Eastnine Latvia, SIA

Limited Liability Company, Micro company
Place in branch
211 by turnover
62 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Eastnine Latvia SIA
Registration number, date 40203119249, 22.01.2018
VAT number LV40203119249 from 02.02.2018 Europe VAT register
Register, date Commercial Register, 22.01.2018
Legal address Krišjāņa Valdemāra iela 21 – 9, Rīga, LV-1010 Check address owners
Fixed capital 53 353 814 EUR, registered payment 20.06.2024
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, €) 255.64 317.96 251.9
Personal income tax (thousands, €) 64.63 76.8 63.63
Statutory social insurance contributions (thousands, €) 80.04 141.76 102.81
Average employees count 5 6 4

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Centrālo biroju darbība (70.10)
CSP industry Holdingkompāniju darbība (64.20)

True beneficiaries

Spēkā no Status
23.12.2022 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
22.01.2018 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   06.12.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   01.03.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   22.01.2018
* 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 Baltics OU

Reg. no. 12458402
Harju apriņķis, Tallina, Kesklinna rajons, Parnu mnt 15, 10141, Igaunija

100 % 53 353 814 € 1 € 53 353 814 Estonia 13.06.2024 20.06.2024

Apply information changes

ML

"Eastnine Latvia", SIA

Krišjāņa Valdemāra 21-9, Rīga LV-1010 Check address owners

Telpu noma

https://www.eastnine.com/

Historical addresses

Rīga, Alojas iela 6 Until 03.04.2018 6 years ago
Rīga, Krišjāņa Valdemāra iela 62 Until 21.04.2021 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 PDF
E9LV vadibas zinojums EDS PDF
E9 Latvia 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
Auditors report Latvia 2022 ASICE
E9LV vad zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 15.05.2022  ZIP €11.00
Annual report 2021 PDF
E9LV vad zin 29042022 PDF
E9 LV Auditors report CLEAN NON PIE SFS LAT 2021 SIA EDOC

2020

Annual report 01.01.2020 - 31.12.2020 18.05.2021  ZIP €11.00
Annual report 2020 PDF
E9 LV Auditors report SFS LAT 2020 ASICE
VZ 2020 E9Latvia PDF

2019

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

2018

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

2018

Annual report 22.01.2018 - 28.02.2018 02.07.2018  PDF (285.93 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 1.98 MB 20.06.2024 13.06.2024 1

Amendments to the Articles of Association

ASICE 29.93 KB 20.06.2024 12.06.2024 1

Articles of Association

ASICE 34.58 KB 20.06.2024 12.06.2024 1

Regulations for the increase/reduction of the equity

ASICE 33.91 KB 20.06.2024 12.06.2024 1

Amendments to the Articles of Association

EDOC 32.79 KB 10.11.2023 07.11.2023 1

Articles of Association

EDOC 64.9 KB 10.11.2023 07.11.2023 1

Regulations for the increase/reduction of the equity

EDOC 42.78 KB 10.11.2023 07.11.2023 1

Shareholders’ register

EDOC 1.98 MB 10.11.2023 07.11.2023 1

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

PDF 95.82 KB 29.09.2022 19.09.2022 8

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

EDOC 74.8 KB 29.09.2022 19.09.2022 8

Shareholders’ register

DOCX 2.02 MB 29.09.2022 12.08.2022 1

Amendments to the Articles of Association

DOC 67.5 KB 23.08.2022 12.08.2022 1

Articles of Association

DOCX 22.98 KB 23.08.2022 12.08.2022 2

Shareholders’ register

DOCX 21.95 KB 18.12.2019 11.12.2019 1

Amendments to the Articles of Association

DOC 74.5 KB 18.12.2019 29.11.2019 1

Articles of Association

DOCX 18.62 KB 18.12.2019 29.11.2019 2

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

TIF 276.79 KB 28.08.2019 08.06.2019 9

Amendments to the Articles of Association

DOC 49 KB 05.10.2018 01.10.2018 1

Articles of Association

DOCX 18.67 KB 05.10.2018 01.10.2018 2

Shareholders’ register

DOCX 22.04 KB 05.10.2018 01.10.2018 2

Shareholders’ register

DOCX 22.2 KB 21.02.2018 15.02.2018 2

Regulations for the increase/reduction of the equity

DOCX 23.33 KB 07.02.2018 06.02.2018 2

Articles of Association

DOCX 18.88 KB 07.02.2018 05.02.2018 2

Shareholders’ register

DOCX 22.25 KB 07.02.2018 05.02.2018 2

Shareholders’ register

ASICE 35.68 KB 19.01.2018 16.01.2018 2

Articles of Association

ASICE 30.41 KB 22.01.2018 12.01.2018 1

Memorandum of Association

ASICE 43.28 KB 22.01.2018 12.01.2018 1

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

PDF 1.79 MB 22.01.2018 09.01.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 58.95 KB 20.06.2024 13.06.2024 1

Statement of the Board regarding the payment of the equity

ASICE 36.23 KB 20.06.2024 13.06.2024 1

Application of shareholders or third persons for the acquisition of shares

ASICE 37.1 KB 20.06.2024 12.06.2024 1

Protocols/decisions of a company/organisation

ASICE 33.91 KB 20.06.2024 12.06.2024 1

Acceptance-conveyance act

EDOC 62.77 KB 10.11.2023 07.11.2023 1

Application

EDOC 61.91 KB 10.11.2023 07.11.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 44.51 KB 10.11.2023 07.11.2023 1

Appraisal reports

EDOC 223.54 KB 10.11.2023 07.11.2023 1

Protocols/decisions of a company/organisation

EDOC 42.78 KB 10.11.2023 07.11.2023 1

Application

EDOC 58.97 KB 01.03.2023 01.03.2023 4

Consent of a member of the Board / executive director

EDOC 28.44 KB 01.03.2023 01.03.2023 1

Power of attorney, act of empowerment

ASICE 44.56 KB 01.03.2023 27.02.2023 2

Protocols/decisions of a company/organisation

ASICE 48.65 KB 01.03.2023 24.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 63.06 KB 04.10.2022 04.10.2022 3

Application

DOCX 50.62 KB 29.09.2022 21.09.2022 3

Application

DOCX 50.62 KB 29.09.2022 21.09.2022 3

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

EDOC 172.47 KB 29.09.2022 19.09.2022 8

Application of shareholders or third persons for the acquisition of shares

DOCX 25.64 KB 29.09.2022 12.08.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 25.64 KB 29.09.2022 12.08.2022 1

Shareholders’ register

ASICE 1.98 MB 29.09.2022 12.08.2022 1

Acceptance-conveyance act

DOC 74 KB 23.08.2022 12.08.2022 2

Acceptance-conveyance act

DOC 74 KB 23.08.2022 12.08.2022 2

Amendments to the Articles of Association

EDOC 33.23 KB 23.08.2022 12.08.2022 1

Articles of Association

EDOC 47.47 KB 23.08.2022 12.08.2022 2

Appraisal reports

DOC 904 KB 23.08.2022 12.08.2022 10

Appraisal reports

DOC 904 KB 23.08.2022 12.08.2022 10

Protocols/decisions of a company/organisation

DOC 90 KB 23.08.2022 12.08.2022 2

Protocols/decisions of a company/organisation

DOC 90 KB 23.08.2022 12.08.2022 2

Decisions / letters / protocols of public notaries

EDOC 65.61 KB 21.04.2021 21.04.2021 2

Application

ASICE 61.18 KB 21.04.2021 15.04.2021 1

Confirmation or consent to legal address

ASICE 39.33 KB 21.04.2021 15.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.08 KB 18.12.2019 18.12.2019 1

Application

EDOC 50.89 KB 18.12.2019 17.12.2019 2

Application

DOCX 41.93 KB 18.12.2019 17.12.2019 2

Statement of the Board regarding the payment of the equity

DOCX 20.1 KB 18.12.2019 11.12.2019 1

Statement of the Board regarding the payment of the equity

ASICE 34.5 KB 18.12.2019 11.12.2019 1

Shareholders’ register

ASICE 28.16 KB 18.12.2019 11.12.2019 1

Amendments to the Articles of Association

ASICE 35.31 KB 18.12.2019 29.11.2019 1

Articles of Association

ASICE 41.31 KB 18.12.2019 29.11.2019 2

Application of shareholders or third persons for the acquisition of shares

ASICE 34.37 KB 18.12.2019 29.11.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.06 KB 18.12.2019 29.11.2019 1

Power of attorney, act of empowerment

ASICE 33.46 KB 18.12.2019 29.11.2019 1

Power of attorney, act of empowerment

DOC 63 KB 18.12.2019 29.11.2019 1

Protocols/decisions of a company/organisation

DOC 103.5 KB 18.12.2019 29.11.2019 2

Protocols/decisions of a company/organisation

ASICE 40.6 KB 18.12.2019 29.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.53 KB 22.10.2019 22.10.2019 2

Application

DOCX 50.29 KB 22.10.2019 21.10.2019 5

Application

EDOC 59.26 KB 22.10.2019 21.10.2019 5

Consent of a member of the Board / executive director

ASICE 20.65 KB 22.10.2019 18.10.2019 1

Consent of a member of the Board / executive director

ASICE 21.96 KB 22.10.2019 18.10.2019 1

Power of attorney, act of empowerment

ASICE 32.15 KB 22.10.2019 18.10.2019 1

Protocols/decisions of a company/organisation

ASICE 40.11 KB 22.10.2019 18.10.2019 1

Protocols/decisions of a company/organisation

ASICE 39.59 KB 22.10.2019 18.10.2019 1

Justification supporting beneficial ownership disclosure statement

PDF 2.25 MB 12.09.2019 12.09.2019 23

Decisions / letters / protocols of public notaries

EDOC 71.45 KB 12.09.2019 12.09.2019 2

Decisions / letters / protocols of public notaries

RTF 199.17 KB 12.09.2019 12.09.2019 2

Justification supporting beneficial ownership disclosure statement

TIF 195.31 KB 13.09.2019 11.09.2019 9

Justification supporting beneficial ownership disclosure statement

TIF 56.5 KB 12.09.2019 11.09.2019 4

Justification supporting beneficial ownership disclosure statement

TIF 61.18 KB 12.09.2019 05.09.2019 4

Justification supporting beneficial ownership disclosure statement

TIF 46.85 KB 12.09.2019 05.09.2019 4

Justification supporting beneficial ownership disclosure statement

TIF 52.67 KB 12.09.2019 05.09.2019 4

Justification supporting beneficial ownership disclosure statement

TIF 49.37 KB 12.09.2019 05.09.2019 4

Justification supporting beneficial ownership disclosure statement

TIF 57.95 KB 12.09.2019 05.09.2019 4

Justification supporting beneficial ownership disclosure statement

TIF 44.83 KB 12.09.2019 05.09.2019 4

Statement regarding the beneficial owners

EDOC 294.84 KB 03.09.2019 03.09.2019 9

Statement regarding the beneficial owners

DOCX 319 KB 03.09.2019 03.09.2019 9

Statement regarding the beneficial owners

DOCX 319 KB 03.09.2019 03.09.2019 9

Justification supporting beneficial ownership disclosure statement

TIF 107.73 KB 28.08.2019 22.08.2019 6

Power of attorney, act of empowerment

DOC 55.5 KB 27.08.2019 22.08.2019 2

Power of attorney, act of empowerment

ASICE 30.56 KB 27.08.2019 22.08.2019 2

Justification supporting beneficial ownership disclosure statement

TIF 471.54 KB 27.09.2019 20.08.2019 7

Justification supporting beneficial ownership disclosure statement

TIF 165.52 KB 28.08.2019 20.08.2019 7

Justification supporting beneficial ownership disclosure statement

TIF 253.01 KB 28.08.2019 20.08.2019 9

Justification supporting beneficial ownership disclosure statement

TIF 136.51 KB 28.08.2019 08.08.2019 7

Justification supporting beneficial ownership disclosure statement

TIF 69.88 KB 28.08.2019 07.08.2019 4

Justification supporting beneficial ownership disclosure statement

TIF 137.66 KB 28.08.2019 07.08.2019 6

Copy of the personal identification document

TIF 138.28 KB 28.08.2019 15.01.2019 7

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 27.11.2018 27.11.2018 2

Application

DOCX 47.37 KB 27.11.2018 21.11.2018 4

Application

EDOC 56.45 KB 27.11.2018 21.11.2018 4

Power of attorney, act of empowerment

DOC 62 KB 27.11.2018 21.11.2018 1

Power of attorney, act of empowerment

ASICE 33.03 KB 27.11.2018 21.11.2018 1

Protocols/decisions of a company/organisation

ASICE 37.3 KB 27.11.2018 21.11.2018 1

Protocols/decisions of a company/organisation

DOC 89 KB 27.11.2018 21.11.2018 1

Consent of a member of the Board / executive director

PDF 846 KB 27.11.2018 14.11.2018 5

Consent of a member of the Board / executive director

EDOC 447.31 KB 27.11.2018 14.11.2018 5

Decisions / letters / protocols of public notaries

EDOC 69.95 KB 05.10.2018 05.10.2018 2

Application

DOCX 42.02 KB 05.10.2018 02.10.2018 2

Application

EDOC 51.11 KB 05.10.2018 02.10.2018 2

Amendments to the Articles of Association

ASICE 28.96 KB 05.10.2018 01.10.2018 1

Articles of Association

ASICE 32.96 KB 05.10.2018 01.10.2018 2

Power of attorney, act of empowerment

ASICE 27.11 KB 05.10.2018 01.10.2018 1

Power of attorney, act of empowerment

DOC 39 KB 05.10.2018 01.10.2018 1

Protocols/decisions of a company/organisation

DOC 60 KB 05.10.2018 01.10.2018 1

Protocols/decisions of a company/organisation

ASICE 30.73 KB 05.10.2018 01.10.2018 1

Shareholders’ register

ASICE 28.1 KB 05.10.2018 01.10.2018 2

Decisions / letters / protocols of public notaries

RTF 188.49 KB 03.04.2018 03.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.87 KB 03.04.2018 03.04.2018 2

Confirmation or consent to legal address

DOCX 25.62 KB 03.04.2018 01.03.2018 1

Confirmation or consent to legal address

ASICE 36.31 KB 03.04.2018 01.03.2018 1

Confirmation or consent to legal address

DOCX 25.67 KB 03.04.2018 01.03.2018 1

Confirmation or consent to legal address

ASICE 36.21 KB 03.04.2018 01.03.2018 1

Application

ASICE 56.19 KB 03.04.2018 26.02.2018 3

Application

DOCX 43.25 KB 03.04.2018 26.02.2018 3

Decisions / letters / protocols of public notaries

RTF 191.09 KB 21.02.2018 21.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.03 KB 21.02.2018 21.02.2018 2

Application

DOCX 43.24 KB 21.02.2018 15.02.2018 3

Application

DOCX 43.24 KB 21.02.2018 15.02.2018 3

Application

EDOC 55.38 KB 21.02.2018 15.02.2018 3

Shareholders’ register

ASICE 35.88 KB 21.02.2018 15.02.2018 2

Bank statements or other document regarding the payment of the equity

PDF 84.45 KB 21.02.2018 12.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.92 KB 08.02.2018 08.02.2018 2

Decisions / letters / protocols of public notaries

RTF 189.75 KB 08.02.2018 08.02.2018 2

Application

DOCX 43.24 KB 07.02.2018 06.02.2018 3

Application

EDOC 55.39 KB 07.02.2018 06.02.2018 3

Application

DOCX 43.24 KB 07.02.2018 06.02.2018 3

Application of shareholders or third persons for the acquisition of shares

DOCX 16.1 KB 07.02.2018 06.02.2018 1

Application of shareholders or third persons for the acquisition of shares

ASICE 30.09 KB 07.02.2018 06.02.2018 1

Regulations for the increase/reduction of the equity

ASICE 37.05 KB 07.02.2018 06.02.2018 2

Articles of Association

ASICE 32.72 KB 07.02.2018 05.02.2018 2

Protocols/decisions of a company/organisation

DOCX 35.94 KB 07.02.2018 05.02.2018 2

Protocols/decisions of a company/organisation

ASICE 49.04 KB 07.02.2018 05.02.2018 2

Shareholders’ register

ASICE 36.06 KB 07.02.2018 05.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 38.62 KB 22.01.2018 22.01.2018 2

Application

ASICE 51.68 KB 22.01.2018 15.01.2018 1

Announcement regarding the legal address

ASICE 28.89 KB 22.01.2018 12.01.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 236.43 KB 22.01.2018 12.01.2018 1

Bank statements or other document regarding the payment of the equity

PDF 357.71 KB 22.01.2018 12.01.2018 1

Consent of a member of the Board / executive director

ASICE 21.18 KB 22.01.2018 12.01.2018 1

Consent of a member of the Board / executive director

ASICE 21.25 KB 22.01.2018 12.01.2018 1

Consent of a member of the Board / executive director

ASICE 20.73 KB 22.01.2018 12.01.2018 1

Confirmation or consent to legal address

PDF 286.46 KB 22.01.2018 11.01.2018 1

Confirmation or consent to legal address

PDF 299.86 KB 22.01.2018 11.01.2018 1

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

EDOC 1.23 MB 22.01.2018 09.01.2018 1
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