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 EIPU |
| Registration number, date | 40203187692, 28.12.2018 |
| VAT number | LV40203187692 from 21.04.2021 Europe VAT register |
| Register, date | Commercial Register, 28.12.2018 |
| Legal address | Oskara Kalpaka iela 117, Liepāja, LV-3405 Check address owners |
| Fixed capital | 8 533 144 EUR, registered payment 23.12.2022 |
| 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, €) | -135.08 | -79.42 | -25.85 |
| Personal income tax (thousands, €) | 43.86 | 37.19 | 11.57 |
| Statutory social insurance contributions (thousands, €) | 62.86 | 52.89 | 14.61 |
| Average employees count | 6 | 5 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzērienu vairumtirdzniecība (46.34) |
|---|---|
| CSP industry | Ūdens ieguve, attīrīšana un apgāde (36.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.02.2021 | Cyprus | Cyprus |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.01.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
LIFEBLNC LIMITEDReg. no. HE414947
|
100 % | 8 533 144 | € 1 | € 8 533 144 | Cyprus | 05.11.2024 | 06.11.2024 |
Historical addresses
| Rīga, Cēsu iela 5 - 5 | Until 14.10.2020 | 5 years ago |
|---|---|---|
| Liepāja, Jaunā ostmala 1 | Until 12.11.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (412.09 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (407.37 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (407.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.02.2021 | PDF (361.51 KB) | €11.00 |
2019 |
Annual report | 28.12.2018 - 31.12.2019 | 23.11.2020 | PDF (337.82 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 203.33 KB | 06.11.2024 | 05.11.2024 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 47.42 KB | 22.12.2022 | 21.12.2022 | 1 |
Articles of Association |
TIF | 214.13 KB | 22.12.2022 | 19.12.2022 | 6 |
Shareholders’ register |
TIF | 112.41 KB | 22.12.2022 | 19.12.2022 | 4 |
Articles of Association |
TIF | 215.74 KB | 18.02.2021 | 11.02.2021 | 6 |
Shareholders’ register |
TIF | 181.96 KB | 18.02.2021 | 11.02.2021 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 71.49 KB | 18.02.2021 | 09.02.2021 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 78.63 KB | 18.02.2021 | 09.02.2021 | 4 |
Shareholders’ register |
TIF | 92.13 KB | 29.12.2020 | 23.12.2020 | 2 |
Translations of registration certificates of foreign companies |
TIF | 71.25 KB | 18.02.2021 | 08.11.2020 | 4 |
Articles of Association |
TIF | 29.53 KB | 12.11.2020 | 04.11.2020 | 1 |
Shareholders’ register |
1.19 MB | 28.12.2018 | 05.12.2018 | 3 | |
Shareholders’ register |
1.19 MB | 28.12.2018 | 05.12.2018 | 3 | |
Articles of Association |
TIF | 17.83 KB | 27.12.2018 | 05.12.2018 | 1 |
Memorandum of Association |
TIF | 24.72 KB | 27.12.2018 | 05.12.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Consent of a member of the Board / executive director |
230.59 KB | 09.01.2025 | 08.01.2025 | 1 | |
Power of attorney, act of empowerment |
236.94 KB | 09.01.2025 | 08.01.2025 | 1 | |
Protocols/decisions of a company/organisation |
312.79 KB | 09.01.2025 | 08.01.2025 | 1 | |
Application |
EDOC | 45.81 KB | 12.11.2024 | 11.11.2024 | 2 |
Application |
EDOC | 715.91 KB | 06.11.2024 | 05.11.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 32.48 KB | 06.11.2024 | 04.11.2024 | 1 |
Protocols/decisions of a company/organisation |
456.89 KB | 06.11.2024 | 04.11.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 23.02.2021 | 23.02.2021 | 2 |
Application |
DOCX | 35.76 KB | 22.02.2021 | 22.02.2021 | 3 |
Application |
EDOC | 41.12 KB | 22.02.2021 | 22.02.2021 | 3 |
Application |
TIF | 219.59 KB | 18.02.2021 | 11.02.2021 | 6 |
Protocols/decisions of a company/organisation |
TIF | 210.55 KB | 18.02.2021 | 11.02.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 71.4 KB | 18.02.2021 | 09.02.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 07.01.2021 | 07.01.2021 | 2 |
Application |
DOCX | 58.35 KB | 04.01.2021 | 04.01.2021 | 4 |
Application |
EDOC | 63.63 KB | 04.01.2021 | 04.01.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 35.57 KB | 12.11.2020 | 12.11.2020 | 2 |
Application |
TIF | 112.48 KB | 12.11.2020 | 04.11.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 37.94 KB | 12.11.2020 | 04.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 14.10.2020 | 14.10.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 12.55 KB | 14.10.2020 | 14.10.2020 | 1 |
Application |
TIF | 319.57 KB | 14.10.2020 | 01.10.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 53.22 KB | 08.10.2020 | 01.10.2020 | 1 |
Copy of the personal identification document |
TIF | 71.41 KB | 18.02.2021 | 26.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 28.12.2018 | 28.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.72 KB | 28.12.2018 | 28.12.2018 | 2 |
Application |
TIF | 226.78 KB | 27.12.2018 | 07.12.2018 | 7 |
Shareholders’ register |
EDOC | 1.15 MB | 28.12.2018 | 05.12.2018 | 3 |
Announcement regarding the legal address |
TIF | 9.37 KB | 27.12.2018 | 05.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.77 KB | 27.12.2018 | 05.12.2018 | 1 |
Confirmation or consent to legal address |
TIF | 11.56 KB | 27.12.2018 | 05.12.2018 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
25.03.2022 |
LETA | "Eipu" sācis dzeramā ūdens termināla būvniecību Liepājas SEZ |