EURO PROPERTIES RIGA, SIA

Limited Liability Company, Micro company
Place in branch
207 by turnover
64 by profit
120 by paid taxes
52 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name EURO PROPERTIES RIGA SIA
Registration number, date 40203223739, 09.08.2019
VAT number None Europe VAT register
Register, date Commercial Register, 09.08.2019
Legal address Brīvības gatve 313 – 1, Rīga, LV-1006 Check address owners
Fixed capital 1 400 EUR, registered payment 09.08.2019
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, €) 2.6 1.14 0.05
Personal income tax (thousands, €) 0.96 0.41 0
Statutory social insurance contributions (thousands, €) 1.64 0.67 0
Average employees count 2 1 0

Industries

Field from SRS Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
CSP industry Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.08.2019
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   09.08.2019
* 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

100 % 50 € 28 € 1 400 Latvia 09.08.2019 09.08.2019

Historical addresses

Rīga, Eksporta iela 12 - 216 Until 21.12.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums2024 ep DOCX

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
Propertirs Vadibas zinojums pie DOCX

2021

Annual report 01.01.2021 - 31.12.2021 17.06.2022  PDF (78.74 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
Propertirs Vadibas zinojums pie DOCX

2019

Annual report 09.08.2019 - 31.12.2019 22.05.2020  ZIP €11.00
Annual report 2019 PDF
Propertirs Vadibas zinojums pie 2019 DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 132.96 KB 09.08.2019 08.08.2019 1

Memorandum of Association

PDF 144.52 KB 09.08.2019 08.08.2019 1

Shareholders’ register

PDF 372.66 KB 09.08.2019 08.08.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 99.89 KB 21.12.2023 17.12.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.95 KB 09.08.2019 09.08.2019 2

Articles of Association

PDF 162.19 KB 09.08.2019 08.08.2019 1

Application

PDF 264.01 KB 09.08.2019 08.08.2019 4

Application

PDF 263.54 KB 09.08.2019 08.08.2019 4

Memorandum of Association

PDF 173.38 KB 09.08.2019 08.08.2019 1

Power of attorney, act of empowerment

PDF 141.65 KB 09.08.2019 08.08.2019 1

Power of attorney, act of empowerment

PDF 171.22 KB 09.08.2019 08.08.2019 1

Shareholders’ register

PDF 399.98 KB 09.08.2019 08.08.2019 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