Eastnine Alojas Kvartals, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 26.11.2020
Business form Limited Liability Company
Registered name Eastnine Alojas Kvartals SIA
Registration number, date 40203118597, 18.01.2018
VAT number None (excluded 26.11.2020) Europe VAT register
Register, date Commercial Register, 18.01.2018
Legal address Krišjāņa Valdemāra iela 62, Rīga, LV-1013 Check address owners
Fixed capital 4 070 000 EUR , registered 03.04.2020 (registered payment 03.04.2020: 4 070 000 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

2019 2018 2017
Total payments to state budget (thousands, €) 51.48 -791.65 0
Personal income tax (thousands, €) 0.89 0.72 0
Statutory social insurance contributions (thousands, €) 1.51 1.21 0
Average employees count 1 1 0

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

Spēkā no Status
18.01.2018 The beneficial owner of a legal person cannot be identified

Historical company names

"Alojas Kvartals" SIA Until 06.02.2020 4 years ago
Barolita SIA Until 21.04.2018 6 years ago

Historical addresses

Rīga, Alojas iela 6 Until 19.03.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 29.06.2020  ZIP €11.00
Annual report 2019 PDF
01 AK statements 2019 Lat VZ EDOC
01 AK statements 2019 Lat ZR EDOC

2018

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

2018

Annual report 18.01.2018 - 28.02.2018 02.07.2018  PDF (288.11 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 26.11.2020 17.08.2020 6

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 122.5 KB 26.11.2020 17.08.2020 6

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 127 KB 06.07.2020 30.06.2020 7

Amendments to the Articles of Association

DOC 50 KB 03.04.2020 31.03.2020 1

Articles of Association

DOCX 18.63 KB 03.04.2020 31.03.2020 2

Shareholders’ register

DOC 1.31 MB 03.04.2020 31.03.2020 1

Amendments to the Articles of Association

DOC 68 KB 06.02.2020 03.02.2020 1

Articles of Association

DOCX 18.67 KB 06.02.2020 03.02.2020 1

Articles of Association

DOCX 18.8 KB 17.12.2019 06.12.2019 2

Shareholders’ register

DOC 1.23 MB 17.12.2019 06.12.2019 1

Amendments to the Articles of Association

DOC 49.5 KB 05.10.2018 01.10.2018 1

Articles of Association

DOCX 18.83 KB 05.10.2018 01.10.2018 2

Shareholders’ register

DOC 1.31 MB 29.06.2018 27.06.2018 1

Amendments to the Articles of Association

DOC 71 KB 29.06.2018 26.06.2018 1

Articles of Association

DOCX 18.74 KB 29.06.2018 26.06.2018 2

Articles of Association

PDF 278.33 KB 21.04.2018 17.04.2018 2

Shareholders’ register

DOCX 21.75 KB 21.02.2018 15.02.2018 2

Regulations for the increase/reduction of the equity

DOCX 22.41 KB 07.02.2018 06.02.2018 2

Articles of Association

DOCX 18.47 KB 07.02.2018 05.02.2018 2

Shareholders’ register

DOCX 21.8 KB 07.02.2018 05.02.2018 2

Shareholders’ register

DOCX 23.08 KB 05.02.2018 01.02.2018 2

Articles of Association

ASICE 30.36 KB 18.01.2018 18.01.2018 1

Memorandum of Association

ASICE 43.38 KB 18.01.2018 18.01.2018 3

Shareholders’ register

ASICE 35.48 KB 17.01.2018 16.01.2018 1

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

TIF 134.3 KB 26.09.2019 7

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

TIF 230.29 KB 26.09.2019 10

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

TIF 123.35 KB 26.09.2019 5

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

TIF 90.9 KB 26.09.2019 5

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

TIF 89.82 KB 26.09.2019 5

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

TIF 113.43 KB 26.09.2019 5

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

TIF 282.88 KB 26.09.2019 10

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

TIF 103.63 KB 26.09.2019 5

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

TIF 104.44 KB 26.09.2019 5

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

TIF 168.97 KB 26.09.2019 7

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

TIF 166.4 KB 26.09.2019 8

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

TIF 323.27 KB 26.09.2019 10

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

TIF 189.36 KB 26.09.2019 8

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 197.95 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

Decisions / letters / protocols of public notaries

EDOC 66.81 KB 26.11.2020 26.11.2020 2

Application

DOCX 40.26 KB 26.11.2020 23.11.2020 2

Application

DOCX 40.26 KB 26.11.2020 23.11.2020 2

Application

EDOC 54.07 KB 26.11.2020 23.11.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 43.54 KB 26.11.2020 17.08.2020 6

Protocols/decisions of a company/organisation

EDOC 38.01 KB 26.11.2020 12.08.2020 1

Protocols/decisions of a company/organisation

DOCX 4.87 MB 26.11.2020 12.08.2020 2

Protocols/decisions of a company/organisation

DOCX 25.53 KB 26.11.2020 12.08.2020 1

Protocols/decisions of a company/organisation

DOCX 4.87 MB 26.11.2020 12.08.2020 2

Protocols/decisions of a company/organisation

EDOC 4.83 MB 26.11.2020 12.08.2020 2

Protocols/decisions of a company/organisation

DOCX 25.53 KB 26.11.2020 12.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 07.07.2020 07.07.2020 2

Announcement regarding the reorganisation

EDOC 48.25 KB 06.07.2020 30.06.2020 2

Announcement regarding the reorganisation

DOCX 34.98 KB 06.07.2020 30.06.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 49.13 KB 06.07.2020 30.06.2020 7

Power of attorney, act of empowerment

PDF 341.81 KB 06.07.2020 11.06.2020 2

Power of attorney, act of empowerment

EDOC 351.85 KB 06.07.2020 11.06.2020 2

Decisions / letters / protocols of public notaries

EDOC 69.97 KB 03.04.2020 03.04.2020 2

Decisions / letters / protocols of public notaries

RTF 190.43 KB 03.04.2020 03.04.2020 2

Acceptance-conveyance act

ASICE 30.99 KB 03.04.2020 31.03.2020 2

Acceptance-conveyance act

DOC 55.5 KB 03.04.2020 31.03.2020 2

Amendments to the Articles of Association

ASICE 29.47 KB 03.04.2020 31.03.2020 1

Articles of Association

ASICE 33.18 KB 03.04.2020 31.03.2020 2

Application

DOCX 42.47 KB 03.04.2020 31.03.2020 2

Application

DOCX 42.47 KB 03.04.2020 31.03.2020 2

Application

EDOC 51.48 KB 03.04.2020 31.03.2020 2

Application of shareholders or third persons for the acquisition of shares

DOCX 20.34 KB 03.04.2020 31.03.2020 1

Application of shareholders or third persons for the acquisition of shares

ASICE 34.78 KB 03.04.2020 31.03.2020 1

Power of attorney, act of empowerment

DOC 41 KB 03.04.2020 31.03.2020 1

Power of attorney, act of empowerment

ASICE 27.63 KB 03.04.2020 31.03.2020 1

Protocols/decisions of a company/organisation

DOC 74 KB 03.04.2020 31.03.2020 2

Protocols/decisions of a company/organisation

ASICE 33.54 KB 03.04.2020 31.03.2020 2

Shareholders’ register

ASICE 1.28 MB 03.04.2020 31.03.2020 1

Appraisal reports

DOC 1.01 MB 03.04.2020 30.03.2020 10

Appraisal reports

DOC 1.01 MB 03.04.2020 30.03.2020 10

Appraisal reports

EDOC 235.9 KB 03.04.2020 30.03.2020 10

Decisions / letters / protocols of public notaries

EDOC 35.54 KB 06.02.2020 06.02.2020 2

Amendments to the Articles of Association

ASICE 34.03 KB 06.02.2020 03.02.2020 1

Articles of Association

ASICE 33.13 KB 06.02.2020 03.02.2020 1

Application

EDOC 51.72 KB 06.02.2020 03.02.2020 1

Application

DOCX 42.7 KB 06.02.2020 03.02.2020 1

Power of attorney, act of empowerment

DOC 60 KB 06.02.2020 03.02.2020 1

Power of attorney, act of empowerment

ASICE 33.54 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

Protocols/decisions of a company/organisation

ASICE 37.15 KB 06.02.2020 03.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 17.12.2019 17.12.2019 2

Application

DOCX 42.28 KB 17.12.2019 16.12.2019 2

Application

EDOC 51.22 KB 17.12.2019 16.12.2019 2

Articles of Association

ASICE 33.33 KB 17.12.2019 06.12.2019 2

Application of shareholders or third persons for the acquisition of shares

DOCX 20.12 KB 17.12.2019 06.12.2019 1

Application of shareholders or third persons for the acquisition of shares

ASICE 34.47 KB 17.12.2019 06.12.2019 1

Bank statements or other document regarding the payment of the equity

DOCX 20.17 KB 17.12.2019 06.12.2019 1

Bank statements or other document regarding the payment of the equity

ASICE 34.57 KB 17.12.2019 06.12.2019 1

Power of attorney, act of empowerment

DOC 64.5 KB 17.12.2019 06.12.2019 1

Power of attorney, act of empowerment

ASICE 33.82 KB 17.12.2019 06.12.2019 1

Protocols/decisions of a company/organisation

ASICE 39.72 KB 17.12.2019 06.12.2019 2

Protocols/decisions of a company/organisation

DOC 102 KB 17.12.2019 06.12.2019 2

Shareholders’ register

ASICE 1.19 MB 17.12.2019 06.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.71 KB 15.10.2019 15.10.2019 2

Decisions / letters / protocols of public notaries

RTF 193.36 KB 15.10.2019 15.10.2019 2

Application

DOCX 50.22 KB 15.10.2019 11.10.2019 5

Application

DOCX 50.22 KB 15.10.2019 11.10.2019 5

Application

EDOC 59.21 KB 15.10.2019 11.10.2019 5

Power of attorney, act of empowerment

ASICE 32.28 KB 15.10.2019 10.10.2019 1

Protocols/decisions of a company/organisation

ASICE 40.05 KB 15.10.2019 10.10.2019 1

Consent of a member of the Board / executive director

ASICE 21.95 KB 15.10.2019 02.10.2019 1

Consent of a member of the Board / executive director

ASICE 16.83 KB 15.10.2019 01.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.91 KB 27.09.2019 27.09.2019 2

Justification supporting beneficial ownership disclosure statement

EDOC 26.39 KB 26.09.2019 26.09.2019 1

Statement regarding the beneficial owners

EDOC 276.04 KB 19.09.2019 19.09.2019 7

Power of attorney, act of empowerment

ASICE 31.06 KB 26.09.2019 22.08.2019 2

Registration certificate of a foreign organisation and translation thereof

TIF 169.79 KB 27.09.2019 20.08.2019 7

Decisions / letters / protocols of public notaries

EDOC 70.57 KB 27.11.2018 27.11.2018 2

Application

DOCX 47.44 KB 27.11.2018 21.11.2018 4

Application

EDOC 56.52 KB 27.11.2018 21.11.2018 4

Power of attorney, act of empowerment

ASICE 33.23 KB 27.11.2018 21.11.2018 1

Power of attorney, act of empowerment

DOC 63 KB 27.11.2018 21.11.2018 1

Protocols/decisions of a company/organisation

ASICE 36.78 KB 27.11.2018 21.11.2018 1

Protocols/decisions of a company/organisation

DOC 87.5 KB 27.11.2018 21.11.2018 1

Consent of a member of the Board / executive director

EDOC 471.55 KB 27.11.2018 14.11.2018 5

Consent of a member of the Board / executive director

PDF 864.01 KB 27.11.2018 14.11.2018 5

Decisions / letters / protocols of public notaries

EDOC 69.8 KB 05.10.2018 05.10.2018 2

Application

EDOC 51 KB 05.10.2018 02.10.2018 2

Application

DOCX 41.92 KB 05.10.2018 02.10.2018 2

Amendments to the Articles of Association

ASICE 29.05 KB 05.10.2018 01.10.2018 1

Articles of Association

ASICE 33.13 KB 05.10.2018 01.10.2018 2

Power of attorney, act of empowerment

ASICE 27.19 KB 05.10.2018 01.10.2018 1

Power of attorney, act of empowerment

DOC 40 KB 05.10.2018 01.10.2018 1

Protocols/decisions of a company/organisation

DOC 59 KB 05.10.2018 01.10.2018 2

Protocols/decisions of a company/organisation

ASICE 30.29 KB 05.10.2018 01.10.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.84 KB 29.06.2018 29.06.2018 2

Decisions / letters / protocols of public notaries

RTF 189.92 KB 29.06.2018 29.06.2018 2

Application

DOCX 42.24 KB 29.06.2018 28.06.2018 2

Application

DOCX 42.24 KB 29.06.2018 28.06.2018 2

Application

EDOC 56.15 KB 29.06.2018 28.06.2018 2

Statement of the Board regarding the payment of the equity

DOCX 20.26 KB 29.06.2018 27.06.2018 1

Statement of the Board regarding the payment of the equity

ASICE 34.5 KB 29.06.2018 27.06.2018 1

Shareholders’ register

ASICE 1.28 MB 29.06.2018 27.06.2018 1

Amendments to the Articles of Association

ASICE 34.47 KB 29.06.2018 26.06.2018 1

Articles of Association

ASICE 33.09 KB 29.06.2018 26.06.2018 2

Application of shareholders or third persons for the acquisition of shares

ASICE 34.12 KB 29.06.2018 26.06.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 19.92 KB 29.06.2018 26.06.2018 1

Protocols/decisions of a company/organisation

DOC 100.5 KB 29.06.2018 26.06.2018 2

Protocols/decisions of a company/organisation

ASICE 39.23 KB 29.06.2018 26.06.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.03 KB 21.04.2018 21.04.2018 1

Articles of Association

ASICE 283.39 KB 21.04.2018 17.04.2018 2

Application

DOCX 40.53 KB 21.04.2018 17.04.2018 2

Application

EDOC 54.47 KB 21.04.2018 17.04.2018 2

Power of attorney, act of empowerment

PDF 271.64 KB 21.04.2018 17.04.2018 1

Power of attorney, act of empowerment

ASICE 278.85 KB 21.04.2018 17.04.2018 1

Protocols/decisions of a company/organisation

ASICE 341.95 KB 21.04.2018 17.04.2018 1

Protocols/decisions of a company/organisation

PDF 337.13 KB 21.04.2018 17.04.2018 1

Decisions / letters / protocols of public notaries

RTF 189.15 KB 19.03.2018 19.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.76 KB 19.03.2018 19.03.2018 1

Confirmation or consent to legal address

ASICE 36.1 KB 19.03.2018 01.03.2018 1

Confirmation or consent to legal address

DOCX 25.51 KB 19.03.2018 01.03.2018 1

Application

ASICE 53.83 KB 19.03.2018 26.02.2018 3

Application

DOCX 40.98 KB 19.03.2018 26.02.2018 3

Decisions / letters / protocols of public notaries

EDOC 71.92 KB 21.02.2018 21.02.2018 2

Decisions / letters / protocols of public notaries

RTF 189.73 KB 21.02.2018 21.02.2018 2

Application

DOCX 44.71 KB 21.02.2018 15.02.2018 3

Application

DOCX 44.71 KB 21.02.2018 15.02.2018 3

Application

EDOC 56.82 KB 21.02.2018 15.02.2018 3

Shareholders’ register

ASICE 35.58 KB 21.02.2018 15.02.2018 2

Bank statements or other document regarding the payment of the equity

PDF 85.72 KB 21.02.2018 13.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.88 KB 08.02.2018 08.02.2018 2

Decisions / letters / protocols of public notaries

RTF 189.86 KB 08.02.2018 08.02.2018 2

Application

EDOC 55.31 KB 07.02.2018 06.02.2018 3

Application

DOCX 43.26 KB 07.02.2018 06.02.2018 3

Application

DOCX 43.26 KB 07.02.2018 06.02.2018 3

Application of shareholders or third persons for the acquisition of shares

DOCX 15.69 KB 07.02.2018 06.02.2018 1

Application of shareholders or third persons for the acquisition of shares

ASICE 29.69 KB 07.02.2018 06.02.2018 1

Regulations for the increase/reduction of the equity

ASICE 36.13 KB 07.02.2018 06.02.2018 2

Articles of Association

ASICE 32.29 KB 07.02.2018 05.02.2018 2

Protocols/decisions of a company/organisation

DOCX 35.22 KB 07.02.2018 05.02.2018 2

Protocols/decisions of a company/organisation

ASICE 48.37 KB 07.02.2018 05.02.2018 2

Shareholders’ register

ASICE 35.52 KB 07.02.2018 05.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.45 KB 05.02.2018 05.02.2018 2

Decisions / letters / protocols of public notaries

RTF 193.7 KB 05.02.2018 05.02.2018 2

Shareholders’ register

ASICE 36.84 KB 05.02.2018 01.02.2018 2

Power of attorney, act of empowerment

ASICE 30.5 KB 05.02.2018 30.01.2018 1

Power of attorney, act of empowerment

DOCX 16.52 KB 05.02.2018 30.01.2018 1

Announcement regarding the legal address

ASICE 28.94 KB 18.01.2018 18.01.2018 1

Application

ASICE 51.92 KB 18.01.2018 18.01.2018 5

Bank statements or other document regarding the payment of the equity

PDF 359.08 KB 18.01.2018 18.01.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 238.26 KB 18.01.2018 18.01.2018 1

Confirmation or consent to legal address

PDF 293.27 KB 18.01.2018 18.01.2018 1

Confirmation or consent to legal address

PDF 306.7 KB 18.01.2018 18.01.2018 1

Consent of a member of the Board / executive director

ASICE 21.21 KB 18.01.2018 18.01.2018 1

Consent of a member of the Board / executive director

ASICE 21.21 KB 18.01.2018 18.01.2018 1

Consent of a member of the Board / executive director

ASICE 20.72 KB 18.01.2018 18.01.2018 1

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

PDF 1.79 MB 18.01.2018 18.01.2018 9

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

EDOC 1.23 MB 18.01.2018 18.01.2018 9

Decisions / letters / protocols of public notaries

EDOC 69 KB 18.01.2018 18.01.2018 2

Copy of the personal identification document

TIF 168.55 KB 26.09.2019 15.01.2018 8

Application

DOCX 42.91 KB 05.02.2018 02.01.2018 2

Application

EDOC 55.06 KB 05.02.2018 02.01.2018 2

Application

DOCX 42.91 KB 05.02.2018 02.01.2018 2

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

TIF 121.73 KB 26.09.2019 5
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