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EO INTERNATIONAL, SIA

Limited Liability Company, Micro company
Place in branch
174 by turnover
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EO INTERNATIONAL"
Registration number, date 40003629573, 07.05.2003
VAT number LV40003629573 from 30.11.2009 Europe VAT register
Register, date Commercial Register, 07.05.2003
Legal address Zeltrītu iela 20 – 35, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 828 EUR, registered payment 13.12.2016
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, €) 0.5 0.27 -0.02
Personal income tax (thousands, €) 0.04 0.03 0.01
Statutory social insurance contributions (thousands, €) 0.52 0.08 0.07
Average employees count 2 2 3

Industries

Industry from zl.lv Parfimērijas, kosmētikas tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kosmētikas un tualetes piederumu mazumtirdzniecība (47.75)
Field from SRS
Redakcija NACE 2.1
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19)
CSP industry
Redakcija NACE 2.0
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   13.12.2016

Natural person

Executive Board Member of the Board Right to represent individually   13.12.2016
* 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

97.03 % 98 € 28 € 2 744 01.09.2016 13.12.2016

Natural person

2.97 % 3 € 28 € 84 01.09.2016 13.12.2016

Apply information changes

"EO International ", SIA

Dzirnavu 13, Rīga, LV-1010 Check address owners

Parfimērijas, kosmētikas tirdzniecība

Historical addresses

Rīga, Vairoga iela 27-19 Until 11.02.2009 16 years ago
Rīgas rajons, Mārupes pagasts, Mārupe, Zeltrītu iela 20-35 Until 03.07.2009 16 years ago
Mārupes nov., Mārupe, Zeltrītu iela 20 - 35 Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Zeltrītu iela 20 - 35 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
EO International vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 11.05.2023  ZIP €11.00
Annual report 2022 PDF
EO INTERNATION zi ojums 2022 ODT

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
EO INTERNATION zi ojums 2021 ODT

2020

Annual report 01.01.2020 - 31.12.2020 03.05.2021  ZIP €11.00
Annual report 2020 PDF
EO INTERNATIONAL vad. zin. 2020 ODT

2019

Annual report 01.01.2019 - 31.12.2019 24.05.2020  ZIP €11.00
Annual report 2019 PDF
EO INTERNATIONAL vad. zin. 2019 ODT

2018

Annual report 01.01.2018 - 31.12.2018 11.04.2019  ZIP €11.00
Annual report 2018 PDF
EO INTERNATIONAL vad. zin. 2018 ODT

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
EO INTERNATIONAL vad. zin. 2017 ODT

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
EO INTERNATIONAL vad. zin. 2016 ODT

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
EO INTERNATIONAL - vad. zin. 2015 ODT

2014

Annual report 01.01.2014 - 31.12.2014 17.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zin. PDF

2013

Annual report 01.01.2013 - 31.12.2013 22.01.2014  ZIP
1_HTML izdruka HTML
Vad.zin. PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.01.2013  ZIP
1_HTML izdruka HTML
Gada parskats2012 vad.zin. PDF

2011

Annual report 01.01.2011 - 31.12.2011 28.01.2012  ZIP
1_HTML izdruka HTML
Gada parskats2011 vad.zin. TXT

2010

Annual report 01.01.2010 - 31.12.2010 23.03.2011  ZIP
1_HTML izdruka HTML
Gada parskats2010 vad.zinojums TXT

2009

Annual report 10.05.2010  TIF (301.69 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 28.07.2009  RAR (8.82 KB)

2006

Annual report 03.09.2007  TIF (399.38 KB)

2005

Annual report 16.01.2007  TIF (435.74 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 87.02 KB 08.12.2016 08.12.2016 1

Amendments to the Articles of Association

DOCX 87.02 KB 08.12.2016 08.12.2016 1

Articles of Association

DOC 133 KB 08.12.2016 01.09.2016 3

Articles of Association

DOC 133 KB 08.12.2016 01.09.2016 3

Shareholders’ register

PDF 1.17 MB 08.12.2016 01.09.2016 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 375.31 KB 13.04.2023 13.04.2023 1

Orders/request/cover notes of court bailiffs

PDF 374.79 KB 12.04.2023 12.04.2023 1

Decisions / letters / protocols of public notaries

RTF 181.51 KB 13.12.2016 13.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.7 KB 13.12.2016 13.12.2016 2

Amendments to the Articles of Association

EDOC 65.87 KB 08.12.2016 08.12.2016 1

Application

PDF 7.13 MB 08.12.2016 08.12.2016 25

Application

PDF 6.93 MB 08.12.2016 08.12.2016 25

Articles of Association

EDOC 52.93 KB 08.12.2016 01.09.2016 3

Protocols/decisions of a company/organisation

DOC 144 KB 08.12.2016 01.09.2016 2

Protocols/decisions of a company/organisation

DOC 144 KB 08.12.2016 01.09.2016 2

Protocols/decisions of a company/organisation

EDOC 61.48 KB 08.12.2016 01.09.2016 2

Shareholders’ register

PDF 1.55 MB 08.12.2016 01.09.2016 3

Decisions / letters / protocols of public notaries

EDOC 73.61 KB 15.05.2015 15.05.2015 2

Orders/request/cover notes of court bailiffs

EDOC 548.72 KB 13.05.2015 13.05.2015 1

Appraisal reports

TIF 38.69 KB 14.05.2015 16.04.2003 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