EURO-SIB, SIA
Limited Liability Company, Micro company
Place in branch
480 by turnover
174 by paid taxes
97 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 | "EURO-SIB" SIA |
| Registration number, date | 40103736869, 02.12.2013 |
| VAT number | LV40103736869 from 10.12.2013 Europe VAT register |
| Register, date | Commercial Register, 02.12.2013 |
| Legal address | Lielā iela 19 – 55, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.10.2024 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 29.9 | 81.28 | 120.66 |
| Personal income tax (thousands, €) | 6.01 | 3.2 | 1.88 |
| Statutory social insurance contributions (thousands, €) | 3.76 | 4 | 3.08 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|---|
| CSP industry | Starpproduktu vairumtirdzniecība (46.76) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.06.2019 | Latvia | Russian Federation |
|
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 | 11.06.2019 |
* 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 % | 14 | € 200 | € 2 800 | Russian Federation | 17.09.2024 | 01.10.2024 |
Historical addresses
| Rīga, Augusta Deglava iela 7-29 | Until 11.12.2014 | 10 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Lielā iela 19 - 55 | Until 03.07.2017 | 7 years ago |
| Mārupes nov., Mārupe, Pilskalnu iela 11 - 3 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Pilskalnu iela 11 - 3 | Until 02.07.2022 | 2 years ago |
| Mārupes nov., Mārupe, Pilskalnu iela 11 - 3 | Until 08.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.12.2022 - 30.11.2023 | 29.04.2024 | PDF (92.84 KB) | €11.00 |
2022 |
Annual report | 01.12.2021 - 30.11.2022 | 14.03.2023 | PDF (92.86 KB) | €11.00 |
2021 |
Annual report | 01.12.2020 - 30.11.2021 | 29.03.2022 | PDF (91.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 30.11.2020 | 21.01.2021 | PDF (78.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | PDF (78.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (78.23 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (81.64 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | PDF (445.34 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 EuroSib | |||||
2014 |
Annual report | 02.12.2013 - 31.12.2014 | 28.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 EuroSib |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 20.18 KB | 01.10.2024 | 17.09.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 23.17 KB | 01.10.2024 | 03.09.2024 | 1 |
Articles of Association |
EDOC | 24.1 KB | 01.10.2024 | 29.08.2024 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 19.09 KB | 02.07.2024 | 02.07.2024 | 1 |
Articles of Association |
DOC | 33 KB | 02.03.2021 | 17.02.2021 | 1 |
Shareholders’ register |
DOCX | 18.37 KB | 02.03.2021 | 17.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.15 KB | 02.03.2021 | 01.02.2021 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 28.12.2020 | 11.11.2020 | 1 |
Articles of Association |
DOC | 31.5 KB | 28.12.2020 | 11.11.2020 | 1 |
Amendments to the Articles of Association |
TIF | 14.34 KB | 12.12.2014 | 14.11.2014 | 1 |
Articles of Association |
TIF | 72.75 KB | 12.12.2014 | 14.11.2014 | 3 |
Shareholders’ register |
TIF | 43.14 KB | 12.12.2014 | 14.11.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 20.25 KB | 28.10.2014 | 22.10.2014 | 1 |
Amendments to the Articles of Association |
TIF | 13.27 KB | 10.10.2014 | 30.09.2014 | 1 |
Articles of Association |
TIF | 76.31 KB | 10.10.2014 | 30.09.2014 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 17.99 KB | 10.10.2014 | 30.09.2014 | 1 |
Shareholders’ register |
TIF | 43.3 KB | 10.10.2014 | 30.09.2014 | 2 |
Amendments to the Articles of Association |
TIF | 15.09 KB | 21.05.2014 | 02.04.2014 | 1 |
Articles of Association |
TIF | 68.97 KB | 21.05.2014 | 02.04.2014 | 3 |
Shareholders’ register |
TIF | 49.47 KB | 21.05.2014 | 02.04.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 12.3 KB | 10.04.2014 | 02.04.2014 | 1 |
Articles of Association |
TIF | 20.9 KB | 04.12.2013 | 25.11.2013 | 2 |
Memorandum of Association |
TIF | 25.93 KB | 04.12.2013 | 25.11.2013 | 1 |
Shareholders’ register |
TIF | 35.45 KB | 04.12.2013 | 25.11.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.35 KB | 01.10.2024 | 03.09.2024 | 3 |
Application |
EDOC | 52.5 KB | 02.07.2024 | 02.07.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 18.49 KB | 02.07.2024 | 26.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.13 KB | 08.07.2022 | 08.07.2022 | 2 |
Application |
DOCX | 48.6 KB | 08.07.2022 | 30.06.2022 | 1 |
Application |
DOCX | 48.6 KB | 08.07.2022 | 30.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 02.03.2021 | 02.03.2021 | 2 |
Application |
DOCX | 43.24 KB | 02.03.2021 | 18.02.2021 | 2 |
Application |
EDOC | 48.45 KB | 02.03.2021 | 18.02.2021 | 2 |
Articles of Association |
EDOC | 25.78 KB | 02.03.2021 | 17.02.2021 | 1 |
Shareholders’ register |
EDOC | 24.22 KB | 02.03.2021 | 17.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
190.55 KB | 02.03.2021 | 03.02.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
190.35 KB | 02.03.2021 | 01.02.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 21.21 KB | 02.03.2021 | 01.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.06 KB | 02.03.2021 | 01.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.34 KB | 02.03.2021 | 01.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 28.12.2020 | 28.12.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 24.9 KB | 28.12.2020 | 11.11.2020 | 1 |
Articles of Association |
EDOC | 25.58 KB | 28.12.2020 | 11.11.2020 | 1 |
Application |
DOCX | 42.84 KB | 28.12.2020 | 11.11.2020 | 1 |
Application |
EDOC | 47.97 KB | 28.12.2020 | 11.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.74 KB | 28.12.2020 | 11.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.88 KB | 28.12.2020 | 11.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.17 KB | 11.06.2019 | 11.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.57 KB | 11.06.2019 | 11.06.2019 | 2 |
Application |
TIF | 469.17 KB | 10.06.2019 | 07.06.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 33.64 KB | 10.06.2019 | 07.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.96 KB | 03.07.2017 | 03.07.2017 | 2 |
Application |
EDOC | 6.35 MB | 03.07.2017 | 28.06.2017 | 25 |
Confirmation or consent to legal address |
EDOC | 22.46 KB | 03.07.2017 | 28.06.2017 | 1 |
Confirmation or consent to legal address |
DOC | 26 KB | 03.07.2017 | 28.06.2017 | 1 |
Power of attorney, act of empowerment |
DOC | 27.5 KB | 03.07.2017 | 28.06.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 22.71 KB | 03.07.2017 | 28.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 140 KB | 03.07.2017 | 28.06.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.16 KB | 03.07.2017 | 28.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.46 KB | 12.12.2014 | 11.12.2014 | 2 |
Application |
TIF | 91.55 KB | 12.12.2014 | 08.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 15.79 KB | 12.12.2014 | 01.12.2014 | 1 |
Confirmation or consent to legal address |
TIF | 17.24 KB | 12.12.2014 | 14.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.17 KB | 28.10.2014 | 27.10.2014 | 2 |
Application |
TIF | 88.45 KB | 28.10.2014 | 22.10.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 16.06 KB | 28.10.2014 | 22.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.73 KB | 28.10.2014 | 22.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.78 KB | 10.10.2014 | 08.10.2014 | 2 |
Application |
TIF | 82.51 KB | 10.10.2014 | 03.10.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.18 KB | 10.10.2014 | 02.10.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 16.07 KB | 10.10.2014 | 30.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.13 KB | 10.10.2014 | 30.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.01 KB | 21.05.2014 | 19.05.2014 | 2 |
Application |
TIF | 124.68 KB | 21.05.2014 | 12.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.01 KB | 10.04.2014 | 08.04.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 19.33 KB | 21.05.2014 | 02.04.2014 | 1 |
Application |
TIF | 112.55 KB | 10.04.2014 | 02.04.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 11.15 KB | 10.04.2014 | 02.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.12 KB | 10.04.2014 | 02.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.39 KB | 19.02.2014 | 12.02.2014 | 2 |
Application |
TIF | 121.02 KB | 19.02.2014 | 07.02.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.2 KB | 19.02.2014 | 07.02.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 11.63 KB | 19.02.2014 | 07.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.21 KB | 19.02.2014 | 07.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.32 KB | 04.12.2013 | 02.12.2013 | 2 |
Registration certificates |
TIF | 33.23 KB | 04.12.2013 | 02.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.41 KB | 04.12.2013 | 25.11.2013 | 1 |
Application |
TIF | 89.44 KB | 04.12.2013 | 25.11.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.21 KB | 04.12.2013 | 25.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 21.75 KB | 04.12.2013 | 25.11.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 11.17 KB | 04.12.2013 | 25.11.2013 | 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