Eastwood, SIA

Limited Liability Company
Place in branch
329 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Eastwood"
Registration number, date 40103822643, 02.09.2014
VAT number None (excluded 17.04.2023) Europe VAT register
Register, date Commercial Register, 02.09.2014
Legal address Dārzciema iela 60, Rīga, LV-1073 Check address owners
Fixed capital 2 800 EUR, registered payment 11.10.2016
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, €) 0.05 0.2 1.35
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.75
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.03.2019
China China

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.09.2014

Natural person

Executive Board Member of the Board Right to represent individually   02.09.2014
* 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

Intellux Capital Management S.A.SPF

Reg. no. B133634
11, Avenue de la Porte Neuve, 2227, Luxembourg

100 % 7 € 400 € 2 800 Luxembourg 28.09.2016 11.10.2016

Historical addresses

Rīga, Lubānas iela 125A - 9 Until 21.06.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (82.24 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 20.03.2023  PDF (242.3 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 24.03.2022  ZIP €11.00
Annual report 2021 PDF
paskaidrojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 19.03.2021  ZIP €11.00
Annual report 2020 PDF
paskaidrojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 21.04.2020  ZIP €11.00
Annual report 2019 PDF
LEMUMS PDF

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
paskiadrojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
EW PASKAIDROJ PDF

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
paskaidrojums PDF

2015

 Annual report 02.09.2014 - 31.12.2015 29.04.2016  PDF (642.14 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 35.45 KB 12.10.2016 28.09.2016 1

Articles of Association

 TIF 240.82 KB 12.10.2016 28.09.2016 6

Shareholders’ register

TIF 68.18 KB 12.10.2016 28.09.2016 2

Regulations for the increase/reduction of the equity

 TIF 47.45 KB 03.05.2016 25.04.2016 1

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

TIF 306.69 KB 03.05.2016 08.04.2016 8

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

TIF 280.26 KB 17.09.2014 07.08.2014 7

Articles of Association

 TIF 110.21 KB 17.09.2014 29.07.2014 4

Memorandum of association

 TIF 170.3 KB 17.09.2014 29.07.2014 5

Shareholders’ register

TIF 123.35 KB 17.09.2014 29.07.2014 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 61.95 KB 21.06.2022 21.06.2022 1

Application

 DOCX 54.45 KB 21.06.2022 20.06.2022 2

Application

 DOCX 54.45 KB 21.06.2022 20.06.2022 2

Decisions / letters / protocols of public notaries

 EDOC 35.8 KB 25.03.2019 25.03.2019 2

Statement regarding the beneficial owners

 TIF 149.18 KB 25.03.2019 25.03.2019 4

Decisions / letters / protocols of public notaries

 RTF 179.39 KB 11.10.2016 11.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.39 KB 11.10.2016 11.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.46 KB 11.10.2016 11.10.2016 2

Application

 TIF 1.92 MB 12.10.2016 28.09.2016 4

Decisions / letters / protocols of public notaries

 TIF 53.11 KB 03.05.2016 28.04.2016 2

Application

 TIF 140.84 KB 03.05.2016 25.04.2016 2

Protocols/decisions of a company/organisation

 TIF 188.59 KB 03.05.2016 08.04.2016 5

Decisions / letters / protocols of public notaries

 TIF 82.96 KB 17.09.2014 02.09.2014 2

Announcement regarding the legal address

 TIF 14.09 KB 17.09.2014 22.08.2014 1

Bank statements or other document regarding the payment of the equity

TIF 28.18 KB 17.09.2014 22.08.2014 1

Application

 TIF 301.23 KB 17.09.2014 21.08.2014 8

Confirmation or consent to legal address

 TIF 16.94 KB 17.09.2014 14.08.2014 1

Power of attorney, act of empowerment

 TIF 109.09 KB 17.09.2014 06.08.2014 3

Consent of a member of the Board / executive director

 TIF 19.99 KB 17.09.2014 29.07.2014 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