EILA transports, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EILA transports"
Registration number, date 40003796861, 19.01.2006
VAT number None (excluded 15.10.2015) Europe VAT register
Register, date Commercial Register, 19.01.2006
Legal address Stendes iela 7 k-2 – 20, Rīga, LV-1046 Check address owners
Fixed capital 2 846 EUR, registered payment 17.07.2016
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, €) 0 0 0.33
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  24.03.2010
* 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 % 10 LVL 100 LVL 1 000 06.03.2007 03.07.2009

Natural person

50 % 10 LVL 100 LVL 1 000 06.03.2007 06.03.2007

Apply information changes

"EILA transports", SIA

Stendes 7 k-2 - 20, Rīga, LV-1046 Check address owners

Kravu pārvadājumi: auto

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 25.01.2022  PDF (79.08 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  ZIP €11.00
Annual report 2019 PDF
eila1 PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Eila TR. VADIBAS ZIN PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
EILA VALDES PASK PDF

2016

Annual report 01.01.2016 - 31.12.2016 31.07.2017  PDF (93.81 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (848.62 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (99.59 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (96.81 KB)

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
EilaTransports Paskaidrojums bilances posteniem JPG

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
valdes lemums JPG

2010

Annual report 17.06.2011  TIF (253.44 KB)

2009

Annual report 23.05.2010  TIF (737.65 KB)

2008

Annual report 29.04.2009  TIF (1.21 MB)

2007

Annual report 08.04.2008  TIF (1.94 MB)

2006

Annual report 11.04.2007  TIF (1.26 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 24.1 KB 06.06.2017 22.02.2007 1

Shareholders’ register

TIF 26.03 KB 06.06.2017 22.02.2007 1

Articles of Association

TIF 21.65 KB 06.06.2017 16.01.2006 1

Memorandum of Association

TIF 29.01 KB 06.06.2017 16.01.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 73.81 KB 02.10.2014 02.10.2014 1

Orders/request/cover notes of court bailiffs

EDOC 303.51 KB 30.09.2014 29.09.2014 1

Decisions / letters / protocols of public notaries

TIF 69.77 KB 06.06.2017 26.09.2014 2

Decisions / letters / protocols of public notaries

TIF 59.02 KB 06.06.2017 24.03.2010 2

Application

TIF 228.53 KB 06.06.2017 19.03.2010 4

Protocols/decisions of a company/organisation

TIF 38.22 KB 06.06.2017 18.03.2010 1

Receipts on the publication and state fees

TIF 23.64 KB 06.06.2017 07.03.2007 1

Decisions / letters / protocols of public notaries

TIF 86.79 KB 06.06.2017 06.03.2007 2

Protocols/decisions of a company/organisation

TIF 22.16 KB 06.06.2017 01.03.2007 1

Application

TIF 226.17 KB 06.06.2017 22.02.2007 5

Other documents

TIF 12.35 KB 06.06.2017 22.02.2007 1

Receipts on the publication and state fees

TIF 19.38 KB 06.06.2017 22.02.2007 1

Receipts on the publication and state fees

TIF 22.71 KB 06.06.2017 22.02.2007 1

Sample report

TIF 33.61 KB 06.06.2017 22.02.2007 1

Decisions / letters / protocols of public notaries

TIF 55.41 KB 06.06.2017 19.01.2006 2

Registration certificates

TIF 24.27 KB 06.06.2017 19.01.2006 1

Submission/Application

TIF 15.25 KB 06.06.2017 18.01.2006 1

Announcement regarding the legal address

TIF 11.18 KB 06.06.2017 16.01.2006 1

Application

TIF 307.57 KB 06.06.2017 16.01.2006 7

Consent of the auditor

TIF 17.3 KB 06.06.2017 16.01.2006 1

Consent of a member of the Board / executive director

TIF 10.85 KB 06.06.2017 16.01.2006 1

Receipts on the publication and state fees

TIF 21.71 KB 06.06.2017 16.01.2006 1

Receipts on the publication and state fees

TIF 18.73 KB 06.06.2017 16.01.2006 1

Bank statements or other document regarding the payment of the equity

TIF 12.44 KB 06.10.2014 16.01.2006 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