Euro House Group, SIA

Limited Liability Company, Micro company
Place in branch
492 by turnover
431 by profit
179 by paid taxes
72 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Euro House Group"
Registration number, date 41503072995, 26.08.2015
VAT number LV41503072995 from 16.01.2017 Europe VAT register
Register, date Commercial Register, 26.08.2015
Legal address 18. novembra iela 193M, Daugavpils, LV-5417 Check address owners
Fixed capital 1 EUR, registered payment 26.08.2015
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, €) 35.15 34.08 33.49
Personal income tax (thousands, €) 3.32 3.85 2.5
Statutory social insurance contributions (thousands, €) 17.65 17.26 16.86
Average employees count 10 10 9
Received COVID-19 downtime support 11.05.2020, €

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11)
Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.06.2018
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   28.06.2018
* 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 % 1 € 1 € 1 26.06.2018 28.06.2018

Procures

Period Rights Person

From 28.06.2018

Right to represent individually
Natural person (from 28.06.2018 )

Apply information changes

"Euro House Group", SIA

18. novembra 193M, Daugavpils, LV-5417 Check address owners

Pārtikas tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 27.02.2025  PDF (80.74 KB)

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (226.5 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (208.06 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (103.56 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (106.45 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018 1 ODT

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (402.52 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.03.2017  PDF (127.83 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 66.33 KB 29.06.2018 26.06.2018 3

Articles of Association

TIF 6.19 KB 03.09.2015 21.08.2015 1

Memorandum of Association

TIF 15.62 KB 03.09.2015 21.08.2015 2

Shareholders’ register

TIF 26.31 KB 03.09.2015 21.08.2015 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 194.34 KB 28.06.2018 28.06.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 28.06.2018 28.06.2018 2

Application

TIF 316.25 KB 29.06.2018 26.06.2018 5

Application

TIF 228.71 KB 29.06.2018 26.06.2018 3

Consent of a member of the Board / executive director

TIF 10.47 KB 29.06.2018 26.06.2018 1

Protocols/decisions of a company/organisation

TIF 38.8 KB 29.06.2018 26.06.2018 2

Decisions / letters / protocols of public notaries

TIF 28.44 KB 03.09.2015 26.08.2015 2

Announcement regarding the legal address

TIF 5.9 KB 03.09.2015 21.08.2015 1

Application

TIF 58.05 KB 03.09.2015 21.08.2015 3

Confirmation or consent to legal address

TIF 3.73 KB 03.09.2015 19.08.2015 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