Euro Lux, SIA

Limited Liability Company, Small company
Place in branch
19 by turnover
105 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Euro Lux"
Registration number, date 40003992128, 12.02.2008
VAT number LV40003992128 from 24.10.2014 Europe VAT register
Register, date Commercial Register, 12.02.2008
Legal address Sarkanā iela 4 – 44, Rīga, LV-1003 Check address owners
Fixed capital 2 840 EUR, registered payment 20.11.2014
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, €) 1.8 -53.5 -25.32
Personal income tax (thousands, €) 20.79 9.51 11.17
Statutory social insurance contributions (thousands, €) 34.9 19.56 20.13
Average employees count 15 11 13
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.01.2020
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   17.01.2020
* 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

100 % 20 € 142 € 2 840 Latvia 07.01.2020 17.01.2020

Historical company names

Sabiedrība ar ierobežotu atbildību "Būvkonstruktors" Until 04.07.2008 16 years ago

Historical addresses

Rīga, Ernesta Birznieka-Upīša iela 18a-76 Until 04.07.2008 16 years ago
Rīga, Katlakalna iela 9B Until 22.10.2010 14 years ago
Rīga, Brīvības gatve 434-68 Until 20.11.2014 10 years ago
Mārupes nov., Mārupe, Ziedleju iela 6 Until 11.10.2016 8 years ago
Rīga, Krišjāņa Valdemāra iela 118 Until 17.10.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report: Board statement 01.01.2023 - 31.12.2023 01.06.2024  PDF (559.71 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
VZ PDF

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
VZ PDF

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
VZ PDF

2019

 Annual report 01.01.2019 - 31.12.2019 16.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums Euro Lux PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (1.09 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 10.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (471.1 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (90.42 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 15.10.2014  ZIP
1_HTML izdruka HTML
Vad zin 2013 JPG

2012

 Annual report 01.01.2012 - 31.12.2012 15.10.2014  ZIP
1_HTML izdruka HTML
Vad zin 2012 JPG

2011

 Annual report 01.01.2011 - 31.12.2011 15.10.2014  ZIP
1_HTML izdruka HTML
Vad zin 2011 JPG

2010

 Annual report 21.07.2011  TIF (264.58 KB)

2009

 Annual report 20.05.2010  TIF (502.87 KB)

2008

 Annual report 13.05.2009  TIF (294.94 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 34 KB 17.01.2020 15.01.2020 1

Shareholders’ register

TIF 71.7 KB 15.10.2018 06.09.2018 2

Shareholders’ register

TIF 56.57 KB 08.06.2016 24.05.2016 2

Amendments to the Articles of Association

 TIF 18.04 KB 21.11.2014 12.11.2014 1

Articles of Association

 TIF 16.42 KB 21.11.2014 12.11.2014 1

Shareholders’ register

TIF 56.32 KB 21.11.2014 12.11.2014 3

Shareholders’ register

TIF 31.51 KB 03.11.2010 18.10.2010 1

Articles of Association

 TIF 18.05 KB 09.12.2008 30.06.2008 1

Shareholders’ register

TIF 14.96 KB 09.12.2008 30.05.2008 1

Articles of Association

 TIF 15.47 KB 25.02.2008 07.02.2008 1

Memorandum of Association

 TIF 17.17 KB 25.02.2008 07.02.2008 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 66.42 KB 17.01.2020 17.01.2020 2

Application

 DOC 122.5 KB 17.01.2020 15.01.2020 4

Application

 EDOC 38.5 KB 17.01.2020 15.01.2020 4

Protocols/decisions of a company/organisation

 DOC 58.5 KB 17.01.2020 15.01.2020 1

Protocols/decisions of a company/organisation

 EDOC 29.13 KB 17.01.2020 15.01.2020 1

Shareholders’ register

EDOC 31.99 KB 17.01.2020 15.01.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.87 KB 17.10.2018 17.10.2018 2

Confirmation or consent to legal address

 TIF 11.79 KB 15.10.2018 12.10.2018 1

Announcement regarding the legal address

 TIF 15.26 KB 15.10.2018 06.09.2018 1

Application

 TIF 233.58 KB 15.10.2018 06.09.2018 7

Protocols/decisions of a company/organisation

 TIF 96.18 KB 15.10.2018 06.09.2018 3

Notice of a member of the Board regarding the resignation

 TIF 11.48 KB 07.09.2018 06.09.2018 1

Decisions / letters / protocols of public notaries

 TIF 76.71 KB 13.10.2016 11.10.2016 2

Application

 TIF 780.39 KB 13.10.2016 06.10.2016 4

Confirmation or consent to legal address

 TIF 18.33 KB 13.10.2016 26.09.2016 1

Decisions / letters / protocols of public notaries

 TIF 55.3 KB 08.06.2016 31.05.2016 2

Application

 TIF 149.41 KB 08.06.2016 26.05.2016 4

Protocols/decisions of a company/organisation

 TIF 44 KB 08.06.2016 24.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 53.1 KB 21.11.2014 20.11.2014 2

Application

 TIF 128.04 KB 21.11.2014 13.11.2014 5

Announcement regarding the legal address

 TIF 8.57 KB 21.11.2014 12.11.2014 1

Protocols/decisions of a company/organisation

 TIF 111.83 KB 21.11.2014 12.11.2014 4

Confirmation or consent to legal address

 TIF 12.28 KB 21.11.2014 01.11.2014 1

Decisions / letters / protocols of public notaries

 RTF 181.14 KB 22.08.2014 21.08.2014 2

Decisions / letters / protocols of public notaries

 EDOC 72.52 KB 22.08.2014 21.08.2014 2

Orders/request/cover notes of court bailiffs

 PDF 1.24 MB 19.08.2014 19.08.2014 1

Orders/request/cover notes of court bailiffs

 EDOC 297.78 KB 19.08.2014 19.08.2014 1

Decisions / letters / protocols of public notaries

 TIF 108.89 KB 06.05.2014 30.04.2014 2

Orders/request/cover notes of court bailiffs

 EDOC 307.25 KB 30.04.2014 30.04.2014 1

Decisions / letters / protocols of public notaries

 EDOC 74.31 KB 07.03.2014 07.03.2014 2

Orders/request/cover notes of court bailiffs

 EDOC 238.7 KB 04.03.2014 04.03.2014 1

Decisions / letters / protocols of public notaries

 EDOC 1.67 MB 28.03.2013 28.03.2013 2

Orders/request/cover notes of court bailiffs

 EDOC 2.25 MB 27.03.2013 26.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 61.26 KB 03.11.2010 01.11.2010 1

Submission/Application

 TIF 25.27 KB 03.11.2010 27.10.2010 1

Decisions / letters / protocols of public notaries

 TIF 52.17 KB 25.10.2010 22.10.2010 2

Application

 TIF 103.42 KB 25.10.2010 18.10.2010 3

Consent of a member of the Board / executive director

 TIF 33.58 KB 25.10.2010 18.10.2010 2

Power of attorney, act of empowerment

 TIF 12.26 KB 25.10.2010 18.10.2010 1

Protocols/decisions of a company/organisation

 TIF 32.95 KB 25.10.2010 18.10.2010 1

Decisions / letters / protocols of public notaries

 TIF 56.33 KB 09.12.2008 04.07.2008 2

Registration certificates

 TIF 20.91 KB 09.12.2008 04.07.2008 1

Receipts on the publication and state fees

 TIF 31.39 KB 09.12.2008 01.07.2008 2

Sample report

 TIF 22.75 KB 09.12.2008 01.07.2008 1

Announcement regarding the legal address

 TIF 8.38 KB 09.12.2008 30.06.2008 1

Application

 TIF 150.51 KB 09.12.2008 30.06.2008 5

Consent of a member of the Board / executive director

 TIF 8.39 KB 09.12.2008 30.06.2008 1

Other documents

 TIF 8.22 KB 09.12.2008 30.06.2008 1

Protocols/decisions of a company/organisation

 TIF 22.47 KB 09.12.2008 30.06.2008 1

Decisions / letters / protocols of public notaries

 TIF 35.61 KB 25.02.2008 12.02.2008 1

Registration certificates

 TIF 16.43 KB 25.02.2008 12.02.2008 1

Bank statements or other document regarding the payment of the equity

TIF 18.04 KB 25.02.2008 08.02.2008 1

Announcement regarding the legal address

 TIF 7.91 KB 25.02.2008 07.02.2008 1

Application

 TIF 99.13 KB 25.02.2008 07.02.2008 5

Receipts on the publication and state fees

 TIF 31.81 KB 25.02.2008 07.02.2008 2
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