EUROCASH1, SIA

Limited Liability Company, Small company
Place in branch
3 by turnover
5 by profit
3 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name EUROCASH1 SIA
Registration number, date 40103335253, 19.10.2010
VAT number LV40103335253 from 22.11.2010 Europe VAT register
Register, date Commercial Register, 19.10.2010
Legal address Citadeles iela 8, Rīga, LV-1010 Check address owners
Fixed capital 900 000 EUR, registered payment 19.01.2018
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, €) 2750.52 1957.23 1734.9
Personal income tax (thousands, €) 570.7 402.11 358.08
Statutory social insurance contributions (thousands, €) 1180.14 837.41 747.88
Average employees count 424 317 295
Source: SRS
Check online actual tax payments in SRS

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 Drošības sistēmu pakalpojumi (80.20)
Types of activities from statues u.c. statūtos paredzētā darbība
Drošības sistēmu pakalpojumi
Personiskās drošības darbības

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   03.04.2023
* 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 % 900 000 € 1 € 900 000 Lithuania 13.11.2020 29.04.2021

Apply information changes

ML

"Eurocash1", SIA

Citadeles 8, Rīga, LV-1010 Check address owners

Apsardze: dienesti

https://eurocash1.lv/

Historical addresses

Rīga, Krišjāņa Valdemāra iela 21-11 Until 29.12.2010 14 years ago
Rīga, Citadeles iela 7 Until 24.10.2012 12 years ago
Rīga, Citadeles iela 1A Until 27.09.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums Latviski 2023 EDOC
Vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
NRZ EUROCASH1 2022 LV EDOC
vad bas zinojums.pdf PDF

2021

 Annual report 01.01.2021 - 31.12.2021 13.06.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums Latv val 2021 GP EDOC
Vadibas zinojums GP2022 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 12.04.2021  ZIP €11.00
Annual report 2020 PDF
Rev zinojums 2020 PDF
Vadibas zinojums GP2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 21.04.2020  ZIP €11.00
Annual report 2019 PDF
EUROCASH 1 revidenta zinojums 2019 scan PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
2018GP vad bas zi ojums PDF
EUROCASH1 lat atzinums parakstits PDF

2017

 Annual report 01.01.2017 - 31.12.2017 23.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums EC1 2017 PDF
ZRZ Eurocash1 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.03.2017  ZIP €9.00
Annual report 2016 PDF
EC1 SIA Vadibas zinojums 2016 PDF
EC1 SIA atzinums 06032017 PDF

2015

 Consolidated financial statement 01.01.2015 - 31.12.2015 25.04.2016  ZIP
1_HTML izdruka HTML
EUROCASH1 SIA KONSOLIDETS GP 2015 - Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
EUROCASH1 SIA GP 2015 - Vadibas zinojums PDF

2014

 Consolidated financial statement 01.01.2014 - 31.12.2014 15.04.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums EC1 EC1LV GP 2014 Conso XLSX

2014

 Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums EC1 - 2014 XLSX

2013

 Consolidated financial statement 01.01.2013 - 31.12.2013 15.05.2015  ZIP
1_HTML izdruka HTML
EC1 conso vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
EC1 vadibas zinojums PDF

2012

 Consolidated financial statement 01.01.2012 - 31.12.2012 14.03.2013  ZIP
1_HTML izdruka HTML
Koncerna sapulces protokols PDF

2012

 Annual report 01.01.2012 - 31.12.2012 14.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums EC1 PDF

2011

 Consolidated financial statement 19.10.2010 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums(konsolid PDF

2011

 Annual report 19.10.2010 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums(EC1) PDF

Documents

Type Format Size Added Document date Number of pages

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

EDOC 118.75 KB 29.04.2021 13.04.2021 7

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

DOCX 14.17 KB 29.04.2021 13.04.2021 7

Shareholders’ register

DOCX 15.65 KB 29.04.2021 13.11.2020 1

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

TIF 111.54 KB 29.04.2021 03.09.2020 3

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

TIF 179.25 KB 19.01.2018 04.01.2018 5

Shareholders’ register

ASICE 123.89 KB 19.01.2018 19.12.2017 1

Articles of Association

 ASICE 106.9 KB 19.01.2018 18.12.2017 1

Regulations for the increase/reduction of the equity

 ASICE 108.03 KB 19.01.2018 18.12.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 119.37 KB 01.09.2016 06.05.2016 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 125.5 KB 30.03.2016 16.03.2016 2

Articles of Association

 TIF 335.46 KB 18.03.2016 08.03.2016 7

Shareholders’ register

TIF 96.83 KB 18.03.2016 08.03.2016 2

Articles of Association

 TIF 308.45 KB 19.02.2014 21.12.2011 7

Shareholders’ register

TIF 35.08 KB 12.04.2011 22.12.2010 1

Shareholders’ register

TIF 34.34 KB 14.12.2010 07.12.2010 2

Articles of Association

 TIF 680.46 KB 03.11.2010 14.10.2010 8

Memorandum of Association

 TIF 211.62 KB 03.11.2010 14.10.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 52.87 KB 17.07.2023 17.07.2023 3

Justification supporting beneficial ownership disclosure statement

 PDF 125.68 KB 19.07.2023 07.07.2023 4

Application

 EDOC 56.12 KB 03.04.2023 03.04.2023 4

Protocols/decisions of a company/organisation

 ASICE 21.54 KB 03.04.2023 07.03.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.73 KB 31.05.2021 31.05.2021 2

Application

 DOCX 43.92 KB 31.05.2021 26.05.2021 1

Application

 EDOC 49.45 KB 31.05.2021 26.05.2021 1

Protocols/decisions of a company/organisation

 PDF 187.66 KB 31.05.2021 25.05.2021 1

Protocols/decisions of a company/organisation

 PDF 200.27 KB 31.05.2021 25.05.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.83 KB 29.04.2021 29.04.2021 3

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

EDOC 138.94 KB 29.04.2021 13.04.2021 7

Application

 DOCX 67.7 KB 29.04.2021 24.03.2021 16

Application

 EDOC 76.38 KB 29.04.2021 24.03.2021 16

Justification supporting beneficial ownership disclosure statement

 TIF 174.21 KB 29.04.2021 24.03.2021 8

Copy of the personal identification document

 TIF 79.94 KB 29.04.2021 23.03.2021 3

Copy of the personal identification document

 TIF 225.1 KB 29.04.2021 17.03.2021 3

Copy of the personal identification document

 TIF 218.87 KB 29.04.2021 17.03.2021 3

Justification supporting beneficial ownership disclosure statement

 TIF 118.13 KB 29.04.2021 14.12.2020 4

Justification supporting beneficial ownership disclosure statement

 TIF 456.1 KB 29.04.2021 14.12.2020 8

Justification supporting beneficial ownership disclosure statement

 TIF 450.42 KB 29.04.2021 11.12.2020 13

Shareholders’ register

ASICE 30.9 KB 29.04.2021 13.11.2020 1

Justification supporting beneficial ownership disclosure statement

 TIF 116.15 KB 29.04.2021 16.09.2020 3

Decisions / letters / protocols of public notaries

 EDOC 35.7 KB 07.03.2019 07.03.2019 2

Decisions / letters / protocols of public notaries

 RTF 54.14 KB 07.03.2019 07.03.2019 2

Application

 DOCX 50.82 KB 07.03.2019 04.03.2019 5

Application

 EDOC 64.6 KB 07.03.2019 04.03.2019 5

Application

 DOCX 50.82 KB 07.03.2019 04.03.2019 5

Decisions / letters / protocols of public notaries

 EDOC 65.42 KB 27.09.2018 27.09.2018 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 41.69 KB 27.09.2018 18.09.2018 2

Application

 EDOC 55.58 KB 27.09.2018 18.09.2018 2

Confirmation or consent to legal address

 DOC 128.5 KB 27.09.2018 10.09.2018 2

Confirmation or consent to legal address

 DOC 58 KB 27.09.2018 10.09.2018 2

Confirmation or consent to legal address

 EDOC 96.84 KB 27.09.2018 10.09.2018 2

Application

 PDF 459.03 KB 19.01.2018 19.01.2018 2

Application

 PDF 475.31 KB 19.01.2018 19.01.2018 2

Decisions / letters / protocols of public notaries

 EDOC 73.24 KB 19.01.2018 19.01.2018 2

Bank statements or other document regarding the payment of the equity

PDF 97.43 KB 19.01.2018 19.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 128.47 KB 19.01.2018 19.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 128.16 KB 19.01.2018 18.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 129 KB 19.01.2018 18.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 97.96 KB 19.01.2018 18.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 97.12 KB 19.01.2018 18.12.2017 1

Protocols/decisions of a company/organisation

 ASICE 120.55 KB 19.01.2018 18.12.2017 2

Decisions / letters / protocols of public notaries

 RTF 178.83 KB 31.08.2016 29.08.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.83 KB 31.08.2016 29.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.45 KB 31.08.2016 29.08.2016 2

Application

 TIF 135.63 KB 01.09.2016 23.08.2016 5

Protocols/decisions of a company/organisation

 TIF 40.62 KB 01.09.2016 06.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 53.19 KB 30.03.2016 24.03.2016 2

Announcement regarding the legal address

 TIF 36.26 KB 30.03.2016 16.03.2016 1

Power of attorney, act of empowerment

 TIF 36.93 KB 30.03.2016 16.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 57.3 KB 18.03.2016 15.03.2016 2

Application

 TIF 128.77 KB 18.03.2016 08.03.2016 2

Protocols/decisions of a company/organisation

 TIF 46.12 KB 18.03.2016 08.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 54.74 KB 19.02.2014 16.12.2013 2

Application

 TIF 455.92 KB 19.02.2014 11.12.2013 3

Consent of a member of the Board / executive director

 TIF 56.34 KB 19.02.2014 11.12.2013 2

Protocols/decisions of a company/organisation

 TIF 87.86 KB 19.02.2014 11.12.2013 2

Decisions / letters / protocols of public notaries

 TIF 57.38 KB 19.02.2014 18.02.2013 2

Consent of a member of the Board / executive director

 TIF 37.41 KB 19.02.2014 13.02.2013 2

Application

 TIF 194.2 KB 19.02.2014 08.02.2013 3

Protocols/decisions of a company/organisation

 TIF 47.77 KB 19.02.2014 04.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 47.45 KB 19.02.2014 24.10.2012 2

Application

 TIF 238.64 KB 19.02.2014 02.10.2012 2

Confirmation or consent to legal address

 TIF 32.42 KB 19.02.2014 01.10.2012 1

Power of attorney, act of empowerment

 TIF 21.57 KB 19.02.2014 01.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 42.33 KB 19.02.2014 28.12.2011 1

Application

 TIF 184.15 KB 19.02.2014 21.12.2011 2

Protocols/decisions of a company/organisation

 TIF 33.55 KB 19.02.2014 21.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 56.36 KB 19.02.2014 30.09.2011 1

Application

 TIF 387.31 KB 19.02.2014 14.09.2011 5

Consent of a member of the Board / executive director

 TIF 56.27 KB 19.02.2014 14.09.2011 2

Protocols/decisions of a company/organisation

 TIF 47.57 KB 19.02.2014 12.09.2011 1

Decisions / letters / protocols of public notaries

 TIF 34.22 KB 12.04.2011 08.04.2011 1

Application

 TIF 96.91 KB 12.04.2011 01.02.2011 2

Decisions / letters / protocols of public notaries

 TIF 31.57 KB 30.12.2010 29.12.2010 1

Application

 TIF 78.93 KB 30.12.2010 23.12.2010 2

Decisions / letters / protocols of public notaries

 TIF 32.39 KB 14.12.2010 13.12.2010 1

Application

 TIF 70.78 KB 14.12.2010 08.12.2010 2

Power of attorney, act of empowerment

 TIF 27.58 KB 14.12.2010 07.12.2010 1

Submission/Application

 TIF 82.49 KB 14.12.2010 07.12.2010 3

Decisions / letters / protocols of public notaries

 TIF 137.48 KB 03.11.2010 19.10.2010 2

Registration certificates

 TIF 167.32 KB 03.11.2010 19.10.2010 1

Application

 TIF 667.32 KB 03.11.2010 18.10.2010 4

Bank statements or other document regarding the payment of the equity

TIF 70.24 KB 03.11.2010 15.10.2010 1

Announcement regarding the legal address

 TIF 55.68 KB 03.11.2010 14.10.2010 1

Power of attorney, act of empowerment

 TIF 153.22 KB 03.11.2010 14.10.2010 2

Consent of a member of the Board / executive director

 TIF 166.89 KB 03.11.2010 22.09.2010 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