EURO TRADER, 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EURO TRADER" |
| Registration number, date | 41503069247, 25.08.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 25.08.2014 |
| Legal address | Andreja Pumpura iela 105J, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 9 000 EUR, registered payment 27.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.05 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Individuālie kravu pārvadāšanas pakalpojumi (49.42) |
|---|---|
| CSP industry | Individuālie kravu pārvadāšanas pakalpojumi (49.42) |
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 | 21.04.2015 |
* 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 % | 180 | € 50 | € 9 000 | Russian Federation | 15.04.2015 | 21.04.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 27.03.2015 |
Right to represent individually |
Natural person
(from 27.03.2015 )
|
Historical addresses
| Daugavpils nov., Kalkūnes pag., Muitas, Muitas iela 1 | Until 21.04.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | PDF (78.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | PDF (78.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | PDF (78.11 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (78.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.02.2018 | PDF (80.9 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.03.2017 | PDF (95.54 KB) | €9.00 |
2015 |
Annual report | 25.08.2014 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| EUR-Zinojums -2014-2015 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 26.96 KB | 21.04.2015 | 15.04.2015 | 3 |
Shareholders’ register |
TIF | 18.12 KB | 21.04.2015 | 24.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 6.83 KB | 21.04.2015 | 29.08.2014 | 1 |
Articles of Association |
TIF | 19.93 KB | 21.04.2015 | 29.08.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 9.82 KB | 21.04.2015 | 29.08.2014 | 1 |
Shareholders’ register |
TIF | 19.26 KB | 28.08.2014 | 21.08.2014 | 2 |
Articles of Association |
TIF | 9.97 KB | 28.08.2014 | 18.08.2014 | 1 |
Memorandum of Association |
TIF | 23.29 KB | 28.08.2014 | 18.08.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Registration certificates |
TIF | 9.1 KB | 20.08.2015 | 19.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.64 KB | 21.04.2015 | 21.04.2015 | 2 |
Application |
TIF | 77.36 KB | 21.04.2015 | 15.04.2015 | 4 |
Confirmation or consent to legal address |
TIF | 5.01 KB | 21.04.2015 | 15.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.29 KB | 21.04.2015 | 15.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.95 KB | 21.04.2015 | 27.03.2015 | 2 |
Application |
TIF | 45.63 KB | 21.04.2015 | 24.03.2015 | 3 |
Application |
TIF | 41.98 KB | 21.04.2015 | 24.03.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.82 KB | 21.04.2015 | 24.03.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.13 KB | 21.04.2015 | 23.12.2014 | 7 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 5.47 KB | 21.04.2015 | 29.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.36 KB | 21.04.2015 | 29.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.52 KB | 28.08.2014 | 25.08.2014 | 2 |
Application |
TIF | 49.82 KB | 28.08.2014 | 21.08.2014 | 3 |
Announcement regarding the legal address |
TIF | 7.42 KB | 28.08.2014 | 18.08.2014 | 1 |
Confirmation or consent to legal address |
TIF | 12.39 KB | 28.08.2014 | 18.08.2014 | 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