Eureka International, SIA
Limited Liability Company, Micro company
Place in branch
59 by paid taxes
36 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 2022
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 "Eureka International" |
| Registration number, date | 40103808438, 17.07.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.07.2014 |
| Legal address | Visbijas prospekts 47, Rīga, LV-1014 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Eureka International, SIA
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
- 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, €) | 53.65 | 69.48 | 67.92 |
| Personal income tax (thousands, €) | 18.41 | 23.17 | 22.61 |
| Statutory social insurance contributions (thousands, €) | 35.12 | 45.98 | 44.58 |
| Average employees count | 6 | 9 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bērnudārzi, bērnu pieskatīšana |
|---|---|
| Branch from zl.lv (NACE2) | Pirmskolas izglītība (85.10) |
| Field from SRS | Pirmskolas izglītība (85.10) |
| CSP industry | Pirmskolas izglītība (85.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2024 | 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 | 05.07.2024 |
* 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 % | 28 | € 100 | € 2 800 | Latvia | 02.07.2024 | 05.07.2024 |
Contacts in cooperation with
Apply information changes
ML
"Eureka International", SIA
Visbijas prospekts 47, Rīga, LV-1014 Check address owners
Bērnudārzi, bērnu pieskatīšana
Historical addresses
| Rīga, Smilšu iela 8 | Until 02.10.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.07.2022 - 30.06.2023 | 29.11.2023 | PDF (1012.98 KB) | €11.00 |
2021 |
Annual report | 01.07.2021 - 30.06.2022 | 27.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Eureka vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 30.06.2021 | 29.10.2021 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Eureka Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Eureka Vadibas Zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (841.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.06.2019 | PDF (1.87 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (257.54 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (2.75 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (1.96 MB) | €8.00 |
2014 |
Annual report | 17.07.2014 - 31.12.2014 | 11.05.2015 | HTML (90.4 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.17 KB | 05.07.2024 | 02.07.2024 | 1 |
Shareholders’ register |
EDOC | 116.35 KB | 15.08.2023 | 01.08.2023 | 1 |
Amendments to the Articles of Association |
275.36 KB | 09.06.2021 | 26.05.2021 | 1 | |
Articles of Association |
213.79 KB | 09.06.2021 | 26.05.2021 | 1 | |
Articles of Association |
TIF | 13.25 KB | 15.08.2014 | 09.07.2014 | 1 |
Memorandum of Association |
TIF | 78.51 KB | 15.08.2014 | 09.07.2014 | 2 |
Shareholders’ register |
TIF | 54.55 KB | 15.08.2014 | 09.07.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 100.49 KB | 05.07.2024 | 05.07.2024 | 22 |
Protocols/decisions of a company/organisation |
EDOC | 32.1 KB | 05.07.2024 | 02.07.2024 | 1 |
Application |
EDOC | 373.33 KB | 15.08.2023 | 11.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.55 KB | 15.08.2023 | 01.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.45 KB | 09.06.2021 | 09.06.2021 | 2 |
Amendments to the Articles of Association |
293.71 KB | 09.06.2021 | 26.05.2021 | 1 | |
Articles of Association |
231.6 KB | 09.06.2021 | 26.05.2021 | 1 | |
Application |
540.91 KB | 09.06.2021 | 26.05.2021 | 1 | |
Application |
548.11 KB | 09.06.2021 | 26.05.2021 | 1 | |
Protocols/decisions of a company/organisation |
231.71 KB | 09.06.2021 | 26.05.2021 | 1 | |
Protocols/decisions of a company/organisation |
246.92 KB | 09.06.2021 | 26.05.2021 | 1 | |
Registration certificates |
TIF | 33.64 KB | 16.02.2015 | 09.02.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 39.6 KB | 16.02.2015 | 02.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.96 KB | 06.10.2014 | 02.10.2014 | 2 |
Application |
TIF | 95.28 KB | 06.10.2014 | 29.09.2014 | 2 |
Announcement regarding the legal address |
TIF | 46.31 KB | 06.10.2014 | 26.09.2014 | 1 |
Confirmation or consent to legal address |
TIF | 13.45 KB | 06.10.2014 | 19.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.78 KB | 15.08.2014 | 17.07.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.34 KB | 15.08.2014 | 16.07.2014 | 1 |
Confirmation or consent to legal address |
TIF | 19.17 KB | 15.08.2014 | 10.07.2014 | 1 |
Announcement regarding the legal address |
TIF | 12.2 KB | 15.08.2014 | 09.07.2014 | 1 |
Application |
TIF | 104.06 KB | 15.08.2014 | 09.07.2014 | 3 |
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