EURO LOM, SIA

Limited Liability Company, Small company
Place in branch
6 by turnover
5 by profit
6 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EURO LOM"
Registration number, date 40103337381, 25.10.2010
VAT number LV40103337381 from 05.11.2010 Europe VAT register
Register, date Commercial Register, 25.10.2010
Legal address Jūrmalas gatve 16B, Rīga, LV-1083 Check address owners
Fixed capital 418 100 EUR, registered payment 14.09.2021
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, €) 471.56 425.67 358.9
Personal income tax (thousands, €) 481.4 390.62 344.7
Statutory social insurance contributions (thousands, €) 119.45 100.61 69.35
Average employees count 31 26 24

Industries

Industry from zl.lv Metāllūžņi
Branch from zl.lv (NACE2) Atkritumu un lūžņu vairumtirdzniecība (46.77)
Field from SRS Atkritumu un lūžņu vairumtirdzniecība (46.77)
CSP industry Atkritumu un lūžņu vairumtirdzniecība (46.77)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.08.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 26.08.2024
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   26.08.2024

Natural person

Executive Board Member of the Board Right to represent individually   28.08.2019
* 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

64.29 % 2 688 € 100 € 268 800 Latvia 21.08.2024 26.08.2024

Natural person

35.71 % 1 493 € 100 € 149 300 Latvia 21.08.2024 26.08.2024

Apply information changes

ML

"Euro Lom", SIA

Jūrmalas gatve 16B, Rīga, LV-1083 Check address owners

Metāllūžņi

http://www.eurolom.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "EDGURA" Until 30.09.2014 10 years ago

Historical addresses

Rīga, Ludzas iela 52-2 Until 30.09.2014 10 years ago
Rīga, Slokas iela 217 - 27 Until 11.04.2016 8 years ago
Rīga, Jūrmalas gatve 16 Until 07.01.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  ZIP €11.00
Annual report 2023 PDF
GP 2023 un Revidenta zi ojums EURO LOM SIA EDOC
Vad bas atbild bas v stule 2023 S J EDOC

2022

Annual report 01.01.2022 - 31.12.2022 03.08.2023  ZIP €11.00
Annual report 2022 PDF
Neatkarigu revidentu zinojums 2022 EURO LOM EDOC
Vadibas zinojums 2022 EURO LOM EP J S PDF

2021

Annual report 01.01.2021 - 31.12.2021 15.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums. S J EDOC
Zinojums EURO LOM2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 08.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums Euro Lom PDF
Zinojums EURO LOM PDF

2019

Annual report 01.01.2019 - 31.12.2019 15.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 01062020 PDF

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (476.93 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (369.03 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (1.51 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Euro Lom 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Euro Lom 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  HTML (97.02 KB)

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
VZ 2012 noraksts PDF

2011

Annual report 01.01.2011 - 31.12.2011 07.05.2012  ZIP
1_HTML izdruka HTML
Vadibas 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.85 KB 26.08.2024 21.08.2024 1

Shareholders’ register

EDOC 36.17 KB 26.08.2024 21.08.2024 1

Amendments to the Articles of Association

PDF 110.79 KB 14.09.2021 09.09.2021 1

Amendments to the Articles of Association

PDF 110.79 KB 14.09.2021 09.09.2021 1

Articles of Association

PDF 116.91 KB 14.09.2021 09.09.2021 1

Articles of Association

PDF 116.91 KB 14.09.2021 09.09.2021 1

Regulations for the increase/reduction of the equity

PDF 126.86 KB 14.09.2021 09.09.2021 1

Regulations for the increase/reduction of the equity

PDF 126.86 KB 14.09.2021 09.09.2021 1

Shareholders’ register

PDF 94.44 KB 14.09.2021 09.09.2021 1

Shareholders’ register

PDF 94.44 KB 14.09.2021 09.09.2021 1

Amendments to the Articles of Association

PDF 87.93 KB 28.08.2019 23.08.2019 1

Articles of Association

PDF 122.09 KB 28.08.2019 23.08.2019 1

Shareholders’ register

PDF 98.07 KB 28.08.2019 23.08.2019 1

Amendments to the Articles of Association

DOCX 12.66 KB 09.02.2017 09.02.2017 1

Amendments to the Articles of Association

DOCX 12.66 KB 09.02.2017 09.02.2017 1

Shareholders’ register

PDF 278.45 KB 09.02.2017 09.02.2017 1

Articles of Association

DOCX 17.92 KB 09.02.2017 12.01.2017 1

Articles of Association

DOCX 17.92 KB 09.02.2017 12.01.2017 1

Regulations for the increase/reduction of the equity

DOCX 13.98 KB 09.02.2017 12.01.2017 1

Regulations for the increase/reduction of the equity

DOCX 13.98 KB 09.02.2017 12.01.2017 1

Articles of Association

TIF 41.39 KB 02.10.2014 15.09.2014 3

Shareholders’ register

TIF 44.11 KB 02.10.2014 15.09.2014 3

Amendments to the Articles of Association

TIF 14.62 KB 02.10.2014 10.09.2014 1

Articles of Association

TIF 59.23 KB 27.10.2010 18.10.2010 1

Memorandum of Association

TIF 61.66 KB 27.10.2010 18.10.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.23 KB 26.08.2024 21.08.2024 1

Protocols/decisions of a company/organisation

EDOC 26.18 KB 26.08.2024 21.08.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 14.09.2021 14.09.2021 2

Amendments to the Articles of Association

PDF 173.57 KB 14.09.2021 09.09.2021 1

Articles of Association

PDF 179.05 KB 14.09.2021 09.09.2021 1

Application

PDF 281.21 KB 14.09.2021 09.09.2021 1

Application

PDF 281.21 KB 14.09.2021 09.09.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 60.01 KB 14.09.2021 09.09.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 60.01 KB 14.09.2021 09.09.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 60.14 KB 14.09.2021 09.09.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 60.14 KB 14.09.2021 09.09.2021 1

Protocols/decisions of a company/organisation

PDF 192.51 KB 14.09.2021 09.09.2021 1

Protocols/decisions of a company/organisation

PDF 192.51 KB 14.09.2021 09.09.2021 1

Regulations for the increase/reduction of the equity

PDF 184.91 KB 14.09.2021 09.09.2021 1

Shareholders’ register

PDF 152.58 KB 14.09.2021 09.09.2021 1

Decisions / letters / protocols of public notaries

RTF 193.59 KB 28.08.2019 28.08.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.01 KB 28.08.2019 28.08.2019 2

Amendments to the Articles of Association

PDF 150.84 KB 28.08.2019 23.08.2019 1

Articles of Association

PDF 184.28 KB 28.08.2019 23.08.2019 1

Application

PDF 324.21 KB 28.08.2019 23.08.2019 6

Application

PDF 346.04 KB 28.08.2019 23.08.2019 6

Protocols/decisions of a company/organisation

PDF 178.07 KB 28.08.2019 23.08.2019 1

Protocols/decisions of a company/organisation

PDF 237.91 KB 28.08.2019 23.08.2019 1

Protocols/decisions of a company/organisation

PDF 178.07 KB 28.08.2019 23.08.2019 1

Protocols/decisions of a company/organisation

PDF 237.91 KB 28.08.2019 23.08.2019 1

Shareholders’ register

PDF 156.34 KB 28.08.2019 23.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 14.02.2017 14.02.2017 2

Amendments to the Articles of Association

EDOC 25.89 KB 09.02.2017 09.02.2017 1

Application

DOCX 40.6 KB 09.02.2017 09.02.2017 3

Application

DOCX 40.6 KB 09.02.2017 09.02.2017 3

Application

EDOC 52.84 KB 09.02.2017 09.02.2017 3

Shareholders’ register

PDF 309.69 KB 09.02.2017 09.02.2017 1

Articles of Association

EDOC 29.59 KB 09.02.2017 12.01.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.54 KB 09.02.2017 12.01.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.82 KB 09.02.2017 12.01.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.54 KB 09.02.2017 12.01.2017 1

Bank statements or other document regarding the payment of the equity

PDF 253.72 KB 09.02.2017 12.01.2017 1

Regulations for the increase/reduction of the equity

EDOC 27.11 KB 09.02.2017 12.01.2017 1

Protocols/decisions of a company/organisation

DOCX 13.2 KB 09.02.2017 09.01.2017 1

Protocols/decisions of a company/organisation

DOCX 13.2 KB 09.02.2017 09.01.2017 1

Protocols/decisions of a company/organisation

EDOC 26.43 KB 09.02.2017 09.01.2017 1

Decisions / letters / protocols of public notaries

TIF 46.47 KB 15.04.2016 11.04.2016 1

Application

TIF 117.91 KB 15.04.2016 06.04.2016 2

Confirmation or consent to legal address

TIF 26.68 KB 15.04.2016 06.04.2016 1

Decisions / letters / protocols of public notaries

TIF 54.81 KB 02.10.2014 30.09.2014 2

Application

TIF 142.76 KB 02.10.2014 15.09.2014 5

Protocols/decisions of a company/organisation

TIF 42.18 KB 02.10.2014 10.09.2014 2

Power of attorney, act of empowerment

TIF 562.68 KB 15.04.2016 28.10.2013 6

Registration certificates

TIF 19.67 KB 02.10.2014 25.10.2010 1

Decisions / letters / protocols of public notaries

TIF 142.13 KB 27.10.2010 25.10.2010 2

Registration certificates

TIF 172.5 KB 27.10.2010 25.10.2010 1

Bank statements or other document regarding the payment of the equity

TIF 73.32 KB 27.10.2010 19.10.2010 1

Announcement regarding the legal address

TIF 39.49 KB 27.10.2010 18.10.2010 1

Application

TIF 1003.83 KB 27.10.2010 18.10.2010 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