EESERVICE, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EESERVICE"
Registration number, date 44103129088, 30.09.2019
VAT number LV44103129088 from 09.09.2021 Europe VAT register
Register, date Commercial Register, 30.09.2019
Legal address Uzvaras iela 1C, Ķegums, Ogres nov., LV-5020 Check address owners
Fixed capital 2 800 EUR, registered payment 01.02.2022
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, €) 0.17 8.18 0.05
Personal income tax (thousands, €) 0.06 0.09 0
Statutory social insurance contributions (thousands, €) 0.1 0.14 0
Average employees count 1 1 0

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.12.2023
Latvia Latvia

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   30.09.2019
* 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

SIA "LAS-RT"

Reg. no. 40103437151
Rīga, Kurzemes prospekts 3D

100 % 2 800 € 1 € 2 800 Latvia 18.12.2023 21.12.2023

Apply information changes

ML

"Eeservice", SIA

Kurzemes prospekts 3, Rīga, LV-1067 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical addresses

Rīga, Kurzemes prospekts 3 Until 31.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
EE GP2023 vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 01.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zi ojums EEservice PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
EESERVICE valdes zi ojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 34.99 KB 21.12.2023 18.12.2023 1

Articles of Association

DOC 31.5 KB 01.02.2022 27.01.2022 1

Articles of Association

DOC 31.5 KB 01.02.2022 27.01.2022 1

Regulations for the increase/reduction of the equity

DOC 49 KB 01.02.2022 27.01.2022 1

Regulations for the increase/reduction of the equity

DOC 49 KB 01.02.2022 27.01.2022 1

Shareholders’ register

DOCX 20.03 KB 01.02.2022 27.01.2022 1

Shareholders’ register

DOCX 20.03 KB 01.02.2022 27.01.2022 1

Articles of Association

DOC 32 KB 30.09.2019 16.09.2019 1

Memorandum of Association

DOC 30.5 KB 30.09.2019 16.09.2019 1

Shareholders’ register

DOCX 19.86 KB 30.09.2019 16.09.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 44.52 KB 21.12.2023 18.12.2023 2

Decisions / letters / protocols of public notaries

EDOC 62.06 KB 31.05.2022 31.05.2022 1

Application

DOCX 43.54 KB 31.05.2022 26.05.2022 2

Application

DOCX 43.54 KB 31.05.2022 26.05.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.09 KB 01.02.2022 01.02.2022 2

Articles of Association

EDOC 17.46 KB 01.02.2022 27.01.2022 1

Application

DOCX 33.16 KB 01.02.2022 27.01.2022 1

Application

DOCX 33.16 KB 01.02.2022 27.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 373.54 KB 01.02.2022 27.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 373.54 KB 01.02.2022 27.01.2022 1

Protocols/decisions of a company/organisation

DOC 51 KB 01.02.2022 27.01.2022 1

Protocols/decisions of a company/organisation

DOC 51 KB 01.02.2022 27.01.2022 1

Protocols/decisions of a company/organisation

DOC 51 KB 01.02.2022 27.01.2022 1

Protocols/decisions of a company/organisation

DOC 51 KB 01.02.2022 27.01.2022 1

Regulations for the increase/reduction of the equity

EDOC 21.5 KB 01.02.2022 27.01.2022 1

Shareholders’ register

EDOC 25.81 KB 01.02.2022 27.01.2022 1

Decisions / letters / protocols of public notaries

DOCX 28.35 KB 30.09.2019 30.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 42.98 KB 30.09.2019 30.09.2019 2

Announcement regarding the legal address

EDOC 24.49 KB 30.09.2019 16.09.2019 1

Announcement regarding the legal address

DOC 26.5 KB 30.09.2019 16.09.2019 1

Articles of Association

EDOC 26.06 KB 30.09.2019 16.09.2019 1

Application

DOCX 32.34 KB 30.09.2019 16.09.2019 2

Application

EDOC 46.14 KB 30.09.2019 16.09.2019 2

Confirmation or consent to legal address

DOC 28.5 KB 30.09.2019 16.09.2019 1

Confirmation or consent to legal address

EDOC 20.47 KB 30.09.2019 16.09.2019 1

Memorandum of Association

EDOC 25.7 KB 30.09.2019 16.09.2019 1

Shareholders’ register

EDOC 34.18 KB 30.09.2019 16.09.2019 1

Other documents

PDF 4.46 MB 30.09.2019 14.09.2015 9

Other documents

PDF 4.48 MB 30.09.2019 14.09.2015 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