EURO ENERĢIJAS SERVISS, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
2 by profit
6 by paid taxes
1 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 | Sabiedrība ar ierobežotu atbildību "EURO ENERĢIJAS SERVISS" |
| Registration number, date | 40003677060, 27.04.2004 |
| VAT number | LV40003677060 from 24.05.2004 Europe VAT register |
| Register, date | Commercial Register, 27.04.2004 |
| Legal address | Lapiņmuižas iela 9, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 14.02.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 82.64 | 12.04 | 3.35 |
| Personal income tax (thousands, €) | 131.17 | 37.83 | 105.26 |
| Statutory social insurance contributions (thousands, €) | 243.91 | 74.15 | 198.86 |
| Average employees count | 25 | 16 | 38 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Gāzes ierīces |
|---|---|
| Branch from zl.lv (NACE2) | Citu speciālas nozīmes mašīnu ražošana (28.99) |
| Field from SRS | Citur neklasificēta inženierbūvniecība (42.99) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
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. | 15.04.2010 |
* 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 % | 10 000 | € 1 | € 10 000 | Latvia | 30.01.2023 | 14.02.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Braslas iela 20 | Until 10.06.2005 | 19 years ago |
|---|---|---|
| Rīga, Sesku iela 48 | Until 12.11.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Lapiņmuižas iela 9 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RevidentuZinojums2023 | |||||
| VadibasZinojums2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RZ 2022 | |||||
| Vadibas zinojums2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RZ 2021 | |||||
| VadibasZinojums2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| EURO ENERGIJAS SERVISS RZ 2020 | |||||
| VadibasZinojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| A3 EURO ENERGIJAS SERVISS RZ 2019 | |||||
| VadibasZinojums2019 | PNG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadibasZinojums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadibasZinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadibasZinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.05.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report | 13.05.2010 | TIF (590.72 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (585.56 KB) | ||
2007 |
Annual report | 28.11.2008 | TIF (1.45 MB) | ||
2006 |
Annual report | 24.08.2007 | TIF (810.94 KB) | ||
2005 |
Annual report | 20.07.2006 | PDF (1.29 MB) | ||
2004 |
Annual report | 02.11.2022 | TIF (507.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 19.74 KB | 13.12.2022 | 06.12.2022 | 1 |
Shareholders’ register |
TIF | 40.44 KB | 31.10.2022 | 04.12.2009 | 1 |
Amendments to the Articles of Association |
TIF | 15.51 KB | 02.11.2022 | 20.06.2006 | 1 |
Articles of Association |
TIF | 75.32 KB | 02.11.2022 | 20.06.2006 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 48.07 KB | 02.11.2022 | 20.06.2006 | 1 |
Shareholders’ register |
TIF | 50.73 KB | 02.11.2022 | 20.06.2006 | 1 |
Amendments to the Articles of Association |
TIF | 14.85 KB | 02.11.2022 | 19.08.2005 | 1 |
Articles of Association |
TIF | 67.46 KB | 02.11.2022 | 19.08.2005 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 37.28 KB | 02.11.2022 | 19.08.2005 | 1 |
Shareholders’ register |
TIF | 43.11 KB | 02.11.2022 | 19.08.2005 | 1 |
Shareholders’ register |
TIF | 34.43 KB | 02.11.2022 | 11.08.2004 | 1 |
Articles of Association |
TIF | 107.45 KB | 02.11.2022 | 05.04.2004 | 4 |
Memorandum of association |
TIF | 140.84 KB | 02.11.2022 | 05.04.2004 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 31.9 KB | 12.11.2021 | 12.11.2021 | 2 |
Application |
DOCX | 53.72 KB | 12.11.2021 | 09.11.2021 | 1 |
Application |
DOCX | 53.72 KB | 12.11.2021 | 09.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.22 KB | 02.11.2022 | 15.04.2010 | 1 |
Application |
TIF | 133.87 KB | 02.11.2022 | 08.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.21 KB | 02.11.2022 | 08.04.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.29 KB | 02.11.2022 | 22.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.24 KB | 02.11.2022 | 04.01.2010 | 2 |
Application |
TIF | 87.26 KB | 02.11.2022 | 28.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.23 KB | 02.11.2022 | 04.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.6 KB | 02.11.2022 | 28.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 24.45 KB | 02.11.2022 | 27.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.87 KB | 02.11.2022 | 27.03.2007 | 1 |
Application |
TIF | 103.36 KB | 02.11.2022 | 26.03.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 14.75 KB | 02.11.2022 | 23.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.51 KB | 02.11.2022 | 23.03.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.17 KB | 02.11.2022 | 14.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.05 KB | 02.11.2022 | 12.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 19.02 KB | 02.11.2022 | 10.07.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.71 KB | 02.11.2022 | 03.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.69 KB | 02.11.2022 | 28.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.42 KB | 02.11.2022 | 28.06.2006 | 1 |
Application |
TIF | 123.15 KB | 02.11.2022 | 20.06.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 81.15 KB | 02.11.2022 | 20.06.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.23 KB | 02.11.2022 | 16.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 18.55 KB | 02.11.2022 | 13.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.98 KB | 02.11.2022 | 13.06.2006 | 1 |
Application |
TIF | 66.5 KB | 02.11.2022 | 05.06.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.87 KB | 02.11.2022 | 31.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.82 KB | 02.11.2022 | 07.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.47 KB | 02.11.2022 | 02.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.09 KB | 02.11.2022 | 02.09.2005 | 1 |
Application |
TIF | 77.3 KB | 02.11.2022 | 19.08.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.85 KB | 02.11.2022 | 19.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.77 KB | 02.11.2022 | 10.06.2005 | 2 |
Receipts on the publication and state fees |
TIF | 22.92 KB | 02.11.2022 | 07.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 22.14 KB | 02.11.2022 | 07.06.2005 | 1 |
Application |
TIF | 71.77 KB | 02.11.2022 | 27.05.2005 | 2 |
Statement regarding the beneficial owners |
TIF | 11.57 KB | 02.11.2022 | 27.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.31 KB | 02.11.2022 | 26.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.85 KB | 02.11.2022 | 11.08.2004 | 1 |
Application |
TIF | 116.34 KB | 02.11.2022 | 11.08.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.63 KB | 02.11.2022 | 11.08.2004 | 2 |
Receipts on the publication and state fees |
TIF | 102.33 KB | 02.11.2022 | 12.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.69 KB | 02.11.2022 | 12.07.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.37 KB | 02.11.2022 | 16.06.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.15 KB | 02.11.2022 | 16.06.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.71 KB | 02.11.2022 | 16.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.41 KB | 02.11.2022 | 27.04.2004 | 1 |
Registration certificates |
TIF | 77.79 KB | 02.11.2022 | 27.04.2004 | 1 |
Application |
TIF | 174.57 KB | 02.11.2022 | 05.04.2004 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.64 KB | 02.11.2022 | 05.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.59 KB | 02.11.2022 | 05.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.28 KB | 02.11.2022 | 05.04.2004 | 1 |
Sample report |
TIF | 25.71 KB | 02.11.2022 | 05.04.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.58 KB | 02.11.2022 | 02.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.46 KB | 02.11.2022 | 02.04.2004 | 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