Eirocents, SIA

Limited Liability Company
Place in branch
285 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Eirocents"
Registration number, date 42103067536, 06.11.2013
VAT number None (excluded 20.01.2022) Europe VAT register
Register, date Commercial Register, 06.11.2013
Legal address Raiņa iela 54 – 3, Liepāja, LV-3401 Check address owners
Fixed capital 70 EUR, registered payment 06.11.2013
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 0 2.06
Personal income tax (thousands, €) 0.01 0 0.26
Statutory social insurance contributions (thousands, €) 0 0 0.26
Average employees count 0 0 0

Industries

Industry from zl.lv Durvis, logi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu jaunu preču mazumtirdzniecība (47.78)
Field from SRS
Redakcija NACE 2.0
Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry
Redakcija NACE 2.0
Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)

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   20.11.2015
* 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 % 70 € 1 € 70 05.11.2015 20.11.2015

Apply information changes

"Eirocents", SIA

Peldu 23, Liepāja, LV-3401 Check address owners

Durvis, logi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (78.07 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (80.07 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
lemumse PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (80.44 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (79.34 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (81.6 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (264.19 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (213.47 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 05.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibaszinojums2014 PDF

2013

Annual report 06.11.2013 - 31.12.2013 02.07.2014  ZIP
1_HTML izdruka HTML
vadibas PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 276.72 KB 24.11.2015 05.11.2015 3

Articles of Association

TIF 38.85 KB 07.11.2013 24.10.2013 1

Shareholders’ register

TIF 42.29 KB 17.04.2024 23.10.2013 1

Memorandum of Association

TIF 39.45 KB 07.11.2013 21.10.2013 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 57.96 KB 24.11.2015 20.11.2015 2

Application

TIF 367.53 KB 24.11.2015 05.11.2015 5

Protocols/decisions of a company/organisation

TIF 56.75 KB 24.11.2015 05.11.2015 2

Decisions / letters / protocols of public notaries

TIF 72.61 KB 07.11.2013 06.11.2013 1

Registration certificates

TIF 181.22 KB 07.11.2013 06.11.2013 1

Announcement regarding the legal address

TIF 10.99 KB 17.04.2024 23.10.2013 1

Confirmation or consent to legal address

TIF 9.01 KB 17.04.2024 23.10.2013 1

Application

TIF 488.07 KB 07.11.2013 23.10.2013 4
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