Eucalyptus, SIA
Limited Liability Company, Micro company
Place in branch
13K+ by turnover
458 by paid taxes
278 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 "Eucalyptus" |
| Registration number, date | 44103085864, 09.05.2013 |
| VAT number | LV44103085864 from 14.12.2013 Europe VAT register |
| Register, date | Commercial Register, 09.05.2013 |
| Legal address | Braslas iela 22, Rīga, LV-1035 Check address owners |
| Fixed capital | 28 EUR, registered payment 08.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 1.12 | 3.5 | 0.06 |
| Personal income tax (thousands, €) | 0.19 | 0.24 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.6 | 1.83 | 0 |
| Average employees count | 3 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Mākslinieciskā jaunrade (90.03) |
| CSP industry | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.04.2019 | 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 | 09.11.2020 |
* 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 % | 28 | € 1 | € 28 | Latvia | 03.11.2020 | 09.11.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "AIZRAUJ" | Until 17.04.2019 | 5 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "HSM IT" | Until 11.10.2016 | 8 years ago |
Historical addresses
| Cēsu nov., Cēsis, Mālu iela 7 | Until 17.04.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | PDF (126.83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (127.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 Eucalyptus | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (80.11 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinoj | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.09.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums 2016 1 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 09.05.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 17.92 KB | 04.11.2020 | 03.11.2020 | 1 |
Amendments to the Articles of Association |
TIF | 8.02 KB | 01.04.2019 | 29.03.2019 | 1 |
Articles of Association |
TIF | 47.02 KB | 01.04.2019 | 29.03.2019 | 2 |
Shareholders’ register |
TIF | 72.11 KB | 01.04.2019 | 29.03.2019 | 3 |
Amendments to the Articles of Association |
TIF | 8.83 KB | 24.01.2017 | 06.10.2016 | 1 |
Articles of Association |
TIF | 49.97 KB | 24.01.2017 | 06.10.2016 | 2 |
Shareholders’ register |
TIF | 71.79 KB | 24.01.2017 | 06.10.2016 | 3 |
Articles of Association |
TIF | 22.15 KB | 10.05.2013 | 24.04.2013 | 1 |
Memorandum of Association |
TIF | 24.66 KB | 10.05.2013 | 24.04.2013 | 1 |
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 | 66.04 KB | 09.11.2020 | 09.11.2020 | 2 |
Application |
TIF | 161.35 KB | 04.11.2020 | 03.11.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.75 KB | 17.04.2019 | 17.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 17.04.2019 | 17.04.2019 | 2 |
Application |
TIF | 314.71 KB | 12.04.2019 | 29.03.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 44.23 KB | 01.04.2019 | 29.03.2019 | 2 |
Confirmation or consent to legal address |
TIF | 18.96 KB | 01.04.2019 | 15.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.99 KB | 11.10.2016 | 11.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67 KB | 11.10.2016 | 11.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.99 KB | 11.10.2016 | 11.10.2016 | 2 |
Application |
TIF | 373.77 KB | 24.01.2017 | 06.10.2016 | 6 |
Consent of a member of the Board / executive director |
TIF | 57.31 KB | 24.01.2017 | 06.10.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.52 KB | 24.01.2017 | 06.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.35 KB | 10.05.2013 | 09.05.2013 | 1 |
Registration certificates |
TIF | 26.01 KB | 10.05.2013 | 09.05.2013 | 1 |
Application |
TIF | 272.23 KB | 10.05.2013 | 03.05.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.27 KB | 10.05.2013 | 25.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 11.68 KB | 10.05.2013 | 24.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 11.64 KB | 10.05.2013 | 24.04.2013 | 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