EURO TRADE PLUS, SIA

Limited Liability Company, Micro company
Place in branch
272 by turnover
139 by profit
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EURO TRADE PLUS"
Registration number, date 40103302958, 28.06.2010
VAT number None (excluded 03.05.2017) Europe VAT register
Register, date Commercial Register, 28.06.2010
Legal address Parka iela 10 – 30, Olaine, Olaines nov., LV-2114 Check address owners
Fixed capital 2 800 EUR, registered payment 13.01.2023
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, €) 0.73 0.77 0.04
Personal income tax (thousands, €) 0.28 0.27 0.01
Statutory social insurance contributions (thousands, €) 0.45 0.44 0.03
Average employees count 2 1 1

Industries

Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.06.2010
* 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 % 2 800 € 1 € 2 800 Latvia 30.12.2022 13.01.2023

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.03.2024  PDF (79.05 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.02.2023  PDF (79.16 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.02.2022  PDF (79.4 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.03.2021  ZIP €11.00
Annual report 2020 PDF
Vad.zin. ET JPEG

2019

Annual report 01.01.2019 - 31.12.2019 20.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums JPEG

2018

Annual report 01.01.2018 - 31.12.2018 12.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums JPG

2017

Annual report 01.01.2017 - 31.12.2017 02.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 08.02.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 001 JPG

2015

Annual report 15.03.2016  TIF (203.36 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 28.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojumsEuroTradePlus ODT

2013

Annual report 01.01.2013 - 31.12.2013 04.04.2014  ZIP
1_HTML izdruka HTML
Scan 20140403 120609 JPG

2012

Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojumsEuroTradePlus ODT

2011

Annual report 01.01.2011 - 31.12.2011 30.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojumsEuroTradePlus DOCX

2010

Annual report 28.06.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojumsEuroTradePlus XML

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 15.69 KB 13.01.2023 30.12.2022 1

Regulations for the increase/reduction of the equity

EDOC 19.23 KB 13.01.2023 30.12.2022 1

Shareholders’ register

EDOC 17.59 KB 13.01.2023 30.12.2022 1

Amendments to the Articles of Association

DOCX 17.08 KB 19.05.2016 15.05.2016 1

Articles of Association

DOC 25.5 KB 19.05.2016 15.05.2016 1

Shareholders’ register

PDF 257.47 KB 19.05.2016 15.05.2016 3

Articles of Association

TIF 15.71 KB 30.06.2010 17.06.2010 1

Memorandum of Association

TIF 23.2 KB 30.06.2010 17.06.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 38.43 KB 13.01.2023 30.12.2022 1

Bank statements or other document regarding the payment of the equity

EDOC 178.29 KB 13.01.2023 30.12.2022 1

Protocols/decisions of a company/organisation

EDOC 23.77 KB 13.01.2023 30.12.2022 1

Decisions / letters / protocols of public notaries

RTF 179.35 KB 23.05.2016 23.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.77 KB 23.05.2016 23.05.2016 2

Amendments to the Articles of Association

EDOC 29.31 KB 19.05.2016 15.05.2016 1

Articles of Association

EDOC 22.2 KB 19.05.2016 15.05.2016 1

Application

DOCX 82.97 KB 19.05.2016 15.05.2016 13

Application

EDOC 95.42 KB 19.05.2016 15.05.2016 13

Protocols/decisions of a company/organisation

DOC 29.5 KB 19.05.2016 15.05.2016 1

Protocols/decisions of a company/organisation

EDOC 23.27 KB 19.05.2016 15.05.2016 1

Shareholders’ register

EDOC 170.92 KB 19.05.2016 15.05.2016 3

Decisions / letters / protocols of public notaries

TIF 41.58 KB 30.06.2010 28.06.2010 1

Registration certificates

TIF 28.06 KB 30.06.2010 28.06.2010 1

Application

TIF 236.46 KB 30.06.2010 21.06.2010 8

Announcement regarding the legal address

TIF 10.26 KB 30.06.2010 17.06.2010 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