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 "Eurneo" |
| Registration number, date | 42103065817, 31.05.2013 |
| VAT number | LV42103065817 from 02.02.2015 Europe VAT register |
| Register, date | Commercial Register, 31.05.2013 |
| Legal address | Skolas iela 1, Liepāja, LV-3401 Check address owners |
| Fixed capital | 4 234 466 EUR, registered payment 23.02.2016 |
| 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, €) | -0.24 | -0.36 | 0.43 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
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 12.10.2022 | 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 | 23.02.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
ITINGEN LIMITEDReg. no. HE323166
|
100 % | 4 234 466 | € 1 | € 4 234 466 | Cyprus | 11.02.2016 | 23.02.2016 |
Historical addresses
| Liepāja, Vites iela 4A | Until 02.07.2013 | 11 years ago |
|---|
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 zinojums 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 | 28.04.2021 | 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 | 27.04.2018 | 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 | 85.56 KB | 23.02.2016 | 11.02.2016 | 3 |
Shareholders’ register |
TIF | 54.85 KB | 23.02.2016 | 11.02.2016 | 2 |
Amendments to the Articles of Association |
TIF | 15.87 KB | 02.07.2013 | 27.06.2013 | 1 |
Articles of Association |
TIF | 31.59 KB | 02.07.2013 | 27.06.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 140.93 KB | 02.07.2013 | 27.06.2013 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 150.69 KB | 02.07.2013 | 27.06.2013 | 7 |
Shareholders’ register |
TIF | 35.69 KB | 02.07.2013 | 27.06.2013 | 1 |
Translations of registration certificates of foreign companies |
TIF | 142.17 KB | 02.07.2013 | 26.06.2013 | 7 |
Articles of Association |
TIF | 11.24 KB | 11.06.2013 | 06.06.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 42.87 KB | 11.06.2013 | 06.06.2013 | 2 |
Shareholders’ register |
TIF | 10.52 KB | 11.06.2013 | 06.06.2013 | 1 |
Articles of Association |
TIF | 9.9 KB | 03.06.2013 | 24.05.2013 | 1 |
Memorandum of Association |
TIF | 15.76 KB | 03.06.2013 | 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 | 62.76 KB | 12.10.2022 | 12.10.2022 | 2 |
Application |
190.32 KB | 12.10.2022 | 06.10.2022 | 21 | |
Application |
190.32 KB | 12.10.2022 | 06.10.2022 | 21 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 40.82 KB | 12.10.2022 | 30.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.62 KB | 05.04.2019 | 05.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 05.04.2019 | 05.04.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 231.81 KB | 05.04.2019 | 19.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 61.56 KB | 23.02.2016 | 23.02.2016 | 2 |
Application |
TIF | 184.21 KB | 23.02.2016 | 11.02.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 71.56 KB | 23.02.2016 | 11.02.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 637.74 KB | 23.02.2016 | 14.08.2015 | 13 |
Application |
TIF | 425.76 KB | 14.08.2014 | 05.08.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 170.75 KB | 14.08.2014 | 05.08.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 147.04 KB | 14.08.2014 | 05.08.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 43.37 KB | 14.08.2014 | 05.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 206.48 KB | 14.08.2014 | 05.08.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 1.46 MB | 14.08.2014 | 26.06.2014 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 61.72 KB | 02.07.2013 | 02.07.2013 | 2 |
Application |
TIF | 273.2 KB | 02.07.2013 | 27.06.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.01 KB | 02.07.2013 | 27.06.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 791.92 KB | 02.07.2013 | 26.06.2013 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 21.52 KB | 11.06.2013 | 10.06.2013 | 1 |
Application |
TIF | 45.83 KB | 11.06.2013 | 06.06.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.68 KB | 11.06.2013 | 06.06.2013 | 1 |
Other documents |
TIF | 27.7 KB | 11.06.2013 | 06.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.08 KB | 11.06.2013 | 06.06.2013 | 1 |
Appraisal reports |
TIF | 295.48 KB | 11.06.2013 | 03.06.2013 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 24.33 KB | 03.06.2013 | 31.05.2013 | 1 |
Registration certificates |
TIF | 29.24 KB | 03.06.2013 | 31.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 4.76 KB | 03.06.2013 | 29.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.83 KB | 03.06.2013 | 29.05.2013 | 1 |
Gift agreement |
TIF | 220.66 KB | 11.06.2013 | 28.05.2013 | 10 |
Application |
TIF | 62.48 KB | 03.06.2013 | 28.05.2013 | 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