EIROMATEKS, SIA
Limited Liability Company, Micro company
Place in branch
19 by turnover
17 by paid taxes
13 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 | "EIROMATEKS" SIA |
| Registration number, date | 40003540207, 04.04.2001 |
| VAT number | LV40003540207 from 05.12.2001 Europe VAT register |
| Register, date | Commercial Register, 23.11.2004 |
| Legal address | Juglas iela 14C, Rīga, LV-1024 Check address owners |
| Fixed capital | 7 100 EUR, registered payment 17.04.2015 |
| 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
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 11 929.68 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 11 775.86 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 11 636.51 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 11 497.86 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 11 340.49 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 11 170.45 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 11 002.08 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 10 744.13 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 10 034.29 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 9 467.61 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 8 102.60 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 7 516.14 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 7 347.06 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 5 941.07 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 6 145.99 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 5 563.84 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 4 833.44 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 3 193.46 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 5 748.39 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 4 638.75 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 4 524.94 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 3 695.96 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 3 792.21 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 2 655.29 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 1 654.69 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 704.05 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 7 | 10.67 | 20.65 |
| Personal income tax (thousands, €) | 1.91 | 1.8 | 1.88 |
| Statutory social insurance contributions (thousands, €) | 5.31 | 5.55 | 6.03 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apakšveļas ražošana (14.14) |
|---|---|
| CSP industry | Tekstilrūpniecības iekārtu, šujmašīnu un adāmmašīnu vairumtirdzniecība (46.64) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.02.2021 |
* 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 |
80 % | 40 | € 142 | € 5 680 | 23.08.2022 | 23.08.2022 | |
Natural person |
20 % | 10 | € 142 | € 1 420 | Latvia | 14.04.2015 | 17.04.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "EIROMATEKS" | Until 23.11.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Starta iela 1 | Until 06.12.2006 | 18 years ago |
|---|---|---|
| Rīga, Braslas iela 27 | Until 04.09.2007 | 17 years ago |
| Rīga, Mārkalnes iela 10 | Until 04.02.2021 | 3 years ago |
| Rīga, Strazdumuižas iela 78 | Until 06.08.2024 | 4 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | PDF (460.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinas par Uznemumu 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinas par Uznemumu2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinas par Uznemumu2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums2015 | |||||
2014 |
Annual report | 24.07.2015 | TIF (349.55 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | ZIP | ||||
2009 |
Annual report | 23.04.2010 | TIF (544.03 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (635.02 KB) | ||
2007 |
Annual report | 09.09.2008 | TIF (413.17 KB) | ||
2006 |
Annual report | 14.08.2007 | TIF (367.34 KB) | ||
2005 |
Annual report | 21.12.2006 | TIF (918.31 KB) | ||
2004 |
Annual report | 23.08.2022 | TIF (928.37 KB) | ||
2003 |
Annual report | 23.08.2022 | TIF (488.06 KB) | ||
2002 |
Annual report | 23.08.2022 | TIF (508.75 KB) | ||
2001 |
Annual report | 23.08.2022 | TIF (796.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.84 KB | 24.08.2022 | 23.08.2022 | 1 |
Shareholders’ register |
TIF | 68.69 KB | 23.08.2022 | 14.04.2015 | 3 |
Articles of Association |
TIF | 4.06 MB | 27.12.2019 | 14.04.2015 | 3 |
Articles of Association |
TIF | 1.12 MB | 23.08.2022 | 10.04.2006 | 18 |
Shareholders’ register |
TIF | 82.6 KB | 23.08.2022 | 10.04.2006 | 3 |
Articles of Association |
TIF | 1.16 MB | 23.08.2022 | 08.11.2004 | 19 |
Shareholders’ register |
TIF | 89.84 KB | 23.08.2022 | 08.11.2004 | 3 |
Articles of Association |
TIF | 1.33 MB | 23.08.2022 | 20.03.2001 | 26 |
Memorandum of association |
TIF | 399.63 KB | 23.08.2022 | 19.03.2001 | 9 |
Shareholders’ register |
TIF | 98.58 KB | 23.08.2022 | 19.03.2001 | 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 | 62.37 KB | 24.08.2022 | 23.08.2022 | 2 |
Shareholders’ register |
EDOC | 24.72 KB | 24.08.2022 | 23.08.2022 | 1 |
Submission/Application |
89.85 KB | 03.08.2022 | 21.07.2022 | 1 | |
Submission/Application |
89.85 KB | 03.08.2022 | 21.07.2022 | 1 | |
Power of attorney, act of empowerment |
DOCX | 27 KB | 03.08.2022 | 17.05.2022 | 3 |
Power of attorney, act of empowerment |
DOCX | 27 KB | 03.08.2022 | 17.05.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 285.73 KB | 04.02.2021 | 04.02.2021 | 5 |
Decisions / letters / protocols of public notaries |
DOCX | 311.32 KB | 04.02.2021 | 04.02.2021 | 5 |
Application |
TIF | 132.32 KB | 29.01.2021 | 25.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.88 KB | 04.02.2021 | 03.12.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 100.29 KB | 04.02.2021 | 03.12.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 121.01 KB | 04.02.2021 | 03.12.2020 | 5 |
Confirmation or consent to legal address |
TIF | 42.14 KB | 02.02.2021 | 02.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.37 KB | 23.08.2022 | 17.04.2015 | 2 |
Application |
TIF | 195.6 KB | 23.08.2022 | 14.04.2015 | 5 |
Consent of a member of the Board / executive director |
TIF | 49.77 KB | 23.08.2022 | 14.04.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 49.68 KB | 23.08.2022 | 14.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 484.21 KB | 23.08.2022 | 14.04.2015 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 51.23 KB | 23.08.2022 | 06.05.2009 | 1 |
Application |
TIF | 187.99 KB | 23.08.2022 | 29.04.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.27 KB | 23.08.2022 | 07.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.45 KB | 23.08.2022 | 07.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.02 KB | 23.08.2022 | 07.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.84 KB | 03.02.2021 | 04.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 19.29 KB | 23.08.2022 | 30.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.13 KB | 23.08.2022 | 30.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 12.48 KB | 23.08.2022 | 21.08.2007 | 1 |
Application |
TIF | 108.27 KB | 03.02.2021 | 21.08.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40 KB | 23.08.2022 | 06.12.2006 | 1 |
Application |
TIF | 106.68 KB | 23.08.2022 | 04.12.2006 | 3 |
Receipts on the publication and state fees |
TIF | 23.77 KB | 23.08.2022 | 04.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.47 KB | 23.08.2022 | 04.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.95 KB | 23.08.2022 | 03.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 22.9 KB | 23.08.2022 | 11.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.15 KB | 23.08.2022 | 11.04.2006 | 1 |
Sample report |
TIF | 24.79 KB | 23.08.2022 | 11.04.2006 | 1 |
Application |
TIF | 232.23 KB | 23.08.2022 | 10.04.2006 | 6 |
Consent of a member of the Board / executive director |
TIF | 35.68 KB | 23.08.2022 | 10.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 304.4 KB | 23.08.2022 | 10.04.2006 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 48.93 KB | 23.08.2022 | 23.11.2004 | 1 |
Registration certificates |
TIF | 22.51 KB | 23.08.2022 | 23.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 45.69 KB | 23.08.2022 | 12.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 42.74 KB | 23.08.2022 | 12.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 32.45 KB | 23.08.2022 | 08.11.2004 | 1 |
Application |
TIF | 230.47 KB | 23.08.2022 | 08.11.2004 | 8 |
Consent of the auditor |
TIF | 38.13 KB | 23.08.2022 | 08.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 43.83 KB | 23.08.2022 | 08.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 44.84 KB | 23.08.2022 | 08.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 331.95 KB | 23.08.2022 | 08.11.2004 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 50.63 KB | 23.08.2022 | 15.04.2004 | 2 |
Application |
TIF | 198.2 KB | 23.08.2022 | 07.04.2004 | 6 |
Receipts on the publication and state fees |
TIF | 19.91 KB | 23.08.2022 | 07.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.21 KB | 23.08.2022 | 07.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.87 KB | 23.08.2022 | 07.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.88 KB | 23.08.2022 | 06.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.61 KB | 23.08.2022 | 04.04.2001 | 1 |
Registration certificates |
TIF | 71.45 KB | 23.08.2022 | 04.04.2001 | 1 |
Registration certificates |
TIF | 56.73 KB | 23.08.2022 | 04.04.2001 | 1 |
Application |
TIF | 126.81 KB | 23.08.2022 | 21.03.2001 | 4 |
Receipts on the publication and state fees |
TIF | 18.61 KB | 23.08.2022 | 21.03.2001 | 1 |
Sample report |
TIF | 35.9 KB | 23.08.2022 | 21.03.2001 | 1 |
Submission/Application |
TIF | 37.82 KB | 23.08.2022 | 21.03.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 36.4 KB | 23.08.2022 | 20.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 386.34 KB | 23.08.2022 | 20.03.2001 | 8 |
Appraisal reports |
TIF | 199.45 KB | 23.08.2022 | 19.03.2001 | 4 |
Copy of the personal identification document |
TIF | 349.97 KB | 23.08.2022 | 24.08.1998 | 2 |
Copy of the personal identification document |
TIF | 117.57 KB | 23.08.2022 | 28.07.1998 | 2 |
Copy of the personal identification document |
TIF | 199.22 KB | 23.08.2022 | 01.12.1997 | 2 |
Set of documents |
EDOC | 778.19 KB | 03.08.2022 | 6 |
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