Beneficial owners: Thibault Eirik Arnaud Jean Normand.
| Status | Type | Start Date | End Date | Grounds | Liquidator |
|---|---|---|---|---|---|
| N/A | 2017. gada 10. novembris | - | 13.06.2017. dalībnieka lēmums Nr.1/2017 | - |
Company has securing measures applied
This company has court orders or restrictions applied. This may indicate debt obligations or legal issues.
| Type | Details | Applied | Case Number | Institution |
|---|---|---|---|---|
| Aizliegums | Piemērots aizliegums reorganizācijai un dalībnieku maiņai | 2021. gada 27. augusts | 30.1-8.59.2/8.59.2/132752 | Valsts ieņēmumu dienests |
| Aizliegums | Piemērots kapitāla daļām atsavināšanas aizliegums, aizliegums mainīt daļu nominālvērtību un aizliegums reģistrēt komercķīlas |
year | Revenue | Profit | Assets | Liabilities | Equity | Employees |
|---|---|---|---|---|---|---|
| 2016 | 0 € | -98 791 € | 69 328 € | 165 319 € | -95 991 € | 0 |
Overall Rating | D+35/100 |
Financial Health | 7.5/100 |
Credit History | 60/100 |
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company Age |
| Name, Surname | Position | Representation Rights | Registered | |
|---|---|---|---|---|
| Liquidator | Independently |
Sabiedrība ar ierobežotu atbildību "Eastern Intelligence" is located at Rīga, Muitas iela 1.
The beneficial owners of Sabiedrība ar ierobežotu atbildību "Eastern Intelligence" are Thibault Eirik Arnaud Jean Normand. View ownership details →
No, Sabiedrība ar ierobežotu atbildību "Eastern Intelligence" does not have an active VAT number and is not registered as a VAT payer.
Sabiedrība ar ierobežotu atbildību "Eastern Intelligence" was founded on September 4, 2015. The company has been operating for 11 years.
| 2026. gada 4. marts |
| 01346/063/2026-NOS |
| Zvērināta tiesu izpildītāja Jolanta Šubrovska |
Legal History | 65/100 |
Business Activity | 10/100 |
| Overall Risk | High |
Has insolvency flags | |
Possible tax debts | |
Negative profit | |
Incomplete reports | |
| 11 years |
- |
0% |
Profit | -98 791,00 € | - | 0% |
Equity | -95 991,00 € | - | 0% |
Assets | 69 328,00 € | - | 0% |
Liquidity | 0.42 | - | 10% |
Registered Capital | 2800,00 € | - | 0% |
Annual financial report for 2016.
Registered in the Latvian Company Register.
| Name, Surname | Shares | Ownership Rights | |
|---|---|---|---|
| SYLAR HOLDING LIMITED | 1400 | 50.00% | |
| Normand Thibault Eirik Arnaud Jean | 1400 | 50.00% |
| Name, Surname | Nationality | Birth Date | |
|---|---|---|---|
| Thibault Eirik Arnaud Jean Normand |
| - |
| - |