Euro Live Properties, SIA
Limited Liability Company, Small company
Place in branch
98 by turnover
144 by paid taxes
37 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 Live Properties" |
| Registration number, date | 40103926114, 31.08.2015 |
| VAT number | LV40103926114 from 20.10.2015 Europe VAT register |
| Register, date | Commercial Register, 31.08.2015 |
| Legal address | 11. novembra krastmala 17, Rīga, LV-1050 Check address owners |
| Fixed capital | 13 671 061 EUR, registered payment 15.01.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 92.34 | 121.61 | 112.26 |
| Personal income tax (thousands, €) | 10.99 | 6.66 | 6.15 |
| Statutory social insurance contributions (thousands, €) | 20.86 | 13.05 | 12.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 19.03.2018 | The beneficial owner of a legal person cannot be identified |
| 24.04.2019 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.04.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Houselink Services LimitedReg. no. HE 233392
|
100 % | 13 671 061 | € 1 | € 13 671 061 | Cyprus | 19.12.2019 | 15.01.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 27.10.2016 |
Right to represent individually |
Natural person
(from 27.10.2016 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Braslas iela 20 | Until 21.01.2016 | 9 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 | |||||
| Auditor s report LV 2023 ELP | |||||
| Vad bas zi ojums 2023 ELP | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Auditor s report ELP 2022 LV | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkar ga revidenta zi ojums signed | |||||
| Vad bas zi ojums 2021 ELP | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ELP Audit Report LV | |||||
| Vadibas zinojums ELP | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums 2019 ELP | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zv rin ta revidenta atzinums ELP 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (2.39 MB) | €11.00 |
2016 |
Annual report | 31.08.2015 - 31.12.2016 | 19.05.2017 | PDF (1.93 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 89.07 KB | 08.04.2020 | 03.01.2020 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 113.63 KB | 14.01.2020 | 03.01.2020 | 6 |
Articles of Association |
TIF | 161.89 KB | 14.01.2020 | 19.12.2019 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 50.3 KB | 14.01.2020 | 19.12.2019 | 1 |
Shareholders’ register |
TIF | 149.17 KB | 14.01.2020 | 19.12.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 111.73 KB | 15.03.2018 | 02.03.2018 | 6 |
Articles of Association |
TIF | 34.42 KB | 22.09.2015 | 05.08.2015 | 2 |
Memorandum of Association |
TIF | 65.93 KB | 22.09.2015 | 05.08.2015 | 2 |
Shareholders’ register |
TIF | 98.57 KB | 22.09.2015 | 05.08.2015 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
JPG | 258.66 KB | 15.04.2020 | 15.04.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 269.59 KB | 15.04.2020 | 15.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.1 KB | 15.04.2020 | 15.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.91 KB | 15.04.2020 | 15.04.2020 | 2 |
Application |
EDOC | 55.43 KB | 14.04.2020 | 14.04.2020 | 3 |
Application |
DOCX | 46.79 KB | 14.04.2020 | 14.04.2020 | 3 |
Application |
DOCX | 46.79 KB | 14.04.2020 | 14.04.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 178.25 KB | 08.04.2020 | 09.03.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 205.43 KB | 08.04.2020 | 06.03.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 205.81 KB | 08.04.2020 | 06.03.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 88.82 KB | 08.04.2020 | 14.02.2020 | 4 |
Power of attorney, act of empowerment |
TIF | 64.11 KB | 08.04.2020 | 14.02.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 181.08 KB | 08.04.2020 | 12.02.2020 | 9 |
Application |
TIF | 184.79 KB | 08.04.2020 | 24.01.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 15.01.2020 | 15.01.2020 | 2 |
Application |
TIF | 107.35 KB | 14.01.2020 | 19.12.2019 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 30.01 KB | 14.01.2020 | 19.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 256.11 KB | 14.01.2020 | 19.12.2019 | 10 |
Appraisal reports |
TIF | 634.99 KB | 14.01.2020 | 16.12.2019 | 10 |
Decisions / letters / protocols of public notaries |
RTF | 52.74 KB | 24.04.2019 | 24.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.77 KB | 24.04.2019 | 24.04.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 52.09 KB | 18.04.2019 | 10.04.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 131.64 KB | 18.04.2019 | 01.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 53.39 KB | 19.03.2018 | 19.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.92 KB | 19.03.2018 | 19.03.2018 | 2 |
Application |
TIF | 159.81 KB | 15.03.2018 | 13.02.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 198.45 KB | 15.03.2018 | 13.02.2018 | 7 |
Consent of a member of the Board / executive director |
TIF | 168.48 KB | 23.02.2018 | 13.02.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 56.15 KB | 23.02.2018 | 13.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.98 KB | 01.11.2016 | 27.10.2016 | 2 |
Application |
TIF | 295.37 KB | 01.11.2016 | 06.10.2016 | 12 |
Power of attorney, act of empowerment |
TIF | 53.66 KB | 01.11.2016 | 06.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.99 KB | 22.01.2016 | 21.01.2016 | 2 |
Application |
TIF | 119.53 KB | 22.01.2016 | 13.01.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 60.22 KB | 22.01.2016 | 13.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.4 KB | 05.10.2015 | 02.10.2015 | 2 |
Application |
TIF | 170.34 KB | 05.10.2015 | 28.09.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 169.78 KB | 05.10.2015 | 28.09.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 65.93 KB | 22.09.2015 | 31.08.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.32 KB | 22.09.2015 | 27.08.2015 | 1 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 96.81 KB | 22.09.2015 | 18.08.2015 | 5 |
Announcement regarding the legal address |
TIF | 22.44 KB | 22.09.2015 | 05.08.2015 | 2 |
Application |
TIF | 401.16 KB | 22.09.2015 | 05.08.2015 | 9 |
Consent of a member of the Board / executive director |
TIF | 80.14 KB | 22.09.2015 | 05.08.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 113.28 KB | 22.09.2015 | 05.08.2015 | 3 |
Confirmation or consent to legal address |
TIF | 17.66 KB | 22.09.2015 | 27.07.2015 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 152.7 KB | 08.04.2020 | 25.08.2010 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 147.51 KB | 08.04.2020 | 01.08.2008 | 6 |
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