EU INVEST GROUP, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
252 by paid taxes
93 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EU INVEST GROUP"
Registration number, date 40103507798, 02.02.2012
VAT number LV40103507798 from 21.07.2016 Europe VAT register
Register, date Commercial Register, 02.02.2012
Legal address Palasta iela 10, Rīga, LV-1050 Check address owners
Fixed capital 2 860 EUR, registered payment 28.12.2015
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, €) 44.21 12.84 21.87
Personal income tax (thousands, €) 1.74 2.04 1.7
Statutory social insurance contributions (thousands, €) 2.89 3.32 3.28
Average employees count 4 3 4

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.09.2023
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   28.12.2015
* 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 % 20 € 143 € 2 860 Latvia 22.08.2023 12.09.2023

Apply information changes

"EU Invest Group", SIA

Palasta 10, Rīga LV-1050 Check address owners

Celtniecības un remonta darbi

Historical addresses

Ādažu nov., Ādaži, Ūbeļu iela 3 - 74 Until 15.07.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
2023 eu in vad zin PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  ZIP €11.00
Annual report 2022 PDF
eu inv Vadibas22 zinojums 1 PDF

2021

Annual report 01.01.2021 - 31.12.2021 01.07.2022  ZIP €11.00
Annual report 2021 PDF
2021 eu in vad zin PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.03.2021  ZIP €11.00
Annual report 2020 PDF
eu1 inv Vadibas zinojums 1 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
2020 eu inv Vadibas zinojums 1 EDOC

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
eu inv Vadibas zinojums 1 PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
eu invvad zin 2017 1 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
eu inv Vadibas zinojums 1 PDF

2015

Annual report 01.01.2015 - 31.12.2015 10.10.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 02.04.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 02.02.2012 - 31.12.2012 20.06.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 37.68 KB 12.09.2023 22.08.2023 1

Shareholders’ register

TIF 74.55 KB 21.06.2016 10.06.2016 2

Amendments to the Articles of Association

TIF 24.81 KB 04.01.2016 15.12.2015 1

Articles of Association

TIF 61.21 KB 04.01.2016 15.12.2015 2

Regulations for the increase/reduction of the equity

TIF 58.79 KB 04.01.2016 15.12.2015 1

Shareholders’ register

TIF 77.87 KB 04.01.2016 15.12.2015 2

Shareholders’ register

TIF 68.88 KB 23.09.2014 17.09.2014 3

Shareholders’ register

TIF 45.34 KB 08.04.2014 25.03.2014 3

Articles of Association

TIF 22.32 KB 06.02.2012 26.01.2012 1

Memorandum of Association

TIF 22.81 KB 06.02.2012 18.01.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 95.23 KB 12.09.2023 07.09.2023 1

Decisions / letters / protocols of public notaries

TIF 47.14 KB 21.07.2016 15.07.2016 2

Application

TIF 156.1 KB 21.07.2016 20.06.2016 2

Decisions / letters / protocols of public notaries

TIF 53.29 KB 21.06.2016 16.06.2016 2

Application

TIF 120.56 KB 21.06.2016 10.06.2016 2

Confirmation or consent to legal address

TIF 26.38 KB 21.07.2016 08.06.2016 1

Decisions / letters / protocols of public notaries

TIF 61.76 KB 04.01.2016 28.12.2015 2

Application

TIF 505 KB 04.01.2016 17.12.2015 5

Protocols/decisions of a company/organisation

TIF 137.79 KB 04.01.2016 15.12.2015 3

Decisions / letters / protocols of public notaries

TIF 37.05 KB 23.09.2014 22.09.2014 2

Application

TIF 140.34 KB 23.09.2014 17.09.2014 5

Protocols/decisions of a company/organisation

TIF 36.87 KB 23.09.2014 17.09.2014 2

Decisions / letters / protocols of public notaries

TIF 50.3 KB 08.04.2014 07.04.2014 2

Application

TIF 122.62 KB 08.04.2014 25.03.2014 3

Protocols/decisions of a company/organisation

TIF 32.77 KB 08.04.2014 25.03.2014 2

Decisions / letters / protocols of public notaries

TIF 40.29 KB 06.02.2012 02.02.2012 2

Registration certificates

TIF 47.35 KB 06.02.2012 02.02.2012 1

Announcement regarding the legal address

TIF 9.69 KB 06.02.2012 26.01.2012 1

Bank statements or other document regarding the payment of the equity

TIF 18.06 KB 06.02.2012 19.01.2012 1

Application

TIF 113.8 KB 06.02.2012 18.01.2012 2
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