EURASIA LIVESTOCK, SIA
Limited Liability Company, Micro company
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 | SIA EURASIA LIVESTOCK |
| Registration number, date | 40103740328, 11.12.2013 |
| VAT number | None (excluded 26.08.2014) Europe VAT register |
| Register, date | Commercial Register, 11.12.2013 |
| Legal address | "Jaunsētas", Jaunlutriņu pag., Saldus nov., LV-3876 Check address owners |
| Fixed capital | 2 810 EUR, registered payment 12.10.2018 |
| 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
- 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 | 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nodrošināšana ar personālu uz laiku (78.20) |
|---|---|
| CSP industry | Nodrošināšana ar personālu uz laiku (78.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.07.2021 | 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 | 03.09.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.12.2013 |
* 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 % | 2 810 | € 1 | € 2 810 | Latvia | 27.07.2021 | 29.07.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 03.09.2021 |
Right to represent individually |
Natural person
(from 03.09.2021 )
|
Historical company names
| SIA LIVESTOCK | Until 30.05.2018 | 7 years ago |
|---|
Historical addresses
| Rīga, Raņķa dambis 7 k-1 -14 | Until 24.03.2014 | 11 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 44 - 23 | Until 12.10.2018 | 7 years ago |
| Rīga, Vāveres iela 5 - 1 | Until 13.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.07.2023 | PDF (79.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2023 | PDF (79.41 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2023 | PDF (80.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (80.87 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.06.2019 | PDF (1.66 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.07.2018 | PDF (120.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.06.2017 | PDF (141.3 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.05.2016 | PDF (131.66 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.07.2015 | HTML (90.36 KB) | €7.00 |
2013 |
Annual report | 11.12.2013 - 31.12.2013 | 15.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsLivestock2013 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 18.82 KB | 03.09.2021 | 02.09.2021 | 1 |
Articles of Association |
DOCX | 18.82 KB | 03.09.2021 | 02.09.2021 | 1 |
Shareholders’ register |
TIF | 68.09 KB | 28.07.2021 | 27.07.2021 | 2 |
Shareholders’ register |
DOC | 33.5 KB | 10.03.2021 | 26.02.2021 | 1 |
Shareholders’ register |
DOCX | 17.62 KB | 12.10.2018 | 19.07.2018 | 1 |
Shareholders’ register |
DOCX | 17.48 KB | 12.10.2018 | 19.07.2018 | 1 |
Amendments to the Articles of Association |
167.42 KB | 12.10.2018 | 17.07.2018 | 2 | |
Amendments to the Articles of Association |
DOCX | 13.13 KB | 12.10.2018 | 17.07.2018 | 2 |
Articles of Association |
DOCX | 13.13 KB | 12.10.2018 | 17.07.2018 | 2 |
Articles of Association |
197.9 KB | 12.10.2018 | 17.07.2018 | 2 | |
Regulations for the increase/reduction of the equity |
279.77 KB | 12.10.2018 | 17.07.2018 | 2 | |
Regulations for the increase/reduction of the equity |
DOCX | 13.13 KB | 12.10.2018 | 17.07.2018 | 2 |
Amendments to the Articles of Association |
TIF | 8.69 KB | 29.05.2018 | 28.05.2018 | 1 |
Articles of Association |
TIF | 38.21 KB | 29.05.2018 | 28.05.2018 | 2 |
Shareholders’ register |
TIF | 62.48 KB | 27.12.2013 | 04.12.2013 | 2 |
Articles of Association |
TIF | 20.54 KB | 27.12.2013 | 03.12.2013 | 1 |
Memorandum of Association |
TIF | 35.22 KB | 27.12.2013 | 03.12.2013 | 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 |
RTF | 193.41 KB | 03.09.2021 | 03.09.2021 | 2 |
Articles of Association |
DOCX | 18.82 KB | 03.09.2021 | 02.09.2021 | 1 |
Articles of Association |
DOCX | 18.82 KB | 03.09.2021 | 02.09.2021 | 1 |
Application |
DOCX | 46.99 KB | 03.09.2021 | 02.09.2021 | 1 |
Application |
DOCX | 46.99 KB | 03.09.2021 | 02.09.2021 | 1 |
Application |
DOCX | 43.16 KB | 03.09.2021 | 02.09.2021 | 1 |
Application |
DOCX | 43.16 KB | 03.09.2021 | 02.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.39 KB | 03.09.2021 | 02.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.39 KB | 03.09.2021 | 02.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 29.07.2021 | 29.07.2021 | 2 |
Application |
TIF | 109.66 KB | 28.07.2021 | 27.07.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.01 KB | 13.07.2021 | 13.07.2021 | 2 |
Application |
DOCX | 48.28 KB | 13.07.2021 | 05.07.2021 | 1 |
Application |
EDOC | 53.55 KB | 13.07.2021 | 05.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 10.03.2021 | 10.03.2021 | 2 |
Application |
DOC | 123.5 KB | 10.03.2021 | 05.03.2021 | 1 |
Application |
EDOC | 36.19 KB | 10.03.2021 | 05.03.2021 | 1 |
Shareholders’ register |
EDOC | 29.31 KB | 10.03.2021 | 26.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 12.10.2018 | 12.10.2018 | 2 |
Application |
DOCX | 45.46 KB | 12.10.2018 | 08.08.2018 | 6 |
Application |
EDOC | 58.88 KB | 12.10.2018 | 08.08.2018 | 6 |
Shareholders’ register |
EDOC | 32.04 KB | 12.10.2018 | 19.07.2018 | 1 |
Shareholders’ register |
EDOC | 48.63 KB | 12.10.2018 | 19.07.2018 | 1 |
Power of attorney, act of empowerment |
3.41 MB | 12.10.2018 | 18.07.2018 | 11 | |
Power of attorney, act of empowerment |
EDOC | 3.03 MB | 12.10.2018 | 18.07.2018 | 11 |
Amendments to the Articles of Association |
EDOC | 125.43 KB | 12.10.2018 | 17.07.2018 | 2 |
Articles of Association |
EDOC | 156.96 KB | 12.10.2018 | 17.07.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
102.37 KB | 12.10.2018 | 17.07.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 86.79 KB | 12.10.2018 | 17.07.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 19.08 KB | 12.10.2018 | 17.07.2018 | 1 |
Confirmation or consent to legal address |
DOC | 26 KB | 12.10.2018 | 17.07.2018 | 1 |
Protocols/decisions of a company/organisation |
571.19 KB | 12.10.2018 | 17.07.2018 | 3 | |
Protocols/decisions of a company/organisation |
DOCX | 13.13 KB | 12.10.2018 | 17.07.2018 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 470.98 KB | 12.10.2018 | 17.07.2018 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 243.13 KB | 12.10.2018 | 17.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.97 KB | 30.05.2018 | 30.05.2018 | 2 |
Application |
TIF | 136.57 KB | 29.05.2018 | 28.05.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 47.83 KB | 29.05.2018 | 28.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.93 KB | 27.03.2014 | 24.03.2014 | 2 |
Application |
TIF | 140.98 KB | 27.03.2014 | 19.03.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.48 KB | 27.12.2013 | 11.12.2013 | 2 |
Registration certificates |
TIF | 94.91 KB | 27.12.2013 | 11.12.2013 | 1 |
Application |
TIF | 170.69 KB | 27.12.2013 | 04.12.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.67 KB | 27.12.2013 | 04.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.89 KB | 27.12.2013 | 03.12.2013 | 1 |
Confirmation or consent to legal address |
TIF | 11.51 KB | 27.12.2013 | 03.12.2013 | 1 |
Purchase/lease agreement |
TIF | 562.11 KB | 27.03.2014 | 04.10.2010 | 8 |
Power of attorney, act of empowerment |
TIF | 219.16 KB | 27.03.2014 | 28.05.2003 | 5 |
Confirmation or consent to legal address |
TIF | 25.42 KB | 27.03.2014 | 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