Eilas Rancānes konsultāciju birojs, SIA

Limited Liability Company, Micro company
Place in branch
52 by turnover
600 by profit
45 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Eilas Rancānes konsultāciju birojs"
Registration number, date 40003597032, 17.07.2002
VAT number LV40003597032 from 01.08.2002 Europe VAT register
Register, date Commercial Register, 17.07.2002
Legal address Turaidas iela 46, Jūrmala, LV-2015 Check address owners
Fixed capital 14 224 EUR, registered payment 21.06.2016
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, €) 130.95 104.64 85.16
Personal income tax (thousands, €) 28.44 22.39 16.43
Statutory social insurance contributions (thousands, €) 52.4 34.18 24.48
Average employees count 17 14 13

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.09.2014
* 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 % 508 € 28 € 14 224 Latvia 25.05.2016 21.06.2016

Apply information changes

ML

"Eilas Rancānes konsultāciju birojs", SIA

Turaidas 46, Jūrmala, LV-2015 Check address owners

Grāmatvedības pakalpojumi

Historical addresses

Rīga, Tērbatas iela 20-38 Until 12.11.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (469.3 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (465.32 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums EDOC

2020

Annual report 01.01.2020 - 31.12.2020 07.07.2021  PDF (543.68 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (545.65 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (551.07 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (536.6 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (566.89 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
ERKB Vad zin 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vad zin 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vad zin 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vad zin 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vad zin 2010 RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 01.03.2010  RTF (26.45 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 06.05.2009  RTF (24.12 KB)

2007

Annual report 20.11.2008  TIF (287.27 KB)

2006

Annual report 22.08.2007  TIF (269.79 KB)

2005

Annual report 27.12.2006  TIF (275.87 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 29.74 KB 17.06.2016 16.06.2016 1

Articles of Association

EDOC 23.28 KB 17.06.2016 25.05.2016 1

Shareholders’ register

EDOC 23.93 KB 31.05.2016 25.05.2016 1

Articles of Association

TIF 41.1 KB 16.06.2016 08.10.2004 2

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 70.45 KB 21.06.2016 21.06.2016 2

Decisions / letters / protocols of public notaries

RTF 179.34 KB 21.06.2016 21.06.2016 2

Amendments to the Articles of Association

EDOC 29.74 KB 17.06.2016 16.06.2016 1

Application

EDOC 38.56 KB 31.05.2016 30.05.2016 2

Application

DOCX 26.02 KB 31.05.2016 30.05.2016 2

Articles of Association

EDOC 23.28 KB 17.06.2016 25.05.2016 1

Protocols/decisions of a company/organisation

EDOC 26.01 KB 31.05.2016 25.05.2016 1

Protocols/decisions of a company/organisation

DOCX 13.13 KB 31.05.2016 25.05.2016 1

Shareholders’ register

EDOC 23.93 KB 31.05.2016 25.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 74.87 KB 02.09.2014 02.09.2014 2

Decisions / letters / protocols of public notaries

RTF 182.61 KB 02.09.2014 02.09.2014 2

Application

DOCX 39.87 KB 28.08.2014 28.08.2014 4

Application

DOCX 39.87 KB 28.08.2014 28.08.2014 4

Application

EDOC 71.65 KB 28.08.2014 28.08.2014 4

Protocols/decisions of a company/organisation

DOCX 97.7 KB 28.08.2014 28.08.2014 2

Protocols/decisions of a company/organisation

DOCX 97.7 KB 28.08.2014 28.08.2014 2

Protocols/decisions of a company/organisation

EDOC 94.77 KB 28.08.2014 28.08.2014 2
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