EURO-AUTO SERVICE, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
28 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 "EURO-AUTO SERVICE" |
| Registration number, date | 40103983761, 11.04.2016 |
| VAT number | LV40103983761 from 20.04.2016 Europe VAT register |
| Register, date | Commercial Register, 11.04.2016 |
| Legal address | Raudas iela 12B, Rīga, LV-1002 Check address owners |
| Fixed capital | 33 000 EUR, registered payment 16.01.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EURO-AUTO SERVICE, SIA
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, €) | -377.21 | -106.53 | 57.73 |
| Personal income tax (thousands, €) | 20.27 | 4.73 | 1.9 |
| Statutory social insurance contributions (thousands, €) | 39.12 | 8.58 | 3.58 |
| Average employees count | 8 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| Field from SRS
Redakcija NACE 2.1 |
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18) |
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2018 | 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 | 17.08.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 33 000 | € 1 | € 33 000 | Latvia | 01.12.2022 | 16.01.2023 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.11.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums EAS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.05.2022 | PDF (79.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| EAS Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | PDF (80.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Euro Auto Service Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017g EAS Vadibas zinoj | |||||
2016 |
Annual report | 11.04.2016 - 31.12.2016 | 03.05.2017 | PDF (221.36 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 17.8 KB | 16.01.2023 | 01.12.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 17.38 KB | 16.01.2023 | 23.11.2022 | 1 |
Articles of Association |
EDOC | 18.44 KB | 16.01.2023 | 23.11.2022 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 18.06 KB | 16.01.2023 | 23.11.2022 | 1 |
Shareholders’ register |
TIF | 94.72 KB | 06.03.2018 | 01.03.2018 | 4 |
Shareholders’ register |
TIF | 72.65 KB | 25.05.2017 | 24.05.2017 | 2 |
Articles of Association |
DOC | 38 KB | 11.03.2016 | 09.03.2016 | 1 |
Memorandum of Association |
DOC | 38 KB | 11.03.2016 | 09.03.2016 | 1 |
Shareholders’ register |
DOCX | 16.01 KB | 11.03.2016 | 09.03.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Bank statements or other document regarding the payment of the equity |
EDOC | 20.46 KB | 16.01.2023 | 16.01.2023 | 1 |
Application |
EDOC | 40.68 KB | 16.01.2023 | 02.12.2022 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.27 KB | 16.01.2023 | 23.11.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.88 KB | 16.01.2023 | 23.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.2 KB | 17.08.2021 | 17.08.2021 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.99 KB | 17.08.2021 | 09.08.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.99 KB | 17.08.2021 | 09.08.2021 | 1 |
Application |
DOCX | 94.39 KB | 17.08.2021 | 20.07.2021 | 23 |
Application |
DOCX | 94.39 KB | 17.08.2021 | 20.07.2021 | 23 |
Protocols/decisions of a company/organisation |
DOCX | 19.09 KB | 17.08.2021 | 19.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.09 KB | 17.08.2021 | 19.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.07 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.33 KB | 07.03.2018 | 07.03.2018 | 2 |
Application |
TIF | 126.86 KB | 06.03.2018 | 01.03.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 12.01 KB | 06.03.2018 | 01.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 26.05.2017 | 26.05.2017 | 2 |
Application |
TIF | 120.27 KB | 25.05.2017 | 24.05.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 11.43 KB | 25.05.2017 | 24.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 11.04.2016 | 11.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.08 KB | 11.04.2016 | 11.04.2016 | 2 |
Confirmation or consent to legal address |
TIF | 9.94 KB | 14.04.2016 | 04.04.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
582.5 KB | 06.04.2016 | 11.03.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
614.43 KB | 06.04.2016 | 11.03.2016 | 1 | |
Announcement regarding the legal address |
DOC | 31 KB | 11.03.2016 | 09.03.2016 | 1 |
Announcement regarding the legal address |
EDOC | 28.39 KB | 11.03.2016 | 09.03.2016 | 1 |
Articles of Association |
EDOC | 30.28 KB | 11.03.2016 | 09.03.2016 | 1 |
Application |
DOC | 75 KB | 11.03.2016 | 09.03.2016 | 2 |
Application |
EDOC | 37.2 KB | 11.03.2016 | 09.03.2016 | 2 |
Memorandum of Association |
EDOC | 30.13 KB | 11.03.2016 | 09.03.2016 | 1 |
Shareholders’ register |
EDOC | 31.91 KB | 11.03.2016 | 09.03.2016 | 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.
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