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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Eilata" |
| Registration number, date | 42103052070, 06.10.2010 |
| VAT number | LV42103052070 from 02.04.2020 Europe VAT register |
| Register, date | Commercial Register, 06.10.2010 |
| Legal address | Raiņa iela 63A, Durbe, Dienvidkurzemes nov., LV-3440 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 05.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- 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 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1.92 | 0.15 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mehāniskā apstrāde (25.62) |
|---|---|
| CSP industry | Mehāniskā apstrāde (25.62) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.10.2010 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 29.06.2016 | 05.07.2016 |
Historical addresses
| Liepāja, Jāņa Asara iela 7 | Until 14.05.2019 | 5 years ago |
|---|---|---|
| Durbes nov., Durbe, Raiņa iela 63A | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.07.2024 | PDF (78.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.09.2023 | PDF (78.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.10.2022 | PDF (78.95 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.11.2021 | PDF (79.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.02.2021 | PDF (77.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAD BAS ZI OJUMS 18 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD BAS ZI OJUMS | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.01.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums eilata | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.06.2016 | PDF (575.56 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| eilata 20 rinda | |||||
2013 |
Annual report | 16.05.2014 | TIF (215.4 KB) | ||
2012 |
Annual report | 29.05.2013 | TIF (332.77 KB) | ||
2011 |
Annual report | 06.12.2012 | TIF (322.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 59.22 KB | 12.03.2020 | 12.03.2020 | 2 |
Amendments to the Articles of Association |
TIF | 10.53 KB | 14.07.2016 | 29.06.2016 | 1 |
Articles of Association |
TIF | 15.92 KB | 14.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
TIF | 44.15 KB | 14.07.2016 | 29.06.2016 | 2 |
Articles of Association |
TIF | 20.3 KB | 19.10.2010 | 27.09.2010 | 1 |
Memorandum of Association |
TIF | 20.05 KB | 19.10.2010 | 27.09.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 236.4 KB | 18.01.2023 | 13.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 91.33 KB | 18.01.2023 | 13.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 17.03.2020 | 17.03.2020 | 2 |
Application |
TIF | 633.19 KB | 12.03.2020 | 12.03.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 50.48 KB | 12.03.2020 | 11.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.07 KB | 14.05.2019 | 14.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.86 KB | 14.05.2019 | 14.05.2019 | 1 |
Application |
TIF | 350.85 KB | 09.05.2019 | 09.05.2019 | 3 |
Confirmation or consent to legal address |
TIF | 10.38 KB | 09.05.2019 | 09.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.66 KB | 14.07.2016 | 05.07.2016 | 1 |
Application |
TIF | 227.84 KB | 14.07.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.24 KB | 14.07.2016 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.85 KB | 19.10.2010 | 06.10.2010 | 1 |
Registration certificates |
TIF | 62.49 KB | 19.10.2010 | 06.10.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.92 KB | 19.10.2010 | 01.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 5.57 KB | 19.10.2010 | 27.09.2010 | 1 |
Application |
TIF | 268.95 KB | 19.10.2010 | 27.09.2010 | 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