EURECO, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
3 by profit
4 by paid taxes
9 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 "EURECO" |
| Registration number, date | 40103343528, 12.11.2010 |
| VAT number | LV40103343528 from 30.11.2010 Europe VAT register |
| Register, date | Commercial Register, 12.11.2010 |
| Legal address | Vienības gatve 109, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 29.04.2016 |
| 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, €) | 80.55 | 208.62 | 96.11 |
| Personal income tax (thousands, €) | 32.1 | 35.54 | 14.73 |
| Statutory social insurance contributions (thousands, €) | 47.16 | 58.87 | 24.03 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apģērbi: vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu un apavu vairumtirdzniecība (46.42) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Lithuania | Lithuania |
|
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 | 17.10.2012 |
* 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 % | 101 | € 28 | € 2 828 | Lithuania | 22.04.2016 | 29.04.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Jūrmala, Tērbatas iela 31A-41 | Until 12.06.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| EURECO SIA 2023 RZ | EDOC | ||||
| GP 2023 Eureco SIA VadZin | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (456.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (456.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SCAN Eureco SIA vadibas zinojums GP2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Eureco SIA vadibas zinojums GP2019 | |||||
| Eureco revidenta zinojums GP2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Eureco revidenta zinojums GP2018 | |||||
| Eureco vadibas zinojums GP2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Eureco SIA revidenta zinojums GP2017 | |||||
| Eureco SIA vadibas zinojums GP2017 23.04.2018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Eureco SIA revidenta atzinums 2016 | |||||
| Eureco SIA vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Eureco SIA vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Eureco SIA vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Eureco SIA vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Eureco SIA vadibas zinojums 2012GP | |||||
2011 |
Annual report | 12.11.2010 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Eureco SIA vadibas zinojums 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.21 KB | 09.05.2016 | 22.04.2016 | 1 |
Articles of Association |
TIF | 13.32 KB | 09.05.2016 | 22.04.2016 | 1 |
Shareholders’ register |
TIF | 18.93 KB | 09.05.2016 | 22.04.2016 | 1 |
Shareholders’ register |
TIF | 49.51 KB | 07.08.2013 | 17.07.2013 | 2 |
Shareholders’ register |
TIF | 35.22 KB | 18.10.2012 | 12.10.2012 | 1 |
Articles of Association |
TIF | 35.71 KB | 18.10.2012 | 11.10.2012 | 1 |
Memorandum of association |
TIF | 39.52 KB | 17.11.2010 | 04.11.2010 | 1 |
Articles of Association |
TIF | 40.57 KB | 16.11.2010 | 04.11.2010 | 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 | 53.7 KB | 09.05.2016 | 29.04.2016 | 2 |
Application |
TIF | 198.91 KB | 09.05.2016 | 22.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 12.92 KB | 09.05.2016 | 22.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.51 KB | 09.05.2016 | 22.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.46 KB | 23.07.2015 | 23.07.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 296.98 KB | 21.07.2015 | 21.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.58 KB | 07.07.2015 | 07.07.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 297.91 KB | 02.07.2015 | 02.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.81 KB | 07.08.2013 | 05.08.2013 | 2 |
Application |
TIF | 75.49 KB | 07.08.2013 | 17.07.2013 | 2 |
Application |
TIF | 79.96 KB | 07.08.2013 | 17.07.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 29.99 KB | 13.06.2013 | 12.06.2013 | 1 |
Application |
TIF | 42.12 KB | 13.06.2013 | 07.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 12.27 KB | 13.06.2013 | 31.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 92.19 KB | 30.01.2013 | 30.01.2013 | 2 |
Application |
TIF | 304.45 KB | 30.01.2013 | 15.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 93 KB | 18.10.2012 | 17.10.2012 | 2 |
Application |
TIF | 269.39 KB | 18.10.2012 | 12.10.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 66.28 KB | 18.10.2012 | 12.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 181.41 KB | 18.10.2012 | 11.10.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 97.24 KB | 16.11.2010 | 12.11.2010 | 1 |
Registration certificates |
TIF | 152.53 KB | 16.11.2010 | 12.11.2010 | 1 |
Submission/Application |
TIF | 42.6 KB | 16.11.2010 | 10.11.2010 | 1 |
Application |
TIF | 161.03 KB | 17.11.2010 | 04.11.2010 | 3 |
Application |
TIF | 57.08 KB | 17.11.2010 | 04.11.2010 | 2 |
Announcement regarding the legal address |
TIF | 26 KB | 16.11.2010 | 04.11.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.59 KB | 16.11.2010 | 04.11.2010 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
24.10.2013 |
Jurmala24.lv | "Eureco" uzlabojis peļņas un apgrozījuma rādītājus |