Euro Live Technologies, SIA

Limited Liability Company, Huge company
Place in branch
3 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Euro Live Technologies"
Registration number, date 40103191691, 18.09.2008
VAT number LV40103191691 from 19.11.2008 Europe VAT register
Register, date Commercial Register, 18.09.2008
Legal address 11. novembra krastmala 17, Rīga, LV-1050 Check address owners
Fixed capital 2 828 EUR, registered payment 11.02.2014
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, €) 20518.97 17814.94 14708.65
Personal income tax (thousands, €) 7603.43 6570.01 5474.15
Statutory social insurance contributions (thousands, €) 13690.29 11974.17 10234.23
Average employees count 1871 1808 1864
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

Spēkā no Status
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   04.01.2017
* 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 Limited

Reg. no. HE 233392
2nd floor, Ioanni Stylianou street 6, Nicosia 2003, Kipra

100 % 101 € 28 € 2 828 Cyprus 21.01.2014 11.02.2014

Procures

Period Rights Person

From 31.08.2016

 Right to represent individually
Natural person (from 31.08.2016 )

From 31.08.2016

 Jointly with the "prokurist"
Natural person (from 31.08.2016 )
Natural person (from 31.08.2016 )

From 31.08.2016

 Jointly with the "prokurist"
Natural person (from 31.08.2016 )
Natural person (from 31.08.2016 )

Apply information changes

ML

"Euro Live Technologies", SIA

11. novembra krastmala 17, Rīga LV-1050 Check address owners

IT, Informācijas tehnoloģijas

http://www.elt.lv

Historical addresses

Rīga, Elizabetes iela 15 Until 28.10.2008 16 years ago
Rīga, Ganību dambis 24A - 52 Until 22.06.2016 8 years ago
Rīga, Ganību dambis 24 k-1 Until 28.09.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.08.2024  ZIP €11.00
Annual report 2023 PDF
Auditor s report LV 2023 ELT PDF
Vad bas zi ojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 08.08.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zi ojums Euro Live Tehnologies LV 2022 PDF
Vad bas zi ojums 2022 ELT PDF

2021

 Annual report 01.01.2021 - 31.12.2021 14.12.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zi ojums parakst ts PDF
Vad bas zi ojums 2021 LVL PDF

2020

 Annual report 01.01.2020 - 31.12.2020 09.11.2021  ZIP €11.00
Annual report 2020 PDF
ELT Audit Report LV PDF
Vadibas zinojums ELT PDF

2019

 Annual report 01.01.2019 - 31.12.2019 02.09.2020  ZIP €11.00
Annual report 2019 PDF
Neatkarigu revidentu zinojums 2019 ELT PDF
Vadibas zinojums 2019 ELT PDF

2018

 Annual report 01.01.2018 - 31.12.2018 18.06.2019  ZIP €11.00
Annual report 2018 PDF
ELT atzinums LV PDF
Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 31.05.2018  ZIP €11.00
Annual report 2017 PDF
Neatkar gu revidentu zi ojums 2017 ELT PDF
Vad bas zi ojums 2017 ELT PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta atzinums 2016 ELT PDF
Vadibas zinojums 2016 ELT PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vad.zin. DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 15.06.2011  TIF (825.66 KB)

2009

 Annual report: Board statement 18.09.2008 - 31.12.2009 02.06.2010  JPEG (475.63 KB)

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 99.38 KB 06.01.2017 31.08.2016 5

Amendments to the Articles of Association

 TIF 19.75 KB 17.02.2014 21.01.2014 1

Articles of Association

 TIF 62.96 KB 17.02.2014 21.01.2014 2

Shareholders’ register

TIF 56.36 KB 17.02.2014 21.01.2014 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 89.53 KB 17.02.2014 07.01.2014 5

Amendments to the Articles of Association

 TIF 11.67 KB 23.09.2013 17.09.2013 1

Articles of Association

 TIF 44.52 KB 23.09.2013 17.09.2013 2

Articles of Association

 TIF 32.95 KB 12.05.2009 08.09.2008 2

Memorandum of Association

 TIF 86.45 KB 12.05.2009 08.09.2008 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 75.74 KB 23.09.2013 11.07.2008 4

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 52.66 KB 24.04.2019 24.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 52.66 KB 24.04.2019 24.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.41 KB 24.04.2019 24.04.2019 2

Statement regarding the beneficial owners

 TIF 126.8 KB 18.04.2019 01.04.2019 4

Decisions / letters / protocols of public notaries

 EDOC 71.85 KB 28.09.2017 28.09.2017 2

Application

 TIF 100.5 KB 26.09.2017 19.09.2017 3

Confirmation or consent to legal address

 TIF 36.96 KB 26.09.2017 19.09.2017 1

Decisions / letters / protocols of public notaries

 TIF 47.4 KB 06.01.2017 04.01.2017 2

Application

 TIF 202.02 KB 06.01.2017 02.01.2017 6

Consent of a member of the Board / executive director

 TIF 18.29 KB 06.01.2017 22.12.2016 1

Power of attorney, act of empowerment

 TIF 54.57 KB 06.01.2017 22.12.2016 1

Protocols/decisions of a company/organisation

 TIF 62.81 KB 06.01.2017 22.12.2016 2

Decisions / letters / protocols of public notaries

 TIF 83.09 KB 19.12.2016 16.12.2016 2

Application

 TIF 1.48 MB 19.12.2016 13.12.2016 9

Decisions / letters / protocols of public notaries

 RTF 188.78 KB 31.08.2016 31.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 67.75 KB 31.08.2016 31.08.2016 2

Decisions / letters / protocols of public notaries

 RTF 188.78 KB 31.08.2016 31.08.2016 2

Application

 TIF 639.98 KB 02.09.2016 23.08.2016 5

Application

 TIF 1.83 MB 02.09.2016 23.08.2016 6

Application

 TIF 1.79 MB 02.09.2016 23.08.2016 6

Power of attorney, act of empowerment

 TIF 50.74 KB 02.09.2016 22.08.2016 1

Decisions / letters / protocols of public notaries

 TIF 84.97 KB 30.06.2016 22.06.2016 2

Application

 TIF 115.96 KB 30.06.2016 17.06.2016 2

Submission/Application

 TIF 18.95 KB 30.06.2016 16.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 37.04 KB 12.02.2016 10.02.2016 2

Application

 TIF 252.62 KB 12.02.2016 05.01.2016 2

Decisions / letters / protocols of public notaries

 TIF 71.81 KB 14.01.2015 09.01.2015 2

Application

 TIF 133.58 KB 14.01.2015 05.01.2015 3

Consent of a member of the Board / executive director

 TIF 70.5 KB 14.01.2015 21.12.2014 2

Protocols/decisions of a company/organisation

 TIF 146.17 KB 14.01.2015 21.12.2014 3

Decisions / letters / protocols of public notaries

 TIF 89.14 KB 02.12.2014 28.11.2014 2

Registration certificate of a foreign organisation and translation thereof

 TIF 114.69 KB 14.01.2015 21.11.2014 5

Application

 TIF 89.36 KB 02.12.2014 20.11.2014 2

Decisions / letters / protocols of public notaries

 TIF 72.72 KB 21.11.2014 19.11.2014 2

Application

 TIF 125.16 KB 21.11.2014 12.11.2014 2

Power of attorney, act of empowerment

 TIF 205.96 KB 14.01.2015 06.11.2014 5

Decisions / letters / protocols of public notaries

 TIF 77.7 KB 12.09.2014 11.09.2014 2

Application

 TIF 124.68 KB 12.09.2014 08.09.2014 3

Decisions / letters / protocols of public notaries

 TIF 42.44 KB 17.02.2014 11.02.2014 2

Application

 TIF 126.29 KB 17.02.2014 05.02.2014 4

Decisions / letters / protocols of public notaries

 TIF 61.43 KB 28.01.2014 27.01.2014 2

Application

 TIF 343.6 KB 28.01.2014 22.01.2014 4

Application

 TIF 133.98 KB 17.02.2014 21.01.2014 3

Protocols/decisions of a company/organisation

 TIF 118.96 KB 17.02.2014 21.01.2014 3

Consent of a member of the Board / executive director

 TIF 42.2 KB 17.02.2014 03.01.2014 2

Power of attorney, act of empowerment

 TIF 106.7 KB 17.02.2014 03.01.2014 3

Decisions / letters / protocols of public notaries

 TIF 39.44 KB 25.11.2013 25.11.2013 2

Application

 TIF 51.93 KB 25.11.2013 20.11.2013 2

Decisions / letters / protocols of public notaries

 TIF 38.56 KB 23.09.2013 20.09.2013 2

Protocols/decisions of a company/organisation

 TIF 100.26 KB 23.09.2013 17.09.2013 3

Power of attorney, act of empowerment

 TIF 171.21 KB 23.09.2013 27.08.2013 6

Power of attorney, act of empowerment

 TIF 38.77 KB 23.09.2013 25.07.2013 1

Consent of a member of the Board / executive director

 TIF 73.83 KB 23.09.2013 12.07.2013 3

Application

 TIF 103.29 KB 23.09.2013 28.06.2013 3

Decisions / letters / protocols of public notaries

 TIF 38.76 KB 26.03.2013 26.03.2013 2

Application

 TIF 42.68 KB 26.03.2013 18.03.2013 2

Decisions / letters / protocols of public notaries

 TIF 38.49 KB 26.11.2012 23.11.2012 1

Application

 TIF 55.91 KB 26.11.2012 20.11.2012 2

Power of attorney, act of empowerment

 TIF 44.56 KB 26.11.2012 01.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 93.74 KB 28.05.2012 24.05.2012 2

Application

 TIF 190.88 KB 28.05.2012 21.05.2012 2

Application

 TIF 192.02 KB 28.05.2012 21.05.2012 2

Decisions / letters / protocols of public notaries

 TIF 45.47 KB 24.04.2012 20.04.2012 2

Application

 TIF 77.78 KB 24.04.2012 19.04.2012 2

Power of attorney, act of empowerment

 TIF 73.14 KB 28.05.2012 05.03.2012 1

Power of attorney, act of empowerment

 TIF 45.4 KB 24.04.2012 05.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 33.44 KB 02.02.2012 01.02.2012 2

Application

 TIF 48.56 KB 02.02.2012 27.01.2012 2

Decisions / letters / protocols of public notaries

 TIF 31.69 KB 02.02.2012 27.01.2012 1

Application

 TIF 64.1 KB 02.02.2012 26.01.2012 2

Decisions / letters / protocols of public notaries

 TIF 37.59 KB 16.01.2012 16.01.2012 2

Application

 TIF 52.07 KB 02.02.2012 13.01.2012 2

Decisions / letters / protocols of public notaries

 TIF 46.63 KB 23.09.2011 22.09.2011 2

Power of attorney, act of empowerment

 TIF 44.34 KB 26.03.2013 16.09.2011 1

Power of attorney, act of empowerment

 TIF 46.71 KB 02.02.2012 16.09.2011 1

Power of attorney, act of empowerment

 TIF 41.45 KB 02.02.2012 16.09.2011 1

Application

 TIF 116.79 KB 23.09.2011 16.09.2011 4

Power of attorney, act of empowerment

 TIF 40.15 KB 23.09.2011 16.09.2011 1

Decisions / letters / protocols of public notaries

 TIF 40.02 KB 05.08.2010 27.07.2010 1

Application

 TIF 140.55 KB 05.08.2010 09.07.2010 4

Protocols/decisions of a company/organisation

 TIF 33.89 KB 05.08.2010 09.07.2010 2

Decisions / letters / protocols of public notaries

 TIF 41.01 KB 03.08.2009 29.07.2009 1

Application

 TIF 74.44 KB 03.08.2009 27.07.2009 2

Receipts on the publication and state fees

 TIF 27.04 KB 03.08.2009 14.07.2009 2

Specimen signature without Identity number

 TIF 23.65 KB 03.08.2009 29.06.2009 1

Protocols/decisions of a company/organisation

 TIF 56.46 KB 03.08.2009 18.06.2009 3

Decisions / letters / protocols of public notaries

 TIF 34.81 KB 12.05.2009 17.02.2009 1

Receipts on the publication and state fees

 TIF 26.04 KB 12.05.2009 12.02.2009 2

Application

 TIF 63.12 KB 12.05.2009 28.01.2009 2

Protocols/decisions of a company/organisation

 TIF 25.13 KB 12.05.2009 28.01.2009 1

Specimen signature without Identity number

 TIF 23.34 KB 12.05.2009 23.01.2009 1

Decisions / letters / protocols of public notaries

 TIF 35.33 KB 12.05.2009 28.10.2008 2

Receipts on the publication and state fees

 TIF 27.67 KB 12.05.2009 27.10.2008 2

Application

 TIF 152.98 KB 12.05.2009 23.10.2008 2

Power of attorney, act of empowerment

 TIF 33.66 KB 12.05.2009 23.10.2008 2

Decisions / letters / protocols of public notaries

 TIF 36.46 KB 12.05.2009 18.09.2008 1

Registration certificates

 TIF 15.38 KB 12.05.2009 18.09.2008 1

Receipts on the publication and state fees

 TIF 28.63 KB 12.05.2009 17.09.2008 2

Bank statements or other document regarding the payment of the equity

TIF 16.26 KB 12.05.2009 15.09.2008 1

Application

 TIF 193.43 KB 12.05.2009 09.09.2008 4

Announcement regarding the legal address

 TIF 17.39 KB 12.05.2009 08.09.2008 2

Consent of a member of the Board / executive director

 TIF 17.18 KB 12.05.2009 08.09.2008 2

Sample report

 TIF 117.43 KB 12.05.2009 08.09.2008 7

Power of attorney, act of empowerment

 TIF 188.54 KB 12.05.2009 03.09.2008 7

Registration certificate of a foreign organisation and translation thereof

 TIF 103.69 KB 14.01.2015 09.07.2008 5
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

Connected articles

Date Source Title

09.07.2019

 LETA IT uzņēmuma "Euro Live Technologies" apgrozījums pērn pieauga par 17,3%