Eunomia Traffic AG, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
277 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Eunomia Traffic AG" |
| Registration number, date | 40203430821, 03.10.2022 |
| VAT number | LV40203430821 from 27.10.2022 Europe VAT register |
| Register, date | Commercial Register, 03.10.2022 |
| Legal address | Ziepniekkalna iela 13, Rīga, LV-1004 Check address owners |
| Fixed capital | 170 000 EUR, registered payment 21.02.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | -10.38 | 35.99 |
| Personal income tax (thousands, €) | 3.53 | 0.3 |
| Statutory social insurance contributions (thousands, €) | 7.15 | 0.49 |
| Average employees count | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroniskās ierīces, komponentes |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu elektrisko un elektronisko iekārtu ražošana (29.31) |
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu elektrisko un elektronisko iekārtu ražošana (29.31) |
| CSP industry
Redakcija NACE 2.0 |
Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.10.2022 | 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 | 06.11.2023 |
* 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 |
100 % | 170 000 | € 1 | € 170 000 | 18.02.2025 | 21.02.2025 |
Contacts in cooperation with
Apply information changes
"Eunomia Traffic AG", SIA
Tīraines 1, Rīga LV-1058 Check address owners
Elektroniskās ierīces, komponentes
Historical addresses
| Rīga, Dignājas iela 12 | Until 02.10.2023 | 2 years ago |
|---|---|---|
| Rīga, Tīraines iela 1 | Until 21.02.2025 | 21 day ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 10.01.2025 | ZIP | |
| Annual report 2024 | |||||
| Vad bas zi ojums | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (465.74 KB) | €11.00 |
2022 |
Annual report | 03.10.2022 - 31.12.2022 | 13.04.2023 | PDF (148.62 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 28.95 KB | 21.02.2025 | 18.02.2025 | 1 |
Articles of Association |
EDOC | 30.54 KB | 21.02.2025 | 18.02.2025 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 26.48 KB | 21.02.2025 | 18.02.2025 | 1 |
Shareholders’ register |
EDOC | 32.24 KB | 21.02.2025 | 18.02.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 40.92 KB | 06.11.2023 | 31.10.2023 | 1 |
Articles of Association |
EDOC | 29.38 KB | 06.11.2023 | 31.10.2023 | 1 |
Shareholders’ register |
EDOC | 48.55 KB | 06.11.2023 | 31.10.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 61.81 KB | 20.04.2023 | 14.04.2023 | 1 |
Articles of Association |
EDOC | 54.4 KB | 20.04.2023 | 14.04.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 68.67 KB | 20.04.2023 | 14.04.2023 | 1 |
Shareholders’ register |
EDOC | 27.53 KB | 20.04.2023 | 14.04.2023 | 1 |
Shareholders’ register |
DOCX | 34.92 KB | 03.10.2022 | 22.09.2022 | 1 |
Shareholders’ register |
DOCX | 34.92 KB | 03.10.2022 | 22.09.2022 | 1 |
Articles of Association |
DOCX | 27.18 KB | 03.10.2022 | 16.09.2022 | 1 |
Articles of Association |
DOCX | 27.18 KB | 03.10.2022 | 16.09.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.12 KB | 21.02.2025 | 18.02.2025 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.49 KB | 21.02.2025 | 18.02.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.31 KB | 21.02.2025 | 18.02.2025 | 1 |
Application |
EDOC | 77.12 KB | 06.11.2023 | 01.11.2023 | 1 |
Application |
EDOC | 42.21 KB | 06.11.2023 | 31.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.45 KB | 06.11.2023 | 31.10.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.41 KB | 27.10.2023 | 27.10.2023 | 1 |
Application |
EDOC | 49.67 KB | 27.10.2023 | 24.10.2023 | 1 |
Application |
EDOC | 42.8 KB | 02.10.2023 | 21.09.2023 | 1 |
Application |
EDOC | 72.83 KB | 02.10.2023 | 21.09.2023 | 1 |
Application |
EDOC | 82.07 KB | 20.04.2023 | 17.04.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 32.98 KB | 20.04.2023 | 14.04.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 32.74 KB | 20.04.2023 | 14.04.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.65 KB | 20.04.2023 | 14.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 83.51 KB | 20.04.2023 | 14.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.59 KB | 03.10.2022 | 03.10.2022 | 2 |
Announcement regarding the legal address |
DOCX | 20.46 KB | 03.10.2022 | 22.09.2022 | 1 |
Announcement regarding the legal address |
DOCX | 20.46 KB | 03.10.2022 | 22.09.2022 | 1 |
Application |
DOCX | 70.08 KB | 03.10.2022 | 22.09.2022 | 1 |
Application |
DOCX | 70.08 KB | 03.10.2022 | 22.09.2022 | 1 |
Shareholders’ register |
EDOC | 40.65 KB | 03.10.2022 | 22.09.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
198.42 KB | 03.10.2022 | 21.09.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
198.42 KB | 03.10.2022 | 21.09.2022 | 1 | |
Articles of Association |
EDOC | 48.94 KB | 03.10.2022 | 16.09.2022 | 1 |
Gift agreement |
DOCX | 25.03 KB | 03.10.2022 | 16.09.2022 | 1 |
Gift agreement |
DOCX | 25.03 KB | 03.10.2022 | 16.09.2022 | 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