Eiroteh Ltd, SIA
Limited Liability Company, Micro company
Place in branch
70 by turnover
36 by profit
66 by paid taxes
23 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 "Eiroteh Ltd" |
| Registration number, date | 42103033313, 29.09.2004 |
| VAT number | LV42103033313 from 15.11.2004 Europe VAT register |
| Register, date | Commercial Register, 29.09.2004 |
| Legal address | "Tīrumi", Tadaiķu pag., Dienvidkurzemes nov., LV-3440 Check address owners |
| Fixed capital | 10 600 EUR, registered payment 28.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 1.56 | -0.34 | 1.43 |
| Personal income tax (thousands, €) | 1.59 | 0.18 | 0.26 |
| Statutory social insurance contributions (thousands, €) | 0.32 | 0.24 | 0.28 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības tehnika un iekārtas; tirdzniecība, serviss |
|---|---|
| Branch from zl.lv (NACE2) | Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63) |
| Field from SRS | Tirgus un sabiedriskās domas izpēte (73.20) |
| CSP industry | Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.05.2011 |
* 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 % | 100 | € 106 | € 10 600 | Latvia | 16.06.2016 | 28.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"Eiroteh Ltd", SIA
Krasta 12, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners
Celtniecības tehnika un iekārtas; tirdzniecība, serviss
Historical company names
| SIA "SERVIS HUSMANN BALT" | Until 09.03.2009 | 15 years ago |
|---|
Historical addresses
| Liepājas rajons, Durbes novads, Tadaiķu pagasts, "Tīrumi" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Durbes nov., Tadaiķu pag., "Tīrumi" | Until 01.07.2021 | 3 years ago |
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 | 25.05.2023 | PDF (103.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | PDF (106.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.07.2021 | PDF (106.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | PDF (106.14 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (106.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (83.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Eiroteh vad zinojums2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (181.72 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | HTML (99.7 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | HTML (96.91 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | HTML (98.35 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | HTML (99.5 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | HTML (99.33 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 10.02.2010 | ||
2008 |
Annual report | 24.03.2009 | TIF (482.91 KB) | ||
2007 |
Annual report | 17.07.2008 | TIF (232.38 KB) | ||
2006 |
Annual report | 04.06.2007 | TIF (466.6 KB) | ||
2005 |
Annual report | 12.11.2012 | TIF (615.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.04 KB | 05.07.2016 | 16.06.2016 | 1 |
Articles of Association |
TIF | 20.5 KB | 05.07.2016 | 16.06.2016 | 1 |
Shareholders’ register |
TIF | 48.65 KB | 05.07.2016 | 16.06.2016 | 2 |
Articles of Association |
TIF | 17.21 KB | 12.11.2012 | 20.02.2009 | 1 |
Shareholders’ register |
TIF | 13.89 KB | 12.11.2012 | 20.12.2007 | 1 |
Articles of Association |
TIF | 21.64 KB | 12.11.2012 | 13.09.2004 | 1 |
Memorandum of association |
TIF | 30.53 KB | 12.11.2012 | 13.09.2004 | 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 |
TIF | 50.47 KB | 05.07.2016 | 28.06.2016 | 1 |
Application |
TIF | 101.36 KB | 05.07.2016 | 21.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.64 KB | 05.07.2016 | 16.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.99 KB | 12.11.2012 | 03.05.2011 | 1 |
Application |
TIF | 119.85 KB | 12.11.2012 | 28.04.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.95 KB | 12.11.2012 | 09.03.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 20.11 KB | 12.11.2012 | 09.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.5 KB | 12.11.2012 | 09.03.2009 | 1 |
Registration certificates |
TIF | 46.06 KB | 12.11.2012 | 09.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 59.08 KB | 12.11.2012 | 27.02.2009 | 2 |
Application |
TIF | 103.63 KB | 12.11.2012 | 20.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.78 KB | 12.11.2012 | 20.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.78 KB | 12.11.2012 | 10.01.2008 | 1 |
Application |
TIF | 172.7 KB | 12.11.2012 | 07.01.2008 | 6 |
Receipts on the publication and state fees |
TIF | 54.24 KB | 12.11.2012 | 04.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.56 KB | 12.11.2012 | 12.12.2007 | 1 |
Registration certificates |
TIF | 136.19 KB | 12.11.2012 | 30.09.2004 | 1 |
Submission/Application |
TIF | 6.56 KB | 12.11.2012 | 30.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.03 KB | 12.11.2012 | 29.09.2004 | 2 |
Registration certificates |
TIF | 72.52 KB | 12.11.2012 | 29.09.2004 | 1 |
Appraisal reports |
TIF | 59.44 KB | 12.11.2012 | 16.09.2004 | 2 |
Announcement regarding the legal address |
TIF | 7.01 KB | 12.11.2012 | 13.09.2004 | 1 |
Application |
TIF | 245.89 KB | 12.11.2012 | 13.09.2004 | 4 |
Consent of the auditor |
TIF | 5.33 KB | 12.11.2012 | 13.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.99 KB | 12.11.2012 | 13.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.83 KB | 12.11.2012 | 13.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 34.42 KB | 12.11.2012 | 13.09.2004 | 2 |
Registration certificates |
TIF | 32.31 KB | 12.11.2012 | 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