EULEN TRADE, SIA

Limited Liability Company, Micro company
Place in branch
96 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EULEN TRADE"
Registration number, date 40103326693, 28.09.2010
VAT number None Europe VAT register
Register, date Commercial Register, 28.09.2010
Legal address Ata iela 5, Rīga, LV-1009 Check address owners
Fixed capital 2 840 EUR, registered payment 30.07.2015
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
19.08.2024 612.10 0.00 0.00 0.00 19.08.2024
16.07.2024 610.06 0.00 0.00 0.00 16.07.2024
17.06.2024 608.28 0.00 0.00 0.00 17.06.2024
14.05.2024 606.30 0.00 0.00 0.00 14.05.2024
17.04.2024 604.68 0.00 0.00 0.00 17.04.2024
07.03.2024 602.22 0.00 0.00 0.00 07.03.2024
07.02.2024 600.48 0.00 0.00 0.00 07.02.2024
09.01.2024 549.25 0.00 0.00 0.00 09.01.2024
07.12.2023 548.26 0.00 0.00 0.00 07.12.2023
07.11.2023 546.83 0.00 0.00 0.00 07.11.2023
18.10.2023 545.63 0.00 0.00 0.00 18.10.2023
11.09.2023 543.43 0.00 0.00 0.00 11.09.2023
07.08.2023 541.33 0.00 0.00 0.00 07.08.2023
13.06.2023 538.03 0.00 0.00 0.00 13.06.2023
09.05.2023 535.93 0.00 0.00 0.00 09.05.2023
12.04.2023 534.31 0.00 0.00 0.00 12.04.2023
07.03.2023 532.17 0.00 0.00 0.00 07.03.2023
07.02.2023 530.49 0.00 0.00 0.00 07.02.2023
09.01.2023 479.24 0.00 0.00 0.00 09.01.2023
19.12.2022 478.61 0.00 0.00 0.00 19.12.2022
07.11.2022 476.79 0.00 0.00 0.00 07.11.2022
10.10.2022 475.11 0.00 0.00 0.00 10.10.2022
07.09.2022 473.13 0.00 0.00 0.00 07.09.2022
15.08.2022 471.75 0.00 0.00 0.00 15.08.2022
21.07.2022 470.25 0.00 0.00 0.00 21.07.2022
07.07.2022 469.41 0.00 0.00 0.00 07.07.2022
07.06.2022 467.61 0.00 0.00 0.00 07.06.2022
09.05.2022 465.87 0.00 0.00 0.00 09.05.2022
07.04.2022 463.95 0.00 0.00 0.00 07.04.2022
07.03.2022 462.09 0.00 0.00 0.00 07.03.2022
07.12.2020 348.81 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 348.81 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 348.81 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 348.81 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 348.81 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 348.81 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 346.00 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 342.14 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 338.40 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 334.54 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 330.93 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 278.81 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 278.81 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 278.60 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 275.51 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 272.52 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 269.43 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 266.35 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 263.36 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 260.27 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 257.29 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 254.20 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 251.41 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 198.70 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 196.39 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 194.15 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 191.84 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 189.60 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 187.29 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 184.98 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 182.74 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 180.43 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 178.19 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 175.88 0.00 0.00 0.00 14.03.2018 09:30

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Kurināmais
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.02.2020
Estonia Latvia

Control type: on grounds of the property right

Natural person From 23.03.2021
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

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.  28.09.2010
* 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

VIRAMAX LIMITED

Reg. no. HE375492
13 Kypranoros, EVI BUILDING, 2nd floor, office 201, 1061, Nikosija, Kipras Republika

50 % 142 € 10 € 1 420 Cyprus 10.02.2021 23.03.2021

LEN TRADE, SIA

Reg. no. 40103324423
Rīga, Lāčplēša iela 48/50-19

50 % 142 € 10 € 1 420 Latvia 31.05.2015 30.07.2015

Apply information changes

ML

"Eulen Trade", SIA

Lāčplēša 50-19, Rīga, LV-1011

Kurināmais

Historical addresses

Rīga, Lāčplēša iela 48/50 - 19 Until 25.01.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 31.05.2024  PDF (235.1 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.06.2023  ZIP €11.00
Annual report 2022 PDF
Eulentrade VZ 2022 PDF

2021

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

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
VZ 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 06.02.2020  ZIP €11.00
Annual report 2019 PDF
EULEN TRADE VZ JPG

2018

Annual report 01.01.2018 - 31.12.2018 05.04.2019  ZIP €11.00
Annual report 2018 PDF
eulen vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 09.02.2018  ZIP €11.00
Annual report 2017 PDF
EULEN TRADE vadibas zinoums JPG

2016

Annual report 01.01.2016 - 31.12.2016 04.04.2017  ZIP €9.00
Annual report 2016 PDF
vad zin JPG

2015

Annual report 01.01.2015 - 31.12.2015 28.01.2016  ZIP €8.00
Annual report 2015 PDF
EU LEN TRADE zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
EU LEN Vad JPG

2013

Annual report 01.01.2013 - 31.12.2013 14.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 30.01.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 30.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2010

Annual report 15.10.2010 - 31.12.2010 25.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 31.26 KB 23.03.2021 10.02.2021 1

Amendments to the Articles of Association

TIF 13.81 KB 06.08.2015 31.05.2015 1

Articles of Association

TIF 94.16 KB 06.08.2015 31.05.2015 3

Shareholders’ register

TIF 75.18 KB 06.08.2015 31.05.2015 3

Shareholders’ register

TIF 17.97 KB 11.06.2013 30.05.2013 1

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

TIF 98.25 KB 11.06.2013 15.04.2013 5

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

TIF 100.96 KB 11.06.2013 15.04.2013 5

Shareholders’ register

TIF 9.64 KB 14.10.2010 04.10.2010 1

Articles of Association

TIF 107.19 KB 06.10.2010 22.09.2010 1

Memorandum of Association

TIF 198.56 KB 06.10.2010 22.09.2010 2

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 23.03.2021 23.03.2021 2

Justification supporting beneficial ownership disclosure statement

TIF 138.67 KB 22.03.2021 04.03.2021 7

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

TIF 148.67 KB 22.03.2021 04.03.2021 7

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

TIF 150.61 KB 22.03.2021 04.03.2021 7

Application

ASICE 76.81 KB 23.03.2021 10.02.2021 4

Application

DOCX 71.93 KB 23.03.2021 10.02.2021 4

Shareholders’ register

EDOC 45.15 KB 23.03.2021 10.02.2021 1

Power of attorney, act of empowerment

TIF 241.57 KB 11.02.2021 25.01.2021 7

Power of attorney, act of empowerment

TIF 233.37 KB 11.02.2021 25.01.2021 7

Decisions / letters / protocols of public notaries

RTF 916.32 KB 26.11.2020 26.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 99.08 KB 26.11.2020 26.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 40.35 KB 13.02.2020 13.02.2020 2

Statement regarding the beneficial owners

TIF 256.85 KB 07.02.2020 13.11.2019 9

Power of attorney, act of empowerment

TIF 9.23 KB 15.11.2019 13.11.2019 1

Justification supporting beneficial ownership disclosure statement

TIF 170.11 KB 15.11.2019 14.03.2019 8

Decisions / letters / protocols of public notaries

RTF 189.29 KB 25.01.2019 25.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.06 KB 25.01.2019 25.01.2019 2

Statement regarding the beneficial owners

TIF 201.54 KB 15.11.2019 18.01.2019 7

Application

TIF 326.05 KB 24.01.2019 18.01.2019 4

Confirmation or consent to legal address

TIF 11.29 KB 24.01.2019 18.01.2019 1

Decisions / letters / protocols of public notaries

TIF 93.19 KB 06.08.2015 30.07.2015 2

Application

TIF 205.75 KB 06.08.2015 31.05.2015 5

Power of attorney, act of empowerment

TIF 60.98 KB 06.08.2015 31.05.2015 1

Protocols/decisions of a company/organisation

TIF 94.44 KB 06.08.2015 31.05.2015 3

Decisions / letters / protocols of public notaries

TIF 31.39 KB 11.06.2013 10.06.2013 2

Application

TIF 55.11 KB 11.06.2013 30.05.2013 2

Power of attorney, act of empowerment

TIF 7.47 KB 11.06.2013 30.05.2013 1

Power of attorney, act of empowerment

TIF 208.9 KB 11.06.2013 14.02.2013 7

Copy of the personal identification document

TIF 209.68 KB 07.02.2020 08.11.2012 7

Registration certificate of a foreign organisation and translation thereof

TIF 109.01 KB 11.06.2013 16.08.2011 5

Decisions / letters / protocols of public notaries

TIF 32.6 KB 14.10.2010 13.10.2010 1

Application

TIF 59.17 KB 14.10.2010 04.10.2010 2

Protocols/decisions of a company/organisation

TIF 16.94 KB 14.10.2010 04.10.2010 1

Power of attorney, act of empowerment

TIF 15.91 KB 14.10.2010 29.09.2010 1

Decisions / letters / protocols of public notaries

TIF 126.04 KB 06.10.2010 28.09.2010 1

Registration certificates

TIF 107.05 KB 06.10.2010 28.09.2010 1

Application

TIF 1.18 MB 06.10.2010 23.09.2010 5

Consent of a member of the Board / executive director

TIF 146.66 KB 06.10.2010 23.09.2010 2

Announcement regarding the legal address

TIF 58.62 KB 06.10.2010 22.09.2010 1

Bank statements or other document regarding the payment of the equity

TIF 56.39 KB 06.10.2010 22.09.2010 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