EASTCON AG LV, SIA
Limited Liability Company, Small company
Place in branch
1 by turnover
3 by profit
1 by paid taxes
2 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EASTCON AG LV" |
| Registration number, date | 40003244282, 24.01.1995 |
| VAT number | LV40003244282 from 09.06.1995 Europe VAT register |
| Register, date | Commercial Register, 23.10.2003 |
| Legal address | Mūkusalas iela 46, Rīga, LV-1004 Check address owners |
| Fixed capital | 71 142 EUR, registered payment 09.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Mūkusalas 46, Rīga LV-1004 |
|---|---|
| Phone | +371 67913135 |
| eastcon@eastcon.lv | |
| Homepage | www.eastcon.lv |
| www.instagram.com/eastcon_lv/ | |
| GBP | Show in Google search results |
| Youtube | www.youtube.com/eastcontv |
| Working hours | Mon. 8:00-18:00
Tue. 8:00-18:00
Wed. 8:00-17:00
Thu. 8:00-17:00
Fri. 8:00-15:00
Sat. Free
Sun. Free
|
| Industry | Gultas veļa un piederumi |
| Description | Uzņēmums "EASTCON" ir Latvijas pārstāvis mājsaimniecības preču un elektronikas ražotājam. Veselības produktu un preču ražošana un tirdzniecība: gultas veļa no dabīgās vilnas, titānkeramikas trauki, gludināšanas un tīrīšanas sistēmas ar tvaiku, gaisa attīrīšanas un jonizēšanas ierīces, lāzerterapijas iekārtas. Plašs produktu klāsts, piedāvājam: Virtuves piederumus, Piederumus veselīgam miegam, Gludināšanas un tīrīšanas piederumus, gaisa tīrīšanas sistēmas, masāžas krēsli. |
Spilveni, segas, pledi, virsmatrači, gultas piederumi, virtuves iekārtas, gludināšanas un tvaika tīrīšanas sistēmas, gaisa tīrīšanas sistēmas, ūdens sistēma, HO21, masāžas krēsls, lāzers, ceļojumu aģentūra, sautēšanas trauks, cepamās pannas, katli, gultas veļa, dabīgās vilnas gultas veļa, titānkeramikas trauki, piederumi veselīgam miegam, gaisa tīrīšanas sistēmas, mājsaimniecības preces.
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (19.01.2021)
- Request debt return with VERDIKTS
Gultas piederumi
Gludināšanas un tvaika tīrīšanas sistēmas
Gaisa tīrīšanas sistēmas
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.09.2018 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.11.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
EASTCON-HOLDING GmbHReg. no. HRB 31491
|
100 % | 501 | € 142 | € 71 142 | Germany | 16.03.2018 | 05.09.2018 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 388.96 | 327.6 | 350.61 |
| Personal income tax (thousands, €) | 44.57 | 43.69 | 38.61 |
| Statutory social insurance contributions (thousands, €) | 93.51 | 86.13 | 73.17 |
| Average employees count | 12 | 12 | 12 |
| Received COVID-19 downtime support | 19.01.2021, € | ||
Industries
| Industry from zl.lv | Gultas veļa un piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51) |
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
| CSP industry | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
Historical company names
| SIA "EASTCON AG LV" | Until 23.10.2003 | 21 year ago |
|---|---|---|
| SIA "S.B.G.CONSULTING" | Until 15.02.1995 | 29 years ago |
Historical addresses
| Rīgas rajons, Babītes pagasts, Piņķi, Jūrmalas 14 | Until 12.09.1996 | 28 years ago |
|---|---|---|
| Rīgas rajons, Babītes pagasts, Piņķi, Jūrmalas iela 14 | Until 03.07.2009 | 15 years ago |
| Babītes nov., Babītes pag., Piņķi, Jūrmalas iela 14 | Until 19.09.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums par 2023. gadu. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAdibas zi ojums par 2022.gadu | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zinojums par 2020.gadu | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums par 2019gadu | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums par 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums par 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2013.gadu | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (450.53 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | RAR (409.38 KB) | |
2007 |
Annual report | 20.05.2008 | TIF (211.97 KB) | ||
2006 |
Annual report | 16.07.2007 | PDF (602.14 KB) | ||
2005 |
Annual report | 06.07.2006 | TIF (463.43 KB) | ||
2003 |
Annual report | 23.02.2010 | TIF (454.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 281.65 KB | 12.06.2018 | 16.03.2018 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 170.31 KB | 12.06.2018 | 17.01.2018 | 6 |
Shareholders’ register |
EDOC | 1.56 MB | 05.06.2015 | 03.06.2015 | 1 |
Shareholders’ register |
TIF | 12.71 KB | 15.02.2013 | 21.01.2013 | 1 |