Eiroaudits, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Eiroaudits"
Registration number, date 40103496564, 30.12.2011
VAT number None Europe VAT register
Register, date Commercial Register, 30.12.2011
Legal address Gustava Zemgala gatve 64 – 6, Rīga, LV-1039 Check address owners
Fixed capital 2 845 EUR, registered payment 13.06.2016
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

2023 2022 2021
Total payments to state budget (thousands, €) 0.05 1.58 5.63
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Starpniecība darbībā ar nekustamo īpašumu (68.31)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   30.12.2011
* 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 % 569 € 5 € 2 845 Latvia 24.05.2016 13.06.2016

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.07.2024  PDF (83.96 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.02.2023  PDF (85.14 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.03.2022  PDF (85.19 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.04.2021  PDF (85.19 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.05.2020  PDF (914.84 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (476.05 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (325.36 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (226.08 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 30.12.2011 - 31.12.2012 08.05.2013  ZIP
1_HTML izdruka HTML
EA vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 15.43 KB 15.06.2016 24.05.2016 1

Articles of Association

TIF 16.61 KB 15.06.2016 24.05.2016 1

Shareholders’ register

TIF 49.78 KB 15.06.2016 24.05.2016 2

Articles of Association

TIF 11.95 KB 02.01.2012 15.12.2011 1

Memorandum of association

TIF 25.39 KB 02.01.2012 15.12.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 52.22 KB 15.06.2016 13.06.2016 2

Application

TIF 206.56 KB 15.06.2016 24.05.2016 2

Protocols/decisions of a company/organisation

TIF 36.24 KB 15.06.2016 24.05.2016 1

Decisions / letters / protocols of public notaries

TIF 36.06 KB 02.01.2012 30.12.2011 2

Registration certificates

TIF 55.04 KB 02.01.2012 30.12.2011 1

Application

TIF 113.03 KB 02.01.2012 16.12.2011 4

Bank statements or other document regarding the payment of the equity

TIF 19.56 KB 02.01.2012 16.12.2011 1

Announcement regarding the legal address

TIF 7.88 KB 02.01.2012 15.12.2011 1

Confirmation or consent to legal address

TIF 6.96 KB 02.01.2012 15.12.2011 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