EURO KREDĪTS, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EURO KREDĪTS"
Registration number, date 40103695908, 31.07.2013
VAT number None Europe VAT register
Register, date Commercial Register, 31.07.2013
Legal address Poruka prospekts 85 k-3, Jūrmala, LV-2008 Check address owners
Fixed capital 2 845 EUR, registered payment 15.12.2015
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.03.2018
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   14.01.2021
* 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 % 2 845 € 1 € 2 845 Latvia 15.03.2018 20.03.2018

Apply information changes

"Euro kredīts", SIA

Poruka prospekts 85 k-3, Jūrmala, LV-2008 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Sarmas iela 8 Until 15.01.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (79.37 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (80.24 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (80.38 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (80.92 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (80.81 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (77.76 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.03.2018  PDF (80.75 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (92.01 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
IMG 20150326 0006 PDF

2013

 Annual report 31.07.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
EuroKredits 2013 FS 20 VadibasZinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.85 KB 20.03.2018 15.03.2018 1

Shareholders’ register

DOCX 20.85 KB 20.03.2018 15.03.2018 1

Shareholders’ register

PDF 1.58 MB 10.12.2015 17.11.2015 2

Shareholders’ register

PDF 1.58 MB 10.12.2015 17.11.2015 2

Amendments to the Articles of Association

 DOCX 58.37 KB 04.12.2015 17.11.2015 1

Amendments to the Articles of Association

 DOCX 58.37 KB 04.12.2015 17.11.2015 1

Articles of Association

 DOCX 49.2 KB 04.12.2015 17.11.2015 1

Articles of Association

 DOCX 49.2 KB 04.12.2015 17.11.2015 1

Shareholders’ register

TIF 61.17 KB 03.10.2013 24.09.2013 2

Shareholders’ register

TIF 32.51 KB 22.08.2013 25.07.2013 2

Articles of Association

 TIF 14.85 KB 22.08.2013 23.07.2013 1

Memorandum of Association

 TIF 27.98 KB 22.08.2013 23.07.2013 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 65.78 KB 14.01.2021 14.01.2021 2

Application

 DOCX 48.22 KB 14.01.2021 08.01.2021 2

Application

 EDOC 53.15 KB 14.01.2021 08.01.2021 2

Protocols/decisions of a company/organisation

 ODT 6.57 KB 14.01.2021 08.01.2021 1

Protocols/decisions of a company/organisation

 EDOC 15.1 KB 14.01.2021 08.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.75 KB 15.01.2020 15.01.2020 2

Application

 EDOC 59.99 KB 15.01.2020 06.12.2019 3

Application

 DOCX 51.25 KB 15.01.2020 06.12.2019 3

Confirmation or consent to legal address

 PDF 361.3 KB 15.01.2020 06.12.2019 1

Confirmation or consent to legal address

 EDOC 311.79 KB 15.01.2020 06.12.2019 1

Protocols/decisions of a company/organisation

 ODT 6.57 KB 15.01.2020 06.12.2019 1

Protocols/decisions of a company/organisation

 EDOC 18.94 KB 15.01.2020 06.12.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.45 KB 20.03.2018 20.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 193.96 KB 20.03.2018 20.03.2018 2

Application

 DOCX 28.37 KB 20.03.2018 15.03.2018 2

Application

 DOCX 28.37 KB 20.03.2018 15.03.2018 2

Application

 EDOC 43.29 KB 20.03.2018 15.03.2018 2

Shareholders’ register

EDOC 74.47 KB 20.03.2018 15.03.2018 1

Decisions / letters / protocols of public notaries

 RTF 178.7 KB 15.12.2015 15.12.2015 2

Decisions / letters / protocols of public notaries

 EDOC 70.2 KB 15.12.2015 15.12.2015 2

Shareholders’ register

EDOC 1.56 MB 10.12.2015 17.11.2015 2

Amendments to the Articles of Association

 EDOC 52.86 KB 04.12.2015 17.11.2015 1

Articles of Association

 EDOC 66.48 KB 04.12.2015 17.11.2015 1

Protocols/decisions of a company/organisation

 DOC 114 KB 04.12.2015 17.11.2015 1

Protocols/decisions of a company/organisation

 EDOC 53.2 KB 04.12.2015 17.11.2015 1

Application

 EDOC 29.79 KB 19.11.2015 17.11.2015 1

Application

 DOC 64 KB 19.11.2015 17.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 85.79 KB 09.02.2015 06.02.2015 2

Decisions / letters / protocols of public notaries

 TIF 33.61 KB 03.10.2013 01.10.2013 2

Application

 TIF 100.95 KB 03.10.2013 26.09.2013 2

Decisions / letters / protocols of public notaries

 TIF 37.08 KB 22.08.2013 31.07.2013 2

Registration certificates

 TIF 54.83 KB 22.08.2013 31.07.2013 1

Confirmation or consent to legal address

 TIF 6.99 KB 22.08.2013 29.07.2013 1

Application

 TIF 176.95 KB 22.08.2013 25.07.2013 4

Bank statements or other document regarding the payment of the equity

TIF 24.21 KB 22.08.2013 25.07.2013 1

Submission/Application

 TIF 10.74 KB 22.08.2013 25.07.2013 1

Announcement regarding the legal address

 TIF 8.18 KB 22.08.2013 23.07.2013 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