EUROASIA, 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 "EUROASIA" |
| Registration number, date | 40003921252, 09.05.2007 |
| VAT number | None (excluded 17.10.2011) Europe VAT register |
| Register, date | Commercial Register, 09.05.2007 |
| Legal address | Zemes iela 2 – 129, Rīga, LV-1082 Check address owners |
| Fixed capital | 6 261 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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 | 0.01 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
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. | 09.05.2007 |
* 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 % | 4 400 | LVL 1 | LVL 4 400 | 20.12.2007 | 20.12.2007 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2021 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.04.2021 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SIA EUROASIA Vadibas zinojums 2016 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.12.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA EUROASIA Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA EUROASIA Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA EUROASIA Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA EUROASIA Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VID Vadibas zinojums 2012.pdf | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VID Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | JPEG (183.93 KB) | |
2008 |
Annual report | 14.05.2009 | TIF (598.52 KB) | ||
2007 |
Annual report | 04.02.2009 | TIF (1.43 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.6 KB | 02.01.2008 | 14.12.2007 | 1 |
Articles of Association |
TIF | 16.13 KB | 02.01.2008 | 14.12.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 10.82 KB | 02.01.2008 | 14.12.2007 | 1 |
Shareholders’ register |
TIF | 17.32 KB | 02.01.2008 | 14.12.2007 | 1 |
Articles of Association |
TIF | 14.69 KB | 11.05.2007 | 02.05.2007 | 1 |
Memorandum of Association |
TIF | 30.98 KB | 11.05.2007 | 02.05.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 32.58 KB | 02.01.2008 | 20.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 36.82 KB | 02.01.2008 | 17.12.2007 | 3 |
Application |
TIF | 56.48 KB | 02.01.2008 | 14.12.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.88 KB | 02.01.2008 | 14.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.79 KB | 02.01.2008 | 14.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.12 KB | 11.05.2007 | 09.05.2007 | 2 |
Registration certificates |
TIF | 35.74 KB | 11.05.2007 | 09.05.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.08 KB | 11.05.2007 | 03.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.94 KB | 11.05.2007 | 03.05.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.04 KB | 11.05.2007 | 02.05.2007 | 1 |
Application |
TIF | 95.96 KB | 11.05.2007 | 02.05.2007 | 3 |
Appraisal reports |
TIF | 21.96 KB | 11.05.2007 | 02.05.2007 | 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
