Euro SITEX Latvia, SIA
Limited Liability Company, Micro company
Place in branch
94 by turnover
68 by paid taxes
51 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 | SIA "Euro SITEX Latvia" |
| Registration number, date | 41503061027, 01.08.2012 |
| VAT number | LV41503061027 from 21.08.2012 Europe VAT register |
| Register, date | Commercial Register, 01.08.2012 |
| Legal address | Andreja Pumpura iela 104B – 1, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 19 900 EUR, registered payment 10.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Euro SITEX Latvia, 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, €) | 103.17 | 128.66 | 141.8 |
| Personal income tax (thousands, €) | 9.63 | 7.75 | 6.04 |
| Statutory social insurance contributions (thousands, €) | 19.67 | 16.73 | 13.87 |
| Average employees count | 6 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālizstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
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 | 01.08.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
Euro SITEX s.r.oReg. no. 47544490
|
60 % | 60 | € 199 | € 11 940 | Czech Republic | 01.07.2014 | 10.07.2014 |
Natural person |
40 % | 40 | € 199 | € 7 960 | Latvia | 01.07.2014 | 10.07.2014 |
Contacts in cooperation with
Apply information changes
"Euro SITEX Latvia", SIA
Andreja Pumpura 104B, Daugavpils, LV-5404 Check address owners
Metālizstrādājumi
Historical addresses
| Daugavpils, Cialkovska iela 10 - 34 | Until 27.09.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.03.2024 | PDF (193.83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.03.2023 | PDF (192.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.04.2022 | PDF (193.3 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.02.2021 | PDF (196.02 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.03.2020 | PDF (639.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | PDF (304.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.02.2018 | PDF (696.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Euro SITEX 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.01.2016 | PDF (902.73 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Euro SITEX 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Euro SITEX 2013 | |||||
2012 |
Annual report | 01.08.2012 - 31.12.2012 | 20.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Euro SITEX 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.53 KB | 16.07.2014 | 01.07.2014 | 1 |
Articles of Association |
TIF | 55.95 KB | 16.07.2014 | 01.07.2014 | 3 |
Shareholders’ register |
TIF | 16.88 KB | 16.07.2014 | 01.07.2014 | 2 |
Articles of Association |
TIF | 56.77 KB | 06.08.2012 | 23.07.2012 | 3 |
Memorandum of association |
TIF | 65.61 KB | 06.08.2012 | 23.07.2012 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 85.7 KB | 06.08.2012 | 12.07.2012 | 8 |
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 | 69.87 KB | 27.09.2019 | 27.09.2019 | 2 |
Application |
TIF | 125.5 KB | 27.09.2019 | 24.09.2019 | 3 |
Confirmation or consent to legal address |
TIF | 19.6 KB | 27.09.2019 | 24.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.57 KB | 16.07.2014 | 10.07.2014 | 1 |
Application |
TIF | 44.38 KB | 16.07.2014 | 01.07.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.12 KB | 16.07.2014 | 01.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.05 KB | 06.08.2012 | 01.08.2012 | 1 |
Registration certificates |
TIF | 10.08 KB | 06.08.2012 | 01.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.48 KB | 06.08.2012 | 23.07.2012 | 1 |
Application |
TIF | 111.99 KB | 06.08.2012 | 23.07.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.95 KB | 06.08.2012 | 23.07.2012 | 2 |
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