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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EuroClub Holding" |
| Registration number, date | 40103720815, 15.10.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.10.2013 |
| Legal address | Stabu iela 19 – 603, Rīga, LV-1011 Check address owners |
| Fixed capital | 85 350 EUR, registered payment 30.03.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 2.86 | 0.07 | 0 |
| Personal income tax (thousands, €) | 2.72 | 0.07 | 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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.03.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 15.03.2024 |
* 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 % | 85 350 | € 1 | € 85 350 | Latvia | 14.03.2024 | 15.03.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 28.11.2019 |
Right to represent individually |
Natural person
(from 28.11.2019 )
|
Historical addresses
| Rīga, Dzelzavas iela 74 k-1 -2 | Until 26.05.2015 | 9 years ago |
|---|---|---|
| Rīga, Ķeguma iela 33 | Until 28.11.2019 | 5 years ago |
| Salaspils nov., Salaspils, Dienvidu iela 9 - 85 | Until 15.03.2024 | 8.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.07.2023 | PDF (79.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.12.2022 | PDF (80.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.12.2022 | PDF (146.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (145.85 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.01.2020 | PDF (81.06 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.02.2019 | PDF (82.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | PDF (93.16 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 15.10.2013 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Folder(2015-5-8)0004 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.18 KB | 15.03.2024 | 14.03.2024 | 1 |
Articles of Association |
EDOC | 53.65 KB | 30.03.2023 | 30.12.2022 | 1 |
Shareholders’ register |
EDOC | 24.71 KB | 30.03.2023 | 30.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.02 KB | 06.01.2023 | 30.12.2022 | 1 |
Articles of Association |
DOCX | 75.43 KB | 28.11.2019 | 23.11.2019 | 2 |
Articles of Association |
DOCX | 75.43 KB | 28.11.2019 | 23.11.2019 | 2 |
Amendments to the Articles of Association |
DOCX | 74.1 KB | 28.11.2019 | 17.11.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 74.1 KB | 28.11.2019 | 17.11.2019 | 1 |
Shareholders’ register |
DOC | 43.5 KB | 28.11.2019 | 17.11.2019 | 1 |
Shareholders’ register |
DOC | 43.5 KB | 28.11.2019 | 17.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
155.4 KB | 02.06.2017 | 01.06.2017 | 1 | |
Amendments to the Articles of Association |
134.67 KB | 25.05.2017 | 25.05.2017 | 1 | |
Articles of Association |
128.07 KB | 25.05.2017 | 25.05.2017 | 2 | |
Shareholders’ register |
1.15 MB | 02.06.2017 | 24.05.2017 | 3 | |
Amendments to the Articles of Association |
TIF | 14.65 KB | 19.05.2017 | 01.05.2017 | 1 |
Articles of Association |
TIF | 79.41 KB | 19.05.2017 | 01.05.2017 | 2 |
Shareholders’ register |
TIF | 61.31 KB | 19.05.2017 | 01.05.2017 | 2 |
Shareholders’ register |
TIF | 76.62 KB | 27.01.2017 | 27.12.2016 | 2 |
Shareholders’ register |
TIF | 75.78 KB | 03.05.2016 | 15.04.2016 | 2 |
Articles of Association |
TIF | 107.18 KB | 07.08.2015 | 27.07.2015 | 2 |
Articles of Association |
TIF | 50.9 KB | 29.05.2015 | 15.05.2015 | 2 |
Shareholders’ register |
TIF | 74.34 KB | 29.05.2015 | 15.05.2015 | 2 |
Shareholders’ register |
TIF | 86.71 KB | 17.10.2014 | 13.10.2014 | 2 |
Amendments to the Articles of Association |
TIF | 10.17 KB | 08.07.2014 | 20.06.2014 | 1 |
Articles of Association |
TIF | 38.01 KB | 08.07.2014 | 20.06.2014 | 2 |
Shareholders’ register |
TIF | 40.62 KB | 08.07.2014 | 20.06.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 34.25 KB | 05.03.2014 | 21.02.2014 | 1 |
Articles of Association |
TIF | 69.75 KB | 10.12.2013 | 02.12.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 30.92 KB | 10.12.2013 | 02.12.2013 | 1 |
Shareholders’ register |
TIF | 65.64 KB | 10.12.2013 | 02.12.2013 | 2 |
Articles of Association |
TIF | 14.06 KB | 22.10.2013 | 11.10.2013 | 1 |
Memorandum of Association |
TIF | 27.86 KB | 22.10.2013 | 11.10.2013 | 1 |
Shareholders’ register |
TIF | 34.68 KB | 22.10.2013 | 11.10.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.35 KB | 03.04.2024 | 03.04.2024 | 1 | |
Application |
EDOC | 102.14 KB | 15.03.2024 | 15.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.9 KB | 15.03.2024 | 12.03.2024 | 1 |
Application |
EDOC | 54.79 KB | 08.03.2024 | 27.01.2024 | 1 |
Application |
EDOC | 51.06 KB | 30.03.2023 | 25.03.2023 | 1 |
Application |
EDOC | 55.08 KB | 06.01.2023 | 30.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.71 KB | 06.01.2023 | 30.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 16.06.2020 | 16.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 16.06.2020 | 16.06.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.26 KB | 12.06.2020 | 11.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 24.02.2020 | 24.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 24.02.2020 | 24.02.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.63 KB | 19.02.2020 | 19.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.07 KB | 28.11.2019 | 28.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.39 KB | 28.11.2019 | 28.11.2019 | 2 |
Articles of Association |
EDOC | 73.38 KB | 28.11.2019 | 23.11.2019 | 2 |
Application |
DOCX | 64.48 KB | 28.11.2019 | 23.11.2019 | 6 |
Application |
DOCX | 64.48 KB | 28.11.2019 | 23.11.2019 | 6 |
Application |
EDOC | 72.73 KB | 28.11.2019 | 23.11.2019 | 6 |
Confirmation or consent to legal address |
DOC | 34 KB | 28.11.2019 | 23.11.2019 | 1 |
Confirmation or consent to legal address |
DOC | 34 KB | 28.11.2019 | 23.11.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 27.14 KB | 28.11.2019 | 23.11.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 60.48 KB | 28.11.2019 | 17.11.2019 | 1 |
Application |
DOCX | 40.69 KB | 28.11.2019 | 17.11.2019 | 2 |
Application |
EDOC | 49.03 KB | 28.11.2019 | 17.11.2019 | 2 |
Application |
DOCX | 40.69 KB | 28.11.2019 | 17.11.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 105.85 KB | 28.11.2019 | 17.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 102.43 KB | 28.11.2019 | 17.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 102.43 KB | 28.11.2019 | 17.11.2019 | 1 |
Shareholders’ register |
EDOC | 51.67 KB | 28.11.2019 | 17.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 07.06.2017 | 07.06.2017 | 1 |
Statement of the Board regarding the payment of the equity |
163.57 KB | 02.06.2017 | 01.06.2017 | 1 | |
Statement of the Board regarding the payment of the equity |
194.7 KB | 02.06.2017 | 01.06.2017 | 1 | |
Regulations for the increase/reduction of the equity |
221.35 KB | 02.06.2017 | 01.06.2017 | 1 | |
Amendments to the Articles of Association |
EDOC | 107.75 KB | 25.05.2017 | 25.05.2017 | 1 |
Articles of Association |
EDOC | 109.56 KB | 25.05.2017 | 25.05.2017 | 2 |
Application |
6.58 MB | 25.05.2017 | 25.05.2017 | 24 | |
Application |
EDOC | 6.32 MB | 25.05.2017 | 25.05.2017 | 24 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 325.44 KB | 25.05.2017 | 25.05.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
362.84 KB | 25.05.2017 | 25.05.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 138.36 KB | 25.05.2017 | 25.05.2017 | 2 |
Protocols/decisions of a company/organisation |
130.95 KB | 25.05.2017 | 25.05.2017 | 2 | |
Shareholders’ register |
1.53 MB | 02.06.2017 | 24.05.2017 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 38.11 KB | 23.05.2017 | 23.05.2017 | 1 |
Application |
TIF | 275.18 KB | 19.05.2017 | 03.05.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 67.81 KB | 19.05.2017 | 01.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.76 KB | 27.01.2017 | 25.01.2017 | 2 |
Application |
TIF | 460.87 KB | 27.01.2017 | 28.12.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.94 KB | 03.05.2016 | 27.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 20.17 KB | 03.05.2016 | 25.04.2016 | 1 |
Application |
TIF | 276.13 KB | 03.05.2016 | 15.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 75.39 KB | 07.08.2015 | 03.08.2015 | 2 |
Application |
TIF | 266.97 KB | 07.08.2015 | 27.07.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 69.65 KB | 29.05.2015 | 26.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 16.62 KB | 29.05.2015 | 20.05.2015 | 1 |
Application |
TIF | 169.84 KB | 29.05.2015 | 18.05.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 52.2 KB | 29.05.2015 | 15.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.26 KB | 17.10.2014 | 16.10.2014 | 2 |
Application |
TIF | 228.15 KB | 17.10.2014 | 15.10.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 14.41 KB | 17.10.2014 | 14.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.84 KB | 17.10.2014 | 14.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.98 KB | 08.07.2014 | 04.07.2014 | 2 |
Application |
TIF | 72.23 KB | 08.07.2014 | 20.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.9 KB | 05.03.2014 | 28.02.2014 | 2 |
Application |
TIF | 276.36 KB | 05.03.2014 | 25.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 86.74 KB | 05.03.2014 | 21.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.95 KB | 10.12.2013 | 09.12.2013 | 2 |
Application |
TIF | 144.57 KB | 10.12.2013 | 02.12.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.8 KB | 10.12.2013 | 02.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.93 KB | 10.12.2013 | 02.12.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.4 KB | 10.12.2013 | 31.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.45 KB | 22.10.2013 | 15.10.2013 | 1 |
Registration certificates |
TIF | 50.99 KB | 22.10.2013 | 15.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.34 KB | 22.10.2013 | 14.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.06 KB | 22.10.2013 | 11.10.2013 | 1 |
Application |
TIF | 169.22 KB | 22.10.2013 | 11.10.2013 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.61 KB | 22.10.2013 | 11.10.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 12.39 KB | 22.10.2013 | 02.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 127.68 KB | 07.08.2015 | 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