EJ Investments, SIA

Limited Liability Company, Micro company
Place in branch
519 by turnover
311 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EJ Investments"
Registration number, date 40103200871, 13.11.2008
VAT number LV40103200871 from 09.12.2008 Europe VAT register
Register, date Commercial Register, 13.11.2008
Legal address Kārļa Ulmaņa gatve 114A, Rīga, LV-1029 Check address owners
Fixed capital 21 343 EUR, registered payment 06.12.2021
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, €) 8.15 6.39 16.21
Personal income tax (thousands, €) 2.24 2.01 3.51
Statutory social insurance contributions (thousands, €) 3.59 3.28 6.19
Average employees count 2 2 2

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.08.2020
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   20.05.2021
* 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 % 21 343 € 1 € 21 343 Latvia 22.11.2021 06.12.2021

Apply information changes

ML

"EJ Investments", SIA

Kārļa Ulmaņa gatve 114A, Rīga, LV-1029 Check address owners

Nekustamais īpašums

Historical company names

Sabiedrība ar ierobežotu atbildību "009IN" Until 18.10.2021 3 years ago

Historical addresses

Rīga, Kārļa Ulmaņa gatve 114A Until 18.09.2020 4 years ago
Rīga, Kalpaka bulvāris 9 - 9 Until 20.05.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (89.81 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (90.53 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.05.2022  PDF (336.85 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.05.2021  PDF (86.78 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.05.2020  PDF (351.84 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.04.2019  PDF (550.04 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (1.08 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (765.02 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 009IN 2015 TIF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 009IN 2014 JPG

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 009IN 2013 JPG

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums TIF

2009

Annual report 21.05.2010  TIF (538.46 KB)

2008

Annual report 04.11.2009  TIF (392.85 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 17.79 KB 07.12.2021 22.11.2021 1

Articles of Association

DOCX 24.79 KB 07.12.2021 22.11.2021 1

Articles of Association

DOCX 24.79 KB 07.12.2021 22.11.2021 1

Shareholders’ register

DOCX 18.68 KB 07.12.2021 22.11.2021 1

Shareholders’ register

DOCX 18.68 KB 07.12.2021 22.11.2021 1

Articles of Association

DOCX 21.27 KB 18.10.2021 07.10.2021 1

Articles of Association

DOCX 21.27 KB 18.10.2021 07.10.2021 1

Regulations for the increase/reduction of the equity

DOCX 23.13 KB 18.10.2021 07.10.2021 1

Regulations for the increase/reduction of the equity

DOCX 23.13 KB 18.10.2021 07.10.2021 1

Shareholders’ register

DOCX 19.32 KB 20.05.2021 18.05.2021 1

Shareholders’ register

DOC 36 KB 31.08.2020 17.08.2020 1

Shareholders’ register

DOC 36 KB 31.08.2020 17.08.2020 1

Amendments to the Articles of Association

TIF 15.93 KB 14.03.2017 13.03.2017 1

Articles of Association

TIF 63.73 KB 14.03.2017 13.03.2017 3

Shareholders’ register

TIF 57.63 KB 14.03.2017 13.03.2017 3

Amendments to the Articles of Association

TIF 11.88 KB 10.01.2013 21.12.2012 1

Articles of Association

TIF 17.13 KB 10.01.2013 21.12.2012 1

Amendments to the Articles of Association

TIF 10.21 KB 15.04.2011 31.03.2011 1

Articles of Association

TIF 17.27 KB 15.04.2011 31.03.2011 1

Shareholders’ register

TIF 35.35 KB 29.09.2009 21.09.2009 1

Articles of Association

TIF 19.34 KB 01.06.2009 05.11.2008 1

Memorandum of association

TIF 65.13 KB 01.06.2009 04.11.2008 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

EDOC 61.59 KB 08.12.2021 07.12.2021 2

Amendments to the Articles of Association

EDOC 23.3 KB 07.12.2021 22.11.2021 1

Articles of Association

EDOC 30.36 KB 07.12.2021 22.11.2021 1

Application

DOCX 43.39 KB 07.12.2021 22.11.2021 1

Application

DOCX 43.39 KB 07.12.2021 22.11.2021 1

Protocols/decisions of a company/organisation

DOCX 25.33 KB 07.12.2021 22.11.2021 1

Protocols/decisions of a company/organisation

DOCX 25.33 KB 07.12.2021 22.11.2021 1

Shareholders’ register

EDOC 24.9 KB 07.12.2021 22.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 61.6 KB 19.10.2021 18.10.2021 2

Decisions / letters / protocols of public notaries

EDOC 61.6 KB 19.10.2021 18.10.2021 2

Articles of Association

EDOC 27.19 KB 18.10.2021 07.10.2021 1

Application

DOCX 44.49 KB 18.10.2021 07.10.2021 1

Application

DOCX 44.49 KB 18.10.2021 07.10.2021 1

Protocols/decisions of a company/organisation

DOCX 25.33 KB 18.10.2021 07.10.2021 1

Protocols/decisions of a company/organisation

DOCX 25.33 KB 18.10.2021 07.10.2021 1

Regulations for the increase/reduction of the equity

EDOC 28.67 KB 18.10.2021 07.10.2021 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

EDOC 533.83 KB 04.10.2021 28.09.2021 4

Decisions / letters / protocols of public notaries

EDOC 66 KB 20.05.2021 20.05.2021 2

Shareholders’ register

EDOC 33.46 KB 20.05.2021 18.05.2021 1

Application

DOCX 50.56 KB 20.05.2021 14.05.2021 4

Application

EDOC 67.52 KB 20.05.2021 14.05.2021 4

Protocols/decisions of a company/organisation

DOCX 25.4 KB 20.05.2021 14.05.2021 3

Protocols/decisions of a company/organisation

EDOC 43.2 KB 20.05.2021 14.05.2021 3

Confirmation or consent to legal address

DOC 41 KB 20.05.2021 11.05.2021 1

Confirmation or consent to legal address

EDOC 24.3 KB 20.05.2021 11.05.2021 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

EDOC 404.07 KB 10.02.2021 09.02.2021 4

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 18.09.2020 18.09.2020 2

Decisions / letters / protocols of public notaries

RTF 188.99 KB 18.09.2020 18.09.2020 2

Application

DOCX 50.59 KB 18.09.2020 15.09.2020 1

Application

DOCX 50.59 KB 18.09.2020 15.09.2020 1

Application

EDOC 55.58 KB 18.09.2020 15.09.2020 1

Decisions / letters / protocols of public notaries

RTF 53.21 KB 31.08.2020 31.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 40.13 KB 31.08.2020 31.08.2020 2

Application

EDOC 48.24 KB 31.08.2020 26.08.2020 3

Application

DOCX 43.17 KB 31.08.2020 26.08.2020 3

Application

DOCX 43.17 KB 31.08.2020 26.08.2020 3

Other documents

DOCX 26.5 KB 31.08.2020 17.08.2020 2

Other documents

DOCX 59.46 KB 31.08.2020 17.08.2020 4

Other documents

DOCX 26.5 KB 31.08.2020 17.08.2020 2

Other documents

EDOC 35.65 KB 31.08.2020 17.08.2020 2

Other documents

DOCX 59.46 KB 31.08.2020 17.08.2020 4

Other documents

EDOC 68.47 KB 31.08.2020 17.08.2020 4

Shareholders’ register

EDOC 17.52 KB 31.08.2020 17.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.95 KB 27.03.2017 27.03.2017 2

Decisions / letters / protocols of public notaries

RTF 181.65 KB 27.03.2017 27.03.2017 2

Power of attorney, act of empowerment

TIF 33.79 KB 22.03.2017 20.03.2017 1

Application

TIF 183.65 KB 22.03.2017 13.03.2017 5

Protocols/decisions of a company/organisation

TIF 157.99 KB 14.03.2017 13.03.2017 5

Decisions / letters / protocols of public notaries

TIF 37.25 KB 10.01.2013 09.01.2013 1

Application

TIF 70.19 KB 10.01.2013 04.01.2013 2

Protocols/decisions of a company/organisation

TIF 54.35 KB 10.01.2013 21.12.2012 2

Decisions / letters / protocols of public notaries

TIF 38.14 KB 15.04.2011 13.04.2011 1

Submission/Application

TIF 15.9 KB 15.04.2011 08.04.2011 1

Application

TIF 102.39 KB 15.04.2011 01.04.2011 4

Protocols/decisions of a company/organisation

TIF 9.38 KB 15.04.2011 01.04.2011 1

Protocols/decisions of a company/organisation

TIF 23.38 KB 15.04.2011 31.03.2011 1

Decisions / letters / protocols of public notaries

TIF 33.68 KB 29.09.2009 24.09.2009 1

Application

TIF 56.16 KB 29.09.2009 22.09.2009 2

Receipts on the publication and state fees

TIF 13.08 KB 29.09.2009 22.09.2009 1

Decisions / letters / protocols of public notaries

TIF 40.3 KB 01.06.2009 13.11.2008 1

Registration certificates

TIF 34.03 KB 01.06.2009 13.11.2008 1

Bank statements or other document regarding the payment of the equity

TIF 22.95 KB 01.06.2009 10.11.2008 1

Receipts on the publication and state fees

TIF 34.78 KB 01.06.2009 10.11.2008 2

Sample report

TIF 24.44 KB 01.06.2009 06.11.2008 1

Announcement regarding the legal address

TIF 9.17 KB 01.06.2009 05.11.2008 1

Consent of a member of the Board / executive director

TIF 7.94 KB 01.06.2009 05.11.2008 1

Application

TIF 190.85 KB 01.06.2009 05.08.2008 4
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