Eirovīns īpašumi, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Eirovīns īpašumi"
Registration number, date 40103527826, 27.03.2012
VAT number LV40103527826 from 24.01.2015 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.03.2012
Legal address Rūjienas iela 2A, Rīga, LV-1009 Check address owners
Fixed capital 14 224 EUR, registered payment 10.03.2015
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

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, €) 20.43 22.94 23.45
Personal income tax (thousands, €) 4.03 3.53 3.33
Statutory social insurance contributions (thousands, €) 3.40 3.03 2.31
Average employees count 3 4 4

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   27.03.2012
* 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 % 508 € 28 € 14 224 28.11.2016 08.12.2016

Apply information changes

"Eirovīns īpašumi", SIA

Rūjienas 2A, Rīga LV-1009 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Rūjienas iela 2A-1 Until 10.03.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 03.06.2025  ZIP €7.00
Annual report 2024 PDF
Ipasumi vad zin 2024 PDF

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 01.06.2024  PDF (45.15 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
VadibasZinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 09.06.2022  ZIP €11.00
Annual report 2021 PDF
EirovinsIpasumi vad zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 19.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zin EirovinsIpasumi2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 05.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (83.95 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Eirovins Ipasumi vad zin 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Eirovins Ipasumi vadibas zin 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Eirovins Ipasumi vad zin 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
EVS ipasumi vad zin 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Eirovins ipasumi vad zin 2013 PDF

2012

Annual report 27.03.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
Eirovins Ipasumi PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.91 KB 08.08.2017 28.07.2017 1

Articles of Association

TIF 102.78 KB 08.08.2017 28.07.2017 4

Shareholders’ register

TIF 91.33 KB 12.12.2016 28.11.2016 4

Shareholders’ register

TIF 221.39 KB 17.03.2015 19.02.2015 2

Amendments to the Articles of Association

TIF 18.9 KB 17.03.2015 18.02.2015 1

Articles of Association

TIF 65.56 KB 17.03.2015 18.02.2015 3

Amendments to the Articles of Association

TIF 7.26 KB 14.05.2012 27.04.2012 1

Articles of Association

TIF 44.14 KB 14.05.2012 27.04.2012 3

Shareholders’ register

TIF 11.49 KB 14.05.2012 27.04.2012 1

Regulations for the increase/reduction of the equity

TIF 20.04 KB 14.05.2012 24.04.2012 1

Shareholders’ register

TIF 11.69 KB 14.05.2012 24.04.2012 1

Memorandum of association

TIF 133.92 KB 29.03.2012 23.03.2012 2

Articles of Association

TIF 171.77 KB 29.03.2012 23.02.2012 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 41.82 KB 08.08.2017 08.08.2017 2

Application

TIF 104.38 KB 08.08.2017 03.08.2017 4

Notice of a member of the Board regarding the resignation

TIF 9.9 KB 08.08.2017 28.07.2017 1

Protocols/decisions of a company/organisation

TIF 38.35 KB 08.08.2017 28.07.2017 2

Decisions / letters / protocols of public notaries

TIF 115.8 KB 27.07.2017 13.07.2017 3

Decisions / letters / protocols of public notaries

TIF 41.96 KB 12.12.2016 08.12.2016 2

Application

TIF 86.92 KB 12.12.2016 06.12.2016 3

Decisions / letters / protocols of public notaries

TIF 71.86 KB 17.03.2015 10.03.2015 2

Application

TIF 404.63 KB 17.03.2015 19.02.2015 4

Protocols/decisions of a company/organisation

TIF 49.56 KB 17.03.2015 17.02.2015 1

Decisions / letters / protocols of public notaries

TIF 35.33 KB 14.05.2012 11.05.2012 2

Application

TIF 123.87 KB 14.05.2012 27.04.2012 4

Power of attorney, act of empowerment

TIF 11.05 KB 14.05.2012 27.04.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 23.29 KB 14.05.2012 24.04.2012 2

Protocols/decisions of a company/organisation

TIF 25.63 KB 14.05.2012 24.04.2012 1

Decisions / letters / protocols of public notaries

TIF 127.97 KB 29.03.2012 27.03.2012 1

Registration certificates

TIF 171.66 KB 29.03.2012 27.03.2012 1

Announcement regarding the legal address

TIF 41.57 KB 29.03.2012 08.03.2012 1

Confirmation or consent to legal address

TIF 43.18 KB 29.03.2012 08.03.2012 1

Power of attorney, act of empowerment

TIF 49.78 KB 29.03.2012 07.03.2012 1

Bank statements or other document regarding the payment of the equity

TIF 173.89 KB 29.03.2012 01.03.2012 2

Application

TIF 649.08 KB 29.03.2012 23.02.2012 5

Bank statements or other document regarding the payment of the equity

TIF 107.57 KB 14.05.2012 6
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