Eureka Solutions, SIA

Limited Liability Company, Micro company
Place in branch
4K+ by turnover
6K+ by profit
446 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Eureka Solutions"
Registration number, date 40203412506, 11.07.2022
VAT number LV40203412506 from 09.08.2022 Europe VAT register
Register, date Commercial Register, 11.07.2022
Legal address "Kadaga 8" – 9, Kadaga, Ādažu pag., Ādažu nov., LV-2103 Check address owners
Fixed capital 500 EUR, registered payment 11.07.2022
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022
Total payments to state budget (thousands, €) 13.36 5.31
Personal income tax (thousands, €) 2.86 1.09
Statutory social insurance contributions (thousands, €) 3.34 0.22
Average employees count 2 1

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   11.07.2022
* 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 % 500 € 1 € 500 Latvia 11.07.2022 11.07.2022

Historical addresses

Ādažu nov., Ādažu pag., Kadaga, "Kadaga 11" - 1 Until 12.12.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 11.07.2022 - 31.12.2023 16.03.2024  PDF (389.34 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 86.51 KB 11.07.2022 06.07.2022 1

Shareholders’ register

PDF 86.51 KB 11.07.2022 06.07.2022 1

Articles of Association

PDF 111.48 KB 11.07.2022 05.07.2022 1

Articles of Association

PDF 111.48 KB 11.07.2022 05.07.2022 1

Memorandum of Association

PDF 141.12 KB 11.07.2022 05.07.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 210.84 KB 12.12.2023 07.12.2023 1

Application

PDF 364.66 KB 11.07.2022 11.07.2022 9

Application

PDF 364.66 KB 11.07.2022 11.07.2022 9

Decisions / letters / protocols of public notaries

EDOC 62.6 KB 11.07.2022 11.07.2022 2

Bank statements or other document regarding the payment of the equity

PDF 91.26 KB 11.07.2022 06.07.2022 1

Bank statements or other document regarding the payment of the equity

PDF 91.26 KB 11.07.2022 06.07.2022 1

Shareholders’ register

PDF 114.2 KB 11.07.2022 06.07.2022 1

Articles of Association

PDF 141.68 KB 11.07.2022 05.07.2022 1

Memorandum of Association

PDF 170.52 KB 11.07.2022 05.07.2022 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