Eizensteina 6, SIA
Limited Liability Company, Micro company
Place in branch
439 by turnover
244 by profit
164 by paid taxes
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 "Eizensteina 6" |
| Registration number, date | 40103398831, 28.03.2011 |
| VAT number | LV40103398831 from 11.04.2011 Europe VAT register |
| Register, date | Commercial Register, 28.03.2011 |
| Legal address | Sergeja Eizenšteina iela 10, Rīga, LV-1079 Check address owners |
| Fixed capital | 284 574 EUR, registered payment 01.10.2014 |
| 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, €) | 70.48 | 44.68 | 37.88 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 16.04.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 05.01.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.07.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.07.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
MOLLER REAL ESTATE BALTIC ASReg. no. 996975592
|
100 % | 284 574 | € 1 | € 284 574 | Norway | 22.11.2023 | 05.01.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Sergeja Eizenšteina iela 6A | Until 05.01.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (435.4 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (633.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | PDF (650.07 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.06.2021 | PDF (768.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | PDF (636.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (2.8 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (2.78 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (1.88 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP2015 Eizensteina6 vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP2014 Eizensteina6 vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2013 Eizensteina6 vad zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2012 Eizensteina6 vad zinojums | |||||
2011 |
Annual report | 28.03.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| E6gp2011 vadibas zinojums | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.16 MB | 05.01.2024 | 01.12.2023 | 1 | |
Shareholders’ register |
188.04 KB | 05.01.2024 | 22.11.2023 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 142.7 KB | 22.02.2019 | 05.02.2019 | 8 |
Articles of Association |
TIF | 50.08 KB | 03.10.2014 | 12.09.2014 | 1 |
Shareholders’ register |
TIF | 46.52 KB | 03.10.2014 | 12.09.2014 | 2 |
Shareholders’ register |
TIF | 23.34 KB | 29.07.2011 | 25.07.2011 | 2 |
Articles of Association |
TIF | 51.88 KB | 22.07.2011 | 30.06.2011 | 1 |
Shareholders’ register |
TIF | 18.61 KB | 22.07.2011 | 30.06.2011 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 135.19 KB | 22.07.2011 | 06.05.2011 | 6 |
Registration certificates of foreign companies |
TIF | 62.35 KB | 01.08.2011 | 25.02.2011 | 3 |
Articles of Association |
TIF | 123.07 KB | 31.03.2011 | 01.02.2011 | 1 |
Memorandum of Association |
TIF | 183.3 KB | 31.03.2011 | 01.02.2011 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 553.77 KB | 31.03.2011 | 15.12.2010 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.28 KB | 01.07.2024 | 25.06.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.39 MB | 05.01.2024 | 05.01.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
411.99 KB | 05.01.2024 | 05.01.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
479.32 KB | 05.01.2024 | 05.01.2024 | 2 | |
Application |
328.6 KB | 05.01.2024 | 07.12.2023 | 1 | |
Protocols/decisions of a company/organisation |
194.24 KB | 05.01.2024 | 22.11.2023 | 1 | |
Consent of a member of the Board / executive director |
TIF | 121.4 KB | 03.01.2024 | 22.11.2023 | 5 |
Consent of a member of the Board / executive director |
TIF | 123.89 KB | 03.01.2024 | 22.11.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
5.28 MB | 05.01.2024 | 31.12.2022 | 54 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.6 KB | 01.04.2019 | 01.04.2019 | 2 |
Application |
TIF | 376.43 KB | 01.04.2019 | 28.03.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 60.98 KB | 28.03.2019 | 28.03.2019 | 1 |
Consent of a member of the Board / executive director |
226.91 KB | 29.03.2019 | 22.03.2019 | 1 | |
Protocols/decisions of a company/organisation |
531.57 KB | 29.03.2019 | 18.03.2019 | 2 | |
Consent of a member of the Board / executive director |
EDOC | 20.84 KB | 01.04.2019 | 07.03.2019 | 1 |
Consent of a member of the Board / executive director |
DOC | 36 KB | 01.04.2019 | 07.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 25.02.2019 | 25.02.2019 | 2 |
Application |
TIF | 127.22 KB | 22.02.2019 | 15.02.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 61.21 KB | 22.02.2019 | 15.02.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 125.06 KB | 22.02.2019 | 15.02.2019 | 5 |
Consent of a member of the Board / executive director |
TIF | 44.43 KB | 22.02.2019 | 07.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.9 KB | 20.08.2018 | 20.08.2018 | 2 |
Application |
TIF | 109.34 KB | 16.08.2018 | 15.08.2018 | 2 |
Application |
TIF | 276.35 KB | 14.08.2018 | 09.08.2018 | 3 |
Consent of a member of the Board / executive director |
TIF | 84.29 KB | 14.08.2018 | 05.07.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 26.45 KB | 14.08.2018 | 05.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 119.52 KB | 14.08.2018 | 28.06.2018 | 6 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 130.38 KB | 14.08.2018 | 26.06.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 193.43 KB | 16.04.2018 | 16.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 16.04.2018 | 16.04.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 62.76 KB | 16.04.2018 | 11.04.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 57.43 KB | 16.04.2018 | 11.04.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 57.43 KB | 16.04.2018 | 11.04.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 51.59 KB | 03.10.2014 | 01.10.2014 | 2 |
Application |
TIF | 82.9 KB | 03.10.2014 | 28.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.88 KB | 03.10.2014 | 26.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.86 KB | 03.10.2014 | 26.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.89 KB | 27.08.2014 | 26.08.2014 | 2 |
Application |
TIF | 176.22 KB | 27.08.2014 | 22.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.38 KB | 27.08.2014 | 22.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 94.95 KB | 21.12.2012 | 19.12.2012 | 2 |
Application |
TIF | 300.27 KB | 21.12.2012 | 12.12.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.49 KB | 21.12.2012 | 12.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.57 KB | 25.10.2012 | 24.10.2012 | 2 |
Application |
TIF | 204.14 KB | 25.10.2012 | 19.10.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 49.75 KB | 25.10.2012 | 08.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.14 KB | 25.10.2012 | 08.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.54 KB | 01.08.2011 | 27.07.2011 | 1 |
Application |
TIF | 37.48 KB | 01.08.2011 | 25.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54 KB | 22.07.2011 | 21.07.2011 | 2 |
Application |
TIF | 130.96 KB | 22.07.2011 | 30.06.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 49.62 KB | 22.07.2011 | 30.06.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 54.86 KB | 22.07.2011 | 23.06.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 56.16 KB | 22.07.2011 | 23.06.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 56.06 KB | 22.07.2011 | 01.06.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 150.57 KB | 31.03.2011 | 28.03.2011 | 2 |
Registration certificates |
TIF | 156.89 KB | 31.03.2011 | 28.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 43.76 KB | 31.03.2011 | 17.03.2011 | 1 |
Application |
TIF | 891.53 KB | 31.03.2011 | 17.03.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 206.66 KB | 31.03.2011 | 28.02.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 210.64 KB | 31.03.2011 | 28.02.2011 | 3 |
document.Ā3 |
TIF | 51.28 KB | 01.08.2011 | 25.02.2011 | 2 |
List of members of the Board / Supervisory Board |
TIF | 67.38 KB | 31.03.2011 | 01.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 187.53 KB | 31.03.2011 | 01.02.2011 | 2 |
Appraisal reports |
TIF | 69.72 KB | 31.03.2011 | 14.12.2010 | 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.
Request documents in Company register