EURO PROPERTY DEVELOPMENT, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
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 PROPERTY DEVELOPMENT" |
| Registration number, date | 40103762151, 24.02.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 24.02.2014 |
| Legal address | Lielirbes iela 13 – 69, Rīga, LV-1046 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 25.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 261.93 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 260.07 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 258.39 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 256.71 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 254.61 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 252.77 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 250.97 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 249.17 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 196.30 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 195.43 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 194.57 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 193.58 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 192.15 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 190.41 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 189.15 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 16.08.2023 | 187.19 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 20.06.2023 | 182.96 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.05.2017 | 208.28 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| 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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 15.02.2016 |
* 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 % | 1 000 | € 100 | € 100 000 | Latvia | 10.02.2016 | 19.02.2016 |
Historical addresses
| Rīga, Priedaines iela 27 | Until 05.08.2016 | 8 years ago |
|---|---|---|
| Rīga, Lielirbes iela 11 - 49 | Until 16.11.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.06.2024 | PDF (83.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.07.2023 | PDF (79.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.10.2022 | PDF (80.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.09.2021 | PDF (653.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 20170428 Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums | JPG | ||||
2014 |
Annual report | 24.02.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin SCAN | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 111.47 KB | 23.02.2016 | 10.02.2016 | 3 |
Shareholders’ register |
TIF | 93.38 KB | 16.02.2016 | 05.02.2016 | 2 |
Shareholders’ register |
TIF | 115.58 KB | 30.04.2015 | 23.04.2015 | 2 |
Shareholders’ register |
TIF | 65.61 KB | 29.04.2014 | 24.04.2014 | 2 |
Shareholders’ register |
TIF | 70.74 KB | 29.04.2014 | 21.04.2014 | 2 |
Amendments to the Articles of Association |
TIF | 18.77 KB | 18.03.2014 | 11.03.2014 | 1 |
Articles of Association |
TIF | 48.83 KB | 18.03.2014 | 11.03.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 48.04 KB | 18.03.2014 | 11.03.2014 | 1 |
Shareholders’ register |
TIF | 52.18 KB | 18.03.2014 | 11.03.2014 | 2 |
Articles of Association |
TIF | 17.97 KB | 06.03.2014 | 13.02.2014 | 1 |
Memorandum of Association |
TIF | 41.22 KB | 06.03.2014 | 13.02.2014 | 1 |
Shareholders’ register |
TIF | 50.45 KB | 06.03.2014 | 13.02.2014 | 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 |
371.38 KB | 04.07.2024 | 04.07.2024 | 1 | |
Court decision/judgement |
EDOC | 102.08 KB | 07.08.2024 | 14.06.2024 | 6 |
Orders/request/cover notes of court bailiffs |
378.43 KB | 13.09.2023 | 13.09.2023 | 1 | |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 141.93 KB | 18.07.2023 | 18.07.2023 | 5 |
Orders/request/cover notes of court bailiffs |
375.08 KB | 08.02.2023 | 08.02.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
378.41 KB | 01.11.2022 | 01.11.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 60.54 KB | 16.11.2021 | 16.11.2021 | 2 |
Application |
TIF | 82.73 KB | 13.11.2021 | 02.11.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.97 KB | 26.08.2021 | 26.08.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.01 KB | 17.08.2021 | 17.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.81 KB | 09.08.2016 | 05.08.2016 | 2 |
Application |
TIF | 347.45 KB | 09.08.2016 | 02.08.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 66.46 KB | 23.02.2016 | 19.02.2016 | 2 |
Application |
TIF | 94.06 KB | 23.02.2016 | 18.02.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 18.45 KB | 23.02.2016 | 18.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.2 KB | 16.02.2016 | 15.02.2016 | 2 |
Application |
TIF | 234.25 KB | 16.02.2016 | 11.02.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 50.98 KB | 16.02.2016 | 05.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.24 KB | 30.04.2015 | 24.04.2015 | 2 |
Application |
TIF | 212.36 KB | 30.04.2015 | 23.04.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 58.47 KB | 30.04.2015 | 22.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.95 KB | 29.04.2014 | 25.04.2014 | 2 |
Application |
TIF | 234.86 KB | 29.04.2014 | 24.04.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 60.23 KB | 29.04.2014 | 24.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.05 KB | 18.03.2014 | 14.03.2014 | 2 |
Application |
TIF | 271.45 KB | 18.03.2014 | 11.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 76.64 KB | 18.03.2014 | 11.03.2014 | 2 |
Appraisal reports |
TIF | 343.57 KB | 18.03.2014 | 10.03.2014 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 80.3 KB | 06.03.2014 | 24.02.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.49 KB | 06.03.2014 | 13.02.2014 | 1 |
Application |
TIF | 328.32 KB | 06.03.2014 | 13.02.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.43 KB | 06.03.2014 | 13.02.2014 | 1 |
Confirmation or consent to legal address |
TIF | 11.52 KB | 06.03.2014 | 13.02.2014 | 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