Euro Management International, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Euro Management International"
Registration number, date 40003765378, 31.08.2005
VAT number None (excluded 23.08.2019) Europe VAT register
Register, date Commercial Register, 31.08.2005
Legal address Rīga, Krišjāņa Barona iela 20/22 - 2 Check address owners
Fixed capital 2 846 EUR, registered payment 17.07.2016
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

Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  25.09.2008

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  25.09.2008
* 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

30 % 30 LVL 20 LVL 600 Latvia 31.08.2005 03.07.2009

Natural person

60 % 60 LVL 20 LVL 1 200 Latvia 31.08.2005 31.08.2005

Natural person

10 % 10 LVL 20 LVL 200 Latvia 31.08.2005 31.08.2005

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.01.2024  PDF (78.47 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.02.2023  PDF (78.24 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 12.03.2022  PDF (78.74 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.02.2021  PDF (78.57 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (78.91 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 21.04.2019  PDF (79.27 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 21.01.2018  PDF (81.14 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (107.66 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
IMG 20160427 0005 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 15.12.2015  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums-2014-EMI PDF

2013

 Annual report 01.01.2013 - 31.12.2013 16.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums-2013-EMI DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums-2012-EMI DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 06.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums-2011-EMI DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 09.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums-2010-EMI XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 16.06.2010  XML (35.99 KB)

2008

 Annual report 20.03.2009  TIF (644.02 KB)

2007

 Annual report 06.01.2009  TIF (718.7 KB)

2006

 Annual report 04.10.2007  TIF (412.7 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 23.95 KB 24.10.2017 25.08.2005 1

Memorandum of association

 TIF 89.17 KB 24.10.2017 25.08.2005 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 EDOC 346.84 KB 23.03.2021 23.03.2021 1

Orders/request/cover notes of court bailiffs

 EDOC 351.3 KB 09.02.2021 09.02.2021 1

Orders/request/cover notes of court bailiffs

 EDOC 359.06 KB 13.10.2017 13.10.2017 1

Decisions / letters / protocols of public notaries

 EDOC 71.69 KB 18.10.2016 18.10.2016 3

Decisions / letters / protocols of public notaries

 RTF 200.75 KB 18.10.2016 18.10.2016 3

Decisions / letters / protocols of public notaries

 RTF 200.75 KB 18.10.2016 18.10.2016 3

Orders/request/cover notes of court bailiffs

 EDOC 359.1 KB 14.10.2016 13.10.2016 1

Orders/request/cover notes of court bailiffs

 PDF 365.31 KB 14.10.2016 13.10.2016 1

Decisions / letters / protocols of public notaries

 TIF 113 KB 24.10.2017 10.02.2010 2

Orders/request/cover notes of court bailiffs

 TIF 55.89 KB 24.10.2017 02.02.2010 1

Decisions / letters / protocols of public notaries

 TIF 57.31 KB 24.10.2017 06.03.2009 2

Receipts on the publication and state fees

 TIF 41.45 KB 24.10.2017 25.02.2009 2

Sample report

 TIF 31.55 KB 24.10.2017 25.02.2009 1

Application

 TIF 368.67 KB 24.10.2017 24.02.2009 3

Protocols/decisions of a company/organisation

 TIF 40.93 KB 24.10.2017 24.02.2009 1

Decisions / letters / protocols of public notaries

 TIF 65.31 KB 24.10.2017 25.09.2008 2

Receipts on the publication and state fees

 TIF 47.24 KB 24.10.2017 22.09.2008 2

Sample report

 TIF 31.74 KB 24.10.2017 22.09.2008 1

Application

 TIF 196.1 KB 24.10.2017 10.09.2008 5

Protocols/decisions of a company/organisation

 TIF 55.61 KB 24.10.2017 10.09.2008 1

Decisions / letters / protocols of public notaries

 TIF 77.14 KB 24.10.2017 03.05.2007 2

Receipts on the publication and state fees

 TIF 52.2 KB 24.10.2017 02.05.2007 2

Application

 TIF 97.57 KB 24.10.2017 24.04.2007 2

Decisions / letters / protocols of public notaries

 TIF 68.2 KB 24.10.2017 31.08.2005 2

Registration certificates

 TIF 25.14 KB 24.10.2017 31.08.2005 1

Bank statements or other document regarding the payment of the equity

TIF 21.44 KB 24.10.2017 26.08.2005 1

Receipts on the publication and state fees

 TIF 38.15 KB 24.10.2017 26.08.2005 2

Announcement regarding the legal address

 TIF 17.15 KB 24.10.2017 25.08.2005 1

Application

 TIF 177.51 KB 24.10.2017 25.08.2005 6

Consent of a member of the Board / executive director

 TIF 12.96 KB 24.10.2017 25.08.2005 1

Consent of a member of the Board / executive director

 TIF 12.9 KB 24.10.2017 25.08.2005 1

Consent of a member of the Board / executive director

 TIF 12.72 KB 24.10.2017 25.08.2005 1

Consent of a member of the Board / executive director

 TIF 12.2 KB 24.10.2017 25.08.2005 1

Sample report

 TIF 53.55 KB 24.10.2017 25.08.2005 1

Consent of the auditor

 TIF 9.34 KB 24.10.2017 23.08.2005 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