EIROLATS, SIA
Limited Liability Company, Micro company
Place in branch
51 by turnover
30 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 | SIA "EIROLATS" |
| Registration number, date | 43603011389, 17.04.1998 |
| VAT number | LV43603011389 from 28.05.1998 Europe VAT register |
| Register, date | Commercial Register, 31.05.2004 |
| Legal address | Liepājas iela 5, Jelgava, LV-3008 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 01.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (05.01.2022)
- 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, €) | 9.72 | 7.82 | 7.99 |
| Personal income tax (thousands, €) | 1.58 | 1.51 | 0.77 |
| Statutory social insurance contributions (thousands, €) | 5.53 | 4.83 | 2.84 |
| Average employees count | 4 | 4 | 4 |
| Received COVID-19 downtime support | 05.01.2022, 238.10 € | ||
Industries
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|---|
| CSP industry | Lietotu preču mazumtirdzniecība veikalos (47.79) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 12.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.02.2019 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.02.2019 |
* 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 % | 2 | € 711 | € 1 422 | Latvia | 04.02.2019 | 12.02.2019 |
Natural person |
50 % | 2 | € 711 | € 1 422 | Latvia | 04.02.2019 | 12.02.2019 |
Historical addresses
| Jelgava, Satiksmes 49-91 | Until 26.03.1999 | 25 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Eirolats vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Eirolats 2022.g | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (644.6 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 12.08.2011 | TIF (573.66 KB) | ||
2009 |
Annual report | 30.03.2010 | TIF (502.6 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (697.24 KB) | ||
2006 |
Annual report | 26.10.2007 | TIF (671.47 KB) | ||
2005 |
Annual report | 29.08.2018 | TIF (836.33 KB) | ||
2004 |
Annual report | 29.08.2018 | TIF (930.58 KB) | ||
2003 |
Annual report | 29.08.2018 | TIF (774.83 KB) | ||
2002 |
Annual report | 29.08.2018 | TIF (1.45 MB) | ||
2000 |
Annual report | 29.08.2018 | TIF (552.19 KB) | ||
1999 |
Annual report | 29.08.2018 | TIF (884.32 KB) | ||
1998 |
Annual report | 29.08.2018 | TIF (373.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 73.98 KB | 08.02.2019 | 04.02.2019 | 2 |
Articles of Association |
TIF | 36.4 KB | 01.06.2015 | 28.05.2015 | 1 |
Shareholders’ register |
TIF | 52.96 KB | 01.06.2015 | 28.05.2015 | 2 |
Articles of Association |
TIF | 44.58 KB | 29.08.2018 | 25.05.2010 | 1 |
Articles of Association |
TIF | 73.03 KB | 29.08.2018 | 10.05.2004 | 2 |
Shareholders’ register |
TIF | 20.8 KB | 29.08.2018 | 10.05.2004 | 1 |
Amendments to the Articles of Association |
TIF | 41.94 KB | 29.08.2018 | 24.04.2001 | 1 |
Amendments to the Articles of Association |
TIF | 24.48 KB | 29.08.2018 | 17.03.1999 | 1 |
Articles of Association |
TIF | 601.72 KB | 29.08.2018 | 06.04.1998 | 10 |
Memorandum of association |
TIF | 85.16 KB | 29.08.2018 | 02.04.1998 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 12.02.2019 | 12.02.2019 | 2 |
Application |
TIF | 305.13 KB | 08.02.2019 | 04.02.2019 | 6 |
Other documents |
TIF | 13.17 KB | 08.02.2019 | 25.01.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98 KB | 08.02.2019 | 25.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.46 KB | 01.06.2015 | 01.06.2015 | 2 |
Application |
TIF | 110.1 KB | 01.06.2015 | 28.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 91.66 KB | 01.06.2015 | 28.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.41 KB | 29.08.2018 | 27.05.2010 | 2 |
Application |
TIF | 274.59 KB | 29.08.2018 | 25.05.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 68.34 KB | 29.08.2018 | 25.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.55 KB | 29.08.2018 | 22.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 21.43 KB | 29.08.2018 | 18.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.31 KB | 29.08.2018 | 18.05.2007 | 1 |
Application |
TIF | 258.34 KB | 29.08.2018 | 15.05.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 48.53 KB | 29.08.2018 | 15.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.13 KB | 29.08.2018 | 31.05.2004 | 1 |
Registration certificates |
TIF | 47.92 KB | 29.08.2018 | 31.05.2004 | 1 |
Application |
TIF | 301.91 KB | 29.08.2018 | 12.05.2004 | 4 |
Announcement regarding the legal address |
TIF | 10.13 KB | 29.08.2018 | 10.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.03 KB | 29.08.2018 | 10.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.28 KB | 29.08.2018 | 10.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.43 KB | 29.08.2018 | 10.05.2004 | 2 |
Receipts on the publication and state fees |
TIF | 25.34 KB | 29.08.2018 | 10.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.87 KB | 29.08.2018 | 10.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.22 KB | 29.08.2018 | 18.05.2001 | 1 |
Application |
TIF | 112.18 KB | 29.08.2018 | 24.04.2001 | 4 |
Power of attorney, act of empowerment |
TIF | 21.79 KB | 29.08.2018 | 24.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.09 KB | 29.08.2018 | 24.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 25.04 KB | 29.08.2018 | 24.04.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.76 KB | 29.08.2018 | 26.03.1999 | 1 |
Registration certificates |
TIF | 87.94 KB | 29.08.2018 | 26.03.1999 | 1 |
Registration certificates |
TIF | 54.83 KB | 29.08.2018 | 26.03.1999 | 1 |
Application |
TIF | 20.57 KB | 29.08.2018 | 18.03.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 26.09 KB | 29.08.2018 | 18.03.1999 | 1 |
Receipts on the publication and state fees |
TIF | 26.94 KB | 29.08.2018 | 18.03.1999 | 1 |
Receipts on the publication and state fees |
TIF | 25.72 KB | 29.08.2018 | 18.03.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.46 KB | 29.08.2018 | 17.03.1999 | 1 |
Confirmation or consent to legal address |
TIF | 13.72 KB | 29.08.2018 | 16.03.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.62 KB | 29.08.2018 | 17.04.1998 | 1 |
Registration certificates |
TIF | 61.4 KB | 29.08.2018 | 17.04.1998 | 1 |
Registration certificates |
TIF | 53.29 KB | 29.08.2018 | 17.04.1998 | 1 |
Application |
TIF | 154.17 KB | 29.08.2018 | 09.04.1998 | 4 |
Power of attorney, act of empowerment |
TIF | 21.16 KB | 29.08.2018 | 09.04.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 20.79 KB | 29.08.2018 | 09.04.1998 | 1 |
Sample report |
TIF | 39.18 KB | 29.08.2018 | 09.04.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.96 KB | 29.08.2018 | 06.04.1998 | 1 |
Receipts on the publication and state fees |
TIF | 21.19 KB | 29.08.2018 | 06.04.1998 | 1 |
Receipts on the publication and state fees |
TIF | 19.55 KB | 29.08.2018 | 06.04.1998 | 1 |
Appraisal reports |
TIF | 26.95 KB | 29.08.2018 | 05.04.1998 | 1 |
Other documents |
TIF | 20.71 KB | 29.08.2018 | 02.04.1998 | 1 |
Copy of the personal identification document |
TIF | 116.4 KB | 29.08.2018 | 25.02.1998 | 1 |
Copy of the personal identification document |
TIF | 118.39 KB | 29.08.2018 | 30.09.1997 | 1 |
Other documents |
TIF | 117.95 KB | 29.08.2018 | 14.12.1995 | 3 |
Other documents |
TIF | 54 KB | 29.08.2018 | 06.08.1982 | 2 |
Copy of the personal identification document |
TIF | 138.42 KB | 29.08.2018 | 24.11.1978 | 2 |
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