EIS LATVIA, SIA

Limited Liability Company, Micro company
Place in branch
536 by turnover
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EIS LATVIA"
Registration number, date 50103205461, 11.12.2008
VAT number None (excluded 12.04.2012) Europe VAT register
Register, date Commercial Register, 11.12.2008
Legal address Vesetas iela 26 – 18, Rīga, LV-1013 Check address owners
Fixed capital 2 844 EUR, registered payment 26.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0 2.69
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.03.2018
Latvia Latvia

Control type: as a company member/shareholder

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.  16.03.2021
* 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 % 2 844 € 1 € 2 844 Latvia 24.02.2021 16.03.2021

Historical company names

SIA "CAREER FOR YOU" Until 20.05.2011 13 years ago

Historical addresses

Rīga, Biķernieku iela 102 - 65 Until 16.03.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (77.41 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 06.06.2023  PDF (77.47 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.11.2022  PDF (77.8 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.10.2021  PDF (77.74 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 16.07.2020  PDF (78.19 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.01.2019  PDF (76.48 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 06.05.2018  PDF (79.61 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (91.42 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.04.2016  ZIP €8.00
Annual report 2015 PDF
eisvadibas DOCX

2014

 Annual report 25.02.2016  TIF (937.33 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 12.04.2014  ZIP
1_HTML izdruka HTML
Vadibas DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 01.10.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 25.09.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 30.07.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 ZIP

2009

 Annual report: Board statement 11.12.2008 - 31.12.2009 30.04.2010  ZIP (6.88 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 32.63 KB 16.03.2021 24.02.2021 1

Articles of Association

 DOCX 19.16 KB 16.03.2021 24.02.2021 1

Shareholders’ register

EDOC 32.27 KB 16.03.2021 24.02.2021 1

Shareholders’ register

DOCX 18.07 KB 16.03.2021 24.02.2021 1

Amendments to the Articles of Association

 PDF 260.41 KB 23.05.2016 20.05.2016 1

Articles of Association

 PDF 326 KB 23.05.2016 20.05.2016 1

Shareholders’ register

PDF 151.53 KB 23.05.2016 20.05.2016 1

Amendments to the Articles of Association

 TIF 6.71 KB 23.05.2011 16.05.2011 1

Articles of Association

 TIF 18.05 KB 23.05.2011 16.05.2011 1

Shareholders’ register

TIF 12.23 KB 23.05.2011 16.05.2011 1

Shareholders’ register

TIF 30.83 KB 15.06.2009 15.12.2008 1

Articles of Association

 TIF 26.31 KB 15.06.2009 09.12.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 65.86 KB 16.03.2021 16.03.2021 2

Application

 DOCX 49.67 KB 16.03.2021 11.03.2021 1

Application

 EDOC 63.05 KB 16.03.2021 11.03.2021 1

Confirmation or consent to legal address

 DOCX 24.5 KB 16.03.2021 01.03.2021 1

Confirmation or consent to legal address

 EDOC 27.55 KB 16.03.2021 01.03.2021 1

Protocols/decisions of a company/organisation

 EDOC 67.08 KB 16.03.2021 01.03.2021 1

Protocols/decisions of a company/organisation

 DOCX 85.41 KB 16.03.2021 01.03.2021 1

Articles of Association

 EDOC 32.63 KB 16.03.2021 24.02.2021 1

Shareholders’ register

EDOC 32.27 KB 16.03.2021 24.02.2021 1

Decisions / letters / protocols of public notaries

 RTF 52.89 KB 27.03.2018 27.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 40.05 KB 27.03.2018 27.03.2018 2

Statement regarding the beneficial owners

 EDOC 70.2 KB 27.03.2018 23.03.2018 7

Statement regarding the beneficial owners

 DOCX 62.86 KB 27.03.2018 23.03.2018 7

Statement regarding the beneficial owners

 DOCX 62.86 KB 27.03.2018 23.03.2018 7

Decisions / letters / protocols of public notaries

 EDOC 70.13 KB 26.05.2016 26.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.37 KB 26.05.2016 26.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.37 KB 26.05.2016 26.05.2016 2

Amendments to the Articles of Association

 PDF 260.41 KB 23.05.2016 20.05.2016 1

Articles of Association

 PDF 326 KB 23.05.2016 20.05.2016 1

Application

 PDF 187.89 KB 23.05.2016 20.05.2016 2

Application

 PDF 253.89 KB 23.05.2016 20.05.2016 2

Protocols/decisions of a company/organisation

 PDF 95.87 KB 23.05.2016 20.05.2016 1

Protocols/decisions of a company/organisation

 PDF 161.7 KB 23.05.2016 20.05.2016 1

Shareholders’ register

PDF 151.53 KB 23.05.2016 20.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 39.71 KB 23.05.2011 20.05.2011 2

Registration certificates

 TIF 52.3 KB 23.05.2011 20.05.2011 1

Application

 TIF 251.07 KB 23.05.2011 17.05.2011 4

Power of attorney, act of empowerment

 TIF 9.32 KB 23.05.2011 16.05.2011 1

Protocols/decisions of a company/organisation

 TIF 21.86 KB 23.05.2011 16.05.2011 1

Application

 TIF 241.4 KB 15.06.2009 16.12.2008 2

Power of attorney, act of empowerment

 TIF 12.78 KB 15.06.2009 15.12.2008 1

Protocols/decisions of a company/organisation

 TIF 40.41 KB 15.06.2009 15.12.2008 1

Decisions / letters / protocols of public notaries

 TIF 77.02 KB 15.06.2009 11.12.2008 2

Receipts on the publication and state fees

 TIF 28.65 KB 15.06.2009 11.12.2008 1

Registration certificates

 TIF 21.83 KB 15.06.2009 11.12.2008 1

Announcement regarding the legal address

 TIF 16.99 KB 15.06.2009 09.12.2008 1

Application

 TIF 433.99 KB 15.06.2009 09.12.2008 4

Bank statements or other document regarding the payment of the equity

TIF 42.15 KB 15.06.2009 09.12.2008 1

Decisions / letters / protocols of public notaries

 TIF 40.67 KB 15.06.2009 09.12.2008 1

Receipts on the publication and state fees

 TIF 57.75 KB 15.06.2009 09.12.2008 2

Sample report

 TIF 38.28 KB 15.06.2009 09.12.2008 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