EIA SISTEMAS, SIA
Limited Liability Company, Micro company
Place in branch
129 by turnover
92 by profit
20 by employees
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 | SIA EIA SISTEMAS |
| Registration number, date | 40203150990, 19.06.2018 |
| VAT number | LV40203150990 from 06.07.2018 Europe VAT register |
| Register, date | Commercial Register, 19.06.2018 |
| Legal address | Dīķu iela 1, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 4 000 EUR, registered payment 04.12.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | -0.25 | -0.98 | 0.05 |
| Personal income tax (thousands, €) | 0.1 | 0.11 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0.16 | 0.13 | 0.12 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroinstalācijas ierīkošana (43.21) |
|---|---|
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.06.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 | € 4 000 | € 4 000 | Latvia | 28.11.2024 | 04.12.2024 |
Historical addresses
| Ikšķiles nov., Ikšķile, Dīķu iela 1 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (494.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| EIA 2022. Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| EIA 2021. Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| EIA 2020. Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| EIA 2019. Vadibas zinojums | |||||
2018 |
Annual report | 19.06.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 vadibas zinojums 4 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 22.68 KB | 04.12.2024 | 28.11.2024 | 1 |
Articles of Association |
EDOC | 19.66 KB | 04.12.2024 | 28.11.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.42 KB | 04.12.2024 | 28.11.2024 | 1 |
Shareholders’ register |
EDOC | 47.16 KB | 04.12.2024 | 28.11.2024 | 1 |
Articles of Association |
TIF | 9.78 KB | 13.06.2018 | 08.06.2018 | 1 |
Memorandum of Association |
TIF | 50.56 KB | 13.06.2018 | 08.06.2018 | 2 |
Shareholders’ register |
TIF | 38.36 KB | 13.06.2018 | 08.06.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 36.82 KB | 04.12.2024 | 28.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.25 KB | 04.12.2024 | 28.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 19.06.2018 | 19.06.2018 | 2 |
Application |
TIF | 427.05 KB | 13.06.2018 | 11.06.2018 | 6 |
Confirmation or consent to legal address |
TIF | 10.65 KB | 18.06.2018 | 08.06.2018 | 1 |
Announcement regarding the legal address |
TIF | 8.3 KB | 13.06.2018 | 08.06.2018 | 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