Euro tulkojumi un finanses, SIA
Limited Liability Company, Micro company
Place in branch
239 by turnover
168 by profit
19 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 tulkojumi un finanses" |
| Registration number, date | 42103052916, 21.12.2010 |
| VAT number | None (excluded 12.09.2014) Europe VAT register |
| Register, date | Commercial Register, 21.12.2010 |
| Legal address | Klaipēdas iela 76 – 41, Liepāja, LV-3416 Check address owners |
| Fixed capital | 2 114 EUR, registered payment 28.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Euro tulkojumi un finanses, SIA
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
- Has contacts
- 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, €) | 0.93 | 0.87 | 11.61 |
| Personal income tax (thousands, €) | 0.29 | 0.33 | 0.17 |
| Statutory social insurance contributions (thousands, €) | 0.63 | 0.54 | 0.28 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tulkošana |
|---|---|
| Branch from zl.lv (NACE2) | Tulkošanas un tulku pakalpojumi (74.30) |
| Field from SRS | Tulkošanas un tulku pakalpojumi (74.30) |
| CSP industry | Tulkošanas un tulku pakalpojumi (74.30) |
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 |
|||
| 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.05.2024 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.08.2014 |
* 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 |
66.23 % | 200 | € 7 | € 1 400 | Latvia | 16.05.2024 | 21.05.2024 |
Natural person |
33.77 % | 102 | € 7 | € 714 | Latvia | 16.05.2024 | 21.05.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "Euro Bio Energy" | Until 28.08.2014 | 11 years ago |
|---|
Historical addresses
| Grobiņas nov., Grobiņa, Rožu iela 10 | Until 25.07.2014 | 11 years ago |
|---|---|---|
| Grobiņas nov., Grobiņa, Rožu iela 8 | Until 07.07.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (81.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (80.82 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | PDF (406.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.06.2021 | PDF (422.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | PDF (81.57 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (274.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (526.39 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (245.03 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 54.75 KB | 21.05.2024 | 16.05.2024 | 2 |
Shareholders’ register |
TIF | 76.98 KB | 18.04.2024 | 18.08.2014 | 2 |
Amendments to the Articles of Association |
TIF | 16.66 KB | 18.04.2024 | 08.08.2014 | 1 |
Articles of Association |
TIF | 309.65 KB | 22.09.2014 | 08.08.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 67.69 KB | 22.09.2014 | 08.08.2014 | 1 |
Articles of Association |
TIF | 40.7 KB | 23.12.2010 | 12.12.2010 | 3 |
Memorandum of association |
TIF | 22.82 KB | 23.12.2010 | 12.12.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.79 KB | 21.05.2024 | 16.05.2024 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 75.03 KB | 07.07.2016 | 07.07.2016 | 1 |
Application |
EDOC | 27.63 KB | 04.07.2016 | 01.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 194.22 KB | 22.09.2014 | 28.08.2014 | 2 |
Application |
TIF | 253.55 KB | 18.04.2024 | 18.08.2014 | 4 |
Receipts on the publication and state fees |
TIF | 41.17 KB | 18.04.2024 | 18.08.2014 | 1 |
Receipts on the publication and state fees |
TIF | 39.77 KB | 18.04.2024 | 18.08.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.93 KB | 18.04.2024 | 11.08.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.37 KB | 18.04.2024 | 09.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 157.09 KB | 18.04.2024 | 08.08.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 80.99 KB | 11.08.2014 | 25.07.2014 | 1 |
Application |
TIF | 310.22 KB | 11.08.2014 | 22.07.2014 | 2 |
Confirmation or consent to legal address |
TIF | 30.8 KB | 11.08.2014 | 02.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.49 KB | 23.12.2010 | 21.12.2010 | 1 |
Registration certificates |
TIF | 64.53 KB | 23.12.2010 | 21.12.2010 | 1 |
Application |
TIF | 97.41 KB | 23.12.2010 | 16.12.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.82 KB | 23.12.2010 | 16.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.56 KB | 23.12.2010 | 12.12.2010 | 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.
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