EIL, SIA
Limited Liability Company
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 | EIL SIA |
| Registration number, date | 40203599498, 29.10.2024 |
| VAT number | LV40203599498 from 05.03.2025 Europe VAT register |
| Register, date | Commercial Register, 29.10.2024 |
| Legal address | Krišjāņa Valdemāra iela 21 – 11, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.10.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | ||
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.01.2025 | Germany | Germany |
|
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 | 29.10.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Ecolog Deutschland GmbHReg. no. HRB 65967
|
100 % | 2 800 | € 1 | € 2 800 | Germany | 17.12.2024 | 09.01.2025 |
Historical company names
| Ecolog Latvia SIA | Until 28.01.2025 | 2 months ago |
|---|
Historical addresses
| Rīga, Blaumaņa iela 9 - 24B | Until 01.11.2024 | last year |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 23.33 KB | 27.01.2025 | 20.01.2025 | 1 |
Articles of Association |
TIF | 382.07 KB | 27.01.2025 | 20.01.2025 | 14 |
Shareholders’ register |
TIF | 268.88 KB | 08.01.2025 | 17.12.2024 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 227.35 KB | 08.01.2025 | 12.12.2024 | 7 |
Articles of Association |
TIF | 634.98 KB | 28.10.2024 | 28.10.2024 | 7 |
Memorandum of Association |
TIF | 330.13 KB | 28.10.2024 | 28.10.2024 | 4 |
Shareholders’ register |
TIF | 123.46 KB | 28.10.2024 | 28.10.2024 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 91.83 KB | 27.01.2025 | 27.01.2025 | 2 |
Power of attorney, act of empowerment |
TIF | 50.5 KB | 27.01.2025 | 20.01.2025 | 1 |
Protocols/decisions of a company/organisation |
TIF | 138.13 KB | 27.01.2025 | 20.01.2025 | 8 |
Application |
TIF | 350.02 KB | 08.01.2025 | 08.01.2025 | 4 |
Justification supporting beneficial ownership disclosure statement |
953.47 KB | 08.01.2025 | 08.01.2025 | 8 | |
Justification supporting beneficial ownership disclosure statement |
1.11 MB | 08.01.2025 | 08.01.2025 | 8 | |
Copy of the personal identification document |
1.08 MB | 08.01.2025 | 13.12.2024 | 8 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 249.84 KB | 08.01.2025 | 12.12.2024 | 8 |
Power of attorney, act of empowerment |
TIF | 115.47 KB | 08.01.2025 | 10.12.2024 | 1 |
Statement regarding the beneficial owners |
TIF | 177.08 KB | 08.01.2025 | 10.12.2024 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 40.59 KB | 08.01.2025 | 29.11.2024 | 1 |
Application |
TIF | 113.88 KB | 29.10.2024 | 29.10.2024 | 3 |
Announcement regarding the legal address |
TIF | 56.66 KB | 28.10.2024 | 28.10.2024 | 1 |
Application |
EDOC | 43.25 KB | 28.10.2024 | 28.10.2024 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 110.63 KB | 28.10.2024 | 28.10.2024 | 3 |
Consent of a member of the Board / executive director |
TIF | 193.61 KB | 28.10.2024 | 28.10.2024 | 3 |
Power of attorney, act of empowerment |
TIF | 344.23 KB | 28.10.2024 | 28.10.2024 | 5 |
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
