EIRĀZIJAS INVESTĪCIJU FONDS, AS

Public Limited Company

Basic data

Status
Removed from the register, 27.10.2017
Business form Public Limited Company
Registered name Akciju sabiedrība "EIRĀZIJAS INVESTĪCIJU FONDS"
Registration number, date 40103467705, 10.10.2011
VAT number None (excluded 24.04.2017) Europe VAT register
Register, date Commercial Register, 10.10.2011
Legal address Riharda Vāgnera iela 14 – 11, Rīga, LV-1050 Check address owners
Fixed capital 42 686 EUR , registered 13.07.2016 (registered payment 13.07.2016: 42 686 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
Total payments to state budget (thousands, €) 1.19 1.39 6.57
Personal income tax (thousands, €) 0 1.2 0.36
Statutory social insurance contributions (thousands, €) 1.26 0 6.52
Average employees count 1 4 4
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Izglītības atbalsta pakalpojumi (85.60)

Historical addresses

Rīga, Aldaru iela 10-2 Until 28.02.2013 11 years ago
Rīga, Alberta iela 1-1 Until 17.01.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojumsEIF 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 11.02.2016  ZIP €7.00
Annual report 2014 PDF
VZ 2014-1 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.01.2015  ZIP
1_HTML izdruka HTML
VZ PDF

2012

 Annual report 10.10.2011 - 31.12.2012 14.01.2014  ZIP
1_HTML izdruka HTML
VZ 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 167.23 KB 12.10.2011 03.10.2011 3

Memorandum of Association

 TIF 69.36 KB 12.10.2011 03.10.2011 1

Memorandum of association or other equivalent documents of foreign companies

 TIF 43.82 KB 12.10.2011 22.09.2011 3

Translations of the memorandum of association or other equivalent documents of a foreign company

TIF 42.13 KB 12.10.2011 22.09.2011 3

Registration certificates of foreign companies

 TIF 43.55 KB 12.10.2011 21.09.2011 3

Translations of registration certificates of foreign companies

 TIF 40.26 KB 12.10.2011 21.09.2011 3

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 914.97 KB 27.10.2017 27.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 104.44 KB 27.10.2017 27.10.2017 2

Decisions / letters / protocols of public notaries

 DOCX 13.07 KB 12.09.2017 20.07.2017 3

Decisions / letters / protocols of public notaries

 EDOC 105.28 KB 12.09.2017 20.07.2017 3

Decisions / letters / protocols of public notaries

 EDOC 132.7 KB 12.09.2017 20.07.2017 3

Decisions / letters / protocols of public notaries

 RTF 180.03 KB 01.09.2016 01.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.69 KB 01.09.2016 01.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.03 KB 01.09.2016 01.09.2016 2

Application

 TIF 163.45 KB 05.09.2016 29.08.2016 4

Notice of a member of the Board regarding the resignation

 TIF 12.85 KB 05.09.2016 26.08.2016 1

Power of attorney, act of empowerment

 TIF 20.39 KB 05.09.2016 26.08.2016 1

Decisions / letters / protocols of public notaries

 RTF 179.79 KB 09.10.2015 09.10.2015 1

Decisions / letters / protocols of public notaries

 EDOC 70.55 KB 09.10.2015 09.10.2015 1

State Revenue Service decisions/letters/statements

 DOC 118.5 KB 06.10.2015 06.10.2015 3

State Revenue Service decisions/letters/statements

 EDOC 92.01 KB 06.10.2015 06.10.2015 3

Decisions / letters / protocols of public notaries

 TIF 53.38 KB 01.03.2013 28.02.2013 2

Application

 TIF 139.17 KB 01.03.2013 28.12.2012 4

Protocols/decisions of a company/organisation

 TIF 36.36 KB 01.03.2013 07.12.2012 1

Confirmation or consent to legal address

 TIF 8.4 KB 01.03.2013 06.12.2012 1

Consent of a member of the Board / executive director

 TIF 31.54 KB 01.03.2013 05.12.2012 2

Consent of members of the supervisory board

 TIF 43.8 KB 01.03.2013 01.12.2012 3

Notice of a member of the Board regarding the resignation

 TIF 6 KB 01.03.2013 30.11.2012 1

Protocols/decisions of a company/organisation

 TIF 53.56 KB 01.03.2013 26.11.2012 1

Notice of a member of the supervisory board regarding the resignation

 TIF 22.09 KB 01.03.2013 12.11.2012 2

Decisions / letters / protocols of public notaries

 TIF 32.47 KB 20.01.2012 17.01.2012 2

Application

 TIF 88.04 KB 20.01.2012 12.01.2012 2

Confirmation or consent to legal address

 TIF 17.03 KB 20.01.2012 11.01.2012 1

Decisions / letters / protocols of public notaries

 TIF 37.47 KB 27.10.2011 26.10.2011 2

Submission/Application

 TIF 16.01 KB 27.10.2011 25.10.2011 1

Decisions / letters / protocols of public notaries

 TIF 38.11 KB 12.10.2011 10.10.2011 2

Registration certificates

 TIF 29.95 KB 12.10.2011 10.10.2011 1

Application

 TIF 301.54 KB 12.10.2011 07.10.2011 3

Submission/Application

 TIF 17.09 KB 12.10.2011 07.10.2011 1

Bank statements or other document regarding the payment of the equity

TIF 15.48 KB 12.10.2011 06.10.2011 1

Announcement regarding the legal address

 TIF 7.25 KB 12.10.2011 03.10.2011 1

Confirmation or consent to legal address

 TIF 11.21 KB 12.10.2011 03.10.2011 1

Consent of members of the supervisory board

 TIF 53.95 KB 12.10.2011 03.10.2011 4

Consent of a member of the Board / executive director

 TIF 29.37 KB 12.10.2011 30.09.2011 1

Power of attorney, act of empowerment

 TIF 161.94 KB 12.10.2011 26.09.2011 6

Power of attorney, act of empowerment

 TIF 191.92 KB 01.03.2013 08.12.2007 4
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