EURO CONSULTING GROUP, SIA

Limited Liability Company, Micro company
Place in branch
73 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EURO CONSULTING GROUP"
Registration number, date 40003624595, 26.03.2003
VAT number LV40003624595 from 06.09.2006 Europe VAT register
Register, date Commercial Register, 26.03.2003
Legal address Tomsona iela 30 – 104, Rīga, LV-1013 Check address owners
Fixed capital 2 828 EUR, registered payment 13.07.2016
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
07.11.2024 4 406.46 0.00 0.00 0.00 07.11.2024
07.10.2024 4 354.03 0.00 0.00 0.00 07.10.2024
09.09.2024 3 636.88 0.00 0.00 0.00 09.09.2024
12.08.2024 3 599.09 0.00 0.00 0.00 12.08.2024
16.07.2024 3 495.12 0.00 0.00 0.00 16.07.2024
07.06.2024 3 334.72 0.00 0.00 0.00 07.06.2024
08.05.2024 3 297.39 0.00 0.00 0.00 08.05.2024
08.04.2024 3 215.57 0.00 0.00 0.00 08.04.2024
07.03.2024 2 991.96 0.00 0.00 0.00 07.03.2024
07.02.2024 1 082.76 0.00 0.00 0.00 07.02.2024
15.01.2024 1 047.98 0.00 0.00 0.00 15.01.2024
12.12.2023 507.74 0.00 0.00 0.00 12.12.2023
15.11.2023 478.21 0.00 0.00 0.00 15.11.2023
09.10.2023 424.17 0.00 0.00 0.00 09.10.2023
11.09.2023 308.32 0.00 0.00 0.00 11.09.2023
24.08.2023 305.39 0.00 0.00 0.00 24.08.2023
07.07.2022 3 236.71 0.00 0.00 0.00 07.07.2022
07.06.2022 3 202.01 0.00 0.00 0.00 07.06.2022
13.05.2022 3 169.86 0.00 0.00 0.00 13.05.2022
07.04.2022 4 447.67 0.00 0.00 0.00 07.04.2022
18.03.2022 4 342.07 0.00 0.00 0.00 18.03.2022
07.12.2020 3 049.75 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 2 734.57 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 2 676.84 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 2 603.91 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 4 215.81 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 3 941.55 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 1 312.96 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 1 009.14 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 710.15 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 498.24 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 419.99 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 993.08 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 831.35 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 1 154.23 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 927.40 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 753.97 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 457.76 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 665.63 0.00 0.00 0.00 12.07.2019 15:10
07.04.2019 1 433.01 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 1 955.79 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 923.05 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 1 526.78 0.00 528.85 0.00 14.01.2019 09:29
07.12.2018 1 416.19 0.00 717.86 0.00 11.12.2018 14:02
07.11.2018 1 196.23 0.00 717.86 0.00 13.11.2018 08:40
07.10.2018 1 292.98 0.00 906.87 0.00 10.10.2018 15:19
07.09.2018 1 391.28 0.00 1 095.88 0.00 12.09.2018 10:31
07.08.2018 1 508.79 0.00 1 284.89 0.00 14.08.2018 13:14
07.07.2018 1 479.14 0.00 1 473.90 0.00 16.07.2018 11:58
07.06.2018 1 664.87 0.00 1 662.91 0.00 11.06.2018 15:51
07.05.2018 1 850.91 0.00 1 851.92 0.00 29.05.2018 15:57
07.04.2018 2 258.49 0.00 2 040.93 0.00 15.05.2018 11:13
07.03.2018 2 454.30 0.00 2 229.94 0.00 14.03.2018 09:30
07.02.2018 2 428.13 0.00 2 431.23 0.00 15.02.2018 08:34
26.01.2018 2 428.13 0.00 2 431.23 0.00 02.02.2018 13:10
07.12.2017 2 500.12 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 2 276.78 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 2 095.31 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 1 881.07 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 3 210.45 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 3 167.25 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 2 997.98 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 2 808.22 0.00 0.00 0.00 01.01.1970 03:00

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, €) 2.63 1.5 0
Personal income tax (thousands, €) 0.54 1.01 0
Statutory social insurance contributions (thousands, €) 1.45 0.77 0
Average employees count 1 1 1

Industries

Industry from zl.lv Juridiskie pakalpojumi
Branch from zl.lv (NACE2) Juridiskie pakalpojumi (69.10)
Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  08.10.2009
* 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 % 101 € 28 € 2 828 Latvia 29.06.2016 13.07.2016

Apply information changes

ML

"Euro Consulting Group", SIA

Antonijas 8-6, Rīga LV-1010 Check address owners

Juridiskie pakalpojumi

http://www.ecg.lv

Historical addresses

Rīga, Madonas iela 21-50 Until 13.08.2007 17 years ago
Rīga, Antonijas iela 8 - 6 Until 28.02.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 31.07.2024  PDF (79.08 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.11.2022  PDF (79.45 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.10.2021  PDF (79.98 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.11.2020  PDF (79.81 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.06.2019  PDF (79.78 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.08.2018  PDF (81.79 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.07.2017  PDF (92.88 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 31.05.2016  ZIP €8.00
Annual report 2015 PDF
ECGvadibas DOCX

2014

Annual report 01.01.2014 - 31.12.2014 31.12.2015  ZIP €7.00
Annual report 2014 PDF
ECGvadibas DOCX

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vadibas DOCX

2012

Annual report 01.01.2012 - 31.12.2012 04.10.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 25.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  ZIP (6.81 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  RAR (232.64 KB)

2007

Annual report 21.11.2008  TIF (1.36 MB)

2006

Annual report 30.08.2007  TIF (574.98 KB)

2005

Annual report 24.01.2007  TIF (573.56 KB)

2004

Annual report 24.09.2008  TIF (686.86 KB)

2003

Annual report 24.09.2008  TIF (1.09 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 21.52 KB 19.07.2016 29.06.2016 1

Articles of Association

TIF 20.38 KB 19.07.2016 29.06.2016 1

Shareholders’ register

DOCX 18.08 KB 08.07.2016 29.06.2016 1

Shareholders’ register

DOCX 18.08 KB 08.07.2016 29.06.2016 1

Articles of Association

TIF 19.26 KB 24.09.2008 16.08.2006 1

Memorandum of Association

TIF 19.07 KB 24.09.2008 16.08.2006 1

Articles of Association

TIF 259.95 KB 24.09.2008 12.03.2003 5

Memorandum of Association

TIF 51.38 KB 24.09.2008 12.03.2003 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.6 KB 08.05.2024 02.05.2024 1

Decisions / letters / protocols of public notaries

RTF 52.62 KB 28.02.2020 28.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.55 KB 28.02.2020 28.02.2020 2

Application

TIF 99.45 KB 25.02.2020 21.02.2020 3

Confirmation or consent to legal address

TIF 10.47 KB 25.02.2020 20.02.2020 1

Decisions / letters / protocols of public notaries

TIF 63.78 KB 19.07.2016 13.07.2016 2

Application

TIF 163.79 KB 19.07.2016 29.06.2016 2

Protocols/decisions of a company/organisation

TIF 109.45 KB 19.07.2016 29.06.2016 2

Shareholders’ register

EDOC 30.53 KB 08.07.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

TIF 40.18 KB 19.10.2009 08.10.2009 2

Application

TIF 124.13 KB 19.10.2009 05.10.2009 3

Receipts on the publication and state fees

TIF 30.86 KB 19.10.2009 05.10.2009 2

Protocols/decisions of a company/organisation

TIF 7.37 KB 19.10.2009 30.09.2009 1

Decisions / letters / protocols of public notaries

TIF 38.71 KB 24.09.2008 13.08.2007 2

Receipts on the publication and state fees

TIF 32.04 KB 24.09.2008 08.08.2007 2

Application

TIF 40.58 KB 24.09.2008 07.08.2007 2

Sample report

TIF 22.51 KB 24.09.2008 07.08.2007 1

Application

TIF 47.56 KB 24.09.2008 03.08.2007 2

Decisions / letters / protocols of public notaries

TIF 35.77 KB 24.09.2008 22.08.2006 1

Receipts on the publication and state fees

TIF 45.26 KB 24.09.2008 17.08.2006 3

Application

TIF 85.47 KB 24.09.2008 16.08.2006 3

Bank statements or other document regarding the payment of the equity

TIF 15.28 KB 24.09.2008 16.08.2006 1

Decisions / letters / protocols of public notaries

TIF 33.21 KB 24.09.2008 26.03.2003 1

Registration certificates

TIF 41.63 KB 24.09.2008 26.03.2003 1

Announcement regarding the legal address

TIF 8.92 KB 24.09.2008 12.03.2003 1

Application

TIF 190.55 KB 24.09.2008 12.03.2003 7

Appraisal reports

TIF 24.88 KB 24.09.2008 12.03.2003 1

Bank statements or other document regarding the payment of the equity

TIF 14.59 KB 24.09.2008 12.03.2003 1

Consent of a member of the Board / executive director

TIF 7.16 KB 24.09.2008 12.03.2003 1

Receipts on the publication and state fees

TIF 29.66 KB 24.09.2008 12.03.2003 2

Sample report

TIF 19.17 KB 24.09.2008 12.03.2003 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