Euro Marketing, SIA
Limited Liability Company, Micro company
Place in branch
548 by turnover
376 by profit
29 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 Marketing" |
| Registration number, date | 40103246665, 03.09.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.09.2009 |
| Legal address | Cieceres iela 11 – 5, Ciecere, Skrundas pag., Kuldīgas nov., LV-3326 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 31.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (20.07.2021)
- 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, €) | 0.06 | 0.09 | 0.17 |
| Personal income tax (thousands, €) | 0 | 0.01 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.02 | 0.05 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 20.07.2021, 233.38 € | ||
Industries
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
|---|---|
| CSP industry | Sanāksmju un tirdzniecības izstāžu organizatoru pakalpojumi (82.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 28.12.2012 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 26.05.2016 | 31.05.2016 |
Historical addresses
| Ogres nov., Ogresgala pag., Lībieškalns, "Birzītes" | Until 28.12.2012 | 12 years ago |
|---|---|---|
| Salaspils nov., Salaspils, Skolas iela 7 k-3 - 39 | Until 19.07.2019 | 5 years ago |
| Skrundas nov., Skrundas pag., Ciecere, Cieceres iela 11 - 5 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (80.26 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.07.2023 | PDF (80.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.07.2022 | PDF (80.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.04.2021 | PDF (80.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (80.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.05.2019 | PDF (80.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (211.83 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (223.52 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Euromarketing gada parsk VadZin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Euromarketing gada parsk VadZin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Euromarketing gada parsk VadZin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Euromarketing gada parsk VadZin EDS 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EuroZin2011 | |||||
2010 |
Annual report | 03.09.2009 - 31.12.2010 | 04.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojumsEuro | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 28 KB | 26.05.2016 | 26.05.2016 | 1 |
Articles of Association |
DOC | 119.5 KB | 26.05.2016 | 26.05.2016 | 1 |
Shareholders’ register |
1.56 MB | 26.05.2016 | 26.05.2016 | 2 | |
Amendments to the Articles of Association |
TIF | 9.42 KB | 03.01.2013 | 14.12.2012 | 1 |
Articles of Association |
TIF | 16.21 KB | 03.01.2013 | 14.12.2012 | 1 |
Shareholders’ register |
TIF | 19.97 KB | 03.01.2013 | 14.12.2012 | 1 |
Articles of Association |
TIF | 39.08 KB | 06.10.2009 | 26.08.2009 | 1 |
Memorandum of association |
TIF | 98.71 KB | 06.10.2009 | 26.08.2009 | 2 |
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 | 39.81 KB | 19.07.2019 | 19.07.2019 | 2 |
Application |
TIF | 114.2 KB | 17.07.2019 | 16.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 183.24 KB | 31.05.2016 | 31.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71 KB | 31.05.2016 | 31.05.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 23.49 KB | 26.05.2016 | 26.05.2016 | 1 |
Articles of Association |
EDOC | 49.54 KB | 26.05.2016 | 26.05.2016 | 1 |
Application |
DOCX | 24.72 KB | 26.05.2016 | 26.05.2016 | 2 |
Application |
EDOC | 37.05 KB | 26.05.2016 | 26.05.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 62.51 KB | 26.05.2016 | 26.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 139.5 KB | 26.05.2016 | 26.05.2016 | 1 |
Shareholders’ register |
EDOC | 1.54 MB | 26.05.2016 | 26.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.32 KB | 01.12.2014 | 27.11.2014 | 2 |
Application |
TIF | 132.72 KB | 01.12.2014 | 24.11.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.03 KB | 15.03.2013 | 14.03.2013 | 2 |
Application |
TIF | 41.4 KB | 15.03.2013 | 12.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.75 KB | 03.01.2013 | 28.12.2012 | 2 |
Application |
TIF | 376.89 KB | 03.01.2013 | 14.12.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 17.46 KB | 03.01.2013 | 14.12.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 91.77 KB | 03.01.2013 | 17.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.42 KB | 06.10.2009 | 03.09.2009 | 1 |
Registration certificates |
TIF | 28.51 KB | 06.10.2009 | 03.09.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.54 KB | 06.10.2009 | 01.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 76.05 KB | 06.10.2009 | 01.09.2009 | 2 |
Announcement regarding the legal address |
TIF | 13.98 KB | 06.10.2009 | 26.08.2009 | 1 |
Application |
TIF | 333.08 KB | 06.10.2009 | 26.08.2009 | 8 |
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