Eastnine Zala 1, SIA
Limited Liability Company, Small company
Place in branch
81 by turnover
100 by paid taxes
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 Zala 1 SIA |
| Registration number, date | 40203304974, 26.03.2021 |
| VAT number | LV40203304974 from 23.04.2021 Europe VAT register |
| Register, date | Commercial Register, 26.03.2021 |
| Legal address | Krišjāņa Valdemāra iela 21 – 9, Rīga, LV-1010 Check address owners |
| Fixed capital | 6 830 000 EUR, registered payment 25.05.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 150.28 | 127.07 | 33.05 |
| 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 | 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 |
|---|---|
| 26.03.2021 | 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 | 29.12.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 04.04.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 26.03.2021 |
* 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 % | 6 830 000 | € 1 | € 6 830 000 | Latvia | 20.05.2021 | 25.05.2021 |
Historical company names
| Eastnine Prop 5 SIA | Until 27.08.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| E9Zala1 Auditors report SFS LAT 2023 | ASICE | ||||
| Z1 vad zin 08052024 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Auditors report ZALA 1 2022 | ASICE | ||||
| Z1 vad zin 20042023 | |||||
2021 |
Annual report | 26.03.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Z1 Auditors report CLEAN NON PIE SFS LAT 2021 SIA | EDOC | ||||
| Z1 vad zin 29042022 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 68 KB | 27.08.2021 | 24.08.2021 | 1 |
Amendments to the Articles of Association |
DOC | 68 KB | 27.08.2021 | 24.08.2021 | 1 |
Articles of Association |
DOCX | 24.26 KB | 27.08.2021 | 24.08.2021 | 1 |
Articles of Association |
DOCX | 24.26 KB | 27.08.2021 | 24.08.2021 | 1 |
Shareholders’ register |
DOC | 1.27 MB | 25.05.2021 | 20.05.2021 | 1 |
Amendments to the Articles of Association |
DOC | 65.5 KB | 25.05.2021 | 19.05.2021 | 1 |
Articles of Association |
DOCX | 24.2 KB | 25.05.2021 | 19.05.2021 | 1 |
Shareholders’ register |
DOCX | 26.52 KB | 25.03.2021 | 25.03.2021 | 1 |
Articles of Association |
DOCX | 24.04 KB | 25.03.2021 | 23.03.2021 | 1 |
Memorandum of Association |
DOCX | 37.46 KB | 25.03.2021 | 23.03.2021 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 92.42 KB | 04.04.2023 | 28.03.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 44.06 KB | 04.04.2023 | 15.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 68.43 KB | 04.04.2023 | 15.03.2023 | 1 |
Application |
EDOC | 55.3 KB | 06.12.2022 | 06.12.2022 | 4 |
Consent of a member of the Board / executive director |
EDOC | 28.63 KB | 06.12.2022 | 05.12.2022 | 1 |
Power of attorney, act of empowerment |
ASICE | 41.77 KB | 06.12.2022 | 05.12.2022 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 41.72 KB | 06.12.2022 | 05.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.49 KB | 27.08.2021 | 27.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.5 KB | 26.08.2021 | 26.08.2021 | 2 |
Application |
DOCX | 43.11 KB | 27.08.2021 | 25.08.2021 | 1 |
Application |
DOCX | 43.11 KB | 27.08.2021 | 25.08.2021 | 1 |
Amendments to the Articles of Association |
DOC | 68 KB | 27.08.2021 | 24.08.2021 | 1 |
Amendments to the Articles of Association |
DOC | 68 KB | 27.08.2021 | 24.08.2021 | 1 |
Articles of Association |
DOCX | 24.26 KB | 27.08.2021 | 24.08.2021 | 1 |
Articles of Association |
DOCX | 24.26 KB | 27.08.2021 | 24.08.2021 | 1 |
Power of attorney, act of empowerment |
DOC | 57 KB | 27.08.2021 | 24.08.2021 | 1 |
Power of attorney, act of empowerment |
DOC | 57 KB | 27.08.2021 | 24.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 80.5 KB | 27.08.2021 | 24.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 80.5 KB | 27.08.2021 | 24.08.2021 | 1 |
Application |
DOCX | 45.46 KB | 26.08.2021 | 24.08.2021 | 2 |
Application |
DOCX | 45.46 KB | 26.08.2021 | 24.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 25.05.2021 | 25.05.2021 | 2 |
Application |
EDOC | 51.84 KB | 25.05.2021 | 24.05.2021 | 1 |
Application |
DOCX | 42.92 KB | 25.05.2021 | 24.05.2021 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 27.46 KB | 25.05.2021 | 20.05.2021 | 1 |
Statement of the Board regarding the payment of the equity |
ASICE | 39.83 KB | 25.05.2021 | 20.05.2021 | 1 |
Shareholders’ register |
ASICE | 1.23 MB | 25.05.2021 | 20.05.2021 | 1 |
Amendments to the Articles of Association |
ASICE | 32.4 KB | 25.05.2021 | 19.05.2021 | 1 |
Articles of Association |
ASICE | 36.58 KB | 25.05.2021 | 19.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 39.65 KB | 25.05.2021 | 19.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 27.4 KB | 25.05.2021 | 19.05.2021 | 1 |
Power of attorney, act of empowerment |
ASICE | 30.23 KB | 25.05.2021 | 19.05.2021 | 1 |
Power of attorney, act of empowerment |
DOC | 55.5 KB | 25.05.2021 | 19.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 87.5 KB | 25.05.2021 | 19.05.2021 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 36.23 KB | 25.05.2021 | 19.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 23.04.2021 | 23.04.2021 | 2 |
Application |
ASICE | 188.26 KB | 23.04.2021 | 21.04.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 165.41 KB | 26.03.2021 | 26.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 36.06 KB | 26.03.2021 | 26.03.2021 | 2 |
Application |
DOCX | 45.29 KB | 25.03.2021 | 25.03.2021 | 4 |
Application |
ASICE | 57.5 KB | 25.03.2021 | 25.03.2021 | 4 |
Bank statements or other document regarding the payment of the equity |
79.22 KB | 25.03.2021 | 25.03.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
110.19 KB | 25.03.2021 | 25.03.2021 | 1 | |
Shareholders’ register |
ASICE | 30.86 KB | 25.03.2021 | 25.03.2021 | 1 |
Announcement regarding the legal address |
DOCX | 21.67 KB | 25.03.2021 | 23.03.2021 | 1 |
Announcement regarding the legal address |
ASICE | 36.32 KB | 25.03.2021 | 23.03.2021 | 1 |
Articles of Association |
ASICE | 38.58 KB | 25.03.2021 | 23.03.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 21.73 KB | 25.03.2021 | 23.03.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 21.79 KB | 25.03.2021 | 23.03.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 21.7 KB | 25.03.2021 | 23.03.2021 | 1 |
Consent of a member of the Board / executive director |
ASICE | 23.84 KB | 25.03.2021 | 23.03.2021 | 1 |
Consent of a member of the Board / executive director |
ASICE | 26.14 KB | 25.03.2021 | 23.03.2021 | 1 |
Consent of a member of the Board / executive director |
ASICE | 27.82 KB | 25.03.2021 | 23.03.2021 | 1 |
Memorandum of Association |
ASICE | 51.05 KB | 25.03.2021 | 23.03.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 195.31 KB | 26.03.2021 | 11.09.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 276.79 KB | 26.03.2021 | 08.06.2019 | 9 |
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