eO, SIA
Limited Liability Company, Small company
Place in branch
38 by turnover
28 by paid taxes
15 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 "eO" |
| Registration number, date | 40103435150, 07.07.2011 |
| VAT number | LV40103435150 from 24.08.2011 Europe VAT register |
| Register, date | Commercial Register, 07.07.2011 |
| Legal address | "Dambīši", Ciemupe, Ogresgala pag., Ogres nov., LV-5001 Check address owners |
| Fixed capital | 1 347 006 EUR, registered payment 03.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 157.49 | 510.58 | 283.64 |
| Personal income tax (thousands, €) | 43.83 | 59.39 | 52.65 |
| Statutory social insurance contributions (thousands, €) | 81.43 | 107.6 | 94.39 |
| Average employees count | 14 | 15 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroniskās ierīces, komponentes |
|---|---|
| Branch from zl.lv (NACE2) | Elektrisko iekārtu ražošana mehāniskajiem transportlīdzekļiem (29.31) |
| Field from SRS | Automobiļu ražošana (29.10) |
| CSP industry | Automobiļu ražošana (29.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.10.2018 | 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 | 10.05.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.05.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
53.47 % | 720 203 | € 1 | € 720 203 | Latvia | 23.11.2020 | 15.12.2020 |
Sabiedrība ar ierobežotu atbildību "NP Management"Reg. no. 40003695738
|
46.53 % | 626 803 | € 1 | € 626 803 | Latvia | 02.09.2016 | 03.10.2016 |
Contacts in cooperation with
Apply information changes
ML
"eO", SIA
"Dambīši", Ciemupe, Ogresgala pagasts, Ogres nov. LV-5001 Check address owners
Elektroniskās ierīces, komponentes
Historical addresses
| Ogres nov., Ogresgala pag., "Dambīši" | Until 17.11.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad bas zinojums GP 2023 eO 27052024 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums EO | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZINOJUMS | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ZINOJUMS | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 07.07.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 36 KB | 15.12.2020 | 23.11.2020 | 1 |
Shareholders’ register |
TIF | 94.78 KB | 10.10.2018 | 10.08.2018 | 2 |
Shareholders’ register |
DOCX | 18.54 KB | 28.09.2016 | 02.09.2016 | 1 |
Shareholders’ register |
DOCX | 18.54 KB | 28.09.2016 | 02.09.2016 | 1 |
Shareholders’ register |
DOCX | 18.17 KB | 28.09.2016 | 31.08.2016 | 1 |
Shareholders’ register |
DOCX | 18.17 KB | 28.09.2016 | 31.08.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 93.77 KB | 05.09.2016 | 17.08.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 93.77 KB | 05.09.2016 | 17.08.2016 | 1 |
Articles of Association |
DOCX | 83.51 KB | 05.09.2016 | 15.08.2016 | 1 |
Articles of Association |
DOCX | 83.51 KB | 05.09.2016 | 15.08.2016 | 1 |
Shareholders’ register |
DOCX | 17.91 KB | 31.05.2016 | 10.05.2016 | 1 |
Shareholders’ register |
DOCX | 17.91 KB | 31.05.2016 | 10.05.2016 | 1 |
Amendments to the Articles of Association |
TIF | 9.32 KB | 18.08.2015 | 01.06.2015 | 1 |
Articles of Association |
TIF | 18.91 KB | 18.08.2015 | 01.06.2015 | 2 |
Shareholders’ register |
TIF | 160.63 KB | 18.08.2015 | 01.06.2015 | 5 |
Shareholders’ register |
TIF | 57.4 KB | 03.10.2013 | 17.09.2013 | 2 |
Amendments to the Articles of Association |
TIF | 10.06 KB | 03.10.2013 | 20.05.2013 | 1 |
Articles of Association |
TIF | 61.67 KB | 03.10.2013 | 20.05.2013 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 27.14 KB | 03.10.2013 | 20.05.2013 | 1 |
Shareholders’ register |
TIF | 24.01 KB | 01.11.2011 | 14.10.2011 | 2 |
Amendments to the Articles of Association |
TIF | 13.98 KB | 01.11.2011 | 19.08.2011 | 1 |
Articles of Association |
TIF | 14.21 KB | 01.11.2011 | 19.08.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 47 KB | 01.11.2011 | 19.08.2011 | 2 |
Articles of Association |
TIF | 62.69 KB | 11.07.2011 | 05.07.2011 | 2 |
Memorandum of association |
TIF | 131.34 KB | 11.07.2011 | 05.07.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.03 KB | 10.05.2024 | 03.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.83 KB | 10.05.2024 | 03.05.2024 | 1 |
Application |
EDOC | 45.52 KB | 03.05.2024 | 24.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.06 KB | 03.05.2024 | 23.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 06.05.2022 | 06.05.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.49 KB | 03.05.2022 | 03.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 17.03.2022 | 17.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.92 KB | 14.03.2022 | 14.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 15.12.2020 | 15.12.2020 | 2 |
Application |
EDOC | 51.08 KB | 15.12.2020 | 14.12.2020 | 1 |
Application |
DOCX | 45.79 KB | 15.12.2020 | 14.12.2020 | 1 |
Shareholders’ register |
EDOC | 17.28 KB | 15.12.2020 | 23.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 12.10.2018 | 12.10.2018 | 2 |
Application |
TIF | 251.97 KB | 10.10.2018 | 09.10.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 25.02 KB | 21.08.2018 | 13.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.73 KB | 03.10.2016 | 03.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.73 KB | 03.10.2016 | 03.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 03.10.2016 | 03.10.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
739.14 KB | 05.09.2016 | 05.09.2016 | 2 | |
Application |
EDOC | 6.42 MB | 06.10.2016 | 02.09.2016 | 24 |
Application |
6.7 MB | 06.10.2016 | 02.09.2016 | 24 | |
Application |
6.7 MB | 06.10.2016 | 02.09.2016 | 24 | |
Shareholders’ register |
EDOC | 46.14 KB | 28.09.2016 | 02.09.2016 | 1 |
Shareholders’ register |
EDOC | 30.72 KB | 28.09.2016 | 31.08.2016 | 1 |
Other documents |
EDOC | 27.36 KB | 05.09.2016 | 18.08.2016 | 1 |
Other documents |
DOCX | 14.65 KB | 05.09.2016 | 18.08.2016 | 1 |
Other documents |
DOCX | 14.65 KB | 05.09.2016 | 18.08.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 72.05 KB | 05.09.2016 | 17.08.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 76.54 KB | 05.09.2016 | 17.08.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 75.9 KB | 05.09.2016 | 17.08.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 93.56 KB | 05.09.2016 | 17.08.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 93.69 KB | 05.09.2016 | 17.08.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 93.56 KB | 05.09.2016 | 17.08.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 93.69 KB | 05.09.2016 | 17.08.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.19 KB | 05.09.2016 | 16.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 05.09.2016 | 16.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 05.09.2016 | 16.08.2016 | 1 |
Articles of Association |
EDOC | 95.31 KB | 05.09.2016 | 15.08.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 112.65 KB | 05.09.2016 | 15.08.2016 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 103.95 KB | 05.09.2016 | 15.08.2016 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 103.95 KB | 05.09.2016 | 15.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.63 KB | 03.06.2016 | 03.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.39 KB | 03.06.2016 | 03.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.39 KB | 03.06.2016 | 03.06.2016 | 2 |
Application |
DOCX | 23.44 KB | 16.05.2016 | 11.05.2016 | 2 |
Application |
EDOC | 36.28 KB | 16.05.2016 | 11.05.2016 | 2 |
Application |
DOCX | 23.44 KB | 16.05.2016 | 11.05.2016 | 2 |
Shareholders’ register |
EDOC | 49.08 KB | 31.05.2016 | 10.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.97 KB | 18.08.2015 | 17.08.2015 | 2 |
Application |
TIF | 101.04 KB | 18.08.2015 | 01.06.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 14.61 KB | 18.08.2015 | 01.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.65 KB | 18.08.2015 | 01.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.98 KB | 03.10.2013 | 02.10.2013 | 2 |
Application |
TIF | 96.78 KB | 03.10.2013 | 17.09.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.6 KB | 03.10.2013 | 16.09.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.04 KB | 03.10.2013 | 21.05.2013 | 1 |
Documents attesting the transfer of shares |
TIF | 36.58 KB | 03.10.2013 | 20.05.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 126.07 KB | 03.10.2013 | 20.05.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.28 KB | 01.11.2011 | 27.10.2011 | 2 |
Application |
TIF | 100.77 KB | 01.11.2011 | 14.10.2011 | 2 |
Other documents |
TIF | 12.22 KB | 01.11.2011 | 14.10.2011 | 1 |
Appraisal reports |
TIF | 68.48 KB | 01.11.2011 | 12.10.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.17 KB | 01.11.2011 | 05.10.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 29.68 KB | 01.11.2011 | 04.10.2011 | 1 |
Appraisal reports |
TIF | 74.33 KB | 01.11.2011 | 24.08.2011 | 2 |
Application |
TIF | 92.68 KB | 01.11.2011 | 19.08.2011 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 33.9 KB | 01.11.2011 | 19.08.2011 | 3 |
Other documents |
TIF | 14.96 KB | 01.11.2011 | 19.08.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 125.16 KB | 01.11.2011 | 19.08.2011 | 5 |
Registration certificates |
TIF | 47.62 KB | 09.08.2011 | 08.08.2011 | 1 |
Submission/Application |
TIF | 11.58 KB | 09.08.2011 | 03.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.15 KB | 11.07.2011 | 07.07.2011 | 1 |
Registration certificates |
TIF | 159.47 KB | 11.07.2011 | 07.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 31.8 KB | 11.07.2011 | 05.07.2011 | 1 |
Application |
TIF | 1.06 MB | 11.07.2011 | 05.07.2011 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 173.06 KB | 11.07.2011 | 05.07.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 31.17 KB | 03.10.2013 | 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