Euro Finanses, SIA
Limited Liability Company, Micro company
Place in branch
102 by paid taxes
32 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Euro Finanses" |
| Registration number, date | 40103274230, 15.02.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.02.2010 |
| Legal address | Duntes iela 6, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 13.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Euro Finanses, SIA
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
- No contacts information
- 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, €) | 20.54 | 36.24 | 33.88 |
| Personal income tax (thousands, €) | 6.81 | 11.08 | 9.96 |
| Statutory social insurance contributions (thousands, €) | 13.72 | 25.14 | 23.92 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 21.11.2011 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 09.11.2015 | 13.11.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ernestīnes iela 12-3 | Until 29.11.2011 | 13 years ago |
|---|---|---|
| Rīga, Blaumaņa iela 5A - 43 | Until 16.01.2017 | 7 years ago |
| Rīga, Blaumaņa iela 5A - 8 | Until 14.01.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.08.2018 - 31.07.2019 | 02.12.2019 | PDF (200.63 KB) | €11.00 |
2018 |
Annual report | 01.08.2017 - 31.07.2018 | 05.12.2018 | PDF (199.41 KB) | €11.00 |
2017 |
Annual report | 01.08.2016 - 31.07.2017 | 30.11.2017 | PDF (200.38 KB) | €11.00 |
2016 |
Annual report | 01.08.2015 - 31.07.2016 | 01.12.2016 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.08.2014 - 31.07.2015 | 01.12.2015 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.08.2013 - 31.07.2014 | 02.12.2014 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.08.2012 - 31.07.2013 | 03.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.08.2011 - 31.07.2012 | 25.10.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 4 lpp | |||||
2010 |
Annual report | 15.02.2010 - 31.07.2011 | 02.11.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EF Vadibas zin 2011 | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
137.38 KB | 10.11.2015 | 09.11.2015 | 1 | |
Articles of Association |
162.19 KB | 10.11.2015 | 09.11.2015 | 1 | |
Shareholders’ register |
153.96 KB | 10.11.2015 | 09.11.2015 | 1 | |
Amendments to the Articles of Association |
TIF | 11.8 KB | 14.03.2014 | 10.03.2014 | 1 |
Articles of Association |
TIF | 62.25 KB | 14.03.2014 | 10.03.2014 | 2 |
Articles of Association |
TIF | 18.83 KB | 27.06.2012 | 20.06.2012 | 1 |
Shareholders’ register |
TIF | 33.6 KB | 22.11.2011 | 02.11.2011 | 1 |
Articles of Association |
TIF | 28.99 KB | 18.03.2010 | 08.02.2010 | 1 |
Memorandum of Association |
TIF | 34.17 KB | 18.03.2010 | 08.02.2010 | 1 |
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 | 66.05 KB | 14.01.2021 | 14.01.2021 | 2 |
Application |
108.6 KB | 14.01.2021 | 07.01.2021 | 1 | |
Application |
139.86 KB | 14.01.2021 | 07.01.2021 | 1 | |
Confirmation or consent to legal address |
DOC | 33 KB | 14.01.2021 | 07.01.2021 | 1 |
Confirmation or consent to legal address |
ASICE | 15.8 KB | 14.01.2021 | 07.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 29.09.2017 | 29.09.2017 | 2 |
Application |
2.14 MB | 29.09.2017 | 26.09.2017 | 6 | |
Application |
2.1 MB | 29.09.2017 | 26.09.2017 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 41.78 KB | 16.01.2017 | 16.01.2017 | 2 |
Application |
98.87 KB | 12.01.2017 | 12.01.2017 | 2 | |
Application |
130.16 KB | 12.01.2017 | 12.01.2017 | 2 | |
Confirmation or consent to legal address |
TIF | 14.23 KB | 18.01.2017 | 05.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 50.89 KB | 13.11.2015 | 13.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.06 KB | 13.11.2015 | 13.11.2015 | 2 |
Amendments to the Articles of Association |
137.38 KB | 10.11.2015 | 09.11.2015 | 1 | |
Articles of Association |
162.19 KB | 10.11.2015 | 09.11.2015 | 1 | |
Application |
480.33 KB | 10.11.2015 | 09.11.2015 | 1 | |
Protocols/decisions of a company/organisation |
157.29 KB | 10.11.2015 | 09.11.2015 | 1 | |
Shareholders’ register |
153.96 KB | 10.11.2015 | 09.11.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 77.66 KB | 26.03.2014 | 25.03.2014 | 2 |
Application |
TIF | 222.18 KB | 26.03.2014 | 18.03.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.17 KB | 14.03.2014 | 13.03.2014 | 1 |
Application |
TIF | 100.91 KB | 14.03.2014 | 10.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.07 KB | 14.03.2014 | 10.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.41 KB | 27.06.2012 | 21.06.2012 | 1 |
Application |
TIF | 130.26 KB | 27.06.2012 | 20.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.42 KB | 27.06.2012 | 20.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.45 KB | 01.12.2011 | 29.11.2011 | 2 |
Application |
TIF | 130.16 KB | 01.12.2011 | 24.11.2011 | 2 |
Confirmation or consent to legal address |
TIF | 29.3 KB | 01.12.2011 | 24.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.3 KB | 22.11.2011 | 21.11.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 78.36 KB | 22.11.2011 | 03.11.2011 | 2 |
Application |
TIF | 255.03 KB | 22.11.2011 | 02.11.2011 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.31 KB | 22.11.2011 | 02.11.2011 | 1 |
Documents attesting the transfer of shares |
TIF | 86.3 KB | 22.11.2011 | 02.11.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 77.26 KB | 22.11.2011 | 02.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.68 KB | 18.03.2010 | 15.02.2010 | 1 |
Registration certificates |
TIF | 58.01 KB | 18.03.2010 | 15.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 13.97 KB | 18.03.2010 | 10.02.2010 | 1 |
Application |
TIF | 1.13 MB | 18.03.2010 | 10.02.2010 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.67 KB | 18.03.2010 | 09.02.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 349.66 KB | 01.12.2011 | 11.12.2009 | 8 |
Power of attorney, act of empowerment |
TIF | 367.6 KB | 01.12.2011 | 22.10.2009 | 7 |
Power of attorney, act of empowerment |
TIF | 245.78 KB | 01.12.2011 | 11.05.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 210.25 KB | 01.12.2011 | 07.09.2007 | 4 |
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