EOSA, SIA

Limited Liability Company, Micro company
Place in branch
53 by turnover
41 by profit
32 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EOSA"
Registration number, date 40002051020, 12.06.1996
VAT number None Europe VAT register
Register, date Commercial Register, 04.01.2005
Legal address "Pienenes", Birzgales pag., Ogres nov., LV-5033 Check address owners
Fixed capital 2 800 EUR, registered payment 18.06.2015
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, €) 4.33 2.88 9.08
Personal income tax (thousands, €) 1.56 1.02 0.89
Statutory social insurance contributions (thousands, €) 2.77 1.86 1.57
Average employees count 1 1 2
Received COVID-19 downtime support 20.04.2021, 903.22 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Santehnikas uzstādīšana un remonts
Branch from zl.lv (NACE2) Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
Field from SRS Citu preču mazumtirdzniecība stendos un tirgos (47.89)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.01.2024
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   24.01.2024
* 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

100 % 100 € 28 € 2 800 Latvia 16.01.2024 24.01.2024

Apply information changes

ML

"Eosa", SIA

Īslīces 1, Rīga, LV-1058 Check address owners

Santehnikas uzstādīšana un remonts

Historical company names

Rīgas pilsētas Inetas Jaudzemes individuālais daudznozaru uzņēmums "EOSA" Until 21.07.1999 25 years ago

Historical addresses

Rīga, Ozolciema iela 10/4a-53 Until 21.07.1999 25 years ago
Rīga, Ozolciema iela 10/4a-53 Until 04.01.2005 19 years ago
Rīga, Ozolciema iela 10 k-4 - 53 Until 29.11.2017 7 years ago
Rīga, Īslīces iela 1 - 53 Until 31.05.2024 6 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.04.2024  PDF (266.25 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.03.2023  PDF (266.82 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.03.2022  PDF (265.98 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.03.2021  PDF (267 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 13.03.2020  PDF (107.16 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 09.03.2019  PDF (106 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (107.27 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.03.2017  PDF (158.17 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums. PDF

2014

 Annual report 01.01.2014 - 31.12.2014 08.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 21.03.2013  ZIP
1_HTML izdruka HTML
VADIBASzinojums. PDF

2011

 Annual report 01.01.2011 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums. PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums..doc ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 22.04.2010  ZIP (6.41 KB)

2008

 Annual report 27.10.2009  TIF (787.41 KB)

2007

 Annual report 17.02.2009  TIF (1.42 MB)

2006

 Annual report 17.07.2007  TIF (700.14 KB)

2005

 Annual report 14.08.2006  TIF (1.16 MB)

2004

 Annual report 10.06.2021  TIF (1.26 MB)

2003

 Annual report 10.06.2021  TIF (932.96 KB)

2002

 Annual report 10.06.2021  TIF (874.21 KB)

2001

 Annual report 10.06.2021  TIF (1.19 MB)

2000

 Annual report 10.06.2021  TIF (1.17 MB)

1999

 Annual report 10.06.2021  TIF (1.29 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.49 KB 24.01.2024 16.01.2024 1

Shareholders’ register

EDOC 35.58 KB 02.06.2021 27.05.2021 1

Shareholders’ register

DOCX 21.39 KB 02.06.2021 27.05.2021 1

Shareholders’ register

TIF 329.22 KB 11.06.2021 15.06.2015 3

Articles of Association

 TIF 406.75 KB 01.06.2021 15.06.2015 9

Shareholders’ register

TIF 40.32 KB 01.06.2021 15.06.2015 2

Articles of Association

 TIF 467.46 KB 11.06.2021 23.12.2004 10

Shareholders’ register

TIF 25.1 KB 11.06.2021 23.12.2004 1

Articles of Association

 TIF 510.33 KB 11.06.2021 21.06.1999 10

Articles of Association

 TIF 304.06 KB 10.06.2021 10.06.1996 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 35.94 KB 31.05.2024 21.05.2024 1

Application

 EDOC 31.73 KB 24.01.2024 19.01.2024 1

Protocols/decisions of a company/organisation

 EDOC 20.75 KB 24.01.2024 16.01.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.4 KB 02.06.2021 02.06.2021 2

Application

 EDOC 52.61 KB 02.06.2021 27.05.2021 1

Application

 DOCX 47.56 KB 02.06.2021 27.05.2021 1

Protocols/decisions of a company/organisation

 EDOC 26.94 KB 02.06.2021 27.05.2021 1

Protocols/decisions of a company/organisation

 DOCX 21.54 KB 02.06.2021 27.05.2021 1

Shareholders’ register

EDOC 35.58 KB 02.06.2021 27.05.2021 1

Decisions / letters / protocols of public notaries

 TIF 73.72 KB 01.06.2021 18.06.2015 2

Power of attorney, act of empowerment

 TIF 16 KB 11.06.2021 15.06.2015 1

Application

 TIF 176.04 KB 01.06.2021 15.06.2015 4

Protocols/decisions of a company/organisation

 TIF 55.17 KB 01.06.2021 15.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 46.08 KB 11.06.2021 24.09.2008 1

Application

 TIF 125.94 KB 11.06.2021 19.09.2008 4

Protocols/decisions of a company/organisation

 TIF 15.34 KB 11.06.2021 01.09.2008 1

Decisions / letters / protocols of public notaries

 TIF 49.36 KB 11.06.2021 04.01.2005 1

Registration certificates

 TIF 24.76 KB 11.06.2021 04.01.2005 1

Receipts on the publication and state fees

 TIF 35.23 KB 11.06.2021 24.12.2004 1

Receipts on the publication and state fees

 TIF 34.82 KB 11.06.2021 24.12.2004 1

Announcement regarding the legal address

 TIF 12.91 KB 11.06.2021 23.12.2004 1

Application

 TIF 132.32 KB 11.06.2021 23.12.2004 4

Consent of the auditor

 TIF 9.09 KB 11.06.2021 23.12.2004 1

Consent of a member of the Board / executive director

 TIF 11.08 KB 11.06.2021 23.12.2004 1

Power of attorney, act of empowerment

 TIF 16.38 KB 11.06.2021 23.12.2004 1

Protocols/decisions of a company/organisation

 TIF 28.55 KB 11.06.2021 23.12.2004 1

Decisions / letters / protocols of public notaries

 TIF 30.61 KB 11.06.2021 26.05.2003 1

Receipts on the publication and state fees

 TIF 18.58 KB 11.06.2021 12.05.2003 1

Receipts on the publication and state fees

 TIF 16.8 KB 11.06.2021 12.05.2003 1

Submission/Application

 TIF 23.85 KB 11.06.2021 12.05.2003 1

Protocols/decisions of a company/organisation

 TIF 16.43 KB 11.06.2021 07.05.2003 1

Decisions / letters / protocols of public notaries

 TIF 40.16 KB 11.06.2021 21.07.1999 1

Application

 TIF 77.53 KB 11.06.2021 21.06.1999 2

Appraisal reports

 TIF 13.72 KB 11.06.2021 21.06.1999 1

Power of attorney, act of empowerment

 TIF 8.99 KB 11.06.2021 21.06.1999 1

Protocols/decisions of a company/organisation

 TIF 38.52 KB 11.06.2021 21.06.1999 1

Submission/Application

 TIF 9.75 KB 11.06.2021 21.06.1999 1

Decisions / letters / protocols of public notaries

 TIF 57.2 KB 11.06.2021 28.05.1999 1

Decisions / letters / protocols of public notaries

 TIF 65.25 KB 11.06.2021 10.05.1999 1

Receipts on the publication and state fees

 TIF 17.14 KB 11.06.2021 25.04.1999 1

Receipts on the publication and state fees

 TIF 17.1 KB 11.06.2021 25.04.1998 1

Sample report

 TIF 39.7 KB 11.06.2021 02.02.1998 1

Decisions / letters / protocols of public notaries

 TIF 18.89 KB 11.06.2021 12.06.1996 1

Receipts on the publication and state fees

 TIF 90.75 KB 11.06.2021 12.06.1996 1

Registration certificates

 TIF 91.58 KB 11.06.2021 12.06.1996 1

Registration certificates

 TIF 43.39 KB 11.06.2021 12.06.1996 1

Application

 TIF 38.14 KB 10.06.2021 11.06.1996 1

Protocols/decisions of a company/organisation

 TIF 11.39 KB 10.06.2021 11.06.1996 1

Receipts on the publication and state fees

 TIF 17.84 KB 10.06.2021 11.06.1996 2

Receipts on the publication and state fees

 TIF 16.25 KB 10.06.2021 11.06.1996 2

Copy of the personal identification document

 TIF 33.17 KB 11.06.2021 24.11.1993 1

Copy of the personal identification document

 TIF 39.29 KB 10.06.2021 24.11.1993 1

Application

 TIF 129.27 KB 11.06.2021 4

Application

 TIF 129.24 KB 11.06.2021 4

Receipts on the publication and state fees

 TIF 45.66 KB 11.06.2021 1

Power of attorney, act of empowerment

 TIF 11.34 KB 10.06.2021 1

Sample report

 TIF 12.92 KB 10.06.2021 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