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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EEI Group" |
| Registration number, date | 40103703444, 22.08.2013 |
| VAT number | None (excluded 27.12.2021) Europe VAT register |
| Register, date | Commercial Register, 22.08.2013 |
| Legal address | Rīga, Braslas iela 29A - 6 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 08.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.07.2024 | 1 442 372.20 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 1 442 372.20 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 1 442 372.20 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 1 442 372.20 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 1 442 372.20 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 1 442 372.20 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 1 442 372.20 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 1 442 372.20 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 1 442 372.20 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 13.10.2023 | 1 442 372.20 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 1 442 372.20 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 1 442 532.58 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 1 442 532.58 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 1 442 532.58 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 1 442 532.58 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 1 442 532.58 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 1 442 532.58 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 1 442 532.58 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 1 442 532.58 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 09.01.2023 | 1 442 532.58 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 1 442 532.58 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 1 455 920.71 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 1 438 069.87 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 1 812 993.75 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 110 741.42 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 107 187.28 | 107 187.28 | 0.00 | 0.00 | 21.07.2022 |
| 07.06.2022 | 107 187.28 | 107 187.28 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 82 255.09 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 81 258.61 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 80 293.27 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 66 086.75 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 66 272.09 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 55 824.14 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 62 519.92 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 61 997.14 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.03.2020 | 1 805.68 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.16 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.16 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu biroja ierīču un iekārtu vairumtirdzniecība (46.66) |
|---|---|
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.08.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.08.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 18.10.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
35.03 % | 997 | € 1 | € 997 | Latvia | 12.07.2019 | 05.08.2019 |
Natural person |
35.03 % | 997 | € 1 | € 997 | Latvia | 12.07.2019 | 05.08.2019 |
Natural person |
29.94 % | 852 | € 1 | € 852 | Latvia | 12.07.2019 | 05.08.2019 |
Historical addresses
| Rīga, Vidzemes aleja 4 - 13 | Until 12.08.2019 | 5 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 17.10.2022.
Case number: C77972622 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
17.10.2022 |
18.10.2022 | Appointment of an administrator in an insolvency case |
Masaļska Inta (Certificate nr. 00608)
Rīgas pilsētas tiesa (1000361696)
|
17.10.2022 |
18.10.2022 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 21.11.2022)
Rīgas pilsētas tiesa (1000361696)
|
| Process 1. Legal protection process: 25.05.2022.
Case number: C30512822 Started 25.05.2022,
ended 26.07.2022
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
26.07.2022 |
27.07.2022 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
25.05.2022 |
26.05.2022 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Masaļska Inta |
Vīlandes iela 7-22, Rīga, LV-1010 | Nr. 00608 (valid from 23.09.2021 till 31.10.2024) |
Phone +371 67320432
E-mail inta@exlege.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (80.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (81.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.01.2020 | PDF (82.06 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.03.2019 | PDF (79.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.03.2018 | PDF (81.18 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.03.2017 | PDF (2.34 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (325.59 KB) | €8.00 |
2014 |
Annual report | 22.08.2013 - 31.12.2014 | 26.04.2015 | HTML (90.34 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 124.22 KB | 01.08.2019 | 12.07.2019 | 6 |
Articles of Association |
TIF | 84.95 KB | 01.08.2019 | 12.07.2019 | 4 |
Shareholders’ register |
TIF | 198.48 KB | 01.08.2019 | 12.07.2019 | 8 |
Shareholders’ register |
TIF | 71.63 KB | 13.08.2014 | 29.07.2014 | 2 |
Shareholders’ register |
TIF | 43.29 KB | 03.09.2013 | 12.08.2013 | 2 |
Articles of Association |
TIF | 14.65 KB | 03.09.2013 | 09.08.2013 | 1 |
Memorandum of Association |
TIF | 22.15 KB | 03.09.2013 | 09.08.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 192.57 KB | 18.10.2022 | 18.10.2022 | 2 |
Court decision/judgement |
110.61 KB | 17.10.2022 | 17.10.2022 | 4 | |
Court decision/judgement |
110.61 KB | 17.10.2022 | 17.10.2022 | 4 | |
Notary’s decision |
RTF | 190.76 KB | 27.07.2022 | 27.07.2022 | 1 |
Court decision/judgement |
DOC | 103.5 KB | 26.07.2022 | 26.07.2022 | 3 |
Court decision/judgement |
DOC | 103.5 KB | 26.07.2022 | 26.07.2022 | 3 |
Notary’s decision |
RTF | 190.21 KB | 26.05.2022 | 26.05.2022 | 2 |
Court decision/judgement |
79.98 KB | 25.05.2022 | 25.05.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 06.04.2022 | 06.04.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78.36 KB | 06.04.2022 | 05.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.83 KB | 12.08.2019 | 12.08.2019 | 2 |
Application |
DOCX | 76.08 KB | 12.08.2019 | 07.08.2019 | 23 |
Application |
EDOC | 83.58 KB | 12.08.2019 | 07.08.2019 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 05.08.2019 | 05.08.2019 | 2 |
Confirmation or consent to legal address |
TIF | 17.21 KB | 08.08.2019 | 01.08.2019 | 1 |
Application |
TIF | 816.05 KB | 01.08.2019 | 31.07.2019 | 18 |
Protocols/decisions of a company/organisation |
TIF | 186.37 KB | 01.08.2019 | 12.07.2019 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 65.84 KB | 13.08.2014 | 08.08.2014 | 2 |
Application |
TIF | 104.43 KB | 13.08.2014 | 29.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.29 KB | 13.08.2014 | 29.07.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.18 KB | 13.08.2014 | 25.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.64 KB | 03.09.2013 | 22.08.2013 | 2 |
Registration certificates |
TIF | 41.29 KB | 03.09.2013 | 22.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.15 KB | 03.09.2013 | 13.08.2013 | 1 |
Application |
TIF | 107.7 KB | 03.09.2013 | 13.08.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.57 KB | 03.09.2013 | 09.08.2013 | 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