EOS, SIA

Limited Liability Company, Micro company
Place in branch
47 by turnover
31 by profit
36 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EOS"
Registration number, date 40103929943, 11.09.2015
VAT number LV40103929943 from 26.11.2015 Europe VAT register
Register, date Commercial Register, 11.09.2015
Legal address Dzirciema iela 35 – 33, Rīga, LV-1083 Check address owners
Fixed capital 3 000 EUR, registered payment 12.04.2016
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, €) 157.94 73.76 82.75
Personal income tax (thousands, €) 24.75 18.89 14.51
Statutory social insurance contributions (thousands, €) 44.57 35.5 27.93
Average employees count 8 7 6

Industries

Industry from zl.lv Telekomunikācijas
Branch from zl.lv (NACE2) Telekomunikācija (61)
Field from SRS Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)
CSP industry Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   11.09.2015
* 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 % 60 € 50 € 3 000 Latvia 07.04.2016 12.04.2016

Apply information changes

ML

"EOS", SIA

Dzirciema 35, Rīga, LV-1083 Check address owners

Telekomunikācijas

https://www.eos-latvia.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.02.2024  PDF (174.09 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.02.2023  PDF (172.6 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 03.03.2022  PDF (172.3 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.02.2021  PDF (172.61 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.02.2020  PDF (166.37 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.02.2019  PDF (166.48 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (176.84 KB) €11.00

2016

Annual report 11.09.2015 - 31.12.2016 28.03.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums XLSX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 822.1 KB 07.04.2016 07.04.2016 1

Amendments to the Articles of Association

PDF 217.99 KB 12.04.2016 22.03.2016 1

Articles of Association

PDF 260 KB 12.04.2016 22.03.2016 1

Regulations for the increase/reduction of the equity

PDF 205.95 KB 12.04.2016 22.03.2016 1

Articles of Association

TIF 17.58 KB 28.09.2015 08.09.2015 1

Memorandum of Association

TIF 26.89 KB 28.09.2015 08.09.2015 1

Shareholders’ register

TIF 195.4 KB 28.09.2015 08.09.2015 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

RTF 179.33 KB 12.04.2016 12.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.59 KB 12.04.2016 12.04.2016 2

Shareholders’ register

PDF 870.98 KB 07.04.2016 07.04.2016 1

Bank statements or other document regarding the payment of the equity

PDF 318.79 KB 12.04.2016 01.04.2016 1

Bank statements or other document regarding the payment of the equity

PDF 272.24 KB 12.04.2016 01.04.2016 1

Amendments to the Articles of Association

PDF 248.87 KB 12.04.2016 22.03.2016 1

Articles of Association

PDF 290.01 KB 12.04.2016 22.03.2016 1

Application

PDF 586.69 KB 12.04.2016 22.03.2016 14

Application of shareholders or third persons for the acquisition of shares

PDF 206.45 KB 12.04.2016 22.03.2016 1

Application of shareholders or third persons for the acquisition of shares

PDF 175.25 KB 12.04.2016 22.03.2016 1

Protocols/decisions of a company/organisation

PDF 267.63 KB 12.04.2016 22.03.2016 1

Protocols/decisions of a company/organisation

PDF 297.56 KB 12.04.2016 22.03.2016 1

Regulations for the increase/reduction of the equity

PDF 233.07 KB 12.04.2016 22.03.2016 1

Decisions / letters / protocols of public notaries

TIF 60.89 KB 28.09.2015 11.09.2015 2

Announcement regarding the legal address

TIF 14.21 KB 28.09.2015 08.09.2015 1

Application

TIF 239.52 KB 28.09.2015 08.09.2015 3

Consent of a member of the Board / executive director

TIF 18.34 KB 28.09.2015 08.09.2015 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