EURO MINING GROUP, SIA
Limited Liability Company, Micro company
Place in branch
80 by turnover
69 by paid taxes
23 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 MINING GROUP" |
| Registration number, date | 40103927016, 03.09.2015 |
| VAT number | LV40103927016 from 13.10.2015 Europe VAT register |
| Register, date | Commercial Register, 03.09.2015 |
| Legal address | Ziedleju iela 6, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EURO MINING GROUP, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 7.87 | 15.58 | 51.28 |
| Personal income tax (thousands, €) | 0.58 | 2.81 | 5.75 |
| Statutory social insurance contributions (thousands, €) | 1.23 | 1.13 | 2.88 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grants, smilts, akmens ieguve |
|---|---|
| Branch from zl.lv (NACE2) | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.07.2018 | 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 | 23.07.2018 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 03.09.2015 | 03.09.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 23.07.2018 |
Right to represent individually |
Natural person
(from 23.07.2018 )
|
Contacts in cooperation with
Apply information changes
ML
"Euro Mining Group", SIA
Ziedleju 6, Mārupe, Mārupes nov., LV-2167 Check address owners
Grants, smilts, akmens ieguve
Historical addresses
| Mārupes nov., Mārupe, Ziedleju iela 6 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Ziedleju iela 6 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (392.37 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (216.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (240.37 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (201.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (584.09 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.03.2018 | PDF (207.87 KB) | €11.00 |
2016 |
Annual report | 03.09.2015 - 31.12.2016 | 05.12.2017 | PDF (767 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 40.32 KB | 22.09.2015 | 26.08.2015 | 2 |
Memorandum of Association |
TIF | 39.56 KB | 22.09.2015 | 26.08.2015 | 2 |
Shareholders’ register |
TIF | 107.73 KB | 22.09.2015 | 26.08.2015 | 2 |
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 | 350.28 KB | 25.07.2018 | 25.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.94 KB | 23.07.2018 | 23.07.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 349.99 KB | 23.07.2018 | 20.07.2018 | 1 |
Application |
TIF | 326.64 KB | 19.07.2018 | 18.07.2018 | 6 |
Application |
TIF | 116.11 KB | 19.07.2018 | 18.07.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 63.77 KB | 19.07.2018 | 18.07.2018 | 2 |
Registration certificates |
TIF | 38.83 KB | 17.02.2016 | 15.02.2016 | 1 |
Submission/Application |
TIF | 23.23 KB | 17.02.2016 | 11.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.65 KB | 22.09.2015 | 03.09.2015 | 2 |
Application |
TIF | 114.95 KB | 22.09.2015 | 27.08.2015 | 3 |
Announcement regarding the legal address |
TIF | 14.63 KB | 22.09.2015 | 26.08.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.61 KB | 22.09.2015 | 26.08.2015 | 1 |
Confirmation or consent to legal address |
TIF | 25.82 KB | 22.09.2015 | 11.08.2015 | 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