EINŠTEINS, 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.
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Basic data
| Status | Removed from the register as a result of reorganization, 07.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EINŠTEINS" |
| Registration number, date | 44103059768, 08.06.2010 |
| VAT number | None (excluded 17.01.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.06.2010 |
| Legal address | Raunas iela 15 – 3, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 841 EUR , registered 02.09.2015 (registered payment 02.09.2015: 2 841 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.77 | 6.80 | 2.40 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Transportlīdzekļu vadītāju apmācība (85.53) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Transportlīdzekļu vadītāju apmācība (85.53) |
Historical addresses
| Cēsu nov., Cēsis, Gaujas iela 8-10 | Until 04.06.2014 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SIA Einsteins 1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADZINOJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ZIN | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zin | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | DOCX | ||||
2010 |
Annual report | 08.06.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums einsteins 2010 | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 207.38 KB | 29.12.2017 | 28.12.2017 | 4 |
Articles of Association |
TIF | 43.9 KB | 05.06.2018 | 05.06.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 31.69 KB | 05.06.2018 | 05.06.2015 | 1 |
Shareholders’ register |
TIF | 51.06 KB | 05.06.2018 | 05.06.2015 | 3 |
Articles of Association |
TIF | 19.16 KB | 18.06.2010 | 04.06.2010 | 1 |
Memorandum of Association |
TIF | 22.5 KB | 18.06.2010 | 04.06.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 196.72 KB | 07.01.2019 | 07.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 07.01.2019 | 07.01.2019 | 1 |
Application |
TIF | 98.35 KB | 07.01.2019 | 28.12.2018 | 2 |
Other documents |
TIF | 390.57 KB | 07.01.2019 | 28.12.2018 | 14 |
Protocols/decisions of a company/organisation |
TIF | 23.74 KB | 07.01.2019 | 12.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.14 KB | 03.01.2018 | 03.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.86 KB | 03.01.2018 | 03.01.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 20.72 KB | 29.12.2017 | 28.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.5 KB | 05.06.2018 | 02.09.2015 | 2 |
Application |
TIF | 102.55 KB | 05.06.2018 | 27.08.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.1 KB | 05.06.2018 | 05.06.2015 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 13.1 KB | 05.06.2018 | 05.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.45 KB | 05.06.2018 | 05.06.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 72.31 KB | 10.06.2014 | 04.06.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.49 KB | 10.06.2014 | 27.05.2014 | 1 |
Application |
TIF | 469.08 KB | 10.06.2014 | 27.05.2014 | 4 |
Announcement regarding the legal address |
TIF | 127.47 KB | 10.06.2014 | 24.03.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 284.1 KB | 10.06.2014 | 18.09.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 36.45 KB | 18.06.2010 | 08.06.2010 | 1 |
Registration certificates |
TIF | 42.09 KB | 18.06.2010 | 08.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 6.98 KB | 18.06.2010 | 04.06.2010 | 1 |
Application |
TIF | 291.19 KB | 18.06.2010 | 04.06.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.48 KB | 18.06.2010 | 04.06.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 129.07 KB | 10.06.2014 | 08.10.2002 | 4 |
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