Eiss, SIA
Limited Liability Company, Micro company
Place in branch
8K+ by turnover
2K+ by profit
278 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 "Eiss" |
| Registration number, date | 44103059062, 27.04.2010 |
| VAT number | LV44103059062 from 12.05.2010 Europe VAT register |
| Register, date | Commercial Register, 27.04.2010 |
| Legal address | "Viegliņi", Zaubes pag., Cēsu nov., LV-4113 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 15.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No 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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -4.69 | -8.6 | -6.58 |
| Personal income tax (thousands, €) | 1.27 | 0.78 | 0.57 |
| Statutory social insurance contributions (thousands, €) | 2.91 | 2.78 | 2.92 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Aitu un kazu audzēšana (01.45) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citu liellopu audzēšana (01.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 15.02.2016 |
* 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 % | 2 845 | € 1 | € 2 845 | 27.01.2016 | 15.02.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 24.05.2018 |
Right to represent individually |
Natural person
(from 24.05.2018 to 03.01.2024 )
Natural person
(from 03.01.2024 )
|
Historical addresses
| Amatas nov., Zaubes pag., "Viegliņi" | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (80.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (80.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.05.2022 | PDF (83.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.05.2021 | PDF (81.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | PDF (81.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | PDF (98.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (112.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zin.2016. GP | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin.2015. GP | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2011 | DOCX | ||||
2010 |
Annual report | 15.06.2011 | TIF (524.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 57.41 KB | 21.09.2018 | 08.02.2016 | 2 |
Shareholders’ register |
TIF | 67.98 KB | 21.09.2018 | 27.01.2016 | 3 |
Articles of Association |
TIF | 15.33 KB | 29.04.2010 | 21.04.2010 | 1 |
Memorandum of Association |
TIF | 21.12 KB | 29.04.2010 | 21.04.2010 | 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 | 70.11 KB | 24.05.2018 | 24.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.55 KB | 24.05.2018 | 24.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.38 KB | 24.05.2018 | 24.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 24.05.2018 | 24.05.2018 | 2 |
Application |
TIF | 203.63 KB | 22.05.2018 | 21.05.2018 | 3 |
Application |
TIF | 147.12 KB | 22.05.2018 | 21.05.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 04.01.2017 | 04.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.38 KB | 04.01.2017 | 04.01.2017 | 2 |
Application |
TIF | 143.18 KB | 02.01.2017 | 30.12.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 58.07 KB | 21.09.2018 | 15.02.2016 | 2 |
Application |
TIF | 180.2 KB | 21.09.2018 | 08.02.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 73.56 KB | 21.09.2018 | 26.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.24 KB | 29.04.2010 | 27.04.2010 | 1 |
Registration certificates |
TIF | 46.58 KB | 29.04.2010 | 27.04.2010 | 1 |
Application |
TIF | 201.21 KB | 29.04.2010 | 22.04.2010 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.84 KB | 29.04.2010 | 22.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.76 KB | 29.04.2010 | 21.04.2010 | 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.
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