EOS, SIA
Limited Liability Company, Micro company
Place in branch
47 by turnover
31 by profit
36 by paid taxes
31 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 | 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
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 157.94 | 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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
Apply information changes
ML
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 | |||||
| vadibas zinojums | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
822.1 KB | 07.04.2016 | 07.04.2016 | 1 | |
Amendments to the Articles of Association |
217.99 KB | 12.04.2016 | 22.03.2016 | 1 | |
Articles of Association |
260 KB | 12.04.2016 | 22.03.2016 | 1 | |
Regulations for the increase/reduction of the equity |
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 |
870.98 KB | 07.04.2016 | 07.04.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
318.79 KB | 12.04.2016 | 01.04.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
272.24 KB | 12.04.2016 | 01.04.2016 | 1 | |
Amendments to the Articles of Association |
248.87 KB | 12.04.2016 | 22.03.2016 | 1 | |
Articles of Association |
290.01 KB | 12.04.2016 | 22.03.2016 | 1 | |
Application |
586.69 KB | 12.04.2016 | 22.03.2016 | 14 | |
Application of shareholders or third persons for the acquisition of shares |
206.45 KB | 12.04.2016 | 22.03.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
175.25 KB | 12.04.2016 | 22.03.2016 | 1 | |
Protocols/decisions of a company/organisation |
267.63 KB | 12.04.2016 | 22.03.2016 | 1 | |
Protocols/decisions of a company/organisation |
297.56 KB | 12.04.2016 | 22.03.2016 | 1 | |
Regulations for the increase/reduction of the equity |
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