EURASIA, SIA
Limited Liability Company, Micro company
Place in branch
7 by turnover
9 by profit
18 by paid taxes
10 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.
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 | Sabiedrība ar ierobežotu atbildību "EURASIA" |
| Registration number, date | 40103215241, 16.02.2009 |
| VAT number | LV40103215241 from 03.03.2011 Europe VAT register |
| Register, date | Commercial Register, 16.02.2009 |
| Legal address | Krišjāņa Barona iela 30 – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 21 | 2.9 | -157.61 |
| Personal income tax (thousands, €) | 9.25 | 1.45 | 4.63 |
| Statutory social insurance contributions (thousands, €) | 12.99 | 2.82 | 9.03 |
| Average employees count | 4 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības produktu uzpirkšana un tirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
| Field from SRS | Dzīvu lopu vairumtirdzniecība (46.23) |
| CSP industry | Dzīvu lopu vairumtirdzniecība (46.23) |
| Types of activities from statues | Ceļojumu biroju pakalpojumi Tūrisma operatoru pakalpojumi Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības u.c. statūtos paredzētā darbība |
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 | 07.09.2021 | |
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. | 16.02.2009 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 01.03.2022 | 08.03.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 07.09.2021 |
Right to represent individually |
Natural person
(from 07.09.2021 )
|
Contacts in cooperation with
Apply information changes
ML
"Eurasia", SIA
Citadeles 2-502, Rīga, LV-1010 Check address owners
Lauksaimniecības produktu uzpirkšana un tirdzniecība, pārtika
Historical addresses
| Rīga, Biķernieku iela 122 k-5 -7 | Until 08.01.2013 | 11 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 44 - 23 | Until 19.06.2019 | 5 years ago |
| Rīga, Citadeles iela 2 | Until 15.02.2024 | 9.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| CamScanner 07 30 2020 14.14.16 page 0005 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IMG 0015 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.10.2018 | PDF (154.16 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.10.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums 1 | |||||
| VAD.ZIN.EURASIA | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.11.2016 | PDF (817.29 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Gada parskats Eurasia 2014 (vadibas zinojums) | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 001 | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums210 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (3.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 32.61 KB | 30.08.2023 | 29.08.2023 | 1 |
Articles of Association |
DOCX | 18.89 KB | 07.09.2021 | 03.09.2021 | 1 |
Articles of Association |
DOCX | 18.89 KB | 07.09.2021 | 03.09.2021 | 1 |
Shareholders’ register |
TIF | 70.7 KB | 28.07.2021 | 27.07.2021 | 2 |
Shareholders’ register |
DOCX | 20.98 KB | 12.07.2021 | 05.07.2021 | 1 |
Articles of Association |
TIF | 71.99 KB | 21.07.2014 | 13.05.2014 | 2 |
Shareholders’ register |
TIF | 24.53 KB | 21.07.2014 | 13.05.2014 | 1 |
Shareholders’ register |
TIF | 53.02 KB | 21.08.2013 | 16.08.2013 | 2 |
Shareholders’ register |
TIF | 14.87 KB | 09.05.2013 | 07.05.2013 | 1 |
Articles of Association |
TIF | 57.48 KB | 15.07.2009 | 12.02.2009 | 1 |
Memorandum of Association |
TIF | 84.8 KB | 15.07.2009 | 12.02.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.24 KB | 15.02.2024 | 13.02.2024 | 1 |
Application |
EDOC | 50.04 KB | 30.08.2023 | 29.08.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 21.54 KB | 30.08.2023 | 29.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 08.03.2022 | 08.03.2022 | 2 |
Application |
DOCX | 43.29 KB | 08.03.2022 | 01.03.2022 | 1 |
Application |
DOCX | 43.29 KB | 08.03.2022 | 01.03.2022 | 1 |
Shareholders’ register |
EDOC | 41.17 KB | 08.03.2022 | 01.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 07.09.2021 | 07.09.2021 | 2 |
Articles of Association |
EDOC | 32.08 KB | 07.09.2021 | 03.09.2021 | 1 |
Application |
DOCX | 48.68 KB | 07.09.2021 | 03.09.2021 | 1 |
Application |
DOCX | 43.31 KB | 07.09.2021 | 03.09.2021 | 1 |
Application |
DOCX | 48.68 KB | 07.09.2021 | 03.09.2021 | 1 |
Application |
DOCX | 43.31 KB | 07.09.2021 | 03.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.72 KB | 07.09.2021 | 03.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.72 KB | 07.09.2021 | 03.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 29.07.2021 | 29.07.2021 | 2 |
Application |
TIF | 109.41 KB | 28.07.2021 | 27.07.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 12.07.2021 | 12.07.2021 | 2 |
Application |
DOCX | 53.37 KB | 12.07.2021 | 06.07.2021 | 1 |
Application |
EDOC | 58.8 KB | 12.07.2021 | 06.07.2021 | 1 |
Shareholders’ register |
EDOC | 38.93 KB | 12.07.2021 | 05.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.97 KB | 19.06.2019 | 19.06.2019 | 2 |
Application |
EDOC | 57.85 KB | 19.06.2019 | 08.04.2019 | 3 |
Application |
DOCX | 48.95 KB | 19.06.2019 | 08.04.2019 | 3 |
Confirmation or consent to legal address |
49.23 KB | 19.06.2019 | 04.03.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 59.27 KB | 19.06.2019 | 04.03.2019 | 1 |
Power of attorney, act of empowerment |
876.86 KB | 19.06.2019 | 28.04.2016 | 2 | |
Power of attorney, act of empowerment |
EDOC | 886.25 KB | 19.06.2019 | 28.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.86 KB | 21.07.2014 | 16.07.2014 | 2 |
Application |
TIF | 189.48 KB | 21.07.2014 | 11.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 120.64 KB | 21.07.2014 | 13.05.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.51 KB | 21.08.2013 | 21.08.2013 | 1 |
Application |
TIF | 66.2 KB | 21.08.2013 | 16.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.14 KB | 09.05.2013 | 08.05.2013 | 1 |
Application |
TIF | 64.29 KB | 09.05.2013 | 07.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.13 KB | 09.01.2013 | 08.01.2013 | 1 |
Application |
TIF | 190.01 KB | 09.01.2013 | 03.01.2013 | 2 |
Confirmation or consent to legal address |
TIF | 48.38 KB | 09.01.2013 | 03.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.64 KB | 30.07.2012 | 26.07.2012 | 1 |
Application |
TIF | 81.29 KB | 30.07.2012 | 23.07.2012 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 8.5 KB | 30.07.2012 | 19.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.2 KB | 15.07.2009 | 16.02.2009 | 1 |
Registration certificates |
TIF | 25.67 KB | 15.07.2009 | 16.02.2009 | 1 |
Application |
TIF | 162.23 KB | 15.07.2009 | 13.02.2009 | 5 |
Announcement regarding the legal address |
TIF | 9.46 KB | 15.07.2009 | 12.02.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.81 KB | 15.07.2009 | 12.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 40.65 KB | 15.07.2009 | 12.02.2009 | 2 |
Sample report |
TIF | 40.71 KB | 15.07.2009 | 12.02.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 277.4 KB | 09.01.2013 | 28.05.2003 | 4 |
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