Euroaudit, SIA

Limited Liability Company, Small company
Place in branch
21 by turnover
76 by profit
14 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Euroaudit"
Registration number, date 40003675905, 21.04.2004
VAT number LV40003675905 from 26.05.2004 Europe VAT register
Register, date Commercial Register, 21.04.2004
Legal address Zemitāna iela 9, Rīga, LV-1012 Check address owners
Fixed capital 5 684 EUR, registered payment 18.09.2014
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, €) 345.95 298.14 196.7
Personal income tax (thousands, €) 75.01 61.79 35.74
Statutory social insurance contributions (thousands, €) 136.71 114.68 72.33
Average employees count 21 22 21

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.05.2020
Latvia Latvia

Control type: on grounds of the property right

Natural person From 22.05.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   27.04.2012
* 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

MK4, Sabiedrība ar ierobežotu atbildību

Reg. no. 40103187978
Rīga, Dārzaugļu iela 1A

100 % 406 € 14 € 5 684 Latvia 09.09.2014 18.09.2014

Apply information changes

ML

"Euroaudit", SIA

Zemitāna 9, Rīga LV-1012 Check address owners

Grāmatvedības pakalpojumi

http://www.euroaudit.lv

Historical addresses

Rīga, Krišjāņa Barona iela 130/7-10 Until 04.10.2005 19 years ago
Rīga, Krišjāņa Barona iela 130/10-7 Until 03.10.2008 16 years ago
Rīga, Zemitāna iela 6 Until 02.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
EA 2023gads Gada parskats vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (88.72 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (88.04 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (87.67 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (84.79 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (85.48 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (88.36 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (207.69 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 16.04.2016  PDF (450.4 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zin EAGP14 PDF

2013

Annual report 01.01.2013 - 31.12.2013 20.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zin PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zin PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 18.05.2011  TIF (700.78 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.03.2010  TIF (28.92 KB)

2008

Annual report 06.04.2009  TIF (1.4 MB)

2007

Annual report 21.04.2008  TIF (918.47 KB)

2006

Annual report 12.09.2007  TIF (541.16 KB)

2005

Annual report 01.02.2007  TIF (822.28 KB)

2004

Annual report 16.01.2008  TIF (692.69 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 69.84 KB 18.09.2014 09.09.2014 1

Articles of Association

EDOC 60.32 KB 18.09.2014 09.09.2014 1

Shareholders’ register

EDOC 63.08 KB 18.09.2014 09.09.2014 1

Articles of Association

EDOC 359.59 KB 27.04.2012 23.04.2012 2

Amendments to the Articles of Association

EDOC 257.72 KB 24.04.2012 23.04.2012 1

Shareholders’ register

TIF 20.5 KB 19.08.2010 12.08.2010 1

Shareholders’ register

TIF 11.15 KB 01.12.2008 11.11.2008 1

Articles of Association

TIF 18.6 KB 16.01.2008 26.05.2007 1

Regulations for the increase/reduction of the equity

TIF 13.65 KB 16.01.2008 26.05.2007 1

Shareholders’ register

TIF 14.12 KB 16.01.2008 26.05.2007 1

Articles of Association

TIF 18.56 KB 16.01.2008 15.04.2005 1

Shareholders’ register

TIF 9.02 KB 16.01.2008 15.04.2005 1

Articles of Association

TIF 112.6 KB 16.01.2008 16.03.2004 5

Memorandum of association

TIF 61.22 KB 16.01.2008 16.03.2004 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 191.17 KB 22.05.2020 22.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.89 KB 22.05.2020 22.05.2020 2

Statement regarding the beneficial owners

PDF 244.25 KB 22.05.2020 19.05.2020 4

Statement regarding the beneficial owners

PDF 249.99 KB 22.05.2020 19.05.2020 4

Decisions / letters / protocols of public notaries

EDOC 74.85 KB 22.01.2015 22.01.2015 1

Amendments to the Articles of Association

EDOC 40.84 KB 19.01.2015 19.01.2015 1

Articles of Association

EDOC 42.17 KB 19.01.2015 19.01.2015 1

Application

EDOC 52.93 KB 19.01.2015 19.01.2015 3

Protocols/decisions of a company/organisation

EDOC 27.39 KB 19.01.2015 19.01.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.15 KB 31.10.2014 31.10.2014 1

Application

DOCX 35.58 KB 28.10.2014 28.10.2014 3

Application

EDOC 52.01 KB 28.10.2014 28.10.2014 3

Decisions / letters / protocols of public notaries

EDOC 74.98 KB 18.09.2014 18.09.2014 2

Application

EDOC 94.3 KB 15.09.2014 09.09.2014 2

Application

PDF 82.63 KB 15.09.2014 09.09.2014 2

Protocols/decisions of a company/organisation

PDF 41.22 KB 15.09.2014 09.09.2014 1

Protocols/decisions of a company/organisation

EDOC 57.25 KB 15.09.2014 09.09.2014 1

Decisions / letters / protocols of public notaries

EDOC 148.17 KB 27.04.2012 27.04.2012 1

Application

EDOC 376.57 KB 24.04.2012 23.04.2012 3

Protocols/decisions of a company/organisation

EDOC 227.54 KB 24.04.2012 23.04.2012 1

Notary’s decision

EDOC 55.53 KB 16.06.2011 16.06.2011 1

Application

EDOC 46.52 KB 16.06.2011 09.06.2011 1

Notary’s decision

PDF 15.26 KB 09.06.2011 09.06.2011 1

Notary’s decision

EDOC 69.16 KB 09.06.2011 09.06.2011 1

Application

EDOC 52.53 KB 09.06.2011 06.06.2011 1

Protocols/decisions of a company/organisation

EDOC 40.54 KB 09.06.2011 06.06.2011 1

Decisions / letters / protocols of public notaries

TIF 41.97 KB 10.05.2011 09.05.2011 2

Application

TIF 146.06 KB 10.05.2011 19.04.2011 3

Decisions / letters / protocols of public notaries

TIF 39.3 KB 22.09.2010 21.09.2010 1

Application

TIF 69.06 KB 22.09.2010 17.09.2010 2

Power of attorney, act of empowerment

TIF 15.07 KB 22.09.2010 17.09.2010 1

Decisions / letters / protocols of public notaries

TIF 41.8 KB 19.08.2010 18.08.2010 2

Application

TIF 131.13 KB 19.08.2010 13.08.2010 5

Protocols/decisions of a company/organisation

TIF 23.08 KB 19.08.2010 12.08.2010 1

Application

TIF 91.3 KB 01.12.2008 13.11.2008 3

Protocols/decisions of a company/organisation

TIF 26.66 KB 01.12.2008 13.11.2008 1

Receipts on the publication and state fees

TIF 17.45 KB 01.12.2008 13.11.2008 1

Decisions / letters / protocols of public notaries

TIF 42.96 KB 08.10.2008 03.10.2008 2

Application

TIF 92.87 KB 08.10.2008 30.09.2008 3

Receipts on the publication and state fees

TIF 37.14 KB 08.10.2008 30.09.2008 2

Decisions / letters / protocols of public notaries

TIF 61.13 KB 16.01.2008 05.06.2007 2

Receipts on the publication and state fees

TIF 44.24 KB 16.01.2008 29.05.2007 2

Application

TIF 147.93 KB 16.01.2008 28.05.2007 5

Bank statements or other document regarding the payment of the equity

TIF 15.21 KB 16.01.2008 28.05.2007 1

Application

TIF 9.66 KB 16.01.2008 26.05.2007 1

Protocols/decisions of a company/organisation

TIF 34.06 KB 16.01.2008 26.05.2007 2

Decisions / letters / protocols of public notaries

TIF 32.24 KB 16.01.2008 04.10.2005 2

Receipts on the publication and state fees

TIF 38.77 KB 16.01.2008 29.09.2005 2

Announcement regarding the legal address

TIF 9.89 KB 16.01.2008 27.09.2005 1

Application

TIF 73.82 KB 16.01.2008 27.09.2005 3

Decisions / letters / protocols of public notaries

TIF 27.95 KB 16.01.2008 28.04.2005 1

Receipts on the publication and state fees

TIF 40.77 KB 16.01.2008 25.04.2005 2

Application

TIF 149.03 KB 16.01.2008 15.04.2005 5

Consent of a member of the Board / executive director

TIF 7.49 KB 16.01.2008 15.04.2005 1

Protocols/decisions of a company/organisation

TIF 24.54 KB 16.01.2008 15.04.2005 1

Bank statements or other document regarding the payment of the equity

TIF 13.44 KB 16.01.2008 30.03.2005 1

Decisions / letters / protocols of public notaries

TIF 33.63 KB 16.01.2008 21.04.2004 1

Registration certificates

TIF 30.67 KB 16.01.2008 21.04.2004 1

Application

TIF 173.66 KB 16.01.2008 29.03.2004 5

Bank statements or other document regarding the payment of the equity

TIF 14.6 KB 16.01.2008 29.03.2004 1

Receipts on the publication and state fees

TIF 71.28 KB 16.01.2008 29.03.2004 2

Announcement regarding the legal address

TIF 8.02 KB 16.01.2008 16.03.2004 1

Consent of a member of the Board / executive director

TIF 13.38 KB 16.01.2008 16.03.2004 2
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