EON, SIA
Limited Liability Company, Micro company
Place in branch
229 by turnover
157 by paid taxes
37 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 "EON" |
| Registration number, date | 40003449436, 17.06.1999 |
| VAT number | LV40003449436 from 31.08.1999 Europe VAT register |
| Register, date | Commercial Register, 28.04.2004 |
| Legal address | Valguma iela 31A – 1, Rīga, LV-1048 Check address owners |
| Fixed capital | 3 000 EUR , registered 11.10.2019 (registered payment 11.10.2019: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EON, SIA
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
- Received COVID-19 downtime support (29.04.2021)
- 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, €) | 5.64 | 5.12 | 7.71 |
| Personal income tax (thousands, €) | 2.35 | 0.8 | 0.81 |
| Statutory social insurance contributions (thousands, €) | 4.34 | 3.75 | 3.7 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 29.04.2021, 1 000.00 € | ||
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Interneta portālu darbība (63.12) |
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 | 11.11.2011 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 08.08.2019 | 11.10.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "ELASTĪBA, ORIĢINALITĀTE, NEPĀRTRAUKTĪBA" | Until 28.04.2004 | 20 years ago |
|---|
Historical addresses
| Jūrmala, Zigfrīda Meierovica prospekts 5 | Until 11.10.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.06.2024 | PDF (80.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (107.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 Protokols EON ID 233633 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (80.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (78.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.05.2019 | PDF (78.34 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (1.71 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (92.79 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Vad.Zin EON | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2015-04-30 Vad.Zin EON | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EON vadzin | ZIP | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 30.04.2010 | ||
2008 |
Annual report | 15.05.2009 | TIF (810.31 KB) | ||
2007 |
Annual report | 29.08.2008 | TIF (572.12 KB) | ||
2006 |
Annual report | 13.08.2007 | TIF (333.04 KB) | ||
2005 |
Annual report | 04.12.2006 | PDF (1.06 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 67.01 KB | 09.10.2019 | 08.08.2019 | 3 |
Shareholders’ register |
TIF | 67.92 KB | 09.10.2019 | 08.08.2019 | 3 |
Articles of Association |
TIF | 69.7 KB | 12.08.2019 | 08.08.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 28.38 KB | 12.08.2019 | 08.08.2019 | 1 |
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 | 65.63 KB | 11.10.2019 | 11.10.2019 | 2 |
Announcement regarding the legal address |
TIF | 15.02 KB | 12.08.2019 | 08.08.2019 | 1 |
Application |
TIF | 147.87 KB | 12.08.2019 | 08.08.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 95.57 KB | 12.08.2019 | 08.08.2019 | 3 |
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