Eina, SIA

Limited Liability Company, Micro company
Place in branch
686 by turnover
425 by profit
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Eina"
Registration number, date 40103613085, 04.12.2012
VAT number LV40103613085 from 12.12.2012 Europe VAT register
Register, date Commercial Register, 04.12.2012
Legal address Mežnoras iela 8, Rīga, LV-1034 Check address owners
Fixed capital 2 845 EUR, registered payment 04.06.2015
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, €) -2.12 0.55 -1.92
Personal income tax (thousands, €) 0.26 0.12 0.24
Statutory social insurance contributions (thousands, €) 0.28 0.18 0.29
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

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   04.12.2012
* 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 Norway 12.05.2015 04.06.2015

Apply information changes

ML

"Eina", SIA

Kleistu 18A - 1, Rīga, LV-1067 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical addresses

Rīga, Kalmju iela 9C Until 21.05.2014 10 years ago
Rīga, Mellužu iela 1C-2 Until 12.12.2014 10 years ago
Rīga, Kleistu iela 18A - 2 Until 25.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (126.03 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (128.98 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
Zinojums Eina 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 24.08.2021  ZIP €11.00
Annual report 2020 PDF
Zinojums Eina 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 08.06.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta Zinojums Eina 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (1.02 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (752.63 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (2.52 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 23.04.2016  PDF (182.83 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 31.03.2015  HTML (90.57 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 12.04.2014  HTML (88.1 KB)

2012

 Annual report 04.12.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Eina 2012 shareholders report PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 13.88 KB 27.06.2015 12.06.2015 1

Articles of Association

 TIF 56.94 KB 27.06.2015 12.06.2015 2

Amendments to the Articles of Association

 TIF 14.34 KB 09.06.2015 12.05.2015 1

Articles of Association

 TIF 20.26 KB 09.06.2015 12.05.2015 1

Shareholders’ register

TIF 49.22 KB 09.06.2015 12.05.2015 2

Articles of Association

 TIF 30.19 KB 10.12.2012 30.11.2012 1

Memorandum of Association

 TIF 44.92 KB 10.12.2012 30.11.2012 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 69.93 KB 25.06.2018 25.06.2018 2

Application

 TIF 106.82 KB 25.06.2018 17.05.2018 2

Decisions / letters / protocols of public notaries

 TIF 47.17 KB 27.06.2015 18.06.2015 1

Application

 TIF 120.19 KB 27.06.2015 15.06.2015 2

Protocols/decisions of a company/organisation

 TIF 48.5 KB 27.06.2015 12.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 72.72 KB 09.06.2015 04.06.2015 2

Application

 TIF 101.53 KB 09.06.2015 19.05.2015 2

Protocols/decisions of a company/organisation

 TIF 22.38 KB 09.06.2015 12.05.2015 1

Protocols/decisions of a company/organisation

 TIF 38.3 KB 09.06.2015 12.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 69.19 KB 28.05.2014 21.05.2014 2

Application

 TIF 152.82 KB 28.05.2014 16.05.2014 2

Confirmation or consent to legal address

 TIF 26.78 KB 28.05.2014 13.05.2014 1

Decisions / letters / protocols of public notaries

 TIF 64.75 KB 10.12.2012 04.12.2012 2

Registration certificates

 TIF 49.53 KB 10.12.2012 04.12.2012 1

Announcement regarding the legal address

 TIF 17.55 KB 10.12.2012 30.11.2012 1

Application

 TIF 410.54 KB 10.12.2012 30.11.2012 3

Bank statements or other document regarding the payment of the equity

TIF 23.78 KB 10.12.2012 30.11.2012 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