EIROHOLDINGS, SIA
Limited Liability Company, Micro company
Place in branch
59 by turnover
29 by profit
45 by paid taxes
21 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EIROHOLDINGS" |
| Registration number, date | 40003613341, 16.12.2002 |
| VAT number | None (excluded 16.12.2022) Europe VAT register |
| Register, date | Commercial Register, 16.12.2002 |
| Legal address | Pils iela 16 – 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 497 994 EUR, registered payment 12.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EIROHOLDINGS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 2.46 | 2.31 | 3.05 |
| Personal income tax (thousands, €) | 0.25 | 0.38 | 0.31 |
| Statutory social insurance contributions (thousands, €) | 2.2 | 1.81 | 1.18 |
| Average employees count | 1 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metāla tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Metālu un metāla rūdu vairumtirdzniecība (46.82) |
| Field from SRS
Redakcija NACE 2.1 |
Metālu un metāla rūdu vairumtirdzniecība (46.82) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.06.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.02.2024 |
* 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 |
50.96 % | 1 787 | € 142 | € 253 754 | Latvia | 19.05.2022 | 13.06.2022 |
SIA MM InvestReg. no. 40203295370
|
49.04 % | 1 720 | € 142 | € 244 240 | Latvia | 19.05.2022 | 13.06.2022 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (79.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2023 | PDF (79.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2022 | PDF (80.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.08.2020 | PDF (159.45 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.05.2019 | PDF (168.31 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (125.98 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (859.89 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| informacija 2015 Eiroholdings | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Gada paskats 2014 Eiroholdings | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums EH | |||||
2012 |
Annual report | 17.05.2013 | TIF (1.23 MB) | ||
2011 |
Annual report | 23.04.2012 | TIF (1010.07 KB) | ||
2010 |
Annual report | 03.05.2011 | TIF (1.11 MB) | ||
2009 |
Annual report | 14.05.2010 | TIF (776.46 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (889.77 KB) | ||
2007 |
Annual report | 28.07.2008 | TIF (1.88 MB) | ||
2006 |
Consolidated financial statement | 20.07.2007 | PDF (1021.93 KB) | ||
2006 |
Annual report | 20.07.2007 | PDF (886.84 KB) | ||
2005 |
Annual report | 09.01.2007 | TIF (1.25 MB) | ||
2004 |
Annual report | 24.02.2017 | TIF (1.61 MB) | ||
2003 |
Annual report | 24.02.2017 | TIF (1.91 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.28 MB | 13.06.2022 | 19.05.2022 | 3 | |
Shareholders’ register |
TIF | 123.36 KB | 23.08.2018 | 20.08.2018 | 3 |
Amendments to the Articles of Association |
TIF | 14.76 KB | 24.02.2017 | 05.03.2015 | 1 |
Articles of Association |
TIF | 19.73 KB | 24.02.2017 | 05.03.2015 | 1 |
Shareholders’ register |
TIF | 77.34 KB | 24.02.2017 | 05.03.2015 | 2 |
Shareholders’ register |
TIF | 21.93 KB | 24.02.2017 | 24.05.2010 | 1 |
Amendments to the Articles of Association |
TIF | 17.16 KB | 24.02.2017 | 14.05.2010 | 1 |
Articles of Association |
TIF | 35.63 KB | 24.02.2017 | 14.05.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 36.94 KB | 24.02.2017 | 14.05.2010 | 1 |
Articles of Association |
TIF | 33.21 KB | 24.02.2017 | 04.12.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 60.58 KB | 24.02.2017 | 04.12.2007 | 2 |
Shareholders’ register |
TIF | 24.12 KB | 24.02.2017 | 04.12.2007 | 1 |
Articles of Association |
TIF | 87.04 KB | 24.02.2017 | 12.12.2002 | 2 |
Memorandum of Association |
TIF | 72.09 KB | 24.02.2017 | 12.12.2002 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 71.32 KB | 26.02.2024 | 23.02.2024 | 4 |
Application |
EDOC | 64.26 KB | 26.02.2024 | 21.02.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 48.64 KB | 26.02.2024 | 20.02.2024 | 2 |
Application |
EDOC | 51.46 KB | 12.01.2023 | 03.01.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.63 KB | 13.06.2022 | 13.06.2022 | 2 |
Statement regarding the beneficial owners |
DOCX | 37.33 KB | 13.06.2022 | 07.06.2022 | 2 |
Statement regarding the beneficial owners |
DOCX | 37.33 KB | 13.06.2022 | 07.06.2022 | 2 |
Application |
1.07 MB | 13.06.2022 | 19.05.2022 | 4 | |
Application |
1.07 MB | 13.06.2022 | 19.05.2022 | 4 | |
Shareholders’ register |
EDOC | 1.22 MB | 13.06.2022 | 19.05.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 24.08.2018 | 24.08.2018 | 2 |
Application |
TIF | 204.38 KB | 23.08.2018 | 20.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 78.91 KB | 24.02.2017 | 12.03.2015 | 2 |
Application |
TIF | 84.69 KB | 24.02.2017 | 05.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 32.88 KB | 24.02.2017 | 05.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.46 KB | 24.02.2017 | 05.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.16 KB | 24.02.2017 | 19.12.2011 | 1 |
Application |
TIF | 357.17 KB | 24.02.2017 | 12.12.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 31.24 KB | 24.02.2017 | 09.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.11 KB | 24.02.2017 | 28.05.2010 | 2 |
Application |
TIF | 440.02 KB | 24.02.2017 | 25.05.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.61 KB | 24.02.2017 | 20.05.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.59 KB | 24.02.2017 | 14.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.94 KB | 24.02.2017 | 14.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.68 KB | 24.02.2017 | 19.12.2008 | 2 |
Application |
TIF | 349.34 KB | 24.02.2017 | 15.12.2008 | 3 |
Receipts on the publication and state fees |
TIF | 48.31 KB | 24.02.2017 | 21.11.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.84 KB | 24.02.2017 | 19.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.51 KB | 24.02.2017 | 11.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 62.17 KB | 24.02.2017 | 06.12.2007 | 2 |
Auditor’s report |
TIF | 64.71 KB | 24.02.2017 | 05.12.2007 | 1 |
Application |
TIF | 238.48 KB | 24.02.2017 | 04.12.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.93 KB | 24.02.2017 | 04.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.34 KB | 24.02.2017 | 04.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.62 KB | 24.02.2017 | 20.12.2005 | 2 |
Application |
TIF | 422.38 KB | 24.02.2017 | 15.12.2005 | 3 |
Receipts on the publication and state fees |
TIF | 63.83 KB | 24.02.2017 | 15.12.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.05 KB | 24.02.2017 | 12.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.99 KB | 24.02.2017 | 18.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 72.15 KB | 24.02.2017 | 13.05.2004 | 2 |
Application |
TIF | 200.98 KB | 24.02.2017 | 11.05.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 31.52 KB | 24.02.2017 | 11.05.2004 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 29.66 KB | 24.02.2017 | 27.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.67 KB | 24.02.2017 | 27.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.1 KB | 24.02.2017 | 16.12.2002 | 1 |
Registration certificates |
TIF | 162.28 KB | 24.02.2017 | 16.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 47.99 KB | 24.02.2017 | 13.12.2002 | 2 |
Announcement regarding the legal address |
TIF | 12.6 KB | 24.02.2017 | 12.12.2002 | 1 |
Application |
TIF | 287.93 KB | 24.02.2017 | 12.12.2002 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.87 KB | 24.02.2017 | 12.12.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.53 KB | 24.02.2017 | 12.12.2002 | 1 |
Sample report |
TIF | 37.41 KB | 24.02.2017 | 12.12.2002 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
25.06.2024 |
LETA | "Rīgas kuģu būvētavai" iecelta iepriekšējā valde un padome |
17.05.2024 |
LETA | "Rīgas kuģu būvētavai" iecelta jauna padome |
14.05.2024 |
LETA | Vēja ģeneratoru tērauda konstrukciju ražotājs "Madesta" ieguvis 5,06% "Rīgas kuģu būvētavas" akciju |
23.12.2019 |
LETA | "Rīgas kuģu būvētavā" ievēlēta jauna padome |