EuroAfro Group, SIA
Limited Liability Company, Micro company
Place in branch
121 by turnover
89 by profit
88 by paid taxes
38 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 | Sabiedrība ar ierobežotu atbildību "EuroAfro Group" |
| Registration number, date | 40103540701, 28.04.2012 |
| VAT number | LV40103540701 from 28.10.2020 Europe VAT register |
| Register, date | Commercial Register, 28.04.2012 |
| Legal address | Brīvības gatve 219A, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 17.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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, €) | 7.1 | 4.33 | 7.58 |
| Personal income tax (thousands, €) | 3.71 | 2.28 | 3.6 |
| Statutory social insurance contributions (thousands, €) | 3.59 | 3.45 | 8.23 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi telekomunikācijas pakalpojumi (61.90) |
|---|---|
| CSP industry | Cita veida ēdināšanas pakalpojumi (56.29) |
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 | 17.05.2016 |
* 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 |
75.01 % | 2 134 | € 1 | € 2 134 | Latvia | 09.03.2016 | 17.05.2016 |
Natural person |
24.99 % | 711 | € 1 | € 711 | Latvia | 09.03.2016 | 17.05.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (1.1 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (80.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (193.55 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (812.47 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Protokols 2019 signed | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.05.2019 | PDF (1.42 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (595 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2018 | PDF (628.79 KB) | €9.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums 2014 (1) (1) | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.11.2015 | ZIP | |
| Annual report 2013 | |||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 28.04.2012 - 31.12.2012 | 10.11.2015 | ZIP | |
| Annual report 2012 | |||||
| Vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 28.5 KB | 09.03.2016 | 09.03.2016 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 09.03.2016 | 09.03.2016 | 1 |
Articles of Association |
DOC | 26 KB | 09.03.2016 | 09.03.2016 | 1 |
Articles of Association |
DOC | 26 KB | 09.03.2016 | 09.03.2016 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 09.03.2016 | 09.03.2016 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 09.03.2016 | 09.03.2016 | 1 |
Articles of Association |
TIF | 12.94 KB | 02.05.2012 | 02.04.2012 | 1 |
Memorandum of association |
TIF | 43.92 KB | 02.05.2012 | 02.04.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
371.43 KB | 20.09.2024 | 20.09.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
371.9 KB | 20.09.2024 | 20.09.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
379.44 KB | 24.04.2024 | 24.04.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 363.69 KB | 04.10.2021 | 04.10.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.42 KB | 04.10.2021 | 04.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 20.07.2021 | 20.07.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.38 KB | 15.07.2021 | 15.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 22.10.2020 | 22.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.8 KB | 22.10.2020 | 22.10.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.35 KB | 19.10.2020 | 19.10.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.44 KB | 19.10.2020 | 19.10.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.51 KB | 18.08.2020 | 18.08.2020 | 1 |
Orders/request/cover notes of court bailiffs |
366.72 KB | 18.08.2020 | 18.08.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 195.6 KB | 29.07.2019 | 29.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 29.07.2019 | 29.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 26.07.2019 | 26.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.73 KB | 26.07.2019 | 26.07.2019 | 2 |
Orders/request/cover notes of court bailiffs |
364.86 KB | 24.07.2019 | 23.07.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
364.86 KB | 24.07.2019 | 23.07.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.89 KB | 24.07.2019 | 23.07.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.88 KB | 24.07.2019 | 23.07.2019 | 1 |
Orders/request/cover notes of court bailiffs |
365.14 KB | 10.05.2019 | 10.05.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
362.16 KB | 10.05.2019 | 10.05.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.39 KB | 10.05.2019 | 10.05.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.47 KB | 10.05.2019 | 10.05.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.67 KB | 05.01.2018 | 04.01.2018 | 1 |
Orders/request/cover notes of court bailiffs |
367.54 KB | 05.01.2018 | 04.01.2018 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 180 KB | 15.05.2017 | 15.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 15.05.2017 | 15.05.2017 | 2 |
Application |
6.43 MB | 15.05.2017 | 10.05.2017 | 1 | |
Application |
EDOC | 6.17 MB | 15.05.2017 | 10.05.2017 | 1 |
Application |
6.43 MB | 15.05.2017 | 10.05.2017 | 1 | |
Submission/Application |
DOC | 28 KB | 15.05.2017 | 10.05.2017 | 1 |
Submission/Application |
EDOC | 22.08 KB | 15.05.2017 | 10.05.2017 | 1 |
Submission/Application |
DOC | 28 KB | 15.05.2017 | 10.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.82 KB | 17.05.2016 | 17.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.99 KB | 17.05.2016 | 17.05.2016 | 2 |
Application |
DOC | 122 KB | 12.05.2016 | 09.03.2016 | 5 |
Application |
EDOC | 53.07 KB | 12.05.2016 | 09.03.2016 | 5 |
Application |
DOC | 122 KB | 12.05.2016 | 09.03.2016 | 5 |
Amendments to the Articles of Association |
EDOC | 38.06 KB | 09.03.2016 | 09.03.2016 | 1 |
Articles of Association |
EDOC | 37.64 KB | 09.03.2016 | 09.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.02 KB | 09.03.2016 | 09.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 09.03.2016 | 09.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 09.03.2016 | 09.03.2016 | 1 |
Shareholders’ register |
EDOC | 38.18 KB | 09.03.2016 | 09.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.66 KB | 02.05.2012 | 28.04.2012 | 2 |
Registration certificates |
TIF | 54.04 KB | 02.05.2012 | 28.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 11.7 KB | 02.05.2012 | 17.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.02 KB | 02.05.2012 | 10.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.14 KB | 02.05.2012 | 02.04.2012 | 1 |
Application |
TIF | 164.52 KB | 02.05.2012 | 02.04.2012 | 4 |
Confirmation or consent to legal address |
TIF | 11.64 KB | 02.05.2012 | 02.04.2012 | 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