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European Investment Holding AS

Basic information
Status Registered
Name European Investment Holding AS
Legal form Public Limited Company
Reg. No 40203267517
Reg. date 16.10.2020
Register Commercial Register
Legal Address Mucenieku iela 3, Rīga, LV-1050
Registered share capital, date 35,000 EUR, 08.12.2020
Paid-in share capital, date 35,000 EUR, 08.12.2020
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 06.04.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (5)
Financial indicators (annual report data)
-
Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions40 EUR Personal Income Tax0 EUR Other60 EUR Total100 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (79)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
08.12.2020 Amendments to the Articles of Association 04.12.2020 (docx)
08.12.2020 Amendments to the Articles of Association 04.12.2020 (edoc) •
Announcement regarding the legal address (2)
16.10.2020 Announcement regarding the legal address 14.10.2020 (edoc) •
16.10.2020 Announcement regarding the legal address 14.10.2020 (doc) •
Announcement regarding the reorganisation (2)
09.12.2020 Announcement regarding the reorganisation 08.12.2020 (EDOC) •
09.12.2020 Announcement regarding the reorganisation 08.12.2020 (docx) •
Application (11)
24.03.2021 Application 24.03.2021 (EDOC) •
24.03.2021 Application 24.03.2021 (EDOC) •
24.03.2021 Application 24.03.2021 (DOCX) •
24.03.2021 Application 24.03.2021 (DOCX) •
08.12.2020 Application 04.12.2020 (edoc) •
08.12.2020 Application 04.12.2020 (docx) •
27.11.2020 Application 25.11.2020 (edoc) •
27.11.2020 Application 25.11.2020 (docx) •
27.11.2020 Application 25.11.2020 (docx) •
16.10.2020 Application 15.10.2020 (edoc) •
16.10.2020 Application 15.10.2020 (docx) •
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Application of shareholders or third persons for the acquisition of shares (2)
08.12.2020 Application of shareholders or third persons for the acquisition of shares 04.12.2020 (edoc) •
08.12.2020 Application of shareholders or third persons for the acquisition of shares 04.12.2020 (docx) •
Articles of Association (11)
24.03.2021 Articles of Association 24.03.2021 (DOC)
24.03.2021 Articles of Association 24.03.2021 (EDOC) •
09.12.2020 Articles of Association 08.12.2020 (doc)
09.12.2020 Articles of Association 08.12.2020 (EDOC) •
08.12.2020 Articles of Association 04.12.2020 (docx)
08.12.2020 Articles of Association 04.12.2020 (edoc) •
27.11.2020 Articles of Association 25.11.2020 (docx)
27.11.2020 Articles of Association 25.11.2020 (docx)
27.11.2020 Articles of Association 25.11.2020 (edoc) •
16.10.2020 Articles of Association 14.10.2020 (docx)
16.10.2020 Articles of Association 14.10.2020 (edoc) •
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Bank statements or other document regarding the payment of the equity (6)
08.12.2020 Bank statements or other document regarding the payment of the equity 04.12.2020 (pdf) •
27.11.2020 Bank statements or other document regarding the payment of the equity 25.11.2020 (edoc) •
27.11.2020 Bank statements or other document regarding the payment of the equity 25.11.2020 (pdf) •
27.11.2020 Bank statements or other document regarding the payment of the equity 25.11.2020 (pdf) •
16.10.2020 Bank statements or other document regarding the payment of the equity 15.10.2020 (edoc) •
16.10.2020 Bank statements or other document regarding the payment of the equity 15.10.2020 (pdf) •
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Confirmation or consent to legal address (2)
16.10.2020 Confirmation or consent to legal address 15.10.2020 (EDOC) •
16.10.2020 Confirmation or consent to legal address 15.10.2020 (PDF) •
Consent of members of the supervisory board (6)
24.03.2021 Consent of members of the supervisory board 23.03.2021 (EDOC) •
24.03.2021 Consent of members of the supervisory board 24.03.2021 (EDOC) •
24.03.2021 Consent of members of the supervisory board 23.03.2021 (EDOC) •
24.03.2021 Consent of members of the supervisory board 23.03.2021 (DOC) •
24.03.2021 Consent of members of the supervisory board 24.03.2021 (DOC) •
24.03.2021 Consent of members of the supervisory board 23.03.2021 (DOC) •
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Decisions / letters / protocols of public notaries (6)
06.04.2021 Decisions / letters / protocols of public notaries 06.04.2021 (edoc) •
18.12.2020 Decisions / letters / protocols of public notaries 18.12.2020 (edoc) •
08.12.2020 Decisions / letters / protocols of public notaries 08.12.2020 (edoc) •
27.11.2020 Decisions / letters / protocols of public notaries 27.11.2020 (edoc) •
27.11.2020 Decisions / letters / protocols of public notaries 27.11.2020 (rtf) •
16.10.2020 Decisions / letters / protocols of public notaries 16.10.2020 (edoc) •
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List of members of the Board / Supervisory Board (4)
24.03.2021 List of members of the Board / Supervisory Board 24.03.2021 (EDOC) •
24.03.2021 List of members of the Board / Supervisory Board 24.03.2021 (EDOC) •
24.03.2021 List of members of the Board / Supervisory Board 24.03.2021 (DOCX) •
24.03.2021 List of members of the Board / Supervisory Board 24.03.2021 (DOCX) •
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Memorandum of Association (2)
16.10.2020 Memorandum of Association 14.10.2020 (docx)
16.10.2020 Memorandum of Association 14.10.2020 (edoc) •
Power of attorney, act of empowerment (2)
16.10.2020 Power of attorney, act of empowerment 30.06.2020 (EDOC) •
16.10.2020 Power of attorney, act of empowerment 30.06.2020 (PDF) •
Protocols/decisions of a company/organisation (5)
08.12.2020 Protocols/decisions of a company/organisation 04.12.2020 (edoc) •
08.12.2020 Protocols/decisions of a company/organisation 04.12.2020 (docx) •
27.11.2020 Protocols/decisions of a company/organisation 25.11.2020 (edoc) •
27.11.2020 Protocols/decisions of a company/organisation 25.11.2020 (docx) •
27.11.2020 Protocols/decisions of a company/organisation 25.11.2020 (docx) •
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Regulations for the increase/reduction of the equity (5)
08.12.2020 Regulations for the increase/reduction of the equity 04.12.2020 (docx)
08.12.2020 Regulations for the increase/reduction of the equity 04.12.2020 (edoc) •
27.11.2020 Regulations for the increase/reduction of the equity 25.11.2020 (docx)
27.11.2020 Regulations for the increase/reduction of the equity 25.11.2020 (docx)
27.11.2020 Regulations for the increase/reduction of the equity 25.11.2020 (edoc) •
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Reorganisation agreement/draft agreements, amendments to the drafts (4)
24.03.2021 Reorganisation agreement/draft agreements, amendments to the drafts 19.01.2021 (DOCX)
24.03.2021 Reorganisation agreement/draft agreements, amendments to the drafts 19.01.2021 (EDOC) •
15.12.2020 Reorganisation agreement/draft agreements, amendments to the drafts 15.12.2020 (docx)
15.12.2020 Reorganisation agreement/draft agreements, amendments to the drafts 15.12.2020 (EDOC) •
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Shareholders’ register (7)
08.12.2020 Shareholders’ register 04.12.2020 (docx)
08.12.2020 Shareholders’ register 04.12.2020 (edoc) •
27.11.2020 Shareholders’ register 25.11.2020 (docx)
27.11.2020 Shareholders’ register 25.11.2020 (docx)
27.11.2020 Shareholders’ register 25.11.2020 (edoc) •
16.10.2020 Shareholders’ register 15.10.2020 (docx)
16.10.2020 Shareholders’ register 15.10.2020 (EDOC) •
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2021 (19)
06.04.2021 Decisions / letters / protocols of public notaries 06.04.2021 (edoc) •
24.03.2021 Application 24.03.2021 (EDOC) •
24.03.2021 Application 24.03.2021 (EDOC) •
24.03.2021 Application 24.03.2021 (DOCX) •
24.03.2021 Application 24.03.2021 (DOCX) •
24.03.2021 Articles of Association 24.03.2021 (DOC)
24.03.2021 Articles of Association 24.03.2021 (EDOC) •
24.03.2021 Consent of members of the supervisory board 23.03.2021 (EDOC) •
24.03.2021 Consent of members of the supervisory board 24.03.2021 (EDOC) •
24.03.2021 Consent of members of the supervisory board 23.03.2021 (EDOC) •
24.03.2021 Consent of members of the supervisory board 23.03.2021 (DOC) •
24.03.2021 Consent of members of the supervisory board 24.03.2021 (DOC) •
24.03.2021 Consent of members of the supervisory board 23.03.2021 (DOC) •
24.03.2021 List of members of the Board / Supervisory Board 24.03.2021 (EDOC) •
24.03.2021 List of members of the Board / Supervisory Board 24.03.2021 (EDOC) •
24.03.2021 List of members of the Board / Supervisory Board 24.03.2021 (DOCX) •
24.03.2021 List of members of the Board / Supervisory Board 24.03.2021 (DOCX) •
24.03.2021 Reorganisation agreement/draft agreements, amendments to the drafts 19.01.2021 (DOCX)
24.03.2021 Reorganisation agreement/draft agreements, amendments to the drafts 19.01.2021 (EDOC) •
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2020 (60)
18.12.2020 Decisions / letters / protocols of public notaries 18.12.2020 (edoc) •
15.12.2020 Reorganisation agreement/draft agreements, amendments to the drafts 15.12.2020 (docx)
15.12.2020 Reorganisation agreement/draft agreements, amendments to the drafts 15.12.2020 (EDOC) •
09.12.2020 Announcement regarding the reorganisation 08.12.2020 (EDOC) •
09.12.2020 Announcement regarding the reorganisation 08.12.2020 (docx) •
09.12.2020 Articles of Association 08.12.2020 (doc)
09.12.2020 Articles of Association 08.12.2020 (EDOC) •
08.12.2020 Amendments to the Articles of Association 04.12.2020 (docx)
08.12.2020 Amendments to the Articles of Association 04.12.2020 (edoc) •
08.12.2020 Application 04.12.2020 (edoc) •
08.12.2020 Application 04.12.2020 (docx) •
08.12.2020 Application of shareholders or third persons for the acquisition of shares 04.12.2020 (edoc) •
08.12.2020 Application of shareholders or third persons for the acquisition of shares 04.12.2020 (docx) •
08.12.2020 Articles of Association 04.12.2020 (docx)
08.12.2020 Articles of Association 04.12.2020 (edoc) •
08.12.2020 Bank statements or other document regarding the payment of the equity 04.12.2020 (pdf) •
08.12.2020 Decisions / letters / protocols of public notaries 08.12.2020 (edoc) •
08.12.2020 Protocols/decisions of a company/organisation 04.12.2020 (edoc) •
08.12.2020 Protocols/decisions of a company/organisation 04.12.2020 (docx) •
08.12.2020 Regulations for the increase/reduction of the equity 04.12.2020 (docx)
08.12.2020 Regulations for the increase/reduction of the equity 04.12.2020 (edoc) •
08.12.2020 Shareholders’ register 04.12.2020 (docx)
08.12.2020 Shareholders’ register 04.12.2020 (edoc) •
27.11.2020 Application 25.11.2020 (edoc) •
27.11.2020 Application 25.11.2020 (docx) •
27.11.2020 Application 25.11.2020 (docx) •
27.11.2020 Articles of Association 25.11.2020 (docx)
27.11.2020 Articles of Association 25.11.2020 (docx)
27.11.2020 Articles of Association 25.11.2020 (edoc) •
27.11.2020 Bank statements or other document regarding the payment of the equity 25.11.2020 (edoc) •
27.11.2020 Bank statements or other document regarding the payment of the equity 25.11.2020 (pdf) •
27.11.2020 Bank statements or other document regarding the payment of the equity 25.11.2020 (pdf) •
27.11.2020 Decisions / letters / protocols of public notaries 27.11.2020 (edoc) •
27.11.2020 Decisions / letters / protocols of public notaries 27.11.2020 (rtf) •
27.11.2020 Protocols/decisions of a company/organisation 25.11.2020 (edoc) •
27.11.2020 Protocols/decisions of a company/organisation 25.11.2020 (docx) •
27.11.2020 Protocols/decisions of a company/organisation 25.11.2020 (docx) •
27.11.2020 Regulations for the increase/reduction of the equity 25.11.2020 (docx)
27.11.2020 Regulations for the increase/reduction of the equity 25.11.2020 (docx)
27.11.2020 Regulations for the increase/reduction of the equity 25.11.2020 (edoc) •
27.11.2020 Shareholders’ register 25.11.2020 (docx)
27.11.2020 Shareholders’ register 25.11.2020 (docx)
27.11.2020 Shareholders’ register 25.11.2020 (edoc) •
16.10.2020 Announcement regarding the legal address 14.10.2020 (edoc) •
16.10.2020 Announcement regarding the legal address 14.10.2020 (doc) •
16.10.2020 Application 15.10.2020 (edoc) •
16.10.2020 Application 15.10.2020 (docx) •
16.10.2020 Articles of Association 14.10.2020 (docx)
16.10.2020 Articles of Association 14.10.2020 (edoc) •
16.10.2020 Bank statements or other document regarding the payment of the equity 15.10.2020 (edoc) •
16.10.2020 Bank statements or other document regarding the payment of the equity 15.10.2020 (pdf) •
16.10.2020 Confirmation or consent to legal address 15.10.2020 (EDOC) •
16.10.2020 Confirmation or consent to legal address 15.10.2020 (PDF) •
16.10.2020 Decisions / letters / protocols of public notaries 16.10.2020 (edoc) •
16.10.2020 Memorandum of Association 14.10.2020 (docx)
16.10.2020 Memorandum of Association 14.10.2020 (edoc) •
16.10.2020 Power of attorney, act of empowerment 30.06.2020 (EDOC) •
16.10.2020 Power of attorney, act of empowerment 30.06.2020 (PDF) •
16.10.2020 Shareholders’ register 15.10.2020 (docx)
16.10.2020 Shareholders’ register 15.10.2020 (EDOC) •
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