Euro Trade Company, SIA
Limited Liability Company, Micro company
Place in branch
61 by turnover
21 by paid taxes
22 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 Trade Company" |
| Registration number, date | 40103682157, 14.06.2013 |
| VAT number | LV40103682157 from 26.06.2013 Europe VAT register |
| Register, date | Commercial Register, 14.06.2013 |
| Legal address | Stabu iela 11 – 20, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 28.09.2015 |
| 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
- Negative 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, €) | 108.77 | 37.48 | 33.71 |
| Personal income tax (thousands, €) | 20.41 | 9.98 | 10.39 |
| Statutory social insurance contributions (thousands, €) | 36.12 | 15.59 | 18.03 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.07.2019 | Kazakhstan | Kazakhstan |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.07.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.12.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.12.2015 |
* 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 % | 2 845 | € 1 | € 2 845 | Kazakhstan | 25.06.2019 | 03.07.2019 |
Contacts in cooperation with
Apply information changes
ML
"Euro Trade Company", SIA
Brīvības 109, Rīga, LV-1001 Check address owners
Auto rezerves daļu vairumtirdzniecība
Historical addresses
| Rīga, Vesetas iela 7 | Until 02.01.2017 | 7 years ago |
|---|---|---|
| Rīga, Brīvības iela 109 | Until 20.12.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ETC vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ETC revidenta zinojums 2022 | |||||
| ETC vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ETC vad.zinojums 2021 | |||||
| Euro Trade Company revidenta zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ETC VadibasZinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ETC vadibas zinojums 2019 | |||||
| Revidenta zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ETC zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ETC zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ETC 2016 zinojums | |||||
| ETC revidenta atzinums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ETC zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ETC zinojums | |||||
2013 |
Annual report | 14.06.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ETC-zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 204.31 KB | 06.07.2020 | 12.05.2020 | 4 |
Articles of Association |
TIF | 353.6 KB | 06.07.2020 | 12.05.2020 | 11 |
Shareholders’ register |
TIF | 58.3 KB | 26.06.2019 | 25.06.2019 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 142.03 KB | 28.06.2019 | 14.06.2019 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 197.15 KB | 28.06.2019 | 05.06.2019 | 7 |
Shareholders’ register |
TIF | 138.97 KB | 05.01.2017 | 22.12.2016 | 3 |
Amendments to the Articles of Association |
TIF | 30.87 KB | 05.01.2016 | 14.12.2015 | 1 |
Articles of Association |
TIF | 193.95 KB | 05.01.2016 | 14.12.2015 | 7 |
Shareholders’ register |
TIF | 263.37 KB | 05.01.2016 | 14.12.2015 | 9 |
Amendments to the Articles of Association |
TIF | 22.49 KB | 01.10.2015 | 22.09.2015 | 1 |
Articles of Association |
TIF | 17.25 KB | 01.10.2015 | 22.09.2015 | 1 |
Shareholders’ register |
TIF | 45.88 KB | 01.10.2015 | 22.09.2015 | 2 |
Articles of Association |
TIF | 18.75 KB | 17.07.2013 | 07.05.2013 | 1 |
Memorandum of Association |
TIF | 37.67 KB | 17.07.2013 | 07.05.2013 | 1 |
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 | 40.04 KB | 08.07.2020 | 08.07.2020 | 2 |
Application |
TIF | 130.13 KB | 06.07.2020 | 12.05.2020 | 4 |
Consent of a member of the Board / executive director |
TIF | 145.03 KB | 06.07.2020 | 12.05.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 194.47 KB | 06.07.2020 | 12.05.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 35.34 KB | 20.12.2019 | 20.12.2019 | 2 |
Application |
TIF | 127.35 KB | 17.12.2019 | 17.12.2019 | 3 |
Confirmation or consent to legal address |
TIF | 10.68 KB | 17.12.2019 | 17.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 03.07.2019 | 03.07.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 38.64 KB | 01.07.2019 | 25.06.2019 | 1 |
Application |
TIF | 100.09 KB | 26.06.2019 | 25.06.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 32.58 KB | 26.06.2019 | 25.06.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 288.87 KB | 28.06.2019 | 04.06.2019 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 190.55 KB | 15.04.2019 | 15.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 15.04.2019 | 15.04.2019 | 2 |
Application |
TIF | 225.68 KB | 11.04.2019 | 26.03.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 18.04.2017 | 18.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.69 KB | 18.04.2017 | 18.04.2017 | 2 |
Application |
TIF | 114.48 KB | 11.04.2017 | 11.04.2017 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 11.63 KB | 11.04.2017 | 11.04.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 21.33 KB | 11.04.2017 | 11.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49 KB | 05.01.2017 | 02.01.2017 | 1 |
Application |
TIF | 325.51 KB | 05.01.2017 | 28.12.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 24.96 KB | 05.01.2017 | 28.12.2016 | 1 |
Confirmation or consent to legal address |
TIF | 22.88 KB | 05.01.2017 | 30.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.82 KB | 05.01.2016 | 30.12.2015 | 2 |
Application |
TIF | 783.76 KB | 05.01.2016 | 22.12.2015 | 5 |
Consent of a member of the Board / executive director |
TIF | 47.01 KB | 05.01.2016 | 22.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 53.39 KB | 05.01.2016 | 22.12.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 217.25 KB | 05.01.2016 | 18.12.2015 | 8 |
Consent of a member of the Board / executive director |
TIF | 213.57 KB | 05.01.2016 | 18.12.2015 | 8 |
Other documents |
TIF | 19.86 KB | 05.01.2016 | 14.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 233.58 KB | 05.01.2016 | 14.12.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 45.23 KB | 01.10.2015 | 28.09.2015 | 2 |
Application |
TIF | 87.35 KB | 01.10.2015 | 22.09.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 33.62 KB | 01.10.2015 | 22.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.25 KB | 01.10.2015 | 22.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.82 KB | 17.07.2013 | 14.06.2013 | 2 |
Registration certificates |
TIF | 33.44 KB | 17.07.2013 | 14.06.2013 | 1 |
Application |
TIF | 115.98 KB | 17.07.2013 | 11.06.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.44 KB | 17.07.2013 | 11.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.02 KB | 17.07.2013 | 29.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 12.21 KB | 17.07.2013 | 29.05.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 29 KB | 17.07.2013 | 29.05.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 159.65 KB | 17.07.2013 | 30.04.2013 | 5 |
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