Euro Auto Group, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Euro Auto Group
Registration number, date 40203429343, 26.09.2022
VAT number LV40203429343 from 08.02.2023 Europe VAT register
Register, date Commercial Register, 26.09.2022
Legal address "Ezermāja" – 11, Jaunpils, Jaunpils pag., Tukuma nov., LV-3145 Check address owners
Fixed capital 4 000 EUR, registered payment 19.12.2022
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
09.09.2024 2 509.80 0.00 0.00 2 509.80 09.09.2024
12.08.2024 2 795.76 0.00 0.00 0.00 12.08.2024
08.07.2024 2 752.34 0.00 0.00 0.00 08.07.2024
12.06.2024 2 756.01 0.00 0.00 0.00 12.06.2024
08.05.2024 2 347.66 0.00 0.00 0.00 08.05.2024
12.04.2024 2 194.66 0.00 0.00 0.00 12.04.2024
07.03.2024 1 622.69 0.00 0.00 0.00 07.03.2024

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, €) 8.45 0
Personal income tax (thousands, €) 1.42 0
Statutory social insurance contributions (thousands, €) 3.22 0
Average employees count 2 0

Industries

Industry from zl.lv Auto rezerves daļu tirdzniecība
Branch from zl.lv (NACE2) Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
Field from SRS Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.09.2022
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   26.09.2022
* 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 % 4 000 € 1 € 4 000 Latvia 26.09.2022 26.09.2022

Apply information changes

ML

"Euro Auto Group", SIA

Zemītes 5/11, Tukums, Tukuma nov., LV-3104 Check address owners

Auto rezerves daļu tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 26.09.2022 - 31.12.2023 28.05.2024  PDF (554.74 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 143.85 KB 19.12.2022 13.11.2022 1

Articles of Association

DOCX 12.7 KB 26.09.2022 16.09.2022 1

Articles of Association

DOCX 12.7 KB 26.09.2022 16.09.2022 1

Memorandum of Association

DOCX 14.01 KB 26.09.2022 16.09.2022 1

Memorandum of Association

DOCX 14.01 KB 26.09.2022 16.09.2022 1

Shareholders’ register

DOCX 13.74 KB 26.09.2022 16.09.2022 1

Shareholders’ register

DOCX 13.74 KB 26.09.2022 16.09.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 71.17 KB 27.08.2024 27.08.2024 2

Decisions / letters / protocols of public notaries

EDOC 62.14 KB 26.09.2022 26.09.2022 2

Application

DOCX 24.45 KB 26.09.2022 20.09.2022 1

Application

DOCX 24.45 KB 26.09.2022 20.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.23 KB 26.09.2022 20.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.23 KB 26.09.2022 20.09.2022 1

Articles of Association

ASICE 19.06 KB 26.09.2022 16.09.2022 1

Memorandum of Association

ASICE 20.39 KB 26.09.2022 16.09.2022 1

Shareholders’ register

ASICE 20.17 KB 26.09.2022 16.09.2022 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