EISAKO, SIA
Limited Liability Company, Micro company
Place in branch
24 by turnover
16 by profit
25 by paid taxes
11 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 "EISAKO" |
| Registration number, date | 50002079291, 01.03.1999 |
| VAT number | None (excluded 01.10.2018) Europe VAT register |
| Register, date | Commercial Register, 03.03.2005 |
| Legal address | Vircavas iela 9 – 8, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 16.11.2016 |
| 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
- 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, €) | 2.41 | 0.11 | 0 |
| Personal income tax (thousands, €) | 0.9 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.46 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāmas suvenīri |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Taksometru pakalpojumi (49.32) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 16.11.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.11.2016 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 02.05.2016 | 16.11.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Rīgas rajona Ilmāra Eisaka daudznozaru individuālais uzņēmums "EISAKO" | Until 03.03.2005 | 19 years ago |
|---|
Historical addresses
| Rīgas rajons, Ķekavas pagasts, "Zilgmes"-28 | Until 03.03.2005 | 19 years ago |
|---|---|---|
| Rīga, Pērses iela 9/11 | Until 14.05.2013 | 11 years ago |
| Rīga, Baltā iela 3/9 | Until 23.01.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.05.2024 | PDF (333.3 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.02.2023 | PDF (77.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.01.2022 | PDF (75.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.01.2021 | PDF (75.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.01.2020 | PDF (75.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.01.2019 | PDF (165.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (78.9 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (93.99 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas-1 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 18.01.2010 | ZIP (7.84 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 16.05.2009 | ZIP (7.8 KB) | |
2007 |
Annual report | 12.02.2009 | TIF (1.38 MB) | ||
2006 |
Annual report | 17.07.2007 | TIF (722.5 KB) | ||
2005 |
Annual report | 31.01.2007 | TIF (833.15 KB) | ||
2004 |
Annual report | 07.05.2008 | TIF (1.22 MB) | ||
2003 |
Annual report | 07.05.2008 | TIF (216.63 KB) | ||
2002 |
Annual report | 07.05.2008 | TIF (1.23 MB) | ||
2001 |
Annual report | 15.05.2013 | ZIP | ||
| Annual report 2001 | TIF | ||||
| Annual report 2001 | TIF | ||||
2000 |
Annual report | 15.05.2013 | ZIP | ||
| Annual report 2000 | TIF | ||||
| Annual report 2000 | TIF | ||||
1999 |
Annual report | 15.05.2013 | ZIP | ||
| Annual report 1999 | TIF | ||||
| Annual report 1999 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 41.37 KB | 16.11.2016 | 02.05.2016 | 3 |
Amendments to the Articles of Association |
EDOC | 33.95 KB | 08.07.2016 | 02.05.2016 | 1 |
Shareholders’ register |
EDOC | 34.76 KB | 08.07.2016 | 02.05.2016 | 1 |
Shareholders’ register |
TIF | 18.34 KB | 07.05.2008 | 13.02.2005 | 1 |
Articles of Association |
TIF | 61.78 KB | 07.05.2008 | 16.12.2004 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 95.37 KB | 07.05.2008 | 27.10.2004 | 3 |
Articles of Association |
TIF | 35.22 KB | 07.05.2008 | 15.10.2004 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 51.95 KB | 07.05.2008 | 15.10.2004 | 2 |
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 | 192 KB | 23.01.2020 | 23.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 23.01.2020 | 23.01.2020 | 2 |
Application |
DOCX | 74.31 KB | 23.01.2020 | 18.01.2020 | 23 |
Application |
DOCX | 74.31 KB | 23.01.2020 | 18.01.2020 | 23 |
Application |
EDOC | 86.93 KB | 23.01.2020 | 18.01.2020 | 23 |
Confirmation or consent to legal address |
JPEG | 770.44 KB | 23.01.2020 | 18.01.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 780.29 KB | 23.01.2020 | 18.01.2020 | 1 |
Confirmation or consent to legal address |
JPEG | 770.44 KB | 23.01.2020 | 18.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.58 KB | 16.11.2016 | 16.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 16.11.2016 | 16.11.2016 | 2 |
Application |
6.83 MB | 16.11.2016 | 15.11.2016 | 24 | |
Application |
EDOC | 6.57 MB | 16.11.2016 | 15.11.2016 | 24 |
Application |
EDOC | 6.55 MB | 16.11.2016 | 15.11.2016 | 24 |
Application |
DOCX | 28.49 KB | 08.07.2016 | 01.07.2016 | 1 |
Application |
EDOC | 47.9 KB | 08.07.2016 | 01.07.2016 | 1 |
Application |
DOCX | 28.49 KB | 08.07.2016 | 01.07.2016 | 1 |
Articles of Association |
EDOC | 41.37 KB | 16.11.2016 | 02.05.2016 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 17.45 KB | 11.11.2016 | 02.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.87 KB | 11.11.2016 | 02.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.45 KB | 11.11.2016 | 02.05.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 33.95 KB | 08.07.2016 | 02.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.58 KB | 08.07.2016 | 02.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.58 KB | 08.07.2016 | 02.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.28 KB | 08.07.2016 | 02.05.2016 | 1 |
Shareholders’ register |
EDOC | 34.76 KB | 08.07.2016 | 02.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.18 KB | 15.05.2013 | 14.05.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.97 KB | 15.05.2013 | 09.05.2013 | 2 |
Announcement regarding the legal address |
TIF | 10.03 KB | 15.05.2013 | 08.05.2013 | 1 |
Application |
TIF | 111.81 KB | 15.05.2013 | 08.05.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.65 KB | 15.05.2013 | 08.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 16.6 KB | 15.05.2013 | 01.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.69 KB | 07.05.2008 | 08.04.2008 | 2 |
Application |
TIF | 131.37 KB | 07.05.2008 | 03.04.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.06 KB | 07.05.2008 | 03.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.62 KB | 07.05.2008 | 03.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.35 KB | 07.05.2008 | 03.03.2005 | 2 |
Registration certificates |
TIF | 25.74 KB | 07.05.2008 | 03.03.2005 | 1 |
Submission/Application |
TIF | 19.5 KB | 07.05.2008 | 16.02.2005 | 1 |
Application |
TIF | 132.65 KB | 07.05.2008 | 13.02.2005 | 5 |
Other documents |
TIF | 10.54 KB | 07.05.2008 | 13.02.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.62 KB | 07.05.2008 | 02.02.2005 | 1 |
Announcement regarding the legal address |
TIF | 9.1 KB | 07.05.2008 | 16.12.2004 | 1 |
Consent of the auditor |
TIF | 7.88 KB | 07.05.2008 | 16.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.69 KB | 07.05.2008 | 16.12.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.09 KB | 07.05.2008 | 16.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 34.97 KB | 07.05.2008 | 16.12.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 13.6 KB | 07.05.2008 | 15.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.69 KB | 07.05.2008 | 22.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 15.51 KB | 07.05.2008 | 15.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.53 KB | 07.05.2008 | 01.03.1999 | 1 |
Registration certificates |
TIF | 83.11 KB | 07.05.2008 | 01.03.1999 | 1 |
Application |
TIF | 28.17 KB | 07.05.2008 | 25.02.1999 | 1 |
Receipts on the publication and state fees |
TIF | 23.96 KB | 07.05.2008 | 25.02.1999 | 2 |
Sample report |
TIF | 19.66 KB | 07.05.2008 | 24.02.1999 | 1 |
Copy of the personal identification document |
TIF | 312.88 KB | 07.05.2008 | 13.01.1993 | 2 |
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