EIS Group Latvia, SIA
Limited Liability Company, Average company
Place in branch
7 by paid taxes
6 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 | SIA EIS Group Latvia |
| Registration number, date | 40103909985, 29.06.2015 |
| VAT number | LV40103909985 from 30.09.2015 Europe VAT register |
| Register, date | Commercial Register, 29.06.2015 |
| Legal address | Gustava Zemgala gatve 74A, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 5802.25 | 4712.57 | 2055.06 |
| Personal income tax (thousands, €) | 2135.44 | 1734.63 | 725.54 |
| Statutory social insurance contributions (thousands, €) | 3733.62 | 3060.21 | 1396.94 |
| Average employees count | 198 | 181 | 104 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.09.2023 | Ukraine | Ukraine |
|
Control type: other |
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Control type: other |
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| Natural person | From 15.09.2023 | Ukraine | Ukraine |
|
Control type: other |
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|
Control type: other |
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| Natural person | From 15.09.2023 | Ukraine | Ukraine |
|
Control type: other |
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|
Control type: other |
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| Person data is unknown | |||
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Control type: other |
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|
Control type: other |
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| Natural person | From 15.09.2023 | Ukraine | Ukraine |
|
Control type: other |
|||
| Natural person | From 15.09.2023 | Ukraine | Ukraine |
|
Control type: other |
|||
| Natural person | From 15.09.2023 | United States of America | United States of America |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 29.06.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.06.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
EIS GROUP, LTDReg. no. 42244
|
100 % | 1 | € 2 800 | € 2 800 | Bermuda | 29.06.2015 | 29.06.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 22.04.2022 |
Right to represent individually |
Natural person
(from 22.04.2022 )
|
From 22.04.2022 |
Right to represent individually |
Natural person
(from 22.04.2022 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Kārļa Ulmaņa gatve 3 | Until 13.10.2017 | 7 years ago |
|---|---|---|
| Rīga, Gaiļezera iela 1 | Until 02.11.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS EIS 2023 2 | |||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS EIS 22 | |||||
| Vad bas zinojums parakstits | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS EIS 21 | EDOC | ||||
| Vadibas zinojums 2021 FIN | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS EIS 20 SSB AP | EDOC | ||||
| Vadibas zinojums 2020 1 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 vadibas zinojum signed | |||||
| NEATKAR GA REVIDENTA ZI OJUMS EIS 19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS EIS 18 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS EIS 17 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 29.06.2015 - 31.12.2015 | 21.04.2016 | PDF (1.03 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 23.57 KB | 18.08.2015 | 02.06.2015 | 1 |
Memorandum of Association |
TIF | 130.98 KB | 18.08.2015 | 02.06.2015 | 3 |
Shareholders’ register |
TIF | 188.37 KB | 18.08.2015 | 02.06.2015 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 368.47 KB | 15.09.2023 | 15.09.2023 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 174.2 KB | 07.09.2023 | 28.08.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 176.95 KB | 07.09.2023 | 28.08.2023 | 6 |
Application |
TIF | 1.64 MB | 14.09.2023 | 29.06.2023 | 35 |
Justification supporting beneficial ownership disclosure statement |
TIF | 168.34 KB | 14.07.2023 | 29.06.2023 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 188.11 KB | 14.07.2023 | 29.06.2023 | 3 |
Copy of the personal identification document |
TIF | 371.77 KB | 14.07.2023 | 26.06.2023 | 14 |
Copy of the personal identification document |
TIF | 566.33 KB | 14.07.2023 | 26.06.2023 | 14 |
Copy of the personal identification document |
TIF | 369.66 KB | 14.07.2023 | 26.06.2023 | 14 |
Copy of the personal identification document |
TIF | 441.25 KB | 14.07.2023 | 26.06.2023 | 14 |
Copy of the personal identification document |
TIF | 370.03 KB | 14.07.2023 | 26.06.2023 | 14 |
Copy of the personal identification document |
TIF | 462.37 KB | 14.07.2023 | 26.06.2023 | 14 |
Power of attorney, act of empowerment |
TIF | 79.98 KB | 14.07.2023 | 26.05.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 168.68 KB | 21.07.2023 | 05.05.2023 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 420.53 KB | 14.07.2023 | 05.05.2023 | 20 |
Justification supporting beneficial ownership disclosure statement |
TIF | 123.77 KB | 07.09.2023 | 02.05.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 3.19 MB | 14.07.2023 | 17.03.2023 | 80 |
Justification supporting beneficial ownership disclosure statement |
TIF | 310.36 KB | 14.07.2023 | 16.02.2023 | 16 |
Justification supporting beneficial ownership disclosure statement |
TIF | 175.52 KB | 13.07.2023 | 21.12.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 582.32 KB | 13.07.2023 | 07.12.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 22.04.2022 | 22.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.98 KB | 22.04.2022 | 22.04.2022 | 2 |
Application |
TIF | 306.47 KB | 22.04.2022 | 17.03.2022 | 8 |
Application |
TIF | 280.69 KB | 21.04.2022 | 17.03.2022 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 4.5 MB | 10.12.2021 | 23.11.2021 | 12 |
Copy of the personal identification document |
TIF | 5.15 MB | 10.12.2021 | 20.01.2021 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 02.11.2020 | 02.11.2020 | 2 |
Application |
DOCX | 39.26 KB | 02.11.2020 | 28.10.2020 | 3 |
Application |
EDOC | 44.59 KB | 02.11.2020 | 28.10.2020 | 3 |
Confirmation or consent to legal address |
DOCX | 23.39 KB | 02.11.2020 | 15.10.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 28.26 KB | 02.11.2020 | 15.10.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 22.38 KB | 30.10.2020 | 08.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.75 KB | 15.03.2019 | 15.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 490.67 KB | 13.03.2019 | 08.03.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 68.06 KB | 13.10.2017 | 13.10.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 34.96 KB | 11.10.2017 | 14.09.2017 | 1 |
Application |
TIF | 128.76 KB | 11.10.2017 | 14.08.2017 | 5 |
Confirmation or consent to legal address |
TIF | 18.48 KB | 11.10.2017 | 31.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.31 KB | 09.10.2015 | 07.10.2015 | 2 |
Application |
TIF | 187.47 KB | 09.10.2015 | 07.09.2015 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 72.05 KB | 18.08.2015 | 29.06.2015 | 2 |
Other documents |
TIF | 293.72 KB | 18.08.2015 | 16.06.2015 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.3 KB | 18.08.2015 | 10.06.2015 | 1 |
Announcement regarding the legal address |
TIF | 22.64 KB | 18.08.2015 | 02.06.2015 | 1 |
Application |
TIF | 396.01 KB | 18.08.2015 | 02.06.2015 | 11 |
Consent of a member of the Board / executive director |
TIF | 187.45 KB | 18.08.2015 | 02.06.2015 | 7 |
Consent of a member of the Board / executive director |
TIF | 188.23 KB | 18.08.2015 | 02.06.2015 | 7 |
Confirmation or consent to legal address |
TIF | 430.08 KB | 18.08.2015 | 28.05.2015 | 8 |
Other documents |
TIF | 105.72 KB | 18.08.2015 | 28.05.2015 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 615.27 KB | 07.09.2023 | 10.06.2006 | 23 |
Justification supporting beneficial ownership disclosure statement |
TIF | 393.45 KB | 07.09.2023 | 10.02.2006 | 15 |
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 |
|---|---|---|
24.03.2017 |
LETA | Datorprogrammēšanas uzņēmuma "EIS Group Latvia" apgrozījums pērn sasniedzis 1,863 miljonus eiro |