EIPB, SIA
Limited Liability Company, Micro company
Place in branch
374 by turnover
240 by profit
17 by employees
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 | Sabiedrība ar ierobežotu atbildību "EIPB" |
| Registration number, date | 40103442330, 01.08.2011 |
| VAT number | LV40103442330 from 23.08.2011 Europe VAT register |
| Register, date | Commercial Register, 01.08.2011 |
| Legal address | Meža iela 18 – 25, Jaunolaine, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 2 EUR, registered payment 30.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EIPB, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 0.35 | 1.18 | 22.28 |
| Personal income tax (thousands, €) | 0 | 0 | 3.93 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 6.42 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Centrālapkures radiatoru un katlu ražošana (25.21) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 01.03.2018 | 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 | 01.08.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.08.2011 |
* 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 % | 1 | € 1 | € 1 | Latvia | 19.06.2014 | 30.06.2014 |
Natural person |
50 % | 1 | € 1 | € 1 | Latvia | 19.06.2014 | 30.06.2014 |
Contacts in cooperation with
Apply information changes
ML
"EIPB", SIA
Meža 18 - 25, Jaunolaine, Olaines pagasts, Olaines nov., LV-2127 Check address owners
Siltumtehnika, apkures iekārtas
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (78.94 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (78.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (78.95 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (78.78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.06.2020 | PDF (78.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (78.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (775.45 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (1007.14 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.04.2016 | PDF (875.8 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VP | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.pazinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| V.paz | |||||
2011 |
Annual report | 01.08.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| uznemuma vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.34 KB | 02.07.2014 | 19.06.2014 | 1 |
Articles of Association |
TIF | 14.8 KB | 02.07.2014 | 19.06.2014 | 1 |
Shareholders’ register |
TIF | 48.43 KB | 02.07.2014 | 19.06.2014 | 2 |
Articles of Association |
TIF | 39.15 KB | 03.08.2011 | 21.07.2011 | 1 |
Memorandum of association |
TIF | 100.52 KB | 03.08.2011 | 21.07.2011 | 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 |
RTF | 52.98 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.12 KB | 01.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 38.99 KB | 01.03.2018 | 26.02.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 38.99 KB | 01.03.2018 | 26.02.2018 | 3 |
Statement regarding the beneficial owners |
EDOC | 54.73 KB | 01.03.2018 | 26.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 69.34 KB | 02.07.2014 | 30.06.2014 | 2 |
Application |
TIF | 104.41 KB | 02.07.2014 | 19.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.48 KB | 02.07.2014 | 19.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 107.93 KB | 03.08.2011 | 01.08.2011 | 2 |
Registration certificates |
TIF | 166.36 KB | 03.08.2011 | 01.08.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 32.28 KB | 03.08.2011 | 28.07.2011 | 1 |
Application |
TIF | 497.57 KB | 03.08.2011 | 27.07.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 216.91 KB | 03.08.2011 | 27.07.2011 | 2 |
Announcement regarding the legal address |
TIF | 29.38 KB | 03.08.2011 | 21.07.2011 | 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