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 | SIA "EURA LV" |
| Registration number, date | 42103039373, 29.09.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.09.2006 |
| Legal address | Uliha iela 15/17 – 4N, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 29.06.2016 |
| 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
- No contacts information
- 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, €) | 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 | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.10.2009 |
* 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 % | 10 | € 284 | € 2 840 | Lithuania | 20.06.2016 | 29.06.2016 |
Historical addresses
| Liepājas rajons, Grobiņa, Lielā iela 28 | Until 15.01.2008 | 16 years ago |
|---|---|---|
| Liepāja, Uliha iela 15/17, NT3 | Until 29.06.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | PDF (227.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (227.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.04.2022 | PDF (227.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.03.2021 | PDF (226.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.04.2020 | PDF (224.65 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | PDF (290.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (271.43 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | PDF (125.06 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | PDF (784.05 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.03.2015 | HTML (99.68 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EUvad zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EUvad. zin. 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad. zin. 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad. zin. 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | RAR (7.12 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | ZIP (7.59 KB) | |
2007 |
Annual report | 01.10.2008 | TIF (282.71 KB) | ||
2006 |
Annual report | 01.10.2008 | TIF (420.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.89 KB | 06.07.2016 | 20.06.2016 | 1 |
Articles of Association |
TIF | 39.12 KB | 06.07.2016 | 20.06.2016 | 1 |
Shareholders’ register |
TIF | 58.82 KB | 06.07.2016 | 20.06.2016 | 2 |
Shareholders’ register |
TIF | 115.3 KB | 14.10.2013 | 07.10.2013 | 2 |
Shareholders’ register |
TIF | 14.9 KB | 06.09.2011 | 01.09.2011 | 1 |
Articles of Association |
TIF | 22.91 KB | 01.10.2008 | 26.09.2006 | 1 |
Memorandum of Association |
TIF | 18.89 KB | 01.10.2008 | 26.09.2006 | 2 |
Shareholders’ register |
TIF | 6.13 KB | 01.10.2008 | 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 |
TIF | 47.57 KB | 06.07.2016 | 29.06.2016 | 1 |
Application |
TIF | 119.72 KB | 06.07.2016 | 21.06.2016 | 2 |
Confirmation or consent to legal address |
TIF | 13.27 KB | 06.07.2016 | 20.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.71 KB | 06.07.2016 | 20.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.22 KB | 14.10.2013 | 11.10.2013 | 1 |
Application |
TIF | 297.75 KB | 14.10.2013 | 07.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.95 KB | 06.09.2011 | 06.09.2011 | 1 |
Application |
TIF | 134.08 KB | 06.09.2011 | 01.09.2011 | 2 |
Other documents |
TIF | 84.04 KB | 06.07.2016 | 27.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.64 KB | 04.11.2009 | 28.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 38.06 KB | 04.11.2009 | 20.10.2009 | 2 |
Application |
TIF | 92.33 KB | 04.11.2009 | 19.10.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.11 KB | 04.11.2009 | 19.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.22 KB | 01.10.2008 | 15.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.77 KB | 01.10.2008 | 21.11.2007 | 2 |
Announcement regarding the legal address |
TIF | 16.07 KB | 01.10.2008 | 10.01.2007 | 1 |
Application |
TIF | 46.78 KB | 01.10.2008 | 10.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.34 KB | 01.10.2008 | 12.12.2006 | 2 |
Application |
TIF | 84.56 KB | 01.10.2008 | 05.12.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.74 KB | 01.10.2008 | 05.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.82 KB | 01.10.2008 | 05.12.2006 | 2 |
Sample report |
TIF | 14.86 KB | 01.10.2008 | 05.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.55 KB | 01.10.2008 | 29.09.2006 | 1 |
Registration certificates |
TIF | 15.62 KB | 01.10.2008 | 29.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 4.21 KB | 01.10.2008 | 26.09.2006 | 1 |
Application |
TIF | 52.68 KB | 01.10.2008 | 26.09.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.36 KB | 01.10.2008 | 26.09.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 5.2 KB | 01.10.2008 | 26.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 45.15 KB | 01.10.2008 | 26.09.2006 | 2 |
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