Euclidian Software Group, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
9K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Euclidian Software Group"
Registration number, date 40003783265, 17.11.2005
VAT number None (excluded 26.04.2017) Europe VAT register
Register, date Commercial Register, 17.11.2005
Legal address Ieriķu iela 3, Rīga, LV-1084 Check address owners
Fixed capital 14 784 EUR, registered payment 01.10.2015
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Canada Canada

Control type: as a company member/shareholder

Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  23.12.2008

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  23.12.2008
* 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

42.33 % 447 € 14 € 6 258 Canada 29.06.2015 01.10.2015

Natural person

26.42 % 279 € 14 € 3 906 Canada 29.06.2015 01.10.2015

KSMC BV

Reg. no. 37075931
Burgplantsoen 1 1750 ER, Heerhugowaard, Nīderlande

5.21 % 55 € 14 € 770 Netherlands 29.06.2015 01.10.2015

0708834 B.C.LTD

Reg. no. BC0708834
867 Shasta Court, Coquitlam, BC, Canada p.i. BC V3J6G4

5.21 % 55 € 14 € 770 Canada 29.06.2015 01.10.2015

Clarrus Consulting Group Inc

Reg. no. 885667162
7770 Elford Avenue, Burnaby, British Columbia, Kanāda

5.21 % 55 € 14 € 770 Canada 29.06.2015 01.10.2015

Denali Technologies Inc

Reg. no. 656179
5067 223B street Langley, British Columbia, Kanāda

5.21 % 55 € 14 € 770 Canada 29.06.2015 01.10.2015

Natural person

5.21 % 55 € 14 € 770 United States of America 29.06.2015 01.10.2015

Key Data Systems, Inc

Reg. no. P94000089053
5510 N Ocean Dr, 15A, Singer Island, Floridas štata, ASV

5.21 % 55 € 14 € 770 United States of America 29.06.2015 01.10.2015

Historical addresses

Rīga, Ciemupes iela 2-20 Until 24.11.2006 18 years ago
Rīga, Brīvības gatve 214m Until 09.07.2009 15 years ago
Rīga, Straupes iela 5 k-1 Until 16.06.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (298.28 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (115.75 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
ESG VZ 2021 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
ESG VZ 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
ESG VZ 2019 EDOC

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
VZ ESG 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
VZ ESG 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
VZ ESG 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 12.09.2016  ZIP €8.00
Annual report 2015 PDF
VZ 2015 PDF

2014

 Annual report 16.11.2015  TIF (61.63 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
VZ 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
ESG VD 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
ESG VD 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
ESG VD 2010 ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  ZIP (2.71 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 01.05.2009  XML (23.01 KB)

2007

 Annual report 08.01.2009  TIF (1.11 MB)

2006

 Annual report 10.10.2007  TIF (780.2 KB)

2005

 Annual report 07.11.2006  TIF (582.39 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 12.57 KB 17.03.2022 29.06.2015 1

Articles of Association

 TIF 132.31 KB 17.03.2022 29.06.2015 4

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 62.95 KB 16.06.2022 16.06.2022 2

Application

 DOCX 46.99 KB 16.06.2022 31.05.2022 1

Application

 DOCX 46.99 KB 16.06.2022 31.05.2022 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