EURO DURVIS, SIA

Limited Liability Company, Micro company
Place in branch
250 by turnover
171 by profit
41 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EURO DURVIS"
Registration number, date 40003614421, 27.12.2002
VAT number LV40003614421 from 26.02.2003 Europe VAT register
Register, date Commercial Register, 27.12.2002
Legal address Mūkusalas iela 45A, Rīga, LV-1004 Check address owners
Fixed capital 2 842 EUR, registered payment 19.08.2016
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, €) 0.2 0.37 0.32
Personal income tax (thousands, €) 0.01 0.04 0.04
Statutory social insurance contributions (thousands, €) 0.02 0.06 0.07
Average employees count 1 1 1

Industries

Industry from zl.lv Durvis, logi
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Kravu automobiļu iznomāšana un ekspluatācijas līzings (77.12)
CSP industry Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.03.2020
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.  22.07.2009
* 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 % 203 € 14 € 2 842 Latvia 25.02.2020 05.03.2020

Apply information changes

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  PDF (455.23 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.03.2023  PDF (79.31 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  PDF (79.45 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.03.2021  PDF (79.37 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (79.65 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.02.2019  PDF (549.19 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (121.82 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
vd DOCX

2015

Annual report 01.01.2015 - 31.12.2015 30.03.2016  ZIP €8.00
Annual report 2015 PDF
vd DOCX

2014

Annual report 01.01.2014 - 31.12.2014 05.04.2015  ZIP €7.00
1_HTML izdruka HTML
vd DOCX

2013

Annual report 01.01.2013 - 31.12.2013 09.04.2014  ZIP
1_HTML izdruka HTML
vd DOCX

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vd DOCX

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vd DOCX

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vd RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 21.04.2010  RTF (52.36 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 22.04.2009  RTF (95.19 KB)

2007

Annual report 14.11.2008  TIF (702.14 KB)

2006

Annual report 27.08.2007  TIF (304.58 KB)

2005

Annual report 08.01.2007  TIF (897.84 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 27.08 KB 05.03.2020 25.02.2020 1

Amendments to the Articles of Association

EDOC 20.5 KB 17.08.2016 16.08.2016 1

Articles of Association

EDOC 60.73 KB 17.08.2016 28.06.2016 13

Shareholders’ register

EDOC 1.44 MB 17.08.2016 28.06.2016 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 44.3 KB 06.03.2020 05.03.2020 4

Application

EDOC 52.75 KB 06.03.2020 05.03.2020 4

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 05.03.2020 05.03.2020 2

Shareholders’ register

EDOC 27.08 KB 05.03.2020 25.02.2020 1

Decisions / letters / protocols of public notaries

RTF 180.4 KB 19.08.2016 19.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.85 KB 19.08.2016 19.08.2016 2

Amendments to the Articles of Association

EDOC 20.5 KB 17.08.2016 16.08.2016 1

Application

DOCX 27.87 KB 17.08.2016 16.08.2016 2

Application

EDOC 40.77 KB 17.08.2016 16.08.2016 2

Articles of Association

EDOC 60.73 KB 17.08.2016 28.06.2016 13

Protocols/decisions of a company/organisation

DOC 127 KB 17.08.2016 28.06.2016 2

Protocols/decisions of a company/organisation

EDOC 54.29 KB 17.08.2016 28.06.2016 2

Shareholders’ register

EDOC 1.44 MB 17.08.2016 28.06.2016 3
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