Eurlat, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
230 by paid taxes
37 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 | SIA "Eurlat" |
| Registration number, date | 42103065836, 31.05.2013 |
| VAT number | LV42103065836 from 29.06.2021 Europe VAT register |
| Register, date | Commercial Register, 31.05.2013 |
| Legal address | Liepu iela 25 – 41, Liepāja, LV-3401 Check address owners |
| Fixed capital | 412 205 EUR, registered payment 06.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 2.13 | 0 | -3.73 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.42 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 16.09.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.01.2014 |
* 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 % | 412 205 | € 1 | € 412 205 | Latvia | 27.04.2016 | 06.05.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zonojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas.zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadibasZinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XLSX | ||||
2013 |
Annual report | 31.05.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 46.1 KB | 12.09.2019 | 10.09.2019 | 2 |
Articles of Association |
TIF | 22.77 KB | 18.04.2024 | 27.04.2016 | 1 |
Shareholders’ register |
TIF | 135.47 KB | 18.04.2024 | 27.04.2016 | 4 |
Shareholders’ register |
TIF | 17.59 KB | 18.04.2024 | 27.04.2016 | 1 |
Articles of Association |
TIF | 65.32 KB | 18.04.2024 | 30.12.2013 | 2 |
Shareholders’ register |
TIF | 66.58 KB | 18.04.2024 | 30.12.2013 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 134.99 KB | 18.04.2024 | 27.06.2013 | 7 |
Registration certificates of foreign companies |
TIF | 125.04 KB | 18.04.2024 | 26.06.2013 | 7 |
Articles of Association |
TIF | 22.16 KB | 18.04.2024 | 20.06.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 65.57 KB | 18.04.2024 | 20.06.2013 | 2 |
Shareholders’ register |
TIF | 21.78 KB | 18.04.2024 | 20.06.2013 | 1 |
Articles of Association |
TIF | 21.55 KB | 17.04.2024 | 06.06.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 83.28 KB | 17.04.2024 | 06.06.2013 | 2 |
Shareholders’ register |
TIF | 20.43 KB | 17.04.2024 | 06.06.2013 | 1 |
Articles of Association |
TIF | 9.95 KB | 31.05.2013 | 24.05.2013 | 1 |
Memorandum of Association |
TIF | 16.08 KB | 31.05.2013 | 24.05.2013 | 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 |
EDOC | 69.87 KB | 16.09.2019 | 16.09.2019 | 1 |
Application |
TIF | 182.73 KB | 12.09.2019 | 10.09.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.69 KB | 12.09.2019 | 10.09.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 820.62 KB | 18.04.2024 | 26.06.2016 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 49.33 KB | 18.04.2024 | 06.05.2016 | 1 |
Application |
TIF | 100.45 KB | 18.04.2024 | 27.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.94 KB | 18.04.2024 | 27.04.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 714.21 KB | 18.04.2024 | 26.06.2014 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 58.51 KB | 18.04.2024 | 06.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.58 KB | 06.01.2014 | 06.01.2014 | 1 |
Application |
TIF | 221.56 KB | 18.04.2024 | 30.12.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 73.22 KB | 18.04.2024 | 30.12.2013 | 2 |
Other documents |
TIF | 34.24 KB | 18.04.2024 | 20.12.2013 | 1 |
Other documents |
TIF | 118.11 KB | 18.04.2024 | 20.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 60.89 KB | 01.07.2013 | 01.07.2013 | 1 |
Other documents |
TIF | 36.86 KB | 18.04.2024 | 28.06.2013 | 2 |
Other documents |
TIF | 82.52 KB | 18.04.2024 | 27.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.34 KB | 18.04.2024 | 25.06.2013 | 1 |
Acceptance-conveyance act |
TIF | 37.6 KB | 18.04.2024 | 20.06.2013 | 1 |
Application |
TIF | 80.38 KB | 18.04.2024 | 20.06.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.95 KB | 18.04.2024 | 20.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.45 KB | 18.04.2024 | 20.06.2013 | 1 |
Appraisal reports |
TIF | 115.28 KB | 17.04.2024 | 18.06.2013 | 2 |
Appraisal reports |
TIF | 114.09 KB | 17.04.2024 | 18.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.3 KB | 17.04.2024 | 10.06.2013 | 1 |
Acceptance-conveyance act |
TIF | 55.04 KB | 17.04.2024 | 06.06.2013 | 1 |
Application |
TIF | 82.95 KB | 17.04.2024 | 06.06.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.23 KB | 17.04.2024 | 06.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.27 KB | 17.04.2024 | 06.06.2013 | 1 |
Appraisal reports |
TIF | 1.36 MB | 17.04.2024 | 03.06.2013 | 33 |
Appraisal reports |
TIF | 1.43 MB | 17.04.2024 | 03.06.2013 | 36 |
Appraisal reports |
TIF | 112.85 KB | 17.04.2024 | 03.06.2013 | 2 |
Appraisal reports |
TIF | 107.84 KB | 17.04.2024 | 03.06.2013 | 3 |
Appraisal reports |
TIF | 116.36 KB | 17.04.2024 | 03.06.2013 | 2 |
Other documents |
TIF | 1.35 MB | 17.04.2024 | 03.06.2013 | 35 |
Other documents |
TIF | 1.13 MB | 17.04.2024 | 03.06.2013 | 29 |
Decisions / letters / protocols of public notaries |
TIF | 25.02 KB | 03.06.2013 | 31.05.2013 | 2 |
Registration certificates |
TIF | 32.01 KB | 03.06.2013 | 31.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.13 KB | 31.05.2013 | 29.05.2013 | 1 |
Application |
TIF | 62.49 KB | 31.05.2013 | 27.05.2013 | 3 |
Announcement regarding the legal address |
TIF | 4.41 KB | 31.05.2013 | 24.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.29 KB | 31.05.2013 | 24.05.2013 | 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