EIB Legal Consulting, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover
7K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EIB Legal Consulting"
Registration number, date 50103244401, 19.08.2009
VAT number None Europe VAT register
Register, date Commercial Register, 19.08.2009
Legal address Melnsila iela 26 – 30, Rīga, LV-1083 Check address owners
Fixed capital 2 847 EUR, registered payment 18.10.2017
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, €) 0.01 0.62 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.08.2018
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   12.11.2024
* 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 % 2 847 € 1 € 2 847 Latvia 13.10.2017 18.10.2017

Historical addresses

Rīga, Maskavas iela 273 k-1 - 46 Until 25.11.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.04.2024  PDF (79.68 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.04.2023  PDF (81.78 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.04.2022  PDF (403.92 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadi bas zin ojums EIB par 2020.gadu 10.03.2021. EDOC

2019

Annual report 01.01.2019 - 31.12.2019 01.04.2020  ZIP €11.00
Annual report 2019 PDF
Scan 20200401 162218 JPG

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (78.27 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.04.2018  ZIP €11.00
Annual report 2017 PDF
VZin Vpask Sprotokols EIB LC SIA 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
VZ EIBLC SIA 50103244401 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 23.03.2016  ZIP €8.00
Annual report 2015 PDF
01 VZ 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 16.04.2015  ZIP €7.00
1_HTML izdruka HTML
VZ 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.04.2014  ZIP
1_HTML izdruka HTML
VZ 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.08.2013  ZIP
1_HTML izdruka HTML
EIB 2012 VZ PDF

2011

Annual report 01.01.2011 - 31.12.2011 23.08.2013  ZIP
1_HTML izdruka HTML
EIB 2011 VZ PDF

2010

Annual report 01.01.2010 - 31.12.2010 23.08.2013  ZIP
1_HTML izdruka HTML
EIB 2010 VZ PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 72.51 KB 16.10.2017 13.10.2017 2

Shareholders’ register

TIF 104.86 KB 16.10.2017 13.10.2017 4

Shareholders’ register

TIF 120.02 KB 16.10.2017 13.10.2017 6

Articles of Association

TIF 93.51 KB 29.09.2009 24.07.2009 3

Memorandum of association

TIF 107.54 KB 29.09.2009 24.07.2009 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 68.55 KB 12.11.2024 04.11.2024 1

Protocols/decisions of a company/organisation

EDOC 59.51 KB 12.11.2024 04.11.2024 1

Application

EDOC 60.84 KB 03.02.2023 30.01.2023 4

Protocols/decisions of a company/organisation

EDOC 55.8 KB 03.02.2023 27.01.2023 2

Decisions / letters / protocols of public notaries

RTF 195.19 KB 25.11.2020 25.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.66 KB 25.11.2020 25.11.2020 2

Application

DOCX 57.3 KB 25.11.2020 20.11.2020 1

Application

DOCX 57.3 KB 25.11.2020 20.11.2020 1

Application

EDOC 62.39 KB 25.11.2020 20.11.2020 1

Notice of a member of the Board regarding the resignation

PDF 80.22 KB 25.11.2020 12.11.2020 1

Notice of a member of the Board regarding the resignation

PDF 80.22 KB 25.11.2020 12.11.2020 1

Notice of a member of the Board regarding the resignation

EDOC 85.38 KB 25.11.2020 12.11.2020 1

Confirmation or consent to legal address

EDOC 56.41 KB 25.11.2020 12.11.2020 1

Confirmation or consent to legal address

PDF 49.76 KB 25.11.2020 12.11.2020 1

Confirmation or consent to legal address

PDF 49.76 KB 25.11.2020 12.11.2020 1

Protocols/decisions of a company/organisation

EDOC 144.21 KB 25.11.2020 12.11.2020 1

Protocols/decisions of a company/organisation

PDF 185.21 KB 25.11.2020 12.11.2020 1

Protocols/decisions of a company/organisation

PDF 185.21 KB 25.11.2020 12.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.04 KB 06.08.2018 06.08.2018 2

Application

PDF 219.7 KB 06.08.2018 31.05.2018 7

Application

EDOC 221.08 KB 06.08.2018 31.05.2018 7

Protocols/decisions of a company/organisation

PDF 183.15 KB 06.08.2018 31.05.2018 2

Protocols/decisions of a company/organisation

EDOC 158.82 KB 06.08.2018 31.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.06 KB 18.10.2017 18.10.2017 2

Application

TIF 123.73 KB 16.10.2017 13.10.2017 4

Statement of the Board regarding the payment of the equity

TIF 19.9 KB 16.10.2017 13.10.2017 1

Protocols/decisions of a company/organisation

TIF 200.92 KB 16.10.2017 13.10.2017 5

Decisions / letters / protocols of public notaries

TIF 71.14 KB 29.09.2009 19.08.2009 2

Registration certificates

TIF 63.56 KB 29.09.2009 19.08.2009 1

Receipts on the publication and state fees

TIF 208.87 KB 29.09.2009 17.08.2009 2

Bank statements or other document regarding the payment of the equity

TIF 39.37 KB 29.09.2009 14.08.2009 1

Application

TIF 150.36 KB 29.09.2009 27.07.2009 4

Announcement regarding the legal address

TIF 13.89 KB 29.09.2009 24.07.2009 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