EU & SY Repair and construction, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
9K+ by profit
7K+ by paid taxes
6K+ by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA EU & SY Repair and construction
Registration number, date 50203333621, 22.07.2021
VAT number LV50203333621 from 01.09.2021 Europe VAT register
Register, date Commercial Register, 22.07.2021
Legal address Zolitūdes iela 34 k-1 – 7, Rīga, LV-1029 Check address owners
Fixed capital 3 000 EUR, registered payment 22.05.2023
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
19.06.2024 16 414.11 0.00 0.00 0.00 19.06.2024

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, €) 3.98 0.05 -0.05
Personal income tax (thousands, €) 1.45 0 0
Statutory social insurance contributions (thousands, €) 2.5 0 0
Average employees count 1 0 0

Industries

Field from SRS Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.05.2023
Uzbekistan Uzbekistan

Control type: on grounds of the property right

Natural person From 12.02.2024
Uzbekistan Uzbekistan

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   22.05.2023
* 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 % 1 500 € 1 € 1 500 Uzbekistan 08.02.2024 12.02.2024

Sabiedrība ar ierobežotu atbildību "SUBWAY CONSTRUCTION"

Reg. no. 301653341
Uzbekistānas Republika, Horezmas apgabals, Urgenčas pilsēta, N. Kubro iela, projezd 9, māja 22

50 % 1 500 € 1 € 1 500 Uzbekistan 08.02.2024 12.02.2024

Historical addresses

Rīga, Matīsa iela 41 - 9 Until 22.05.2023 last year
Rīga, Flotes iela 13 Until 12.02.2024 4.5 months 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
LUMUMS PNG

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
LUMUMS PNG

2021

Annual report 22.07.2021 - 31.12.2021 22.07.2022  PDF (85.26 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 25.85 KB 12.02.2024 08.02.2024 1

Articles of Association

EDOC 51.14 KB 22.05.2023 12.05.2023 1

Regulations for the increase/reduction of the equity

EDOC 17.25 KB 22.05.2023 12.05.2023 1

Shareholders’ register

EDOC 17.68 KB 22.05.2023 12.05.2023 1

Shareholders’ register

EDOC 18.31 KB 22.05.2023 12.05.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 166.96 KB 15.05.2023 03.02.2023 6

Articles of Association

TIF 122.85 KB 22.07.2021 12.07.2021 4

Memorandum of Association

TIF 36.68 KB 22.07.2021 12.07.2021 1

Shareholders’ register

TIF 69.79 KB 22.07.2021 12.07.2021 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.81 KB 12.02.2024 08.02.2024 1

Application

EDOC 59.52 KB 22.05.2023 12.05.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.67 KB 22.05.2023 12.05.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 56.66 KB 22.05.2023 12.05.2023 1

Protocols/decisions of a company/organisation

EDOC 51.12 KB 22.05.2023 12.05.2023 1

Power of attorney, act of empowerment

TIF 209.03 KB 15.05.2023 11.05.2023 4

Power of attorney, act of empowerment

TIF 353.31 KB 15.05.2023 17.03.2023 8

Decisions / letters / protocols of public notaries

EDOC 66.02 KB 22.07.2021 22.07.2021 2

Application

TIF 180.84 KB 22.07.2021 13.07.2021 5

Announcement regarding the legal address

TIF 11.25 KB 14.07.2021 12.07.2021 1

Confirmation or consent to legal address

TIF 9.27 KB 14.07.2021 06.07.2021 1

Articles of association of foreign organisations and translations thereof

TIF 2.11 MB 15.05.2023 14.02.2012 40
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