Euro SITEX Latvia, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
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 Check SRS online VAT payers |
| 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 |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 102.60 | 103.17 | 128.66 |
| Personal income tax (thousands, €) | 9.27 | 9.63 | 7.75 |
| Statutory social insurance contributions (thousands, €) | 19.34 | 19.67 | 16.73 |
| Average employees count | 6 | 6 | 6 |
Industries
| Industry from zl.lv | Metālizstrādājumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Gatavu metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS
Redakcija NACE 2.1 |
Mašīnu, rūpniecības iekārtu, kuģu un gaisa kuģu vairumtirdzniecības aģentu darbība (46.14) |
| CSP industry
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
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 | 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 | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.03.2025 | PDF (194.99 KB) | €7.00 |
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