EIRENE, 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 | SIA "EIRENE" |
| Registration number, date | 42403040526, 30.01.2017 |
| VAT number | LV42403040526 from 09.02.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.01.2017 |
| Legal address | Robežu iela 7 – 11, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 500 000 EUR, registered payment 29.11.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- 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, €) | 10.68 | 15.24 | 17.94 |
| Personal income tax (thousands, €) | 1.24 | 1.24 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 2.05 | 2.05 | 2.05 |
| Average employees count | 2 | 2 | 2 |
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
| 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 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 29.11.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.04.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.11.2019 |
* 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 |
76 % | 380 000 | € 1 | € 380 000 | 01.04.2022 | 06.04.2022 | |
Natural person |
23 % | 115 000 | € 1 | € 115 000 | 01.04.2022 | 06.04.2022 | |
Natural person |
1 % | 5 000 | € 1 | € 5 000 | 01.04.2022 | 06.04.2022 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rēzekne, Dārzu iela 29 | Until 06.04.2022 | 3 years ago |
|---|---|---|
| Ropažu nov., Stopiņu pag., Dreiliņi, Robežu iela 7 - 11 | Until 10.09.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| EIRENE vald bas zi ojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VALD BAS ZI OJUMS 2 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zin. 2022.20. rinda | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zin. 2021.20. rinda Eirene | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zin. 2020.20. rinda Eirene | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VALD BAS ZI OJUMS | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zin. 2018.20. rinda Eirene | DOCX | ||||
2017 |
Annual report | 30.01.2017 - 31.12.2017 | 22.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zin. 2017.20. rinda Eirene | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.66 KB | 06.04.2022 | 01.04.2022 | 1 |
Shareholders’ register |
DOCX | 18.66 KB | 06.04.2022 | 01.04.2022 | 1 |
Articles of Association |
374.7 KB | 06.04.2022 | 20.07.2021 | 3 | |
Shareholders’ register |
TIF | 51.56 KB | 27.11.2019 | 25.11.2019 | 3 |
Amendments to the Articles of Association |
TIF | 11.88 KB | 27.11.2019 | 01.11.2019 | 1 |
Articles of Association |
TIF | 53.88 KB | 27.11.2019 | 01.11.2019 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 25.19 KB | 27.11.2019 | 01.11.2019 | 1 |
Articles of Association |
TIF | 56.26 KB | 30.01.2017 | 26.01.2017 | 3 |
Shareholders’ register |
TIF | 407.3 KB | 30.01.2017 | 26.01.2017 | 2 |
Memorandum of Association |
TIF | 42.44 KB | 30.01.2017 | 11.11.2016 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 91.99 KB | 30.01.2017 | 10.10.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 50.94 KB | 06.04.2022 | 06.04.2022 | 5 |
Application |
DOCX | 50.94 KB | 06.04.2022 | 06.04.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 06.04.2022 | 06.04.2022 | 2 |
Shareholders’ register |
EDOC | 41.3 KB | 06.04.2022 | 01.04.2022 | 1 |
Articles of Association |
EDOC | 231.9 KB | 06.04.2022 | 20.07.2021 | 3 |
Consent of a member of the Board / executive director |
101.17 KB | 06.04.2022 | 20.07.2021 | 1 | |
Consent of a member of the Board / executive director |
101.17 KB | 06.04.2022 | 20.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
360.9 KB | 06.04.2022 | 20.07.2021 | 2 | |
Protocols/decisions of a company/organisation |
360.9 KB | 06.04.2022 | 20.07.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 29.11.2019 | 29.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.05 KB | 29.11.2019 | 29.11.2019 | 2 |
Application |
TIF | 181.28 KB | 27.11.2019 | 26.11.2019 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.25 KB | 27.11.2019 | 25.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.57 KB | 27.11.2019 | 08.11.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.95 KB | 27.11.2019 | 01.11.2019 | 2 |
Registration certificates |
TIF | 25.18 KB | 02.02.2017 | 02.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.22 KB | 30.01.2017 | 30.01.2017 | 2 |
Acceptance-conveyance act |
TIF | 36 KB | 30.01.2017 | 26.01.2017 | 1 |
Announcement regarding the legal address |
TIF | 12.8 KB | 30.01.2017 | 26.01.2017 | 1 |
Application |
TIF | 220.15 KB | 30.01.2017 | 26.01.2017 | 5 |
Appraisal reports |
TIF | 127.27 KB | 30.01.2017 | 12.05.2016 | 3 |
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