EUROCASH1 LV, SIA

Limited Liability Company, Small company
Place in branch
8 by turnover
43 by profit
1 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name EUROCASH1 LV SIA
Registration number, date 40103721581, 16.10.2013
VAT number LV40103721581 from 15.06.2016 Europe VAT register
Register, date Commercial Register, 16.10.2013
Legal address Citadeles iela 8, Rīga, LV-1010 Check address owners
Fixed capital 437 845 EUR, registered payment 06.12.2016
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, €) 2942.19 2301.4 1951.42
Personal income tax (thousands, €) 565.63 498.21 410.19
Statutory social insurance contributions (thousands, €) 1052.15 946.74 801.4
Average employees count 395 339 335
Received COVID-19 downtime support 17.03.2021, 1 981.37 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Apsardze: dienesti
Branch from zl.lv (NACE2) Personiskās drošības darbības (80.10)
Field from SRS Personiskās drošības darbības (80.10)
CSP industry Personiskās drošības darbības (80.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.03.2019
Lithuania Lithuania

Control type: on grounds of the property right

Natural person From 07.03.2019
Lithuania Lithuania

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   03.08.2017
* 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

CHS INVESTMENT GROUP, UAB

Reg. no. 305624412
Savanoriu pr.19, Viļņa, Lietuvas Republika

100 % 437 845 € 1 € 437 845 Lithuania 13.11.2020 30.03.2021

Apply information changes

ML

"Eurocash1 LV", SIA

Citadeles 8, Rīga LV-1010 Check address owners

Apsardze: dienesti

https://eurocash1.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "CBL Cash Logistics" Until 03.11.2017 7 years ago
Sabiedrība ar ierobežotu atbildību "Hortus LH" Until 16.03.2016 8 years ago

Historical addresses

Rīga, Republikas laukums 2A Until 13.11.2017 7 years ago
Rīga, Citadeles iela 1A Until 25.09.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Neatkar ga revidenta zi ojums 2023 PDF
Vad bas zi ojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu atzinums NRZ LV EUROCASH1 LV 2022 DOCX
Vad bas apliecin juma v stule 2022 EUROCASH1 LV SIA 03042023 ASICE

2021

 Annual report 01.01.2021 - 31.12.2021 02.05.2022  ZIP €11.00
Annual report 2021 PDF
Latviski atzinums 2021 ASICE
Vad bas zi ojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 28.04.2021  ZIP €11.00
Annual report 2020 PDF
EC1 LV SIA REVIDENTA ZI OJUMS 2020 LV PDF
Vadibas zinojums 2020.g. PDF

2019

 Annual report 01.01.2019 - 31.12.2019 20.03.2020  ZIP €11.00
Annual report 2019 PDF
EUROCASH1 LV revidenta zinojums PDF
Vad bas zinojums EC1 LV 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
Neatkar ga revidenta zinojums PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 23.03.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
CBL CL Vadibas zinojums pie 2016.GP PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
CBLCL vadibas zinojums2015 PDF

2014

 Annual report 16.10.2013 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Hortus LH vadibas.zinojums 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 15.59 KB 30.03.2021 13.11.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 108.84 KB 25.03.2021 15.09.2020 3

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 45 KB 08.05.2018 16.01.2018 2

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 41 KB 16.11.2017 16.11.2017 2

Articles of Association

 DOC 44 KB 03.11.2017 31.10.2017 1

Articles of Association

 DOC 44 KB 03.11.2017 31.10.2017 1

Shareholders’ register

TIF 148.42 KB 03.08.2017 01.08.2017 4

Amendments to the Articles of Association

 TIF 16.3 KB 07.12.2016 01.12.2016 1

Articles of Association

 TIF 106.43 KB 07.12.2016 01.12.2016 2

Regulations for the increase/reduction of the equity

 TIF 25.43 KB 07.12.2016 01.12.2016 1

Shareholders’ register

TIF 94.85 KB 07.12.2016 01.12.2016 2

Amendments to the Articles of Association

 TIF 15.27 KB 12.07.2016 10.06.2016 1

Shareholders’ register

TIF 95.67 KB 12.07.2016 08.06.2016 2

Articles of Association

 TIF 116.68 KB 12.07.2016 27.05.2016 2

Amendments to the Articles of Association

 DOC 32 KB 11.03.2016 03.03.2016 1

Amendments to the Articles of Association

 DOC 32 KB 11.03.2016 03.03.2016 1

Articles of Association

 DOC 35 KB 11.03.2016 03.03.2016 1

Articles of Association

 DOC 35 KB 11.03.2016 03.03.2016 1

Shareholders’ register

TIF 65.28 KB 12.05.2014 17.04.2014 2

Amendments to the Articles of Association

 TIF 20.76 KB 12.05.2014 16.04.2014 1

Articles of Association

 TIF 45.25 KB 12.05.2014 16.04.2014 1

Articles of Association

 TIF 32.16 KB 22.10.2013 07.10.2013 2

Memorandum of Association

 TIF 31.67 KB 22.10.2013 07.10.2013 1

Shareholders’ register

TIF 35.96 KB 22.10.2013 07.10.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 52.19 KB 17.07.2023 17.07.2023 4

Justification supporting beneficial ownership disclosure statement

 EDOC 90.57 KB 17.07.2023 07.07.2023 4

Decisions / letters / protocols of public notaries

 EDOC 67.06 KB 29.04.2021 29.04.2021 3

Decisions / letters / protocols of public notaries

 EDOC 66.73 KB 30.03.2021 30.03.2021 3

Application

 DOCX 65.24 KB 30.03.2021 24.03.2021 1

Application

 EDOC 73.9 KB 30.03.2021 24.03.2021 1

Justification supporting beneficial ownership disclosure statement

 TIF 174.21 KB 25.03.2021 24.02.2021 8

Justification supporting beneficial ownership disclosure statement

 TIF 118.13 KB 25.03.2021 14.12.2020 4

Justification supporting beneficial ownership disclosure statement

 TIF 456.1 KB 25.03.2021 14.12.2020 8

Justification supporting beneficial ownership disclosure statement

 TIF 450.42 KB 25.03.2021 11.12.2020 13

Shareholders’ register

ASICE 30.86 KB 30.03.2021 13.11.2020 1

Copy of the personal identification document

 TIF 79.94 KB 25.03.2021 01.10.2020 3

Justification supporting beneficial ownership disclosure statement

 TIF 116.15 KB 25.03.2021 16.09.2020 3

Decisions / letters / protocols of public notaries

 EDOC 70.4 KB 07.03.2019 07.03.2019 2

Decisions / letters / protocols of public notaries

 RTF 192.89 KB 07.03.2019 07.03.2019 2

Statement regarding the beneficial owners

 EDOC 65.18 KB 07.03.2019 04.03.2019 5

Statement regarding the beneficial owners

 DOCX 51.42 KB 07.03.2019 04.03.2019 5

Statement regarding the beneficial owners

 DOCX 51.42 KB 07.03.2019 04.03.2019 5

Decisions / letters / protocols of public notaries

 EDOC 66.01 KB 25.09.2018 25.09.2018 1

Power of attorney, act of empowerment

 PDF 692.67 KB 25.09.2018 21.09.2018 3

Power of attorney, act of empowerment

 DOC 57 KB 25.09.2018 21.09.2018 3

Power of attorney, act of empowerment

 EDOC 682.94 KB 25.09.2018 21.09.2018 3

Application

 DOCX 43.39 KB 25.09.2018 18.09.2018 2

Application

 EDOC 57.32 KB 25.09.2018 18.09.2018 2

Confirmation or consent to legal address

 EDOC 96.36 KB 25.09.2018 18.09.2018 2

Confirmation or consent to legal address

 DOC 56.5 KB 25.09.2018 18.09.2018 2

Confirmation or consent to legal address

 DOC 128.5 KB 25.09.2018 18.09.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.03 KB 10.05.2018 10.05.2018 2

Application

 EDOC 48.01 KB 08.05.2018 03.05.2018 2

Application

 DOCX 33.56 KB 08.05.2018 03.05.2018 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 31 KB 08.05.2018 16.01.2018 2

Protocols/decisions of a company/organisation

 DOC 42.5 KB 08.05.2018 15.01.2018 1

Protocols/decisions of a company/organisation

 EDOC 32.16 KB 08.05.2018 15.01.2018 1

Decisions / letters / protocols of public notaries

 EDOC 68.03 KB 22.11.2017 22.11.2017 2

Announcement regarding the reorganisation

 DOC 60 KB 22.11.2017 16.11.2017 1

Announcement regarding the reorganisation

 EDOC 49.1 KB 22.11.2017 16.11.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 30.25 KB 16.11.2017 16.11.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.41 KB 13.11.2017 13.11.2017 2

Application

 EDOC 55.42 KB 13.11.2017 06.11.2017 2

Application

 DOCX 39.45 KB 13.11.2017 06.11.2017 2

Confirmation or consent to legal address

 PDF 643.01 KB 13.11.2017 06.11.2017 2

Confirmation or consent to legal address

 PDF 611.77 KB 13.11.2017 06.11.2017 2

Decisions / letters / protocols of public notaries

 RTF 195.12 KB 03.11.2017 03.11.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.68 KB 03.11.2017 03.11.2017 2

Articles of Association

 EDOC 28.81 KB 03.11.2017 31.10.2017 1

Application

 DOCX 39.25 KB 03.11.2017 31.10.2017 2

Application

 DOCX 39.25 KB 03.11.2017 31.10.2017 2

Application

 EDOC 55.11 KB 03.11.2017 31.10.2017 2

Protocols/decisions of a company/organisation

 DOC 30.5 KB 03.11.2017 31.10.2017 1

Protocols/decisions of a company/organisation

 DOC 30.5 KB 03.11.2017 31.10.2017 1

Protocols/decisions of a company/organisation

 EDOC 27.36 KB 03.11.2017 31.10.2017 1

Decisions / letters / protocols of public notaries

 EDOC 68.29 KB 03.08.2017 03.08.2017 2

Application

 TIF 128.29 KB 03.08.2017 01.08.2017 6

Application

 TIF 226.97 KB 03.08.2017 01.08.2017 7

Protocols/decisions of a company/organisation

 TIF 105.1 KB 03.08.2017 01.08.2017 3

Decisions / letters / protocols of public notaries

 EDOC 66.83 KB 06.12.2016 06.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 181 KB 06.12.2016 06.12.2016 2

Power of attorney, act of empowerment

 TIF 20.46 KB 07.12.2016 05.12.2016 1

Application

 TIF 188.21 KB 07.12.2016 02.12.2016 4

Protocols/decisions of a company/organisation

 TIF 107.44 KB 07.12.2016 01.12.2016 3

Bank statements or other document regarding the payment of the equity

TIF 21.01 KB 07.12.2016 30.11.2016 1

Decisions / letters / protocols of public notaries

 TIF 55.2 KB 12.07.2016 04.07.2016 2

Application

 TIF 95.57 KB 12.07.2016 10.06.2016 2

Bank statements or other document regarding the payment of the equity

TIF 23.4 KB 12.07.2016 08.06.2016 1

Protocols/decisions of a company/organisation

 TIF 37.3 KB 12.07.2016 27.05.2016 1

Protocols/decisions of a company/organisation

 TIF 82.73 KB 12.07.2016 27.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 33.9 KB 19.05.2016 17.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 33.77 KB 19.05.2016 17.05.2016 2

Application

 TIF 92.94 KB 19.05.2016 11.05.2016 3

Application

 TIF 56.09 KB 19.05.2016 11.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 51.37 KB 14.04.2016 12.04.2016 2

Application

 TIF 178.48 KB 14.04.2016 08.04.2016 3

Consent of a member of the Board / executive director

 TIF 54.65 KB 14.04.2016 08.04.2016 1

Protocols/decisions of a company/organisation

 TIF 81.06 KB 14.04.2016 08.04.2016 2

Registration certificates

 TIF 72.97 KB 18.03.2016 16.03.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.19 KB 16.03.2016 16.03.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.35 KB 16.03.2016 16.03.2016 2

Amendments to the Articles of Association

 EDOC 26.31 KB 11.03.2016 03.03.2016 1

Articles of Association

 EDOC 42.1 KB 11.03.2016 03.03.2016 1

Application

 DOC 74.5 KB 11.03.2016 03.03.2016 2

Application

 DOC 74.5 KB 11.03.2016 03.03.2016 2

Application

 EDOC 34.26 KB 11.03.2016 03.03.2016 2

Protocols/decisions of a company/organisation

 EDOC 23.1 KB 11.03.2016 03.03.2016 1

Protocols/decisions of a company/organisation

 DOC 31 KB 11.03.2016 03.03.2016 1

Protocols/decisions of a company/organisation

 DOC 31 KB 11.03.2016 03.03.2016 1

Copy of the personal identification document

 TIF 218.87 KB 25.03.2021 17.08.2015 3

Decisions / letters / protocols of public notaries

 TIF 66.63 KB 02.09.2014 28.08.2014 2

Application

 TIF 113.14 KB 02.09.2014 18.08.2014 3

Decisions / letters / protocols of public notaries

 TIF 74.32 KB 12.05.2014 09.05.2014 2

Application

 TIF 130.78 KB 12.05.2014 17.04.2014 2

Protocols/decisions of a company/organisation

 TIF 39.09 KB 12.05.2014 16.04.2014 1

Power of attorney, act of empowerment

 TIF 302.89 KB 18.03.2016 24.03.2014 6

Power of attorney, act of empowerment

 TIF 354.37 KB 12.05.2014 24.03.2014 5

Decisions / letters / protocols of public notaries

 TIF 38.96 KB 22.10.2013 16.10.2013 2

Registration certificates

 TIF 27.15 KB 22.10.2013 16.10.2013 1

Application

 TIF 116.5 KB 22.10.2013 10.10.2013 3

Announcement regarding the legal address

 TIF 9.44 KB 22.10.2013 09.10.2013 1

Confirmation or consent to legal address

 TIF 11.26 KB 22.10.2013 09.10.2013 1

Bank statements or other document regarding the payment of the equity

TIF 9 KB 22.10.2013 08.10.2013 1

Consent of a member of the Board / executive director

 TIF 33.66 KB 22.10.2013 03.10.2013 1

Power of attorney, act of empowerment

 TIF 158.06 KB 22.10.2013 23.10.2012 4

Copy of the personal identification document

 TIF 225.1 KB 25.03.2021 01.09.2011 3
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