Eiger, SIA

Limited Liability Company, Micro company
Place in branch
51 by turnover
35 by profit
46 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Eiger"
Registration number, date 40203038535, 15.12.2016
VAT number LV40203038535 from 29.12.2016 Europe VAT register
Register, date Commercial Register, 15.12.2016
Legal address Elizabetes iela 51 – 12B, Rīga, LV-1010 Check address owners
Fixed capital 3 000 EUR, registered payment 15.12.2016
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, €) 5.14 4.8 10.83
Personal income tax (thousands, €) 1.95 1.83 3.31
Statutory social insurance contributions (thousands, €) 0.41 0.42 1.41
Average employees count 2 2 2

Industries

Industry from zl.lv Sabiedriskās attiecības
Branch from zl.lv (NACE2) Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)
Field from SRS Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)
CSP industry Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 28.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   15.12.2016

Natural person

Executive Board Member of the Board Right to represent individually   15.12.2016
* 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

50 % 1 500 € 1 € 1 500 Latvia 15.12.2016 15.12.2016

Natural person

50 % 1 500 € 1 € 1 500 Latvia 15.12.2016 15.12.2016

Apply information changes

ML

"Eiger", SIA

Elizabetes 51-12b, Rīga, LV-1010 Check address owners

Sabiedriskās attiecības

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (236.4 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  PDF (244.51 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.05.2022  PDF (249.76 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 11.05.2021  PDF (736.8 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.04.2020  PDF (654.39 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (483.52 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (1.43 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 315.03 KB 12.12.2016 06.12.2016 2

Shareholders’ register

PDF 315.03 KB 12.12.2016 06.12.2016 2

Memorandum of association

DOCX 21.9 KB 12.12.2016 05.12.2016 2

Memorandum of association

DOCX 21.9 KB 12.12.2016 05.12.2016 2

Articles of Association

DOCX 26.17 KB 06.12.2016 05.12.2016 3

Articles of Association

DOCX 26.17 KB 06.12.2016 05.12.2016 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 52.86 KB 28.02.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.84 KB 28.02.2018 28.02.2018 2

Statement regarding the beneficial owners

TIF 125.2 KB 26.02.2018 21.02.2018 4

Decisions / letters / protocols of public notaries

EDOC 66.89 KB 15.12.2016 15.12.2016 2

Decisions / letters / protocols of public notaries

RTF 180.57 KB 15.12.2016 15.12.2016 2

Application

PDF 717.44 KB 12.12.2016 09.12.2016 6

Application

EDOC 730.15 KB 12.12.2016 09.12.2016 6

Application

PDF 717.44 KB 12.12.2016 09.12.2016 6

Shareholders’ register

EDOC 342.96 KB 12.12.2016 06.12.2016 2

Announcement regarding the legal address

DOCX 17.55 KB 06.12.2016 06.12.2016 1

Announcement regarding the legal address

DOCX 17.55 KB 06.12.2016 06.12.2016 1

Announcement regarding the legal address

EDOC 45.52 KB 06.12.2016 06.12.2016 1

Consent of a member of the Board / executive director

DOCX 14.5 KB 06.12.2016 06.12.2016 1

Consent of a member of the Board / executive director

EDOC 27.5 KB 06.12.2016 06.12.2016 1

Consent of a member of the Board / executive director

DOCX 14.48 KB 06.12.2016 06.12.2016 1

Consent of a member of the Board / executive director

EDOC 27.61 KB 06.12.2016 06.12.2016 1

Consent of a member of the Board / executive director

DOCX 14.5 KB 06.12.2016 06.12.2016 1

Consent of a member of the Board / executive director

DOCX 14.48 KB 06.12.2016 06.12.2016 1

Power of attorney, act of empowerment

EDOC 26.03 KB 06.12.2016 06.12.2016 1

Power of attorney, act of empowerment

DOCX 12.85 KB 06.12.2016 06.12.2016 1

Power of attorney, act of empowerment

DOCX 12.85 KB 06.12.2016 06.12.2016 1

Memorandum of association

EDOC 49.81 KB 12.12.2016 05.12.2016 2

Articles of Association

EDOC 53.47 KB 06.12.2016 05.12.2016 3

Bank statements or other document regarding the payment of the equity

DOCX 18.9 KB 06.12.2016 05.12.2016 2

Bank statements or other document regarding the payment of the equity

EDOC 111.02 KB 06.12.2016 05.12.2016 2

Bank statements or other document regarding the payment of the equity

DOCX 18.9 KB 06.12.2016 05.12.2016 2

Bank statements or other document regarding the payment of the equity

PDF 149.97 KB 06.12.2016 05.12.2016 2

Confirmation or consent to legal address

DOCX 18.9 KB 06.12.2016 05.12.2016 1

Confirmation or consent to legal address

PDF 140.54 KB 06.12.2016 05.12.2016 1

Confirmation or consent to legal address

EDOC 97.1 KB 06.12.2016 05.12.2016 1

Confirmation or consent to legal address

DOCX 18.9 KB 06.12.2016 05.12.2016 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