EIRONAMS, SIA
Limited Liability Company, Micro company
Place in branch
864 by turnover
179 by paid taxes
86 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 "EIRONAMS" |
| Registration number, date | 40003966055, 29.10.2007 |
| VAT number | LV40003966055 from 19.12.2007 Europe VAT register |
| Register, date | Commercial Register, 29.10.2007 |
| Legal address | Pils iela 16 – 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 94 876 EUR, registered payment 07.03.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EIRONAMS, 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, €) | 54.04 | 31.97 | 14.81 |
| Personal income tax (thousands, €) | 21.88 | 6.57 | 5.26 |
| Statutory social insurance contributions (thousands, €) | 34.83 | 11.55 | 8.7 |
| Average employees count | 1 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.10.2007 |
* 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 % | 94 876 | € 1 | € 94 876 | Latvia | 06.03.2024 | 07.03.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 12.01.2023 |
Right to represent individually |
Natural person
(from 12.01.2023 )
|
Contacts in cooperation with
Apply information changes
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Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (78.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.02.2023 | PDF (79.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.09.2022 | PDF (80.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.09.2022 | PDF (80.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2021 | PDF (80.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.01.2020 | PDF (469.32 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.10.2018 | PDF (214.53 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (837.63 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (1.9 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | HTML (99.96 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | HTML (97.15 KB) | |
2012 |
Annual report | 26.06.2013 | TIF (646.29 KB) | ||
2011 |
Annual report | 07.03.2012 | TIF (365.46 KB) | ||
2010 |
Annual report | 03.03.2011 | TIF (570.06 KB) | ||
2009 |
Annual report | 19.05.2010 | TIF (719.87 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (730.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.13 KB | 07.03.2024 | 06.03.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 23.25 KB | 07.03.2024 | 09.01.2024 | 1 |
Articles of Association |
EDOC | 23.29 KB | 07.03.2024 | 09.01.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.49 KB | 12.01.2024 | 09.01.2024 | 1 |
Amendments to the Articles of Association |
TIF | 13.16 KB | 21.12.2015 | 07.12.2015 | 1 |
Articles of Association |
TIF | 23.54 KB | 21.12.2015 | 07.12.2015 | 1 |
Shareholders’ register |
TIF | 113.76 KB | 21.12.2015 | 07.12.2015 | 2 |
Articles of Association |
TIF | 19.6 KB | 01.11.2007 | 10.06.2007 | 1 |
Memorandum of Association |
TIF | 34.7 KB | 01.11.2007 | 10.06.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.31 KB | 07.03.2024 | 06.03.2024 | 1 |
Application |
EDOC | 57.46 KB | 12.01.2024 | 09.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.09 KB | 12.01.2024 | 09.01.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.67 KB | 27.06.2023 | 27.06.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.51 KB | 22.02.2023 | 22.02.2023 | 1 |
Application |
EDOC | 49.91 KB | 12.01.2023 | 09.01.2023 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.55 KB | 21.12.2015 | 16.12.2015 | 2 |
Application |
TIF | 81.31 KB | 21.12.2015 | 07.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 25.27 KB | 21.12.2015 | 07.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.82 KB | 21.12.2015 | 07.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.71 KB | 01.11.2007 | 29.10.2007 | 1 |
Registration certificates |
TIF | 41.37 KB | 01.11.2007 | 29.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.88 KB | 01.11.2007 | 26.10.2007 | 2 |
Application |
TIF | 167.16 KB | 01.11.2007 | 19.10.2007 | 6 |
Appraisal reports |
TIF | 40.43 KB | 01.11.2007 | 09.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.03 KB | 01.11.2007 | 10.06.2007 | 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