EIRONAMS, SIA

Limited Liability Company, Micro company
Place in branch
693 by turnover
33 by profit
157 by paid taxes
83 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EIRONAMS"
Registration number, date 40003966055, 29.10.2007
VAT number LV40003966055 from 19.12.2007 Europe VAT register
Register, date Commercial Register, 29.10.2007
Legal address Pils iela 16 – 1, Rīga, LV-1050 Check address owners
Fixed capital 94 876 EUR, registered payment 07.03.2024
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, €) 54.04 31.97 14.81
Personal income tax (thousands, €) 21.88 6.57 5.26
Statutory social insurance contributions (thousands, €) 34.83 11.55 8.7
Average employees count 1 4 5

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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 Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.10.2007
* 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 % 94 876 € 1 € 94 876 Latvia 06.03.2024 07.03.2024

Procures

Period Rights Person

From 12.01.2023

Right to represent individually
Natural person (from 12.01.2023 )

Apply information changes

ML

"Eironams", SIA

Pils 16-1, Rīga, LV-1050 Check address owners

Namu apsaimniekošana

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (78.91 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.02.2023  PDF (79.48 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.09.2022  PDF (80.61 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.09.2022  PDF (80.88 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.04.2021  PDF (80.62 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.01.2020  PDF (469.32 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 31.10.2018  PDF (214.53 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (837.63 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (1.9 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  HTML (99.96 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  HTML (97.15 KB)

2012

Annual report 26.06.2013  TIF (646.29 KB)

2011

Annual report 07.03.2012  TIF (365.46 KB)

2010

Annual report 03.03.2011  TIF (570.06 KB)

2009

Annual report 19.05.2010  TIF (719.87 KB)

2008

Annual report 16.05.2009  TIF (730.17 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 25.13 KB 07.03.2024 06.03.2024 1

Amendments to the Articles of Association

EDOC 23.25 KB 07.03.2024 09.01.2024 1

Articles of Association

EDOC 23.29 KB 07.03.2024 09.01.2024 1

Regulations for the increase/reduction of the equity

EDOC 22.49 KB 12.01.2024 09.01.2024 1

Amendments to the Articles of Association

TIF 13.16 KB 21.12.2015 07.12.2015 1

Articles of Association

TIF 23.54 KB 21.12.2015 07.12.2015 1

Shareholders’ register

TIF 113.76 KB 21.12.2015 07.12.2015 2

Articles of Association

TIF 19.6 KB 01.11.2007 10.06.2007 1

Memorandum of Association

TIF 34.7 KB 01.11.2007 10.06.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 59.31 KB 07.03.2024 06.03.2024 1

Application

EDOC 57.46 KB 12.01.2024 09.01.2024 1

Protocols/decisions of a company/organisation

EDOC 28.09 KB 12.01.2024 09.01.2024 1

State Revenue Service decisions/letters/statements

EDOC 86.67 KB 27.06.2023 27.06.2023 1

State Revenue Service decisions/letters/statements

EDOC 85.51 KB 22.02.2023 22.02.2023 1

Application

EDOC 49.91 KB 12.01.2023 09.01.2023 2

Decisions / letters / protocols of public notaries

TIF 57.55 KB 21.12.2015 16.12.2015 2

Application

TIF 81.31 KB 21.12.2015 07.12.2015 2

Power of attorney, act of empowerment

TIF 25.27 KB 21.12.2015 07.12.2015 1

Protocols/decisions of a company/organisation

TIF 51.82 KB 21.12.2015 07.12.2015 1

Decisions / letters / protocols of public notaries

TIF 36.71 KB 01.11.2007 29.10.2007 1

Registration certificates

TIF 41.37 KB 01.11.2007 29.10.2007 1

Receipts on the publication and state fees

TIF 33.88 KB 01.11.2007 26.10.2007 2

Application

TIF 167.16 KB 01.11.2007 19.10.2007 6

Appraisal reports

TIF 40.43 KB 01.11.2007 09.10.2007 1

Announcement regarding the legal address

TIF 7.03 KB 01.11.2007 10.06.2007 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