.02.2020 1

Protocols/decisions of a company/organisation

ASICE 37 KB 06.02.2020 03.02.2020 1

Protocols/decisions of a company/organisation

DOC 89.5 KB 06.02.2020 03.02.2020 1

Decisions / letters / protocols of public notaries

RTF 193.09 KB 15.10.2019 15.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.69 KB 15.10.2019 15.10.2019 2

Application

DOCX 50.09 KB 15.10.2019 11.10.2019 5

Application

EDOC 59.13 KB 15.10.2019 11.10.2019 5

Application

DOCX 50.09 KB 15.10.2019 11.10.2019 5

Power of attorney, act of empowerment

EDOC 31.98 KB 15.10.2019 10.10.2019 1

Power of attorney, act of empowerment

DOC 62.5 KB 15.10.2019 10.10.2019 1

Protocols/decisions of a company/organisation

ASICE 40.15 KB 15.10.2019 10.10.2019 1

Consent of a member of the Board / executive director

ASICE 21.87 KB 15.10.2019 02.10.2019 1

Consent of a member of the Board / executive director

ASICE 16.76 KB 15.10.2019 01.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 71.5 KB 27.09.2019 27.09.2019 2

Application

EDOC 275.87 KB 19.09.2019 19.09.2019 7

Power of attorney, act of empowerment

ASICE 30.95 KB 26.09.2019 22.08.2019 2

Justification supporting beneficial ownership disclosure statement

TIF 168.21 KB 27.09.2019 20.08.2019 7

Application

DOCX 42.64 KB 06.02.2020 03.02.2019 1

Application

EDOC 51.63 KB 06.02.2020 03.02.2019 1

Justification supporting beneficial ownership disclosure statement

TIF 192.39 KB 25.09.2019 15.01.2019 8

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 27.11.2018 27.11.2018 2

Application

DOCX 46.23 KB 27.11.2018 21.11.2018 4

Application

EDOC 55.3 KB 27.11.2018 21.11.2018 4

Power of attorney, act of empowerment

ASICE 33.04 KB 27.11.2018 21.11.2018 1

Power of attorney, act of empowerment

DOC 62.5 KB 27.11.2018 21.11.2018 1

Protocols/decisions of a company/organisation

ASICE 36.89 KB 27.11.2018 21.11.2018 1

Protocols/decisions of a company/organisation

DOC 88 KB 27.11.2018 21.11.2018 1

Consent of a member of the Board / executive director

EDOC 453.88 KB 27.11.2018 14.11.2018 5

Consent of a member of the Board / executive director

PDF 853.39 KB 27.11.2018 14.11.2018 5

Decisions / letters / protocols of public notaries

EDOC 69.83 KB 05.10.2018 05.10.2018 2

Application

DOCX 41.74 KB 05.10.2018 02.10.2018 2

Application

EDOC 50.81 KB 05.10.2018 02.10.2018 2

Amendments to the Articles of Association

ASICE 28.99 KB 05.10.2018 01.10.2018 1

Articles of Association

ASICE 33.01 KB 05.10.2018 01.10.2018 2

Power of attorney, act of empowerment

ASICE 27.12 KB 05.10.2018 01.10.2018 1

Power of attorney, act of empowerment

DOC 39.5 KB 05.10.2018 01.10.2018 1

Protocols/decisions of a company/organisation

ASICE 30.37 KB 05.10.2018 01.10.2018 1

Protocols/decisions of a company/organisation

DOC 59.5 KB 05.10.2018 01.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.91 KB 21.04.2018 21.04.2018 2

Application

EDOC 54.39 KB 21.04.2018 18.04.2018 2

Application

DOCX 40.45 KB 21.04.2018 18.04.2018 2

Amendments to the Articles of Association

ASICE 332.44 KB 21.04.2018 17.04.2018 1

Articles of Association

ASICE 284.45 KB 21.04.2018 17.04.2018 2

Power of attorney, act of empowerment

ASICE 278.85 KB 21.04.2018 17.04.2018 1

Power of attorney, act of empowerment

PDF 271.6 KB 21.04.2018 17.04.2018 1

Protocols/decisions of a company/organisation

ASICE 340.47 KB 21.04.2018 17.04.2018 1

Protocols/decisions of a company/organisation

PDF 335.56 KB 21.04.2018 17.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 39.56 KB 22.03.2018 22.03.2018 2

Decisions / letters / protocols of public notaries

RTF 52.54 KB 22.03.2018 22.03.2018 2

Notice of a member of the supervisory board regarding the resignation

ASICE 36.27 KB 22.03.2018 01.03.2018 1

Notice of a member of the supervisory board regarding the resignation

DOCX 25.68 KB 22.03.2018 01.03.2018 1

Application

ASICE 55.94 KB 22.03.2018 26.02.2018 3

Application

DOCX 42.98 KB 22.03.2018 26.02.2018 3

Decisions / letters / protocols of public notaries

EDOC 68.19 KB 21.02.2018 21.02.2018 2

Decisions / letters / protocols of public notaries

RTF 189.71 KB 21.02.2018 21.02.2018 2

Application

DOCX 44.87 KB 21.02.2018 15.02.2018 3

Application

DOCX 44.87 KB 21.02.2018 15.02.2018 3

Application

EDOC 56.96 KB 21.02.2018 15.02.2018 3

Shareholders’ register

ASICE 35.69 KB 21.02.2018 15.02.2018 2

Bank statements or other document regarding the payment of the equity

PDF 85.62 KB 21.02.2018 13.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.09 KB 12.02.2018 12.02.2018 2

Decisions / letters / protocols of public notaries

RTF 189.8 KB 12.02.2018 12.02.2018 2

Application

DOCX 43.52 KB 09.02.2018 09.02.2018 3

Application

DOCX 43.52 KB 09.02.2018 09.02.2018 3

Application

EDOC 55.62 KB 09.02.2018 09.02.2018 3

Application of shareholders or third persons for the acquisition of shares

ASICE 29.96 KB 07.02.2018 06.02.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.96 KB 07.02.2018 06.02.2018 1

Regulations for the increase/reduction of the equity

ASICE 36.73 KB 07.02.2018 06.02.2018 2

Shareholders’ register

ASICE 35.59 KB 09.02.2018 05.02.2018 2

Articles of Association

ASICE 32.55 KB 07.02.2018 05.02.2018 2

Protocols/decisions of a company/organisation

DOCX 35.62 KB 07.02.2018 05.02.2018 2

Protocols/decisions of a company/organisation

ASICE 48.67 KB 07.02.2018 05.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.88 KB 05.02.2018 05.02.2018 2

Application

EDOC 55.1 KB 05.02.2018 02.02.2018 2

Application

DOCX 42.95 KB 05.02.2018 02.02.2018 2

Shareholders’ register

ASICE 36.84 KB 05.02.2018 01.02.2018 2

Power of attorney, act of empowerment

DOCX 16.3 KB 05.02.2018 30.01.2018 1

Power of attorney, act of empowerment

ASICE 30.17 KB 05.02.2018 30.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 73.02 KB 18.01.2018 18.01.2018 2

Copy of the personal identification document

TIF 165.56 KB 26.09.2019 15.01.2018 8

Announcement regarding the legal address

ASICE 28.81 KB 18.01.2018 15.01.2018 1

Application

ASICE 52.02 KB 18.01.2018 15.01.2018 4

Bank statements or other document regarding the payment of the equity

EDOC 237.37 KB 18.01.2018 15.01.2018 1

Bank statements or other document regarding the payment of the equity

PDF 362.43 KB 18.01.2018 15.01.2018 1

Confirmation or consent to legal address

PDF 290.83 KB 18.01.2018 15.01.2018 1

Confirmation or consent to legal address

PDF 304.27 KB 18.01.2018 15.01.2018 1

Consent of a member of the Board / executive director

ASICE 20.67 KB 18.01.2018 15.01.2018 1

Consent of a member of the Board / executive director

ASICE 21.2 KB 18.01.2018 15.01.2018 1

Consent of a member of the Board / executive director

ASICE 21.14 KB 18.01.2018 15.01.2018 1

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

EDOC 1.23 MB 18.01.2018 15.01.2018 5

Justification supporting beneficial ownership disclosure statement

TIF 166.55 KB 26.09.2019 7

Justification supporting beneficial ownership disclosure statement

TIF 92.5 KB 26.09.2019 5

Justification supporting beneficial ownership disclosure statement

TIF 111.92 KB 26.09.2019 5

Justification supporting beneficial ownership disclosure statement

TIF 116.14 KB 26.09.2019 5

Justification supporting beneficial ownership disclosure statement

TIF 103.35 KB 26.09.2019 5

Justification supporting beneficial ownership disclosure statement

TIF 91.71 KB 26.09.2019 5

Justification supporting beneficial ownership disclosure statement

TIF 283.24 KB 26.09.2019 10

Justification supporting beneficial ownership disclosure statement

TIF 93.62 KB 26.09.2019 5

Justification supporting beneficial ownership disclosure statement

TIF 107.78 KB 26.09.2019 5

Justification supporting beneficial ownership disclosure statement

TIF 322.29 KB 25.09.2019 10

Justification supporting beneficial ownership disclosure statement

TIF 137.2 KB 25.09.2019 7

Justification supporting beneficial ownership disclosure statement

TIF 167.42 KB 25.09.2019 8

Justification supporting beneficial ownership disclosure statement

TIF 228.96 KB 25.09.2019 10
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

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