EINOS, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
442 by profit
315 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EINOS"
Registration number, date 40103540330, 28.04.2012
VAT number LV40103540330 from 12.06.2012 Europe VAT register
Register, date Commercial Register, 28.04.2012
Legal address Rūpniecības iela 20 – 4, Rīga, LV-1010 Check address owners
Fixed capital 21 300 EUR, registered payment 17.03.2015
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, €) 4.18 3.28 7.74
Personal income tax (thousands, €) 0.58 1.19 1.58
Statutory social insurance contributions (thousands, €) 0.95 2 2.58
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.12.2017
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 06.12.2017
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   20.07.2022
* 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

60 % 90 € 142 € 12 780 Latvia 01.12.2017 06.12.2017

Natural person

40 % 60 € 142 € 8 520 Latvia 01.12.2017 06.12.2017

Historical addresses

Rīga, Rūpniecības iela 20 - 1 Until 07.09.2016 8 years ago
Rīga, Rūpniecības iela 20 - 4 Until 23.01.2018 6 years ago
Rīga, Lāčplēša iela 7 - 13 Until 14.04.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (3.41 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (2.74 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.06.2022  PDF (3.22 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 09.06.2021  PDF (3.67 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 12.05.2020  PDF (3.09 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (608.42 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas pazinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas pazinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (271.05 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
EINOS vadibas zinojums GP 2014 sign PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
EINOS Vadibas-zinojums-2013-30.04.2013-SIG PDF

2012

 Annual report 28.04.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 218.91 KB 20.07.2022 14.07.2022 1

Amendments to the Articles of Association

 PDF 218.91 KB 20.07.2022 14.07.2022 1

Articles of Association

 PDF 216.87 KB 20.07.2022 14.07.2022 1

Articles of Association

 PDF 216.87 KB 20.07.2022 14.07.2022 1

Shareholders’ register

TIF 64.18 KB 04.12.2017 01.12.2017 2

Articles of Association

 TIF 52.86 KB 20.03.2015 26.02.2015 2

Shareholders’ register

TIF 67.91 KB 20.03.2015 26.02.2015 2

Amendments to the Articles of Association

 TIF 29.1 KB 02.04.2013 11.03.2013 1

Articles of Association

 TIF 30.51 KB 02.04.2013 11.03.2013 1

Regulations for the increase/reduction of the equity

 TIF 34.88 KB 02.04.2013 11.03.2013 1

Shareholders’ register

TIF 19.37 KB 02.04.2013 11.03.2013 1

Articles of Association

 TIF 15.71 KB 07.05.2012 20.04.2012 1

Memorandum of Association

 TIF 25.65 KB 07.05.2012 20.04.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 463.31 KB 14.04.2023 11.04.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.2 KB 20.07.2022 20.07.2022 2

Application

 PDF 609.04 KB 20.07.2022 15.07.2022 3

Application

 PDF 609.04 KB 20.07.2022 15.07.2022 3

Amendments to the Articles of Association

 EDOC 227.78 KB 20.07.2022 14.07.2022 1

Articles of Association

 EDOC 226.03 KB 20.07.2022 14.07.2022 1

Protocols/decisions of a company/organisation

 PDF 218.71 KB 20.07.2022 14.07.2022 2

Protocols/decisions of a company/organisation

 PDF 218.71 KB 20.07.2022 14.07.2022 2

Decisions / letters / protocols of public notaries

 EDOC 41.77 KB 23.01.2018 23.01.2018 2

Application

 TIF 148.28 KB 19.01.2018 18.01.2018 4

Confirmation or consent to legal address

 TIF 21.27 KB 19.01.2018 15.01.2018 1

Decisions / letters / protocols of public notaries

 RTF 191.01 KB 06.12.2017 06.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.36 KB 06.12.2017 06.12.2017 2

Statement regarding the beneficial owners

 TIF 343.4 KB 06.12.2017 01.12.2017 4

Application

 TIF 331.14 KB 04.12.2017 01.12.2017 4

Statement regarding the beneficial owners

 TIF 307.71 KB 04.12.2017 01.12.2017 4

Decisions / letters / protocols of public notaries

 RTF 178.08 KB 07.09.2016 07.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.08 KB 07.09.2016 07.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.38 KB 07.09.2016 07.09.2016 2

Announcement regarding the legal address

 DOC 32.5 KB 05.09.2016 30.08.2016 1

Announcement regarding the legal address

 DOC 32.5 KB 05.09.2016 30.08.2016 1

Announcement regarding the legal address

 EDOC 23.45 KB 05.09.2016 30.08.2016 1

Application

 PDF 6.59 MB 05.09.2016 30.08.2016 24

Application

 PDF 6.59 MB 05.09.2016 30.08.2016 24

Application

 EDOC 6.3 MB 05.09.2016 30.08.2016 24

Decisions / letters / protocols of public notaries

 TIF 44.12 KB 20.03.2015 17.03.2015 2

Application

 TIF 78 KB 20.03.2015 26.02.2015 2

Protocols/decisions of a company/organisation

 TIF 33.36 KB 20.03.2015 26.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 38.01 KB 02.04.2013 27.03.2013 1

Application

 TIF 88.11 KB 02.04.2013 25.03.2013 2

Power of attorney, act of empowerment

 TIF 20.88 KB 02.04.2013 22.03.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.4 KB 02.04.2013 11.03.2013 1

Bank statements or other document regarding the payment of the equity

TIF 23.08 KB 02.04.2013 11.03.2013 1

Protocols/decisions of a company/organisation

 TIF 48.23 KB 02.04.2013 11.03.2013 2

Decisions / letters / protocols of public notaries

 TIF 35.69 KB 07.05.2012 28.04.2012 2

Registration certificates

 TIF 55.97 KB 07.05.2012 28.04.2012 1

Announcement regarding the legal address

 TIF 8.61 KB 07.05.2012 20.04.2012 1

Application

 TIF 128.27 KB 07.05.2012 20.04.2012 4

Bank statements or other document regarding the payment of the equity

TIF 19.48 KB 07.05.2012 20.04.2012 1

Confirmation or consent to legal address

 TIF 10.74 KB 07.05.2012 20.04.2012 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