EOD, SIA

Limited Liability Company, Micro company
Place in branch
42 by employees

Basic data

Status
Economic activity suspended, 31.03.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EOD"
Registration number, date 50203099601, 17.10.2017
VAT number None (excluded 21.11.2022) Europe VAT register
Register, date Commercial Register, 17.10.2017
Legal address Ķeguma iela 3, Rīga, LV-1006 Check address owners
Fixed capital 2 800 EUR, registered payment 30.10.2017
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 13 643.83 0.00 0.00 0.00 16.12.2024
12.11.2024 13 536.50 0.00 0.00 0.00 12.11.2024
15.10.2024 13 410.50 0.00 0.00 0.00 15.10.2024
09.09.2024 13 242.30 0.00 0.00 0.00 09.09.2024
16.08.2024 13 126.44 0.00 0.00 0.00 16.08.2024
16.07.2024 2 703.39 0.00 0.00 0.00 16.07.2024
17.06.2024 2 672.33 0.00 0.00 0.00 17.06.2024
08.05.2024 2 631.93 0.00 0.00 0.00 08.05.2024
12.04.2024 2 604.97 0.00 0.00 0.00 12.04.2024
13.03.2024 2 573.87 0.00 0.00 0.00 13.03.2024
14.02.2024 2 544.84 0.00 0.00 0.00 14.02.2024
15.01.2024 2 513.73 0.00 0.00 0.00 15.01.2024
20.12.2023 2 486.79 0.00 0.00 0.00 20.12.2023
21.11.2023 2 456.71 0.00 0.00 0.00 21.11.2023
18.10.2023 2 421.44 0.00 0.00 0.00 18.10.2023
11.09.2023 2 383.06 0.00 0.00 0.00 11.09.2023
07.08.2023 2 346.76 0.00 0.00 0.00 07.08.2023
07.06.2023 2 283.51 0.00 0.00 0.00 07.06.2023
09.05.2023 2 253.43 0.00 0.00 0.00 09.05.2023
19.04.2023 1 269.65 0.00 0.00 0.00 19.04.2023
07.12.2020 1 146.05 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 745.22 0.00 0.00 0.00 09.11.2020 15:05
07.06.2020 1 136.16 0.00 0.00 0.00 16.06.2020 10:47
07.10.2019 299.48 0.00 0.00 0.00 08.10.2019 15:11
07.07.2019 413.56 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 1 955.23 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 680.14 0.00 0.00 0.00 10.05.2019 15:30
07.02.2019 978.47 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 1 409.40 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 4 091.65 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 4 313.46 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 2 358.64 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 1 680.28 0.00 0.00 0.00 12.09.2018 10:31

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, €) 0.17 24.72 27.33
Personal income tax (thousands, €) 0.06 4.28 5.66
Statutory social insurance contributions (thousands, €) 0.11 8.96 10.37
Average employees count 1 5 5

Industries

Industry from zl.lv Apsardze: aizsargierīces, sistēmas, videonovērošana
Branch from zl.lv (NACE2) Drošības sistēmu pakalpojumi (80.20)
Field from SRS Drošības sistēmu pakalpojumi (80.20)
CSP industry Drošības sistēmu pakalpojumi (80.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.12.2018
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   20.04.2022
* 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 % 2 800 € 1 € 2 800 Latvia 25.10.2017 30.10.2017

Apply information changes

"EOD", SIA

Juglas 47-5, Rīga, LV-1064 Check address owners

Apsardze: aizsargierīces, sistēmas, videonovērošana

Historical addresses

Rīga, Juglas iela 47 - 5 Until 03.06.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (344.19 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (307.94 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (308.38 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
eodvz2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
EOD vadibas zinojums 2018 PDF

2017

Annual report 17.10.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
EOD GP 2017 vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 15.41 KB 30.10.2017 25.10.2017 1

Amendments to the Articles of Association

DOCX 15.41 KB 30.10.2017 25.10.2017 1

Articles of Association

DOCX 18.35 KB 30.10.2017 25.10.2017 1

Articles of Association

DOCX 18.35 KB 30.10.2017 25.10.2017 1

Regulations for the increase/reduction of the equity

DOCX 15.67 KB 30.10.2017 25.10.2017 1

Regulations for the increase/reduction of the equity

DOCX 15.67 KB 30.10.2017 25.10.2017 1

Shareholders’ register

DOCX 18.52 KB 30.10.2017 25.10.2017 1

Shareholders’ register

DOCX 18.52 KB 30.10.2017 25.10.2017 1

Articles of Association

DOCX 19 KB 17.10.2017 12.10.2017 1

Memorandum of Association

DOCX 19.97 KB 17.10.2017 12.10.2017 1

Shareholders’ register

DOCX 18.47 KB 17.10.2017 12.10.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 87.85 KB 31.03.2023 31.03.2023 1

State Revenue Service decisions/letters/statements

EDOC 78.77 KB 07.03.2023 07.03.2023 1

State Revenue Service decisions/letters/statements

EDOC 85.97 KB 04.01.2023 04.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.16 KB 24.11.2022 24.11.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.14 KB 24.11.2022 24.11.2022 2

State Revenue Service decisions/letters/statements

EDOC 87.36 KB 22.11.2022 22.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.1 KB 20.04.2022 20.04.2022 2

Application

DOCX 47.39 KB 20.04.2022 13.04.2022 1

Application

DOCX 47.39 KB 20.04.2022 13.04.2022 1

Protocols/decisions of a company/organisation

DOCX 17.08 KB 20.04.2022 13.04.2022 1

Protocols/decisions of a company/organisation

DOCX 17.08 KB 20.04.2022 13.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 69.73 KB 03.06.2019 03.06.2019 1

Decisions / letters / protocols of public notaries

RTF 189.2 KB 03.06.2019 03.06.2019 1

Application

TIF 90.98 KB 31.05.2019 27.05.2019 2

Confirmation or consent to legal address

TIF 11.43 KB 31.05.2019 27.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 40.16 KB 03.12.2018 03.12.2018 2

Application

DOCX 54.63 KB 03.12.2018 27.11.2018 4

Application

EDOC 63.03 KB 03.12.2018 27.11.2018 4

Protocols/decisions of a company/organisation

DOCX 19.46 KB 03.12.2018 27.11.2018 1

Protocols/decisions of a company/organisation

EDOC 28.31 KB 03.12.2018 27.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.16 KB 30.10.2017 30.10.2017 2

Decisions / letters / protocols of public notaries

RTF 190.37 KB 30.10.2017 30.10.2017 2

Amendments to the Articles of Association

EDOC 28.13 KB 30.10.2017 25.10.2017 1

Articles of Association

EDOC 30.42 KB 30.10.2017 25.10.2017 1

Application

DOCX 38.13 KB 30.10.2017 25.10.2017 1

Application

EDOC 49.8 KB 30.10.2017 25.10.2017 1

Application

DOCX 38.13 KB 30.10.2017 25.10.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.49 KB 30.10.2017 25.10.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.49 KB 30.10.2017 25.10.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 27.25 KB 30.10.2017 25.10.2017 1

Bank statements or other document regarding the payment of the equity

PDF 270.96 KB 30.10.2017 25.10.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 258.05 KB 30.10.2017 25.10.2017 1

Bank statements or other document regarding the payment of the equity

PDF 270.96 KB 30.10.2017 25.10.2017 1

Protocols/decisions of a company/organisation

DOCX 18.55 KB 30.10.2017 25.10.2017 1

Protocols/decisions of a company/organisation

DOCX 18.55 KB 30.10.2017 25.10.2017 1

Protocols/decisions of a company/organisation

EDOC 30.62 KB 30.10.2017 25.10.2017 1

Regulations for the increase/reduction of the equity

EDOC 28.34 KB 30.10.2017 25.10.2017 1

Shareholders’ register

EDOC 30.94 KB 30.10.2017 25.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.31 KB 17.10.2017 17.10.2017 2

Announcement regarding the legal address

EDOC 28.49 KB 17.10.2017 12.10.2017 1

Announcement regarding the legal address

DOCX 16.08 KB 17.10.2017 12.10.2017 1

Articles of Association

EDOC 31.14 KB 17.10.2017 12.10.2017 1

Application

DOCX 41.19 KB 17.10.2017 12.10.2017 3

Application

EDOC 52.94 KB 17.10.2017 12.10.2017 3

Confirmation or consent to legal address

JPG 301.53 KB 17.10.2017 12.10.2017 2

Confirmation or consent to legal address

EDOC 173.55 KB 17.10.2017 12.10.2017 2

Confirmation or consent to legal address

DOCX 13.89 KB 17.10.2017 12.10.2017 2

Memorandum of Association

EDOC 32.08 KB 17.10.2017 12.10.2017 1

Shareholders’ register

EDOC 30.71 KB 17.10.2017 12.10.2017 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