Eiroparks, SIA
Limited Liability Company, Micro company
Place in branch
42 by turnover
47 by paid taxes
32 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 "Eiroparks" |
| Registration number, date | 40003688079, 05.07.2004 |
| VAT number | LV40003688079 from 29.07.2004 Europe VAT register |
| Register, date | Commercial Register, 05.07.2004 |
| Legal address | Dzelzavas iela 117, Rīga, LV-1021 Check address owners |
| Fixed capital | 5 900 EUR, registered payment 04.04.2016 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (14.05.2021)
- 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, €) | 106.61 | 102.35 | 122.7 |
| Personal income tax (thousands, €) | 10.37 | 10.5 | 16.42 |
| Statutory social insurance contributions (thousands, €) | 19.63 | 19 | 28.96 |
| Average employees count | 8 | 8 | 10 |
| Received COVID-19 downtime support | 14.05.2021, 2 882.74 € | ||
Industries
| Industry from zl.lv | Telekomunikācijas |
|---|---|
| Branch from zl.lv (NACE2) | Telekomunikācija (61) |
| Field from SRS | Citu inženiersistēmu montāža (43.29) |
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
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 |
|||
| 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 | 04.04.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.04.2016 |
* 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 % | 50 | € 59 | € 2 950 | Latvia | 18.03.2016 | 04.04.2016 |
Natural person |
50 % | 50 | € 59 | € 2 950 | Latvia | 18.03.2016 | 04.04.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Citadeles iela 2-322 | Until 14.03.2007 | 17 years ago |
|---|---|---|
| Rīga, Kokneses prospekts 15, 2.stāvs | Until 03.09.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (303.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Protokols 2 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (752.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | PDF (950.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas parks | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2010 | RAR | ||||
2009 |
Annual report | 17.03.2010 | TIF (476.65 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (504.4 KB) | ||
2007 |
Annual report | 03.04.2008 | TIF (728.35 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (361.28 KB) | ||
2005 |
Annual report | 23.02.2006 | ZIP | ||
| Annual report 2005 | |||||
| Annual report 2005 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 35.45 KB | 21.03.2016 | 21.03.2016 | 1 |
Shareholders’ register |
EDOC | 35.81 KB | 30.03.2016 | 18.03.2016 | 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 |
RTF | 181.38 KB | 04.04.2016 | 04.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 04.04.2016 | 04.04.2016 | 2 |
Articles of Association |
EDOC | 35.45 KB | 21.03.2016 | 21.03.2016 | 1 |
Application |
DOCX | 40.7 KB | 21.03.2016 | 21.03.2016 | 4 |
Application |
EDOC | 68.17 KB | 21.03.2016 | 21.03.2016 | 4 |
Shareholders’ register |
EDOC | 35.81 KB | 30.03.2016 | 18.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 21.03.2016 | 18.03.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 21.03.2016 | 18.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.01 KB | 21.03.2016 | 18.03.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 38.65 KB | 21.03.2016 | 18.03.2016 | 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