EURO B & V, SIA

Limited Liability Company, Small company
Place in branch
25 by turnover
31 by profit
19 by paid taxes
16 by employees

Basic data

Status
Liquidation proceeding, 20.01.2025
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EURO B & V"
Registration number, date 40103649152, 18.03.2013
VAT number LV40103649152 from 13.04.2013 Europe VAT register
Register, date Commercial Register, 18.03.2013
Legal address Anniņmuižas bulvāris 48 – 48, Rīga, LV-1069 Check address owners
Fixed capital 102 844 EUR, registered payment 03.04.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 221.35 275.81 322.43
Personal income tax (thousands, €) 36.71 42.75 53.85
Statutory social insurance contributions (thousands, €) 80.81 99.17 124.92
Average employees count 17 28 38
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Parfimērijas, kosmētikas tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Kosmētikas un tualetes piederumu mazumtirdzniecība (47.75)
Field from SRS
Redakcija NACE 2.1
 Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)
CSP industry
Redakcija NACE 2.0
 Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)

True beneficiaries

Spēkā no Status
01.09.2022 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   20.01.2025
* 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

VITEKS

Reg. no. 100026583
Smirnova iela 2-202, Minska, 220089, Baltkrievijas Republika

48.62 % 50 003 € 1 € 50 003 Belarus 26.02.2014 03.04.2014

BELITA

Reg. no. 100341803
Dekabristu iela 29a, Minska, Baltkrievijas Republika

48.62 % 50 003 € 1 € 50 003 Belarus 26.02.2014 03.04.2014

Natural person

1.38 % 1 419 € 1 € 1 419 26.02.2014 03.04.2014

Natural person

1.38 % 1 419 € 1 € 1 419 26.02.2014 03.04.2014

Apply information changes

"Euro B & V", SIA

Starta 1-209, Rīga LV-1026 Check address owners

Parfimērijas, kosmētikas tirdzniecība

http://www.belita.lv

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 27.02.2025  ZIP
Annual report 2024 PDF
vadzin 2024 EDOC

2023

 Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
vadzin 2023ok PDF

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
VADZINOJUMS PDF

2021

 Annual report 01.01.2021 - 31.12.2021 13.07.2022  ZIP €11.00
Annual report 2021 PDF
vas zin PDF

2020

 Annual report 01.01.2020 - 31.12.2020 19.07.2021  ZIP €11.00
Annual report 2020 PDF
VAD ZIN PDF

2019

 Annual report 01.01.2019 - 31.12.2019 21.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  ZIP €11.00
Annual report 2017 PDF
vad.zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
vad.zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (2.82 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (99.73 KB) €7.00

2013

 Annual report 18.03.2013 - 31.12.2013 19.05.2014  HTML (88.08 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 31 KB 01.09.2022 26.08.2022 1

Amendments to the Articles of Association

 DOC 31 KB 01.09.2022 26.08.2022 1

Articles of Association

 DOC 31.5 KB 01.09.2022 26.08.2022 1

Articles of Association

 DOC 31.5 KB 01.09.2022 26.08.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 545.95 KB 30.08.2022 03.08.2022 12

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 612.1 KB 30.08.2022 29.07.2022 14

Amendments to the Articles of Association

 TIF 48.4 KB 08.04.2014 26.02.2014 1

Articles of Association

 TIF 125.79 KB 08.04.2014 26.02.2014 2

Shareholders’ register

TIF 77.89 KB 08.04.2014 26.02.2014 2

Shareholders’ register

TIF 79.35 KB 08.04.2014 26.02.2014 2

Articles of Association

 TIF 74.2 KB 13.08.2013 16.07.2013 2

Shareholders’ register

TIF 66.85 KB 13.08.2013 16.07.2013 2

Regulations for the increase/reduction of the equity

 TIF 38.99 KB 13.08.2013 20.06.2013 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 249.53 KB 13.08.2013 24.05.2013 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 272.75 KB 13.08.2013 12.04.2013 10

Articles of Association

 TIF 14.74 KB 15.04.2013 13.03.2013 1

Memorandum of association

 TIF 38.65 KB 15.04.2013 13.03.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 42.84 KB 20.01.2025 15.01.2025 1

Protocols/decisions of a company/organisation

 EDOC 344.69 KB 20.01.2025 08.01.2025 1

Application

 DOC 338 KB 01.09.2022 01.09.2022 15

Application

 DOC 338 KB 01.09.2022 01.09.2022 15

Decisions / letters / protocols of public notaries

 EDOC 62.7 KB 01.09.2022 01.09.2022 2

Amendments to the Articles of Association

 EDOC 24.67 KB 01.09.2022 26.08.2022 1

Articles of Association

 EDOC 24.68 KB 01.09.2022 26.08.2022 1

Protocols/decisions of a company/organisation

 DOC 45.5 KB 01.09.2022 26.08.2022 1

Protocols/decisions of a company/organisation

 DOC 45.5 KB 01.09.2022 26.08.2022 1

Power of attorney, act of empowerment

 TIF 262.89 KB 30.08.2022 02.08.2022 9

Power of attorney, act of empowerment

 TIF 288.5 KB 30.08.2022 25.07.2022 9

Decisions / letters / protocols of public notaries

 RTF 197.43 KB 10.04.2019 10.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 66.42 KB 10.04.2019 10.04.2019 2

Statement regarding the beneficial owners

 TIF 915.61 KB 08.04.2019 27.03.2019 25

Decisions / letters / protocols of public notaries

 TIF 66.35 KB 08.04.2014 03.04.2014 2

Application

 TIF 305.19 KB 08.04.2014 31.03.2014 3

Protocols/decisions of a company/organisation

 TIF 180.7 KB 08.04.2014 26.02.2014 3

Bank statements or other document regarding the payment of the equity

TIF 33.28 KB 08.04.2014 06.02.2014 1

Decisions / letters / protocols of public notaries

 TIF 49.14 KB 13.08.2013 12.08.2013 2

Power of attorney, act of empowerment

 TIF 232.04 KB 13.08.2013 29.07.2013 6

Application

 TIF 143.53 KB 13.08.2013 16.07.2013 4

Power of attorney, act of empowerment

 TIF 207.88 KB 13.08.2013 13.07.2013 6

Application

 TIF 205.43 KB 13.08.2013 21.06.2013 5

Protocols/decisions of a company/organisation

 TIF 98.09 KB 13.08.2013 20.06.2013 3

Decisions / letters / protocols of public notaries

 TIF 40.38 KB 15.04.2013 18.03.2013 2

Registration certificates

 TIF 59.34 KB 15.04.2013 18.03.2013 1

Announcement regarding the legal address

 TIF 9.55 KB 15.04.2013 13.03.2013 1

Application

 TIF 322.65 KB 15.04.2013 13.03.2013 5

Power of attorney, act of empowerment

 TIF 8.62 KB 15.04.2013 13.03.2013 1

Bank statements or other document regarding the payment of the equity

TIF 21.35 KB 15.04.2013 11.03.2013 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