EURO TRADE GRUPA, SIA

Limited Liability Company, Small company
Place in branch
161 by turnover
174 by profit
312 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EURO TRADE GRUPA"
Registration number, date 51503057381, 02.11.2011
VAT number LV51503057381 from 17.12.2011 Europe VAT register
Register, date Commercial Register, 02.11.2011
Legal address Višķu iela 24, Daugavpils, LV-5410 Check address owners
Fixed capital 7 114 EUR, registered payment 21.01.2020
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 7.45 9.79 6.32
Personal income tax (thousands, €) 6.35 4.97 2.34
Statutory social insurance contributions (thousands, €) 4.16 4.46 4.58
Average employees count 2 2 2

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

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   02.11.2011
* 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 % 7 114 € 1 € 7 114 Latvia 19.12.2019 21.01.2020

Apply information changes

ML

"Euro Trade Grupa", SIA

Višķu 24, Daugavpils, LV-5410 Check address owners

Nekustamais īpašums

Historical addresses

Daugavpils, Raiņa iela 2 - 2 Until 21.01.2020 4 years ago
Daugavpils, Nometņu iela 29 Until 03.06.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  ZIP €11.00
Annual report 2023 PDF
vadib zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
vadib zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
vadib zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
vadib zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
vadib zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (239.97 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums ETG 2017 ODT

2016

Annual report 01.01.2016 - 31.12.2016 21.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums ETG 2016 ODT

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas ETG 2015 ODT

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas ETG 2014 ODT

2013

Annual report 01.01.2013 - 31.12.2013 09.04.2014  ZIP
1_HTML izdruka HTML
Vadibas ETG 2013 ODT

2012

Annual report 02.11.2011 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
02 JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.4 KB 23.01.2020 19.12.2019 1

Articles of Association

TIF 38.35 KB 23.01.2020 19.12.2019 2

Shareholders’ register

TIF 43.26 KB 23.01.2020 19.12.2019 2

Shareholders’ register

TIF 12.64 KB 13.01.2012 05.01.2012 1

Articles of Association

TIF 16.37 KB 04.11.2011 31.10.2011 1

Memorandum of Association

TIF 38.39 KB 04.11.2011 31.10.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 189.86 KB 03.06.2020 03.06.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.55 KB 03.06.2020 03.06.2020 2

Application

EDOC 30.98 KB 03.06.2020 01.06.2020 1

Application

DOCX 24.83 KB 03.06.2020 01.06.2020 1

Application

DOCX 24.83 KB 03.06.2020 01.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.96 KB 21.01.2020 21.01.2020 2

Decisions / letters / protocols of public notaries

RTF 191.45 KB 21.01.2020 21.01.2020 2

Application

TIF 137.99 KB 23.01.2020 16.01.2020 4

Protocols/decisions of a company/organisation

TIF 52.82 KB 23.01.2020 19.12.2019 2

Decisions / letters / protocols of public notaries

TIF 34.17 KB 13.01.2012 10.01.2012 1

Application

TIF 181.61 KB 13.01.2012 05.01.2012 4

Decisions / letters / protocols of public notaries

TIF 35.33 KB 04.11.2011 02.11.2011 1

Registration certificates

TIF 57.78 KB 04.11.2011 02.11.2011 1

Announcement regarding the legal address

TIF 11.39 KB 04.11.2011 31.10.2011 1

Application

TIF 414.72 KB 04.11.2011 31.10.2011 5

Bank statements or other document regarding the payment of the equity

TIF 14.68 KB 04.11.2011 31.10.2011 1

Confirmation or consent to legal address

TIF 8.8 KB 04.11.2011 31.10.2011 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