EIS Group Latvia, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 29.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA EIS Group Latvia
Legal form Limited liability company (SIA)
Registration number, date 40103909985, 29.06.2015
Register, Included in The Register Commercial register, 29.06.2015
SEPA identifier LV64ZZZ40103909985
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103909985 Is active 30.09.2015
Check in EU VAT register
Legal address Legal address: Rīga, Gustava Zemgala gatve 74A, LV-1039 Previous addresses
Other registered in this address
Postal address Gustava Zemgala gatve 74A, Rīga, LV-1039
Beneficial owners reported Yes
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 29.06.2015)
Activity code (NACE)
  • Computer programming activities (62.01, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.09.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 27.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (10)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.06.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: United States
Natural person(s) (xxxxxx-xxxxx)
From 29.06.2015 Head of the board/ Right of sole representation
Document country on the date of registration: Ukraine
Actual data. List of procurations (2)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 22.04.2022 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 22.04.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
2. Procuration
From 22.04.2022 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 22.04.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
EIS GROUP, LTD(Registration number: 42244)Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda
From 29.06.2015 1 2 800.00 EUR 2 800.00 EUR 100.00 % 29.06.2015
Document country on the date of registration: Bermuda
Actual data. List of beneficial owners (7)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.09.2023 United States United States

Type of control: other

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.09.2023 Ukraine Ukraine

Type of control: other

Type of control: other

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.09.2023 Ukraine Ukraine

Type of control: other

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.09.2023 Ukraine Ukraine

Type of control: other

Type of control: other

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.09.2023 Ukraine Ukraine

Type of control: other

Type of control: other

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.09.2023 Ukraine Ukraine

Type of control: other

 Sign in
Beneficial owner is a minor
From 15.09.2023

Type of control: other

Type of control: other

 Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2022. year 
    2022. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 113367 - 113390
 113367 - 113390
Net turnover
  800 , Major
 800 		Major
Profit or loss
  1305
 1305
Equity capital
  2725
 2725
Fixed assets
  10646
 10646
Balance
  3133
 3133
Tangible assets
  9907
 9907
Liquidity
  42756 - 42757 , Companies
 42756 - 42757 		Companies
Profitability
  59086 , Companies
 59086 		Companies

About the company's comparative indices

EIS Group Latvia mentioned in newspapers   EIS Group Latvia zo.lv catalogue
Legal address on the map
EIS Group Latvia Legal address on the map
Publications (0)