EUREX CAPITAL, SIA
Limited Liability Company, Small company
Place in branch
56 by turnover
78 by profit
77 by paid taxes
33 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 "EUREX CAPITAL" |
| Registration number, date | 40003798275, 26.01.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 26.01.2006 |
| Legal address | Ieriķu iela 3, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 22.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EUREX CAPITAL, 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
- 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, €) | 90.87 | 65.08 | 30.62 |
| Personal income tax (thousands, €) | 28.77 | 19.33 | 6.86 |
| Statutory social insurance contributions (thousands, €) | 62.05 | 45.7 | 23.72 |
| Average employees count | 12 | 11 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
| CSP industry | Operācijas ar vērtspapīriem (66.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.04.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 29.04.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.12.2022 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.02.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
OU "EUREX CAPITAL"Reg. no. 10543836
|
100 % | 101 | € 28 | € 2 828 | Estonia | 24.04.2019 | 29.04.2019 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Akadēmijas laukums 1 | Until 01.06.2007 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | ASICE | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (1001.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 Parakstits | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 DL | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP 2018 vad zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Image0009 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums EurexCapital 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report | 14.04.2010 | TIF (394.69 KB) | ||
2008 |
Annual report | 02.06.2009 | TIF (426.76 KB) | ||
2007 |
Annual report | 02.06.2008 | TIF (564.17 KB) | ||
2006 |
Annual report | 09.08.2007 | TIF (271.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 16.1 KB | 24.04.2019 | 24.04.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 250.96 KB | 04.03.2019 | 13.08.2018 | 10 |
Shareholders’ register |
DDOC | 54.03 KB | 19.01.2015 | 19.01.2015 | 1 |
Articles of Association |
DDOC | 44.73 KB | 13.01.2015 | 12.01.2015 | 4 |
Amendments to the Articles of Association |
DDOC | 36.32 KB | 30.12.2014 | 29.12.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 691.18 KB | 03.05.2017 | 14.04.2014 | 20 |
Articles of Association |
TIF | 158.75 KB | 03.05.2017 | 20.04.2012 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 114.42 KB | 03.05.2017 | 09.02.2012 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 105.05 KB | 03.05.2017 | 23.05.2011 | 2 |
Shareholders’ register |
TIF | 28.82 KB | 03.05.2017 | 10.02.2009 | 1 |
Articles of Association |
TIF | 181.15 KB | 03.05.2017 | 29.08.2007 | 4 |
Articles of Association |
TIF | 178.15 KB | 03.05.2017 | 16.07.2007 | 4 |
Shareholders’ register |
TIF | 13.05 KB | 03.05.2017 | 09.05.2006 | 1 |
Articles of Association |
TIF | 189.27 KB | 03.05.2017 | 23.01.2006 | 4 |
Memorandum of Association |
TIF | 54.33 KB | 03.05.2017 | 23.01.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 08.02.2021 | 08.02.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
153.91 KB | 03.02.2021 | 01.02.2021 | 5 | |
Justification supporting beneficial ownership disclosure statement |
105.26 KB | 03.02.2021 | 01.02.2021 | 5 | |
Justification supporting beneficial ownership disclosure statement |
ASICE | 444.95 KB | 03.02.2021 | 01.02.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
97.81 KB | 03.02.2021 | 01.02.2021 | 5 | |
Justification supporting beneficial ownership disclosure statement |
163.4 KB | 03.02.2021 | 01.02.2021 | 5 | |
Justification supporting beneficial ownership disclosure statement |
69.43 KB | 03.02.2021 | 01.02.2021 | 5 | |
Justification supporting beneficial ownership disclosure statement |
102.93 KB | 03.02.2021 | 01.02.2021 | 5 | |
Justification supporting beneficial ownership disclosure statement |
152.71 KB | 03.02.2021 | 01.02.2021 | 5 | |
Justification supporting beneficial ownership disclosure statement |
167.2 KB | 03.02.2021 | 01.02.2021 | 5 | |
Justification supporting beneficial ownership disclosure statement |
70.44 KB | 03.02.2021 | 01.02.2021 | 5 | |
Justification supporting beneficial ownership disclosure statement |
166.72 KB | 03.02.2021 | 01.02.2021 | 5 | |
Justification supporting beneficial ownership disclosure statement |
ASICE | 450.3 KB | 03.02.2021 | 01.02.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
74.05 KB | 03.02.2021 | 01.02.2021 | 5 | |
Justification supporting beneficial ownership disclosure statement |
155.92 KB | 03.02.2021 | 01.02.2021 | 5 | |
Justification supporting beneficial ownership disclosure statement |
ASICE | 437.54 KB | 03.02.2021 | 01.02.2021 | 5 |
Application |
DOCX | 44.01 KB | 20.01.2021 | 20.01.2021 | 4 |
Application |
ASICE | 57.36 KB | 20.01.2021 | 20.01.2021 | 4 |
Consent of a member of the Board / executive director |
77.04 KB | 20.01.2021 | 20.01.2021 | 1 | |
Consent of a member of the Board / executive director |
ASICE | 81.79 KB | 20.01.2021 | 20.01.2021 | 1 |
Protocols/decisions of a company/organisation |
109.42 KB | 20.01.2021 | 20.11.2020 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 115.78 KB | 20.01.2021 | 20.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 29.04.2019 | 29.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.95 KB | 29.04.2019 | 29.04.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 24.08 KB | 24.04.2019 | 29.03.2019 | 1 |
Application |
TIF | 513.06 KB | 04.03.2019 | 01.03.2019 | 10 |
Copy of the personal identification document |
142.66 KB | 20.01.2021 | 29.11.2016 | 1 | |
Copy of the personal identification document |
ASICE | 764.57 KB | 20.01.2021 | 29.11.2016 | 1 |
Copy of the personal identification document |
615.83 KB | 20.01.2021 | 29.11.2016 | 1 | |
Copy of the personal identification document |
ASICE | 765.48 KB | 20.01.2021 | 15.11.2016 | 1 |
Copy of the personal identification document |
144.03 KB | 20.01.2021 | 15.11.2016 | 1 | |
Copy of the personal identification document |
615.49 KB | 20.01.2021 | 15.11.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.58 KB | 03.06.2015 | 03.06.2015 | 2 |
Application |
BDOC | 26.23 KB | 29.05.2015 | 29.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.05 KB | 22.01.2015 | 21.01.2015 | 2 |
Application |
DDOC | 58 KB | 13.01.2015 | 12.01.2015 | 4 |
Protocols/decisions of a company/organisation |
DDOC | 62.61 KB | 13.01.2015 | 12.01.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 71.71 KB | 03.05.2017 | 06.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.77 KB | 03.05.2017 | 09.05.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 17.97 KB | 03.05.2017 | 02.05.2012 | 1 |
Application |
TIF | 106.44 KB | 03.05.2017 | 20.04.2012 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 10.87 KB | 03.05.2017 | 20.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.67 KB | 03.05.2017 | 20.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.35 KB | 03.05.2017 | 27.02.2012 | 2 |
Application |
TIF | 44.99 KB | 03.05.2017 | 22.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.94 KB | 03.05.2017 | 27.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.78 KB | 03.05.2017 | 27.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.68 KB | 03.05.2017 | 13.06.2011 | 1 |
Announcement regarding the reorganisation |
TIF | 21.7 KB | 03.05.2017 | 23.05.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 19.54 KB | 03.05.2017 | 23.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.45 KB | 03.05.2017 | 20.07.2009 | 1 |
Submission/Application |
TIF | 30.6 KB | 03.05.2017 | 16.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.73 KB | 03.05.2017 | 15.07.2009 | 2 |
Application |
TIF | 151.17 KB | 03.05.2017 | 13.07.2009 | 5 |
Power of attorney, act of empowerment |
TIF | 32.42 KB | 03.05.2017 | 13.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.7 KB | 03.05.2017 | 13.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 42.03 KB | 03.05.2017 | 13.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.46 KB | 03.05.2017 | 11.02.2009 | 1 |
Application |
TIF | 103.47 KB | 03.05.2017 | 02.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 22.43 KB | 03.05.2017 | 02.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.11 KB | 03.05.2017 | 05.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 48.69 KB | 03.05.2017 | 31.08.2007 | 2 |
Application |
TIF | 185.74 KB | 03.05.2017 | 29.08.2007 | 6 |
Power of attorney, act of empowerment |
TIF | 31.36 KB | 03.05.2017 | 29.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.66 KB | 03.05.2017 | 29.08.2007 | 1 |
Sample report |
TIF | 33.84 KB | 03.05.2017 | 29.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.17 KB | 03.05.2017 | 08.08.2007 | 1 |
Submission/Application |
TIF | 18.45 KB | 03.05.2017 | 08.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.33 KB | 03.05.2017 | 23.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 36.17 KB | 03.05.2017 | 19.07.2007 | 2 |
Application |
TIF | 148.4 KB | 03.05.2017 | 16.07.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 27.04 KB | 03.05.2017 | 16.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.96 KB | 03.05.2017 | 16.07.2007 | 1 |
Sample report |
TIF | 26.31 KB | 03.05.2017 | 16.07.2007 | 1 |
Sample report |
TIF | 30.83 KB | 03.05.2017 | 16.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.24 KB | 03.05.2017 | 01.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 39.81 KB | 03.05.2017 | 29.05.2007 | 2 |
Application |
TIF | 86.83 KB | 03.05.2017 | 28.05.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 27.32 KB | 03.05.2017 | 28.05.2007 | 1 |
Application |
TIF | 108.79 KB | 03.05.2017 | 09.05.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.4 KB | 03.05.2017 | 26.01.2006 | 1 |
Registration certificates |
TIF | 23.49 KB | 03.05.2017 | 26.01.2006 | 1 |
Registration certificates |
TIF | 23.11 KB | 03.05.2017 | 26.01.2006 | 1 |
Announcement regarding the legal address |
TIF | 12.01 KB | 03.05.2017 | 23.01.2006 | 1 |
Application |
TIF | 195.19 KB | 03.05.2017 | 23.01.2006 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.24 KB | 03.05.2017 | 23.01.2006 | 1 |
Consent of the auditor |
TIF | 11.26 KB | 03.05.2017 | 23.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.06 KB | 03.05.2017 | 23.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 55.92 KB | 03.05.2017 | 23.01.2006 | 2 |
Sample report |
TIF | 30.78 KB | 03.05.2017 | 23.01.2006 | 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