EUREKA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EUREKA"
Registration number, date 40003558054, 20.08.2001
VAT number None (excluded 17.09.2020) Europe VAT register
Register, date Commercial Register, 28.03.2003
Legal address Aleksandra Čaka iela 56A – 14, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 19.02.2014
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 2021
Total payments to state budget (thousands, €) 0 0.06 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 -0.05 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.07.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.02.2022
* 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

SIA "UVKI"

Reg. no. 40203240090
Rīga, Krišjāņa Barona iela 136 k-1

100 % 100 € 28 € 2 800 Latvia 02.04.2020 07.04.2020

Historical company names

SIA "EUREKA" Until 28.03.2003 21 year ago

Historical addresses

Rīga, Mazā Stacijas iela 4-67 Until 05.01.2004 20 years ago
Rīga, Aizkraukles iela 21 Until 06.04.2005 19 years ago
Rīga, Krišjāņa Barona iela 32 - 7 Until 07.04.2020 4 years ago
Rīga, Krišjāņa Barona iela 136 k-3 Until 26.11.2021 3 years ago
Rīga, Cieceres iela 5 - 53 Until 02.04.2024 8 months ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 02.04.2024  ZIP €11.00
Annual report 2022 PDF
Vad bas pazi ojums 2022 EUREKA EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 02.04.2024  ZIP €11.00
Annual report 2021 PDF
Vad bas pazi ojums 2021 EUREKA EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 24.03.2022  ZIP €11.00
Annual report 2020 PDF
12. Vad bas pazi ojums 2020 EUREKA EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 06.03.2020  PDF (658.42 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 10.03.2019  PDF (658.47 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 09.04.2018  PDF (667.05 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.03.2017  PDF (196.32 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 11.07.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 01.10.2014  ZIP
1_HTML izdruka HTML
zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 25.05.2013  ZIP
1_HTML izdruka HTML
VZ Eureka 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 06.05.2012  ZIP
1_HTML izdruka HTML
Eureka2011vadZinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 06.10.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

 Annual report 01.01.2009 - 31.12.2009 30.07.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2008

 Annual report 22.05.2009  TIF (516.18 KB)

2007

 Annual report 12.06.2008  TIF (691.79 KB)

2006

 Annual report 17.08.2007  TIF (357.67 KB)

2005

 Annual report 01.08.2006  PDF (491.73 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 24.4 KB 11.02.2022 10.02.2022 1

Articles of Association

 DOCX 18.46 KB 11.02.2022 10.02.2022 1

Articles of Association

 EDOC 27.68 KB 03.07.2020 30.06.2020 1

Shareholders’ register

EDOC 49.76 KB 07.04.2020 02.04.2020 1

Shareholders’ register

TIF 1.39 MB 03.03.2020 03.02.2015 2

Shareholders’ register

TIF 3.7 MB 03.03.2020 12.11.2014 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 97.45 KB 02.04.2024 28.03.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.11 KB 25.04.2022 25.04.2022 1

State Revenue Service decisions/letters/statements

 DOC 88 KB 25.04.2022 20.04.2022 1

State Revenue Service decisions/letters/statements

 EDOC 73.07 KB 25.04.2022 20.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.44 KB 25.02.2022 25.02.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.27 KB 25.02.2022 25.02.2022 1

State Revenue Service decisions/letters/statements

 EDOC 87.82 KB 22.02.2022 22.02.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.26 KB 11.02.2022 11.02.2022 2

Articles of Association

 EDOC 24.4 KB 11.02.2022 10.02.2022 1

Application

 DOCX 48.2 KB 11.02.2022 10.02.2022 1

Application

 DOCX 48.2 KB 11.02.2022 10.02.2022 1

Protocols/decisions of a company/organisation

 DOC 41.5 KB 11.02.2022 10.02.2022 1

Protocols/decisions of a company/organisation

 DOC 41.5 KB 11.02.2022 10.02.2022 1

Decisions / letters / protocols of public notaries

 EDOC 31.83 KB 26.11.2021 26.11.2021 2

Application

 PDF 477.77 KB 26.11.2021 22.11.2021 3

Application

 PDF 477.77 KB 26.11.2021 22.11.2021 3

Decisions / letters / protocols of public notaries

 RTF 207.55 KB 06.07.2020 03.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 68.05 KB 06.07.2020 03.07.2020 2

Application

 EDOC 80.83 KB 03.07.2020 01.07.2020 12

Application

 DOCX 63.89 KB 03.07.2020 01.07.2020 12

Articles of Association

 EDOC 27.68 KB 03.07.2020 30.06.2020 1

Protocols/decisions of a company/organisation

 DOC 28.5 KB 03.07.2020 30.06.2020 1

Protocols/decisions of a company/organisation

 EDOC 20.45 KB 03.07.2020 30.06.2020 1

Decisions / letters / protocols of public notaries

 RTF 193.44 KB 07.04.2020 07.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.17 KB 07.04.2020 07.04.2020 2

Application

 DOCX 57.27 KB 07.04.2020 02.04.2020 6

Application

 DOCX 57.27 KB 07.04.2020 02.04.2020 6

Application

 EDOC 65.82 KB 07.04.2020 02.04.2020 6

Notice of a member of the Board regarding the resignation

 DOCX 13.7 KB 07.04.2020 02.04.2020 1

Notice of a member of the Board regarding the resignation

 DOCX 13.7 KB 07.04.2020 02.04.2020 1

Notice of a member of the Board regarding the resignation

 EDOC 23.41 KB 07.04.2020 02.04.2020 1

Power of attorney, act of empowerment

 DOCX 14.47 KB 07.04.2020 02.04.2020 1

Power of attorney, act of empowerment

 EDOC 24.17 KB 07.04.2020 02.04.2020 1

Power of attorney, act of empowerment

 DOCX 14.47 KB 07.04.2020 02.04.2020 1

Protocols/decisions of a company/organisation

 DOCX 15.68 KB 07.04.2020 02.04.2020 1

Protocols/decisions of a company/organisation

 DOCX 15.68 KB 07.04.2020 02.04.2020 1

Protocols/decisions of a company/organisation

 EDOC 25.45 KB 07.04.2020 02.04.2020 1

Shareholders’ register

EDOC 49.76 KB 07.04.2020 02.04.2020 1

Confirmation or consent to legal address

 DOCX 12.82 KB 07.04.2020 06.03.2020 7

Confirmation or consent to legal address

 PDF 1.18 MB 07.04.2020 06.03.2020 7

Confirmation or consent to legal address

 DOCX 12.82 KB 07.04.2020 06.03.2020 7

Confirmation or consent to legal address

 EDOC 952.16 KB 07.04.2020 06.03.2020 7
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