Eunoia Solutions, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Eunoia Solutions"
Registration number, date 40203143240, 14.05.2018
VAT number LV40203143240 from 05.06.2018 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.05.2018
Legal address Skolas iela 8 – 1A, Rīga, LV-1010 Check address owners
Fixed capital 2 700 EUR, registered payment 14.05.2018
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, €) 22.59 4.17 7.18
Personal income tax (thousands, €) 10.42 3.96 1.66
Statutory social insurance contributions (thousands, €) 24.52 13.19 6.13
Average employees count 4 3 2

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.1
Datorprogrammēšana (62.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.09.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   14.09.2020
* 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 % 2 700 € 1 € 2 700 14.08.2020 14.09.2020

Apply information changes

"Eunoia Solutions", SIA

Kojusalas 21, Rīga, LV-1019 Check address owners

Programmatūra

Historical addresses

Rīga, Kojusalas iela 21 - 80 Until 14.09.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 31.05.2025  PDF (302.51 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 11.09.2024  PDF (302.72 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.06.2023  PDF (79.69 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.05.2022  PDF (79.77 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.05.2021  PDF (178.31 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
Eunoia Solutions SIA Vad bas pazi ojums PDF

2018

Annual report 14.05.2018 - 31.12.2018 03.04.2019  PDF (79.24 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 55.7 KB 14.09.2020 14.08.2020 1

Shareholders’ register

PDF 55.7 KB 14.09.2020 14.08.2020 1

Articles of Association

TIF 16.75 KB 11.05.2018 25.04.2018 1

Memorandum of Association

TIF 27.48 KB 11.05.2018 25.04.2018 1

Shareholders’ register

TIF 51.01 KB 11.05.2018 25.04.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

EDOC 365.2 KB 02.11.2020 02.11.2020 1

Orders/request/cover notes of court bailiffs

EDOC 355.02 KB 15.10.2020 15.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.1 KB 14.09.2020 14.09.2020 2

Decisions / letters / protocols of public notaries

RTF 193.36 KB 14.09.2020 14.09.2020 2

Confirmation or consent to legal address

EDOC 131.97 KB 14.09.2020 03.09.2020 2

Confirmation or consent to legal address

PDF 265.86 KB 14.09.2020 03.09.2020 2

Confirmation or consent to legal address

PDF 265.86 KB 14.09.2020 03.09.2020 2

Application

PDF 126.02 KB 14.09.2020 18.08.2020 5

Application

EDOC 124.27 KB 14.09.2020 18.08.2020 5

Application

PDF 126.02 KB 14.09.2020 18.08.2020 5

Consent of a member of the Board / executive director

PDF 74.45 KB 14.09.2020 14.08.2020 1

Consent of a member of the Board / executive director

PDF 74.45 KB 14.09.2020 14.08.2020 1

Consent of a member of the Board / executive director

EDOC 69.36 KB 14.09.2020 14.08.2020 1

Shareholders’ register

EDOC 71.2 KB 14.09.2020 14.08.2020 1

Notice of a member of the Board regarding the resignation

PDF 49.3 KB 14.09.2020 03.08.2020 1

Notice of a member of the Board regarding the resignation

PDF 49.3 KB 14.09.2020 03.08.2020 1

Notice of a member of the Board regarding the resignation

EDOC 65.92 KB 14.09.2020 03.08.2020 1

Protocols/decisions of a company/organisation

PDF 44.4 KB 14.09.2020 03.08.2020 1

Protocols/decisions of a company/organisation

PDF 44.4 KB 14.09.2020 03.08.2020 1

Protocols/decisions of a company/organisation

EDOC 60.66 KB 14.09.2020 03.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 14.05.2018 14.05.2018 2

Announcement regarding the legal address

TIF 13.96 KB 11.05.2018 25.04.2018 1

Application

TIF 294.15 KB 11.05.2018 25.04.2018 6

Confirmation or consent to legal address

TIF 10.15 KB 11.05.2018 25.04.2018 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