European Investment Holding, AS
Public Limited Company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | European Investment Holding AS |
| Registration number, date | 40203267517, 16.10.2020 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 16.10.2020 |
| Legal address | Ruses iela 18 – 21, Rīga, LV-1029 Check address owners |
| Fixed capital | 61 920 EUR, registered payment 13.09.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 12.11.2024 | 10 307.00 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 10 198.08 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 10 058.04 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 9 976.35 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 9 844.09 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 9 727.40 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 9 599.03 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 9 493.98 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 07.03.2024 | 9 334.45 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 9 221.54 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 9 132.00 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 8 980.16 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 8 863.35 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 8 750.44 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 8 641.44 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 8 540.22 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 8 291.03 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 24.05.2023 | 8 213.17 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
Source: SRS
Check online actual tax payments in SRS
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 | 0.1 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.04 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2) | Holdingkompāniju darbība (64.2) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.06.2022
03.09.2022. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem.
|
United Arab Emirates | Latvia |
|
Control type: as a shareholder in a stock company |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 03.09.2022. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem. | 13.09.2022 |
Natural person |
Supervisory Board | Member of the Supervisory Board | 19.08.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 19.08.2022 |
* Date on which the decision of the notary public on the appointment took effect
Contacts in cooperation with
Apply information changes
ML
"European Investment Holding", AS
Raņķa dambis 30-200, Rīga, LV-1048 Check address owners
Holdinga kompānijas
Historical company names
| European Investment Holding SIA | Until 06.04.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Mucenieku iela 3 | Until 13.06.2022 | 2 years ago |
|---|---|---|
| Rīga, Raņķa dambis 30 - 200 | Until 13.06.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Eih protokols 2021 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 128.5 KB | 13.09.2022 | 29.08.2022 | 1 |
Articles of Association |
DOC | 128.5 KB | 13.09.2022 | 29.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.47 KB | 13.09.2022 | 22.08.2022 | 2 |
Articles of Association |
DOC | 125.5 KB | 24.03.2021 | 24.03.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 18.69 KB | 24.03.2021 | 19.01.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 18.91 KB | 15.12.2020 | 15.12.2020 | 1 |
Articles of Association |
DOC | 125.5 KB | 09.12.2020 | 08.12.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 14.17 KB | 08.12.2020 | 04.12.2020 | 1 |
Articles of Association |
DOCX | 16.31 KB | 08.12.2020 | 04.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.02 KB | 08.12.2020 | 04.12.2020 | 1 |
Shareholders’ register |
DOCX | 17.53 KB | 08.12.2020 | 04.12.2020 | 1 |
Articles of Association |
DOCX | 16.3 KB | 27.11.2020 | 25.11.2020 | 1 |
Articles of Association |
DOCX | 16.3 KB | 27.11.2020 | 25.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.96 KB | 27.11.2020 | 25.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.96 KB | 27.11.2020 | 25.11.2020 | 1 |
Shareholders’ register |
DOCX | 17.57 KB | 27.11.2020 | 25.11.2020 | 1 |
Shareholders’ register |
DOCX | 17.57 KB | 27.11.2020 | 25.11.2020 | 1 |
Shareholders’ register |
DOCX | 17.41 KB | 16.10.2020 | 15.10.2020 | 1 |
Articles of Association |
DOCX | 16.02 KB | 16.10.2020 | 14.10.2020 | 1 |
Memorandum of Association |
DOCX | 17.08 KB | 16.10.2020 | 14.10.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 568.01 KB | 04.11.2024 | 30.10.2024 | 3 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 14.08 KB | 04.11.2024 | 30.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.23 KB | 07.02.2024 | 07.02.2024 | 1 |
Application |
EDOC | 51.79 KB | 13.06.2023 | 07.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.88 KB | 13.09.2022 | 13.09.2022 | 2 |
Application |
DOCX | 46.71 KB | 13.09.2022 | 08.09.2022 | 3 |
Application |
DOCX | 46.71 KB | 13.09.2022 | 08.09.2022 | 3 |
Other documents |
DOCX | 18.09 KB | 13.09.2022 | 08.09.2022 | 1 |
Other documents |
DOCX | 18.09 KB | 13.09.2022 | 08.09.2022 | 1 |
Articles of Association |
EDOC | 63.11 KB | 13.09.2022 | 29.08.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 12.66 KB | 13.09.2022 | 29.08.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 12.66 KB | 13.09.2022 | 29.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.83 KB | 13.09.2022 | 22.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.83 KB | 13.09.2022 | 22.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.73 KB | 13.09.2022 | 22.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 19.08.2022 | 19.08.2022 | 2 |
Application |
DOCX | 46.2 KB | 19.08.2022 | 15.08.2022 | 1 |
Application |
DOCX | 46.2 KB | 19.08.2022 | 15.08.2022 | 1 |
Consent of members of the supervisory board |
DOC | 122.5 KB | 19.08.2022 | 15.08.2022 | 1 |
Consent of members of the supervisory board |
DOC | 122.5 KB | 19.08.2022 | 15.08.2022 | 1 |
Consent of members of the supervisory board |
DOC | 122.5 KB | 19.08.2022 | 15.08.2022 | 1 |
Consent of members of the supervisory board |
DOC | 122.5 KB | 19.08.2022 | 15.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.94 KB | 19.08.2022 | 15.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.94 KB | 19.08.2022 | 15.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.53 KB | 13.06.2022 | 13.06.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 14.34 KB | 13.06.2022 | 10.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.34 KB | 13.06.2022 | 10.06.2022 | 1 |
Application |
360.65 KB | 09.06.2022 | 09.06.2022 | 6 | |
Application |
360.65 KB | 09.06.2022 | 09.06.2022 | 6 | |
List of members of the Board / Supervisory Board |
DOCX | 13.73 KB | 09.06.2022 | 09.06.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 13.73 KB | 09.06.2022 | 09.06.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 13.98 KB | 09.06.2022 | 09.06.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 13.98 KB | 09.06.2022 | 09.06.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.65 KB | 13.06.2022 | 07.06.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.65 KB | 13.06.2022 | 07.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.67 KB | 09.06.2022 | 07.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.67 KB | 09.06.2022 | 07.06.2022 | 1 |
Consent of members of the supervisory board |
DOC | 122.5 KB | 09.06.2022 | 06.06.2022 | 1 |
Consent of members of the supervisory board |
DOC | 122.5 KB | 09.06.2022 | 06.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.64 KB | 06.04.2021 | 06.04.2021 | 2 |
Articles of Association |
EDOC | 42.05 KB | 24.03.2021 | 24.03.2021 | 1 |
Application |
EDOC | 43.03 KB | 24.03.2021 | 24.03.2021 | 3 |
Application |
EDOC | 43.31 KB | 24.03.2021 | 24.03.2021 | 2 |
Application |
DOCX | 37.65 KB | 24.03.2021 | 24.03.2021 | 2 |
Application |
DOCX | 37.74 KB | 24.03.2021 | 24.03.2021 | 3 |
Consent of members of the supervisory board |
DOC | 130 KB | 24.03.2021 | 24.03.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 53.41 KB | 24.03.2021 | 24.03.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 17.5 KB | 24.03.2021 | 24.03.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 23.28 KB | 24.03.2021 | 24.03.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 23.06 KB | 24.03.2021 | 24.03.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 17.7 KB | 24.03.2021 | 24.03.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 47.12 KB | 24.03.2021 | 23.03.2021 | 1 |
Consent of members of the supervisory board |
DOC | 122.5 KB | 24.03.2021 | 23.03.2021 | 1 |
Consent of members of the supervisory board |
DOC | 130 KB | 24.03.2021 | 23.03.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 45.32 KB | 24.03.2021 | 23.03.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 24.52 KB | 24.03.2021 | 19.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 18.12.2020 | 18.12.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 24.79 KB | 15.12.2020 | 15.12.2020 | 1 |
Announcement regarding the reorganisation |
DOCX | 35.37 KB | 09.12.2020 | 08.12.2020 | 1 |
Announcement regarding the reorganisation |
EDOC | 40.61 KB | 09.12.2020 | 08.12.2020 | 1 |
Articles of Association |
EDOC | 42.15 KB | 09.12.2020 | 08.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 08.12.2020 | 08.12.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 20.41 KB | 08.12.2020 | 04.12.2020 | 1 |
Articles of Association |
EDOC | 22.2 KB | 08.12.2020 | 04.12.2020 | 1 |
Application |
DOCX | 41.57 KB | 08.12.2020 | 04.12.2020 | 2 |
Application |
EDOC | 46.82 KB | 08.12.2020 | 04.12.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.87 KB | 08.12.2020 | 04.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.13 KB | 08.12.2020 | 04.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
40.33 KB | 08.12.2020 | 04.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 83.4 KB | 08.12.2020 | 04.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.13 KB | 08.12.2020 | 04.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.35 KB | 08.12.2020 | 04.12.2020 | 1 |
Shareholders’ register |
EDOC | 23.54 KB | 08.12.2020 | 04.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.19 KB | 27.11.2020 | 27.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 27.11.2020 | 27.11.2020 | 2 |
Articles of Association |
EDOC | 22.11 KB | 27.11.2020 | 25.11.2020 | 1 |
Application |
DOCX | 41.76 KB | 27.11.2020 | 25.11.2020 | 1 |
Application |
EDOC | 47 KB | 27.11.2020 | 25.11.2020 | 1 |
Application |
DOCX | 41.76 KB | 27.11.2020 | 25.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
88.55 KB | 27.11.2020 | 25.11.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
88.55 KB | 27.11.2020 | 25.11.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 84.53 KB | 27.11.2020 | 25.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.32 KB | 27.11.2020 | 25.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 83.7 KB | 27.11.2020 | 25.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 83.7 KB | 27.11.2020 | 25.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.29 KB | 27.11.2020 | 25.11.2020 | 1 |
Shareholders’ register |
EDOC | 23.55 KB | 27.11.2020 | 25.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.95 KB | 16.10.2020 | 16.10.2020 | 2 |
Application |
EDOC | 39.14 KB | 16.10.2020 | 15.10.2020 | 1 |
Application |
DOCX | 33.86 KB | 16.10.2020 | 15.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
46.18 KB | 16.10.2020 | 15.10.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 52.98 KB | 16.10.2020 | 15.10.2020 | 1 |
Confirmation or consent to legal address |
260.03 KB | 16.10.2020 | 15.10.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 206.2 KB | 16.10.2020 | 15.10.2020 | 1 |
Shareholders’ register |
EDOC | 23.38 KB | 16.10.2020 | 15.10.2020 | 1 |
Announcement regarding the legal address |
DOC | 133.5 KB | 16.10.2020 | 14.10.2020 | 1 |
Announcement regarding the legal address |
EDOC | 50.95 KB | 16.10.2020 | 14.10.2020 | 1 |
Articles of Association |
EDOC | 21.92 KB | 16.10.2020 | 14.10.2020 | 1 |
Memorandum of Association |
EDOC | 23.03 KB | 16.10.2020 | 14.10.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 899.5 KB | 16.10.2020 | 30.06.2020 | 1 |
Power of attorney, act of empowerment |
896.64 KB | 16.10.2020 | 30.06.2020 | 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