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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Eastnine Kimmel SIA |
| Registration number, date | 40103970752, 19.02.2016 |
| VAT number | LV40103970752 from 23.04.2016 Europe VAT register |
| Register, date | Commercial Register, 19.02.2016 |
| Legal address | Rīga, Krišjāņa Valdemāra iela 21 - 9 Check address owners |
| Fixed capital | 5 952 045 EUR, registered payment 26.08.2022 |
| 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
- Positive 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, €) | -16.03 | -17.96 | -31.47 |
| Personal income tax (thousands, €) | 0.07 | 0 | -0.05 |
| 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 nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 04.01.2023 | 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 |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 04.01.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 13.04.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 13.01.2020 |
* 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 SIAReg. no. 40203119249
|
100 % | 5 952 045 | € 1 | € 5 952 045 | Latvia | 12.08.2022 | 26.08.2022 |
Historical company names
| SIA "MCITY 9" | Until 13.01.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Ģertrūdes iela 66 | Until 13.01.2020 | 4 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 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| E9Kimmel Auditors report SFS LAT 2023 | ASICE | ||||
| K vadibas zinojums EDS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Auditors report Kimmel 2022 | ASICE | ||||
| KM vad zin 20042023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| KM Auditors report CLEAN NON PIE SFS LAT 2021 SIA | EDOC | ||||
| KM vad zin 29042022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Kimmel Auditors report SFS LAT 2020 | ASICE | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.05.2020 | PDF (728.02 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (185.72 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (139.1 KB) | €11.00 |
2016 |
Annual report | 19.02.2016 - 31.12.2016 | 26.04.2017 | PDF (446.65 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 67.5 KB | 23.08.2022 | 12.08.2022 | 1 |
Articles of Association |
DOCX | 23.85 KB | 23.08.2022 | 12.08.2022 | 2 |
Shareholders’ register |
DOC | 1.28 MB | 23.08.2022 | 12.08.2022 | 1 |
Shareholders’ register |
DOC | 1.27 MB | 18.12.2020 | 16.12.2020 | 1 |
Amendments to the Articles of Association |
DOC | 64.5 KB | 18.12.2020 | 11.12.2020 | 1 |
Articles of Association |
DOCX | 25.45 KB | 18.12.2020 | 11.12.2020 | 2 |
Amendments to the Articles of Association |
DOC | 53.5 KB | 10.01.2020 | 23.12.2019 | 1 |
Articles of Association |
DOCX | 19.08 KB | 10.01.2020 | 23.12.2019 | 2 |
Shareholders’ register |
DOC | 1.31 MB | 19.12.2019 | 17.12.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 180.96 KB | 19.12.2019 | 20.08.2019 | 8 |
Articles of Association |
TIF | 72.45 KB | 20.12.2017 | 15.12.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 26.75 KB | 20.12.2017 | 15.12.2017 | 1 |
Shareholders’ register |
TIF | 64.79 KB | 20.12.2017 | 15.12.2017 | 3 |
Articles of Association |
TIF | 66.65 KB | 06.12.2016 | 24.11.2016 | 2 |
Articles of Association |
TIF | 73.15 KB | 06.04.2016 | 24.03.2016 | 2 |
Shareholders’ register |
TIF | 54.24 KB | 06.04.2016 | 24.03.2016 | 2 |
Articles of Association |
TIF | 21.1 KB | 23.02.2016 | 15.02.2016 | 1 |
Memorandum of Association |
TIF | 52.45 KB | 23.02.2016 | 15.02.2016 | 1 |
Shareholders’ register |
TIF | 53.91 KB | 23.02.2016 | 15.02.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 92.47 KB | 14.04.2023 | 28.03.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 44.5 KB | 13.04.2023 | 15.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 68.46 KB | 13.04.2023 | 15.03.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 426.45 KB | 04.01.2023 | 04.01.2023 | 1 |
Application |
EDOC | 57.79 KB | 02.01.2023 | 30.12.2022 | 5 |
Power of attorney, act of empowerment |
ASICE | 47.62 KB | 02.01.2023 | 28.12.2022 | 2 |
Consent of a member of the Board / executive director |
EDOC | 28.79 KB | 06.12.2022 | 05.12.2022 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 41.78 KB | 06.12.2022 | 05.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 26.08.2022 | 26.08.2022 | 2 |
Application |
DOCX | 49.71 KB | 23.08.2022 | 22.08.2022 | 3 |
Application |
DOCX | 49.71 KB | 23.08.2022 | 22.08.2022 | 3 |
Acceptance-conveyance act |
DOC | 74.5 KB | 23.08.2022 | 12.08.2022 | 2 |
Acceptance-conveyance act |
DOC | 74.5 KB | 23.08.2022 | 12.08.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 33.15 KB | 23.08.2022 | 12.08.2022 | 1 |
Articles of Association |
EDOC | 37.86 KB | 23.08.2022 | 12.08.2022 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 25.87 KB | 23.08.2022 | 12.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 25.87 KB | 23.08.2022 | 12.08.2022 | 1 |
Appraisal reports |
DOC | 910 KB | 23.08.2022 | 12.08.2022 | 11 |
Appraisal reports |
DOC | 910 KB | 23.08.2022 | 12.08.2022 | 11 |
Protocols/decisions of a company/organisation |
DOC | 91 KB | 23.08.2022 | 12.08.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 91 KB | 23.08.2022 | 12.08.2022 | 2 |
Shareholders’ register |
EDOC | 1.23 MB | 23.08.2022 | 12.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 20.04.2021 | 20.04.2021 | 2 |
Application |
ASICE | 60.95 KB | 20.04.2021 | 07.04.2021 | 1 |
Confirmation or consent to legal address |
ASICE | 39.23 KB | 20.04.2021 | 19.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 18.12.2020 | 18.12.2020 | 2 |
Application |
DOCX | 42.61 KB | 18.12.2020 | 17.12.2020 | 2 |
Application |
EDOC | 51.61 KB | 18.12.2020 | 17.12.2020 | 2 |
Statement of the Board regarding the payment of the equity |
DOCX | 27.38 KB | 18.12.2020 | 16.12.2020 | 1 |
Statement of the Board regarding the payment of the equity |
ASICE | 39.84 KB | 18.12.2020 | 16.12.2020 | 1 |
Shareholders’ register |
ASICE | 1.23 MB | 18.12.2020 | 16.12.2020 | 1 |
Amendments to the Articles of Association |
ASICE | 32.21 KB | 18.12.2020 | 11.12.2020 | 1 |
Articles of Association |
ASICE | 38.01 KB | 18.12.2020 | 11.12.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 26.95 KB | 18.12.2020 | 11.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 39.37 KB | 18.12.2020 | 11.12.2020 | 1 |
Power of attorney, act of empowerment |
DOC | 55.5 KB | 18.12.2020 | 11.12.2020 | 1 |
Power of attorney, act of empowerment |
ASICE | 30.29 KB | 18.12.2020 | 11.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 86.5 KB | 18.12.2020 | 11.12.2020 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 35.8 KB | 18.12.2020 | 11.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 13.01.2020 | 13.01.2020 | 2 |
Application |
EDOC | 63.18 KB | 13.01.2020 | 10.01.2020 | 6 |
Application |
DOCX | 54.1 KB | 13.01.2020 | 10.01.2020 | 6 |
Power of attorney, act of empowerment |
DOC | 41 KB | 13.01.2020 | 10.01.2020 | 1 |
Power of attorney, act of empowerment |
ASICE | 26.45 KB | 13.01.2020 | 10.01.2020 | 1 |
Amendments to the Articles of Association |
ASICE | 30.29 KB | 10.01.2020 | 23.12.2019 | 1 |
Articles of Association |
ASICE | 33.54 KB | 10.01.2020 | 23.12.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 15.79 KB | 10.01.2020 | 23.12.2019 | 1 |
Confirmation or consent to legal address |
ASICE | 30.42 KB | 10.01.2020 | 23.12.2019 | 1 |
Consent of a member of the Board / executive director |
ASICE | 21.77 KB | 10.01.2020 | 23.12.2019 | 1 |
Consent of a member of the Board / executive director |
ASICE | 17.17 KB | 10.01.2020 | 23.12.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.43 KB | 10.01.2020 | 23.12.2019 | 1 |
Consent of a member of the Board / executive director |
DOC | 39 KB | 10.01.2020 | 23.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 10.01.2020 | 23.12.2019 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 34.21 KB | 10.01.2020 | 23.12.2019 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 33.98 KB | 10.01.2020 | 23.12.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 73 KB | 10.01.2020 | 23.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.98 KB | 19.12.2019 | 19.12.2019 | 3 |
Application |
DOCX | 45.89 KB | 19.12.2019 | 17.12.2019 | 4 |
Application |
EDOC | 59.89 KB | 19.12.2019 | 17.12.2019 | 4 |
Consent of a member of the Board / executive director |
ASICE | 18.06 KB | 19.12.2019 | 17.12.2019 | 1 |
Consent of a member of the Board / executive director |
DOC | 37.5 KB | 19.12.2019 | 17.12.2019 | 1 |
Power of attorney, act of empowerment |
ASICE | 19.16 KB | 19.12.2019 | 17.12.2019 | 1 |
Power of attorney, act of empowerment |
DOC | 40 KB | 19.12.2019 | 17.12.2019 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 31.16 KB | 19.12.2019 | 17.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 62 KB | 19.12.2019 | 17.12.2019 | 1 |
Shareholders’ register |
EDOC | 1.29 MB | 19.12.2019 | 17.12.2019 | 1 |
Statement regarding the beneficial owners |
ASICE | 155.79 KB | 19.12.2019 | 17.12.2019 | 7 |
Statement regarding the beneficial owners |
DOCX | 152.28 KB | 19.12.2019 | 17.12.2019 | 7 |
Application |
DOC | 59.5 KB | 06.12.2019 | 06.12.2019 | 2 |
Application |
EDOC | 28.74 KB | 06.12.2019 | 06.12.2019 | 2 |
Application |
DOC | 59.5 KB | 06.12.2019 | 06.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.61 KB | 06.12.2019 | 06.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.74 KB | 06.12.2019 | 06.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 19.11.2019 | 19.11.2019 | 2 |
Application |
TIF | 104.66 KB | 13.11.2019 | 11.11.2019 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 56.5 KB | 19.12.2019 | 11.09.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 218.34 KB | 19.12.2019 | 11.09.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 52.67 KB | 19.12.2019 | 05.09.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 61.18 KB | 19.12.2019 | 05.09.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 44.83 KB | 19.12.2019 | 05.09.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 57.95 KB | 19.12.2019 | 05.09.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 49.37 KB | 19.12.2019 | 05.09.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 46.85 KB | 19.12.2019 | 05.09.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 165.52 KB | 19.12.2019 | 28.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 131.17 KB | 19.12.2019 | 22.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 264.4 KB | 19.12.2019 | 20.08.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 157.21 KB | 19.12.2019 | 08.08.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 159.04 KB | 19.12.2019 | 07.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 69.88 KB | 19.12.2019 | 07.08.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 298.27 KB | 19.12.2019 | 06.08.2019 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 35.43 KB | 26.02.2019 | 26.02.2019 | 2 |
Application |
TIF | 121.53 KB | 25.02.2019 | 20.02.2019 | 3 |
Copy of the personal identification document |
TIF | 142.71 KB | 19.12.2019 | 15.01.2018 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 190.11 KB | 20.12.2017 | 20.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.29 KB | 20.12.2017 | 20.12.2017 | 2 |
Application |
TIF | 68.16 KB | 20.12.2017 | 15.12.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.02 KB | 20.12.2017 | 15.12.2017 | 1 |
Appraisal reports |
TIF | 97.06 KB | 20.12.2017 | 15.12.2017 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 34.27 KB | 20.12.2017 | 15.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.63 KB | 20.12.2017 | 15.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.29 KB | 06.12.2016 | 05.12.2016 | 2 |
Application |
TIF | 429.57 KB | 06.12.2016 | 24.11.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 93.31 KB | 06.12.2016 | 24.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.92 KB | 06.04.2016 | 29.03.2016 | 2 |
Application |
TIF | 182.63 KB | 06.04.2016 | 24.03.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 86.87 KB | 06.04.2016 | 24.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.44 KB | 23.02.2016 | 19.02.2016 | 2 |
Announcement regarding the legal address |
TIF | 12.74 KB | 23.02.2016 | 15.02.2016 | 1 |
Application |
TIF | 137 KB | 23.02.2016 | 15.02.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.71 KB | 23.02.2016 | 15.02.2016 | 1 |
Confirmation or consent to legal address |
TIF | 20.16 KB | 23.02.2016 | 15.02.2016 | 2 |
Justification supporting beneficial ownership disclosure statement |
2.25 MB | 19.12.2019 | 23 |
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