EU Capital Group, SIA
Limited Liability Company, Micro company
Place in branch
209 by turnover
125 by paid taxes
42 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 EU Capital Group |
| Registration number, date | 43603083090, 20.07.2018 |
| VAT number | LV43603083090 from 19.09.2018 Europe VAT register |
| Register, date | Commercial Register, 20.07.2018 |
| Legal address | Brīvības iela 156 k-1 – 3, Rīga, LV-1012 Check address owners |
| Fixed capital | 306 000 EUR, registered payment 17.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EU Capital Group, SIA
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
- Negative 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, €) | 55.31 | 60.06 | 36.24 |
| Personal income tax (thousands, €) | 4.76 | 4.86 | 3.32 |
| Statutory social insurance contributions (thousands, €) | 30.47 | 35.36 | 24.66 |
| Average employees count | 9 | 10 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kafejnīcas, bāri, restorāni |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.05.2019 | Latvia | Viet Nam |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.12.2019 | Viet Nam | Viet Nam |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.08.2018 | Latvia | Viet Nam |
|
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 | 05.05.2020 |
* 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 |
16.34 % | 50 000 | € 1 | € 50 000 | Viet Nam | 23.04.2020 | 05.05.2020 |
Natural person |
16.34 % | 50 000 | € 1 | € 50 000 | Viet Nam | 23.04.2020 | 05.05.2020 |
Natural person |
16.34 % | 50 000 | € 1 | € 50 000 | Viet Nam | 23.04.2020 | 05.05.2020 |
Natural person |
16.34 % | 50 000 | € 1 | € 50 000 | Viet Nam | 23.04.2020 | 05.05.2020 |
Natural person |
16.34 % | 50 000 | € 1 | € 50 000 | Viet Nam | 23.04.2020 | 05.05.2020 |
Natural person |
16.34 % | 50 000 | € 1 | € 50 000 | Viet Nam | 23.04.2020 | 05.05.2020 |
Natural person |
1.96 % | 6 000 | € 1 | € 6 000 | Viet Nam | 23.04.2020 | 05.05.2020 |
Contacts in cooperation with
Apply information changes
"EU Capital Group", SIA
Salātu 27A, Bauska, Bauskas nov. LV-3901 Check address owners
Kafejnīcas, bāri, restorāni
Historical addresses
| Rundāles nov., Rundāles pag., Lepšas, "Zaimaņi" | Until 05.05.2020 | 5 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 78 - 27 | Until 09.07.2020 | 5 years ago |
| Rīga, Brīvības iela 76 - 12 | Until 06.08.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.08.2024 | PDF (79.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (79.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (79.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (2.41 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| EU Capital Group finansu pielikums | |||||
2018 |
Annual report | 20.07.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| EU Capital Group vadibas zinojums 2018 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 108.7 KB | 29.04.2020 | 23.04.2020 | 4 |
Shareholders’ register |
TIF | 1.98 MB | 16.12.2019 | 09.12.2019 | 9 |
Articles of Association |
TIF | 37.34 KB | 11.12.2019 | 21.11.2019 | 2 |
Amendments to the Articles of Association |
TIF | 10.56 KB | 10.12.2019 | 21.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.95 KB | 10.12.2019 | 21.11.2019 | 1 |
Shareholders’ register |
TIF | 1.03 MB | 22.05.2019 | 20.05.2019 | 8 |
Amendments to the Articles of Association |
TIF | 12.2 KB | 22.05.2019 | 13.05.2019 | 1 |
Articles of Association |
TIF | 40.82 KB | 22.05.2019 | 13.05.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 32.77 KB | 22.05.2019 | 13.05.2019 | 1 |
Shareholders’ register |
TIF | 2.35 MB | 11.03.2019 | 11.03.2019 | 7 |
Amendments to the Articles of Association |
TIF | 10.94 KB | 11.03.2019 | 01.03.2019 | 1 |
Articles of Association |
TIF | 41.07 KB | 11.03.2019 | 01.03.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 31.68 KB | 11.03.2019 | 01.03.2019 | 1 |
Shareholders’ register |
TIF | 112.75 KB | 05.02.2019 | 05.02.2019 | 6 |
Amendments to the Articles of Association |
TIF | 10.25 KB | 05.02.2019 | 31.01.2019 | 1 |
Articles of Association |
TIF | 37.33 KB | 05.02.2019 | 31.01.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.91 KB | 05.02.2019 | 31.01.2019 | 1 |
Shareholders’ register |
TIF | 83.23 KB | 04.02.2019 | 28.01.2019 | 4 |
Amendments to the Articles of Association |
TIF | 9.84 KB | 28.01.2019 | 18.01.2019 | 1 |
Articles of Association |
TIF | 36.82 KB | 28.01.2019 | 18.01.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 31.18 KB | 28.01.2019 | 18.01.2019 | 1 |
Amendments to the Articles of Association |
TIF | 10.15 KB | 31.07.2018 | 31.07.2018 | 1 |
Articles of Association |
TIF | 37.25 KB | 31.07.2018 | 31.07.2018 | 2 |
Shareholders’ register |
TIF | 72.83 KB | 31.07.2018 | 31.07.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 29.17 KB | 31.07.2018 | 19.07.2018 | 1 |
Articles of Association |
TIF | 12.72 KB | 18.07.2018 | 18.07.2018 | 1 |
Shareholders’ register |
TIF | 77.18 KB | 18.07.2018 | 18.07.2018 | 2 |
Memorandum of Association |
TIF | 33.78 KB | 18.07.2018 | 16.07.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 97.38 KB | 06.08.2024 | 06.08.2024 | 21 |
Decisions / letters / protocols of public notaries |
RTF | 52.53 KB | 09.07.2020 | 09.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.31 KB | 09.07.2020 | 09.07.2020 | 2 |
Application |
EDOC | 316.15 KB | 09.07.2020 | 04.07.2020 | 1 |
Application |
316.52 KB | 09.07.2020 | 04.07.2020 | 1 | |
Application |
316.52 KB | 09.07.2020 | 04.07.2020 | 1 | |
Confirmation or consent to legal address |
160.59 KB | 09.07.2020 | 01.07.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 123.66 KB | 09.07.2020 | 01.07.2020 | 1 |
Confirmation or consent to legal address |
160.59 KB | 09.07.2020 | 01.07.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 05.05.2020 | 05.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.04 KB | 05.05.2020 | 05.05.2020 | 2 |
Application |
TIF | 210.17 KB | 29.04.2020 | 23.04.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 102.69 KB | 29.04.2020 | 21.04.2020 | 4 |
Confirmation or consent to legal address |
TIF | 16.11 KB | 29.04.2020 | 16.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 17.12.2019 | 17.12.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.99 KB | 10.12.2019 | 10.12.2019 | 3 |
Application |
TIF | 284.74 KB | 16.12.2019 | 09.12.2019 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.04 KB | 10.12.2019 | 06.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.79 KB | 10.12.2019 | 21.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.55 KB | 24.05.2019 | 24.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 24.05.2019 | 24.05.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.32 KB | 22.05.2019 | 21.05.2019 | 1 |
Application |
TIF | 293.67 KB | 22.05.2019 | 20.05.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.61 KB | 22.05.2019 | 13.05.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.64 KB | 22.05.2019 | 13.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 13.03.2019 | 13.03.2019 | 2 |
Application |
TIF | 610.87 KB | 11.03.2019 | 11.03.2019 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 289.94 KB | 11.03.2019 | 07.03.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.37 KB | 11.03.2019 | 01.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.21 KB | 11.03.2019 | 01.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 07.02.2019 | 07.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.36 KB | 07.02.2019 | 07.02.2019 | 2 |
Application |
TIF | 177.29 KB | 05.02.2019 | 05.02.2019 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.77 KB | 05.02.2019 | 05.02.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.5 KB | 05.02.2019 | 31.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.06 KB | 05.02.2019 | 31.01.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.32 KB | 05.02.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.28 KB | 31.01.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 31.01.2019 | 31.01.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 532.01 KB | 11.03.2019 | 28.01.2019 | 11 |
Application |
TIF | 390.11 KB | 28.01.2019 | 28.01.2019 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.32 KB | 28.01.2019 | 28.01.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.12 KB | 28.01.2019 | 18.01.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 455.1 KB | 05.02.2019 | 27.12.2018 | 11 |
Power of attorney, act of empowerment |
TIF | 458.55 KB | 05.02.2019 | 18.12.2018 | 11 |
Power of attorney, act of empowerment |
TIF | 454 KB | 28.01.2019 | 18.12.2018 | 11 |
Copy of the personal identification document |
TIF | 252.21 KB | 10.12.2019 | 04.10.2018 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 191.96 KB | 02.08.2018 | 02.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 02.08.2018 | 02.08.2018 | 2 |
Application |
TIF | 145.71 KB | 31.07.2018 | 31.07.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 364.77 KB | 31.07.2018 | 28.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 20.07.2018 | 20.07.2018 | 2 |
Application |
TIF | 307.48 KB | 18.07.2018 | 18.07.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 62.32 KB | 18.07.2018 | 18.07.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.87 KB | 31.07.2018 | 17.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.73 KB | 31.07.2018 | 16.07.2018 | 2 |
Announcement regarding the legal address |
TIF | 13.88 KB | 18.07.2018 | 16.07.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.8 KB | 28.01.2019 | 18.01.2018 | 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