Euro Intema, SIA

Limited Liability Company, Micro company
Place in branch
94 by turnover
70 by profit
98 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Euro Intema"
Registration number, date 40103627333, 21.01.2013
VAT number LV40103627333 from 06.02.2013 Europe VAT register
Register, date Commercial Register, 21.01.2013
Legal address Jasmuižas iela 16 – 23, Rīga, LV-1021 Check address owners
Fixed capital 2 845 EUR, registered payment 03.07.2015
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, €) 14.1 25.13 12.48
Personal income tax (thousands, €) 1.24 2.96 1.87
Statutory social insurance contributions (thousands, €) 8.78 8.35 5.33
Average employees count 3 3 2

Industries

Industry from zl.lv Mēbeļu tirdzniecība
Branch from zl.lv (NACE2) Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
Field from SRS Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības starpnieku darbība (46.15)
CSP industry Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.12.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Person data is unknown

Control type: as a company member/shareholder

Natural person From 27.12.2018
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   27.05.2020
* 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

40 % 1 138 € 1 € 1 138 Latvia 18.12.2018 27.12.2018

Natural person

40 % 1 138 € 1 € 1 138 Latvia 29.06.2015 03.07.2015

Natural person

20 % 569 € 1 € 569 Latvia 29.06.2015 03.07.2015

Apply information changes

"Euro Intema", SIA

Cēsu 31, Rīga LV-1012 Check address owners

Mēbeļu tirdzniecība

http://www.intema.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 01.06.2024  JPG (1008.88 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
uzn vadibas zin2022 EuroIntema ok JPG

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
UznemVadiZin2021 EI OK JPG

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (80.95 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  ZIP €11.00
Annual report 2019 PDF
vad zin 2019 JPG

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (80.13 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums JPG

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums2016 JPG

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zin JPG

2014

Annual report 01.01.2014 - 31.12.2014 15.12.2015  ZIP €7.00
Annual report 2014 PDF
uznemuma vad zin 2014EI PDF

2013

Annual report 21.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
vad zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 144.29 KB 10.05.2019 08.03.2019 5

Shareholders’ register

TIF 44.34 KB 21.12.2018 18.12.2018 2

Articles of Association

TIF 85.31 KB 14.07.2015 29.06.2015 2

Shareholders’ register

TIF 76.31 KB 14.07.2015 29.06.2015 2

Articles of Association

TIF 57.71 KB 24.01.2013 10.12.2012 2

Memorandum of association

TIF 48.98 KB 24.01.2013 07.12.2012 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

EDOC 65.87 KB 27.05.2020 27.05.2020 2

Decisions / letters / protocols of public notaries

RTF 190.68 KB 27.05.2020 27.05.2020 2

Application

TIF 106.11 KB 15.05.2020 13.05.2020 3

Protocols/decisions of a company/organisation

TIF 121.85 KB 10.05.2019 08.03.2019 4

Decisions / letters / protocols of public notaries

EDOC 69.74 KB 27.12.2018 27.12.2018 2

Application

TIF 217.75 KB 21.12.2018 16.10.2018 5

Documents attesting the transfer of shares

PDF 22.26 KB 20.12.2018 03.07.2018 2

Documents attesting the transfer of shares

EDOC 32.18 KB 20.12.2018 03.07.2018 2

Decisions / letters / protocols of public notaries

TIF 73.33 KB 14.07.2015 03.07.2015 2

Application

TIF 128.29 KB 14.07.2015 29.06.2015 2

Protocols/decisions of a company/organisation

TIF 78.37 KB 14.07.2015 29.06.2015 2

Decisions / letters / protocols of public notaries

TIF 42.4 KB 24.01.2013 21.01.2013 2

Registration certificates

TIF 20.83 KB 24.01.2013 21.01.2013 1

Announcement regarding the legal address

TIF 8.29 KB 24.01.2013 17.12.2012 1

Application

TIF 246.76 KB 24.01.2013 17.12.2012 7

Bank statements or other document regarding the payment of the equity

TIF 41.47 KB 24.01.2013 12.12.2012 1

Confirmation or consent to legal address

TIF 11.9 KB 24.01.2013 10.12.2012 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