EILA, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "EILA" SIA |
| Registration number, date | 50003179711, 14.02.1994 |
| VAT number | LV50003179711 from 06.06.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.08.2004 |
| Legal address | Slimnīcas iela 8, Bauska, Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 381 328 EUR, registered payment 30.01.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 30.98 | 24.62 | 26.98 |
| Personal income tax (thousands, €) | 2.26 | 1.67 | 1.47 |
| Statutory social insurance contributions (thousands, €) | 4.63 | 4.08 | 3.86 |
| Average employees count | 3 | 3 | 3 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.01.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 30.01.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 29.07.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 29.07.2021 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.09.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "AIG Capital"Reg. no. 40103323786
|
75 % | 285 996 | € 1 | € 285 996 | Latvia | 19.07.2021 | 29.07.2021 |
Natural person |
25 % | 95 332 | € 1 | € 95 332 | 14.11.2019 | 30.01.2020 |
Historical company names
| Firma, SIA "EILA" | Until 16.08.2004 | 21 year ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "EILA" | Until 22.03.1996 | 29 years ago |
Historical addresses
| Bauskas rajons, Rundāles pagasts, Ziedoņi 7-11 | Until 22.03.1996 | 29 years ago |
|---|---|---|
| Bauska, Kalna 26 | Until 10.12.1997 | 28 years ago |
| Bauska, Rīgas iela 29/1 | Until 19.12.2005 | 20 years ago |
| Bauskas rajons, Bauska, Slimnīcas iela 8 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 25.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Eila Lemums GP2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Eila Lemums GP2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Eila Paskaidrojums GP 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Eila Lemums GP2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Eila 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (1.29 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (402.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (459.35 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | PDF (208.61 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RTF (7.93 KB) | |
2008 |
Annual report | 05.03.2009 | TIF (708.75 KB) | ||
2007 |
Annual report | 10.05.2008 | TIF (817.23 KB) | ||
2006 |
Annual report | 13.06.2007 | TIF (422.29 KB) | ||
2005 |
Annual report | 12.10.2006 | PDF (636.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 36 KB | 29.07.2021 | 19.07.2021 | 1 |
Articles of Association |
DOC | 37 KB | 30.01.2020 | 27.01.2020 | 1 |
Articles of Association |
DOC | 37 KB | 30.01.2020 | 27.01.2020 | 1 |
Shareholders’ register |
122.14 KB | 30.01.2020 | 27.01.2020 | 1 | |
Shareholders’ register |
DOC | 36 KB | 30.01.2020 | 27.01.2020 | 1 |
Shareholders’ register |
122.14 KB | 30.01.2020 | 27.01.2020 | 1 | |
Shareholders’ register |
DOC | 36 KB | 30.01.2020 | 27.01.2020 | 1 |
Articles of Association |
TIF | 80.55 KB | 11.08.2014 | 24.08.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 57.01 KB | 29.07.2021 | 29.07.2021 | 8 |
Application |
EDOC | 62.36 KB | 29.07.2021 | 29.07.2021 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 29.07.2021 | 29.07.2021 | 2 |
Shareholders’ register |
EDOC | 34.39 KB | 29.07.2021 | 19.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.76 KB | 30.01.2020 | 30.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 30.01.2020 | 30.01.2020 | 2 |
Articles of Association |
EDOC | 51.78 KB | 30.01.2020 | 27.01.2020 | 1 |
Application |
DOCX | 51.24 KB | 30.01.2020 | 27.01.2020 | 7 |
Application |
DOCX | 51.24 KB | 30.01.2020 | 27.01.2020 | 7 |
Application |
EDOC | 60.28 KB | 30.01.2020 | 27.01.2020 | 7 |
Protocols/decisions of a company/organisation |
DOCX | 23.77 KB | 30.01.2020 | 27.01.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 23.77 KB | 30.01.2020 | 27.01.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 62.21 KB | 30.01.2020 | 27.01.2020 | 2 |
Shareholders’ register |
EDOC | 149.14 KB | 30.01.2020 | 27.01.2020 | 1 |
Shareholders’ register |
EDOC | 50.64 KB | 30.01.2020 | 27.01.2020 | 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