Eurocars, SIA

Limited Liability Company, Micro company
Place in branch
178 by turnover
133 by paid taxes
42 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Eurocars"
Registration number, date 40003697654, 02.09.2004
VAT number LV40003697654 from 17.01.2005 Europe VAT register
Register, date Commercial Register, 02.09.2004
Legal address Mazjumpravas iela 90, Rīga, LV-1063 Check address owners
Fixed capital 2 844 EUR, registered payment 16.08.2016
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, €) 5.31 2.28 2.85
Personal income tax (thousands, €) 0.56 0.47 0.34
Statutory social insurance contributions (thousands, €) 2.83 2.26 2.02
Average employees count 3 2 3

Industries

Industry from zl.lv Auto tirdzniecība, autosaloni
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81)
Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81)
CSP industry Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

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   14.04.2015
* 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 € 711 € 2 844 28.06.2016 16.08.2016

Apply information changes

"Eurocars", SIA

Mazjumpravas 90, Rīga, LV-1063 Check address owners

Auto tirdzniecība, autosaloni

Historical addresses

Rīga, Maskavas iela 450a Until 18.03.2005 20 years ago
Rīga, Maskavas iela 450S Until 26.07.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
eb PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.04.2023  ZIP €11.00
Annual report 2022 PDF
eurbil PDF

2021

Annual report 01.01.2021 - 31.12.2021 24.07.2022  ZIP €11.00
Annual report 2021 PDF
eurb PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
eb PDF

2019

Annual report 01.01.2019 - 31.12.2019 25.06.2020  ZIP €11.00
Annual report 2019 PDF
bil PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
bil PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.03.2018  PDF (288.44 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 21.03.2017  ZIP €9.00
Annual report 2016 PDF
vad PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
vad PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.03.2015  ZIP €7.00
1_HTML izdruka HTML
vad PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
Vad zin Gada parskats 2013 Eurocars PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.02.2013  ZIP
1_HTML izdruka HTML
Vad zin Gada parskats 2012 Eurocars PDF

2011

Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
Vad zin Gada parskats 2011 Eurocars PDF

2010

Annual report 01.01.2010 - 31.12.2010 23.02.2011  ZIP
1_HTML izdruka HTML
Vad zin Gada parskats 2010 Eurocars RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  RAR (14.12 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  RAR (15.11 KB)

2007

Annual report 16.12.2008  TIF (1.64 MB)

2006

Annual report 27.04.2007  TIF (828.04 KB)

2005

Annual report 13.02.2007  TIF (575.52 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 43.5 KB 11.08.2016 28.06.2016 1

Shareholders’ register

DOCX 21.69 KB 11.08.2016 28.06.2016 1

Amendments to the Articles of Association

DOC 42 KB 11.08.2016 01.06.2016 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

RTF 180.15 KB 16.08.2016 16.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 16.08.2016 16.08.2016 2

Application

DOCX 30.63 KB 11.08.2016 11.08.2016 1

Application

EDOC 46.53 KB 11.08.2016 11.08.2016 1

Articles of Association

EDOC 29.03 KB 11.08.2016 28.06.2016 1

Protocols/decisions of a company/organisation

DOCX 20.82 KB 11.08.2016 28.06.2016 1

Protocols/decisions of a company/organisation

EDOC 36.95 KB 11.08.2016 28.06.2016 1

Shareholders’ register

EDOC 37.43 KB 11.08.2016 28.06.2016 1

Amendments to the Articles of Association

EDOC 28.79 KB 11.08.2016 01.06.2016 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