Euro Trading Company, SIA

Limited Liability Company, Small company
Place in branch
25 by turnover
26 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Euro Trading Company"
Registration number, date 40003741755, 02.05.2005
VAT number LV40003741755 from 25.05.2005 Europe VAT register
Register, date Commercial Register, 02.05.2005
Legal address Rīga, Daugavgrīvas iela 83/89 Check address owners
Fixed capital 2 844 EUR, registered payment 01.07.2015
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, €) 175.99 476.55 222.1
Personal income tax (thousands, €) 82.31 105.22 116.5
Statutory social insurance contributions (thousands, €) 151.86 194.47 213.58
Average employees count 17 24 25
Received COVID-19 downtime support 09.04.2020, €

Industries

Industry from zl.lv Kokmateriālu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13)
Field from SRS
Redakcija NACE 2.1
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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.  05.05.2011
* 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

PALEŠU KOMPĀNIJA, SIA

Reg. no. 40003682907
Rīga, Daugavgrīvas iela 83/89

50 % 1 422 € 1 € 1 422 Latvia 26.06.2015 01.07.2015

Natural person

50 % 1 422 € 1 € 1 422 Latvia 26.06.2015 01.07.2015

Apply information changes

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums Euro Trading Company 2023 EDOC
Zinojums SIA ETC 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums Euro Trading Company 2022 EDOC
Zinojums ETC22 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 25.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums Euro Trading Company 2021 EDOC
Zinojums ETC21 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 01.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums Euro Trading Company 2020 PDF
Zinojums ETC20 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 05.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums Euro Trading Company 2019 PDF
Zinojums ETC19 EDOC

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
Euro Trading Company revidenta zinojums 2018 PDF
Vadibas zinojums ETC 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums Euro trading comp. PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums ETC 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 ETC PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums ETC 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums ETC 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
ETC Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
ETC Vadibas zinojums 2010 ZIP

2009

Annual report 02.06.2010  TIF (733.62 KB)

2008

Annual report 25.05.2009  TIF (881.05 KB)

2007

Annual report 15.05.2008  TIF (398.95 KB)

2006

Annual report 01.10.2007  TIF (384.8 KB)

2005

Annual report 28.04.2006  PDF (288.35 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.17 KB 13.07.2015 26.06.2015 1

Articles of Association

TIF 87.26 KB 13.07.2015 26.06.2015 3

Shareholders’ register

TIF 54.29 KB 13.07.2015 26.06.2015 2

Articles of Association

TIF 42.2 KB 06.05.2011 29.04.2011 2

Shareholders’ register

TIF 21.4 KB 28.04.2011 30.01.2008 1

Shareholders’ register

TIF 73.62 KB 28.04.2011 27.12.2005 4

Shareholders’ register

TIF 28.08 KB 28.04.2011 09.06.2005 1

Articles of Association

TIF 163.36 KB 28.04.2011 15.04.2005 6

Memorandum of Association

TIF 55.88 KB 28.04.2011 15.04.2005 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.31 KB 12.03.2024 07.03.2024 3

Decisions / letters / protocols of public notaries

EDOC 66.57 KB 30.11.2020 30.11.2020 2

Decisions / letters / protocols of public notaries

RTF 193.47 KB 30.11.2020 30.11.2020 2

Application

DOCX 95.89 KB 30.11.2020 27.11.2020 23

Application

DOCX 95.89 KB 30.11.2020 27.11.2020 23

Application

EDOC 100.82 KB 30.11.2020 27.11.2020 23

Decisions / letters / protocols of public notaries

TIF 45.64 KB 13.07.2015 01.07.2015 2

Application

TIF 38.55 KB 13.07.2015 29.06.2015 1

Power of attorney, act of empowerment

TIF 16.64 KB 13.07.2015 29.06.2015 1

Protocols/decisions of a company/organisation

TIF 108.62 KB 13.07.2015 26.06.2015 3

Copy of the personal identification document

TIF 94.51 KB 23.11.2020 25.10.2014 4

Decisions / letters / protocols of public notaries

TIF 72.73 KB 06.05.2011 05.05.2011 2

Application

TIF 183.55 KB 06.05.2011 29.04.2011 4

Protocols/decisions of a company/organisation

TIF 47.97 KB 06.05.2011 29.04.2011 1

Decisions / letters / protocols of public notaries

TIF 34.63 KB 28.04.2011 09.05.2008 2

Receipts on the publication and state fees

TIF 37.13 KB 28.04.2011 06.05.2008 2

Application

TIF 101.86 KB 28.04.2011 30.04.2008 3

Protocols/decisions of a company/organisation

TIF 36.21 KB 28.04.2011 28.04.2008 2

Receipts on the publication and state fees

TIF 12.95 KB 28.04.2011 13.02.2008 1

Application

TIF 85.59 KB 28.04.2011 30.01.2008 3

Documents attesting the transfer of shares

TIF 157.47 KB 28.04.2011 30.01.2008 5

Application

TIF 62.92 KB 28.04.2011 27.12.2005 2

Documents attesting the transfer of shares

TIF 51.62 KB 28.04.2011 14.12.2005 2

Application

TIF 64.3 KB 28.04.2011 13.07.2005 2

Power of attorney, act of empowerment

TIF 17.64 KB 28.04.2011 11.07.2005 1

Documents attesting the transfer of shares

TIF 60.75 KB 28.04.2011 09.06.2005 4

Decisions / letters / protocols of public notaries

TIF 36.84 KB 28.04.2011 02.05.2005 2

Registration certificates

TIF 30.57 KB 28.04.2011 02.05.2005 1

Bank statements or other document regarding the payment of the equity

TIF 29.75 KB 28.04.2011 21.04.2005 1

Consent of the auditor

TIF 7.28 KB 28.04.2011 20.04.2005 1

Announcement regarding the legal address

TIF 7.26 KB 28.04.2011 15.04.2005 1

Application

TIF 189.95 KB 28.04.2011 15.04.2005 4

Consent of a member of the Board / executive director

TIF 11.61 KB 28.04.2011 15.04.2005 1

Sample report

TIF 21.44 KB 28.04.2011 15.04.2005 2

Receipts on the publication and state fees

TIF 45.16 KB 28.04.2011 3
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