EIROTEX, SIA

Limited Liability Company, Micro company
Place in branch
32 by turnover
30 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EIROTEX"
Registration number, date 40003673035, 01.04.2004
VAT number LV40003673035 from 30.04.2004 Europe VAT register
Register, date Commercial Register, 01.04.2004
Legal address Vasku iela 14, Rīga, LV-1006 Check address owners
Fixed capital 2 840 EUR, registered payment 27.09.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 4.59 4.99 4.17
Personal income tax (thousands, €) 0.86 0.84 0.64
Statutory social insurance contributions (thousands, €) 1.51 1.94 1.15
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kokapstrādes iekārtas un instrumenti
Branch from zl.lv (NACE2) Cita veida darbgaldu ražošana (28.49)
Field from SRS Iekārtu remonts (33.12)
CSP industry Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.03.2020
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   20.03.2020
* 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 % 10 € 284 € 2 840 Latvia 19.03.2020 20.03.2020

Apply information changes

ML

"Eirotex", SIA

Duntes 11, Rīga, LV-1013 Check address owners

Kokapstrādes iekārtas un instrumenti

http://www.eirotex.eu

Historical addresses

Rīga, Duntes iela 11 Until 28.02.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (80.47 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (203.03 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (201.88 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.04.2021  PDF (425.55 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (111.07 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (107.97 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (448.19 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (372.92 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vadzin15 XLSX

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadzin XLSX

2013

 Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
vadzin XLSX

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
vadzin2012 XLSX

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadzin PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vadzin XML

2009

 Annual report 26.05.2010  TIF (994.89 KB)

2008

 Annual report 04.06.2009  TIF (465.13 KB)

2007

 Annual report 18.09.2008  TIF (366.68 KB)

2006

 Annual report 07.09.2007  TIF (340.9 KB)

2005

 Annual report 01.02.2007  TIF (742.52 KB)

2004

 Annual report 15.04.2016  TIF (1.06 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 36.19 KB 20.03.2020 19.03.2020 1

Shareholders’ register

EDOC 37.06 KB 10.10.2019 08.10.2019 1

Shareholders’ register

PDF 1.56 MB 22.09.2016 22.09.2016 3

Amendments to the Articles of Association

 EDOC 17.72 KB 21.06.2016 20.06.2016 1

Articles of Association

 EDOC 18.34 KB 21.06.2016 20.06.2016 1

Shareholders’ register

TIF 21.2 KB 15.04.2016 18.06.2009 1

Articles of Association

 TIF 23.93 KB 15.04.2016 17.11.2005 1

Shareholders’ register

TIF 23.3 KB 15.04.2016 16.11.2005 1

Shareholders’ register

TIF 39.96 KB 15.04.2016 01.04.2005 1

Articles of Association

 TIF 153.96 KB 15.04.2016 10.03.2004 4

Memorandum of association

 TIF 102.52 KB 15.04.2016 10.03.2004 3

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 20.03.2020 20.03.2020 2

Application

 DOCX 35.96 KB 20.03.2020 19.03.2020 1

Application

 EDOC 45.08 KB 20.03.2020 19.03.2020 1

Protocols/decisions of a company/organisation

 DOCX 17.25 KB 20.03.2020 19.03.2020 1

Protocols/decisions of a company/organisation

 EDOC 25.23 KB 20.03.2020 19.03.2020 1

Shareholders’ register

EDOC 36.19 KB 20.03.2020 19.03.2020 1

Decisions / letters / protocols of public notaries

 RTF 52.57 KB 28.02.2020 28.02.2020 2

Decisions / letters / protocols of public notaries

 EDOC 35.51 KB 28.02.2020 28.02.2020 2

Application

 DOCX 44 KB 28.02.2020 26.02.2020 4

Application

 EDOC 53.36 KB 28.02.2020 26.02.2020 4

Application

 DOCX 44 KB 28.02.2020 26.02.2020 4

Confirmation or consent to legal address

 EDOC 1.96 MB 28.02.2020 10.02.2020 1

Confirmation or consent to legal address

 JPG 1.95 MB 28.02.2020 10.02.2020 1

Confirmation or consent to legal address

 JPG 1.95 MB 28.02.2020 10.02.2020 1

Application

 DOCX 50.92 KB 10.10.2019 10.10.2019 10

Application

 EDOC 60.22 KB 10.10.2019 10.10.2019 10

Decisions / letters / protocols of public notaries

 EDOC 65.83 KB 10.10.2019 10.10.2019 2

Protocols/decisions of a company/organisation

 DOC 124 KB 10.10.2019 08.10.2019 1

Protocols/decisions of a company/organisation

 EDOC 50.31 KB 10.10.2019 08.10.2019 1

Shareholders’ register

EDOC 37.06 KB 10.10.2019 08.10.2019 1

Decisions / letters / protocols of public notaries

 RTF 179.66 KB 27.09.2016 27.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.66 KB 27.09.2016 27.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.55 KB 27.09.2016 27.09.2016 2

Protocols/decisions of a company/organisation

 EDOC 55 KB 22.09.2016 22.09.2016 1

Protocols/decisions of a company/organisation

 DOC 130.5 KB 22.09.2016 22.09.2016 1

Protocols/decisions of a company/organisation

 DOC 130.5 KB 22.09.2016 22.09.2016 1

Amendments to the Articles of Association

 EDOC 17.72 KB 21.06.2016 20.06.2016 1

Articles of Association

 EDOC 18.34 KB 21.06.2016 20.06.2016 1

Application

 DOC 344.5 KB 21.06.2016 20.06.2016 13

Application

 DOC 344.5 KB 21.06.2016 20.06.2016 13

Application

 EDOC 55.52 KB 21.06.2016 20.06.2016 13

Decisions / letters / protocols of public notaries

 TIF 61.65 KB 15.04.2016 02.07.2009 1

Application

 TIF 245.9 KB 15.04.2016 18.06.2009 3

Protocols/decisions of a company/organisation

 TIF 22.84 KB 15.04.2016 18.06.2009 1

Receipts on the publication and state fees

 TIF 74.54 KB 15.04.2016 18.06.2009 2

Sample report

 TIF 41.16 KB 15.04.2016 18.06.2009 1

Decisions / letters / protocols of public notaries

 TIF 53.61 KB 15.04.2016 11.12.2008 2

Receipts on the publication and state fees

 TIF 77.3 KB 15.04.2016 26.11.2008 2

Application

 TIF 138.49 KB 15.04.2016 24.11.2008 2

Protocols/decisions of a company/organisation

 TIF 25.78 KB 15.04.2016 24.11.2008 1

Decisions / letters / protocols of public notaries

 TIF 56.21 KB 15.04.2016 24.11.2005 2

Protocols/decisions of a company/organisation

 TIF 21.03 KB 15.04.2016 17.11.2005 1

Receipts on the publication and state fees

 TIF 84.5 KB 15.04.2016 17.11.2005 2

Sample report

 TIF 37.28 KB 15.04.2016 17.11.2005 1

Application

 TIF 159.28 KB 15.04.2016 16.11.2005 2

Decisions / letters / protocols of public notaries

 TIF 47.98 KB 15.04.2016 11.11.2005 1

Application

 TIF 165.25 KB 15.04.2016 07.11.2005 2

Receipts on the publication and state fees

 TIF 76.7 KB 15.04.2016 07.11.2005 2

Bank statements or other document regarding the payment of the equity

TIF 56.77 KB 15.04.2016 30.03.2005 2

Application

 TIF 227.28 KB 15.04.2016 17.11.2004 3

Decisions / letters / protocols of public notaries

 TIF 44.74 KB 15.04.2016 01.04.2004 1

Registration certificates

 TIF 47.69 KB 15.04.2016 01.04.2004 1

Bank statements or other document regarding the payment of the equity

TIF 23.6 KB 15.04.2016 11.03.2004 1

Announcement regarding the legal address

 TIF 12.85 KB 15.04.2016 10.03.2004 1

Application

 TIF 289.08 KB 15.04.2016 10.03.2004 4

Application of shareholders or third persons for the acquisition of shares

TIF 20.54 KB 15.04.2016 10.03.2004 1

Appraisal reports

 TIF 37.38 KB 15.04.2016 10.03.2004 1

Consent of a member of the Board / executive director

 TIF 9.6 KB 15.04.2016 10.03.2004 1

Power of attorney, act of empowerment

 TIF 13.43 KB 15.04.2016 10.03.2004 1

Receipts on the publication and state fees

 TIF 121.14 KB 15.04.2016 10.03.2004 2

Sample report

 TIF 30.19 KB 15.04.2016 10.03.2004 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