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Akciju sabiedrība "Eiropas investīciju sabiedrība"
| Basic information |
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| Status | Registered | ||||||
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| Name | Akciju sabiedrība "Eiropas investīciju sabiedrība" | ||||||
| Legal form | Public Limited Company | ||||||
| Reg. No | 40003789338 | ||||||
| Reg. date | 13.12.2005 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Hipokrāta iela 47 - 108, Rīga, LV-1079 | ||||||
| Registered share capital, date |
35,570 EUR, 28.09.2018
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| Paid-in share capital, date |
35,570 EUR, 28.09.2018 |
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| NACE | 64.21 Activities of holding companies | ||||||
| VAT payer |
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| Taxpayer rating (SRS) | N - Inactive Taxpayer (02.03.2026) | ||||||
| Last updated in the RE | 31.03.2020 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (11) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | - | - | - | - | - |
| Year2023 | - | - | - | - | - |
| Year2022 | - | - | - | - | - |
| Year2021 | Net sales 0 EUR | Net profit 895 EUR | Equity 39,183 EUR | Date submitted21.04.2022 | Number of employees 1 |
| Year2020 | Net sales 0 EUR | Net profit 961 EUR | Equity 38,288 EUR | Date submitted30.04.2021 | Number of employees 1 |
| Year2019 | Net sales 0 EUR | Net profit 1,037 EUR | Equity 37,327 EUR | Date submitted31.07.2020 | Number of employees 1 |
| Year2018 | Net sales 0 EUR | Net profit 718 EUR | Equity 39,177 EUR | Date submitted21.03.2019 | Number of employees 1 |
| Year2017 | Net sales 0 EUR | Net profit 909 EUR | Equity 38,459 EUR | Date submitted20.03.2018 | Number of employees 1 |
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| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Year2024 | Social Insurance Contributions20 EUR | Personal Income Tax10 EUR | Other60 EUR | Total90 EUR | Number of employees0 |
| Year2023 | Social Insurance Contributions30 EUR | Personal Income Tax20 EUR | Other50 EUR | Total100 EUR | Number of employees1 |
| Year2022 | Social Insurance Contributions30 EUR | Personal Income Tax20 EUR | Other60 EUR | Total110 EUR | Number of employees1 |
| Year2021 | Social Insurance Contributions0 EUR | Personal Income Tax20 EUR | Other0 EUR | Total20 EUR | Number of employees1 |
| Year2020 | Social Insurance Contributions30 EUR | Personal Income Tax320 EUR | Other-50 EUR | Total300 EUR | Number of employees1 |
| Year2019 | Social Insurance Contributions50 EUR | Personal Income Tax30 EUR | Other-40 EUR | Total40 EUR | Number of employees1 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (21) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Amendments to the Articles of Association (1) | |
| 25.09.2018 | Amendments to the Articles of Association 11.09.2018 (TIF) |
| Annual report (full) (5) | |
| 21.04.2022 | 2021 Annual report (full) (PDF) |
| 30.04.2021 | 2020 Annual report (full) (PDF) |
| 31.07.2020 | 2019 Annual report (full) (PDF) |
| 21.03.2019 | 2018 Annual report (full) (PDF) |
| 20.03.2018 | 2017 Annual report (full) (PDF) |
| Show all | |
| Application (3) | |
| 31.03.2020 | Application 25.03.2020 (edoc) • |
| 31.03.2020 | Application 25.03.2020 (docx) • |
| 25.09.2018 | Application 20.09.2018 (TIF) • |
| Articles of Association (2) | |
| 25.09.2018 | Articles of Association 11.09.2018 (TIF) |
| 16.03.2010 | Articles of Association 31.12.2009 (TIF) |
| Consent of members of the supervisory board (3) | |
| 27.09.2018 | Consent of members of the supervisory board 11.09.2018 (TIF) • |
| 27.09.2018 | Consent of members of the supervisory board 11.09.2018 (TIF) • |
| 27.09.2018 | Consent of members of the supervisory board 11.09.2018 (TIF) • |
| Decisions / letters / protocols of public notaries (3) | |
| 31.03.2020 | Decisions / letters / protocols of public notaries 31.03.2020 (edoc) • |
| 28.09.2018 | Decisions / letters / protocols of public notaries 28.09.2018 (edoc) • |
| 15.03.2010 | Decisions / letters / protocols of public notaries 02.03.2010 (TIF) • |
| List of members of the Board / Supervisory Board (2) | |
| 25.09.2018 | List of members of the Board / Supervisory Board 11.09.2018 (TIF) • |
| 25.09.2018 | List of members of the Board / Supervisory Board 11.09.2018 (TIF) • |
| Protocols/decisions of a company/organisation (2) | |
| 25.09.2018 | Protocols/decisions of a company/organisation 11.09.2018 (TIF) • |
| 25.09.2018 | Protocols/decisions of a company/organisation 11.09.2018 (TIF) • |
| 2022 (1) | |
| 21.04.2022 | 2021 Annual report (full) (PDF) |
| 2021 (1) | |
| 30.04.2021 | 2020 Annual report (full) (PDF) |
| 2020 (4) | |
| 31.07.2020 | 2019 Annual report (full) (PDF) |
| 31.03.2020 | Application 25.03.2020 (edoc) • |
| 31.03.2020 | Application 25.03.2020 (docx) • |
| 31.03.2020 | Decisions / letters / protocols of public notaries 31.03.2020 (edoc) • |
| Show all | |
| 2019 (1) | |
| 21.03.2019 | 2018 Annual report (full) (PDF) |
| 2018 (12) | |
| 28.09.2018 | Decisions / letters / protocols of public notaries 28.09.2018 (edoc) • |
| 27.09.2018 | Consent of members of the supervisory board 11.09.2018 (TIF) • |
| 27.09.2018 | Consent of members of the supervisory board 11.09.2018 (TIF) • |
| 27.09.2018 | Consent of members of the supervisory board 11.09.2018 (TIF) • |
| 25.09.2018 | Amendments to the Articles of Association 11.09.2018 (TIF) |
| 25.09.2018 | Application 20.09.2018 (TIF) • |
| 25.09.2018 | Articles of Association 11.09.2018 (TIF) |
| 25.09.2018 | List of members of the Board / Supervisory Board 11.09.2018 (TIF) • |
| 25.09.2018 | List of members of the Board / Supervisory Board 11.09.2018 (TIF) • |
| 25.09.2018 | Protocols/decisions of a company/organisation 11.09.2018 (TIF) • |
| 25.09.2018 | Protocols/decisions of a company/organisation 11.09.2018 (TIF) • |
| 20.03.2018 | 2017 Annual report (full) (PDF) |
| Show all | |
| 2010 (2) | |
| 16.03.2010 | Articles of Association 31.12.2009 (TIF) |
| 15.03.2010 | Decisions / letters / protocols of public notaries 02.03.2010 (TIF) • |
