EURO CONSTRUCTION DEVELOPMENT, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
292 by paid taxes
95 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 CONSTRUCTION DEVELOPMENT" |
| Registration number, date | 40203135544, 06.04.2018 |
| VAT number | LV40203135544 from 30.08.2019 Europe VAT register |
| Register, date | Commercial Register, 06.04.2018 |
| Legal address | Struktoru iela 14, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.09.2021 |
| 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 10.02.2025 | 339.78 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 339.54 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 2 662.26 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 19.11.2024 | 2 642.71 | 0.00 | 0.00 | 0.00 | 19.11.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 4.29 | -0.38 | -0.42 |
| Personal income tax (thousands, €) | 2.11 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.62 | 0 | 0 |
| Average employees count | 4 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvuzraudzība, būvvaldes |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tehniskā pārbaude un analīze (71.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.04.2018 | 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 | 06.04.2018 |
* 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 % | 2 800 | € 1 | € 2 800 | 15.06.2021 | 03.09.2021 |
Contacts in cooperation with
Apply information changes
"EURO CONSTRUCTION DEVELOPMENT", SIA
Struktoru 14, Rīga, LV-1039 Check address owners
Būvuzraudzība, būvvaldes
Historical addresses
| Rīga, Rumbulas iela 9A - 19 | Until 23.08.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (546.23 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 06.04.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 33.5 KB | 03.09.2021 | 15.06.2021 | 1 |
Articles of Association |
DOC | 33.5 KB | 03.09.2021 | 15.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.93 KB | 03.09.2021 | 15.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.93 KB | 03.09.2021 | 15.06.2021 | 1 |
Shareholders’ register |
DOCX | 17.7 KB | 03.09.2021 | 15.06.2021 | 1 |
Shareholders’ register |
DOCX | 17.7 KB | 03.09.2021 | 15.06.2021 | 1 |
Articles of Association |
TIF | 20.46 KB | 03.04.2018 | 27.03.2018 | 2 |
Memorandum of Association |
TIF | 32.76 KB | 03.04.2018 | 27.03.2018 | 1 |
Shareholders’ register |
TIF | 39.71 KB | 03.04.2018 | 27.03.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 195.1 KB | 03.09.2021 | 03.09.2021 | 2 |
Articles of Association |
DOC | 33.5 KB | 03.09.2021 | 15.06.2021 | 1 |
Articles of Association |
DOC | 33.5 KB | 03.09.2021 | 15.06.2021 | 1 |
Application |
DOCX | 36.46 KB | 03.09.2021 | 15.06.2021 | 1 |
Application |
DOCX | 36.46 KB | 03.09.2021 | 15.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
44.76 KB | 03.09.2021 | 15.06.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 14.15 KB | 03.09.2021 | 15.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.15 KB | 03.09.2021 | 15.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.93 KB | 03.09.2021 | 15.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.93 KB | 03.09.2021 | 15.06.2021 | 1 |
Shareholders’ register |
DOCX | 17.7 KB | 03.09.2021 | 15.06.2021 | 1 |
Shareholders’ register |
DOCX | 17.7 KB | 03.09.2021 | 15.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.34 KB | 23.08.2019 | 23.08.2019 | 2 |
Application |
TIF | 150.82 KB | 23.08.2019 | 25.06.2019 | 3 |
Confirmation or consent to legal address |
TIF | 18.14 KB | 23.08.2019 | 19.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.38 KB | 06.04.2018 | 06.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 06.04.2018 | 06.04.2018 | 2 |
Confirmation or consent to legal address |
TIF | 11.1 KB | 03.04.2018 | 28.03.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 279.07 KB | 03.04.2018 | 28.03.2018 | 5 |
Announcement regarding the legal address |
TIF | 12.12 KB | 03.04.2018 | 27.03.2018 | 1 |
Application |
TIF | 173.98 KB | 03.04.2018 | 27.03.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 43.26 KB | 23.08.2019 | 01.04.2016 | 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.
Request documents in Company register