EURODEAL ADVISORY SERVICES, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EURODEAL ADVISORY SERVICES"
Registration number, date 50003712601, 25.11.2004
VAT number LV50003712601 from 22.12.2004 Europe VAT register
Register, date Commercial Register, 25.11.2004
Legal address Dzirnavu iela 149A – 34, Rīga, LV-1050 Check address owners
Fixed capital 4 260 EUR, registered payment 02.07.2015
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, €) -0.02 -0.04 0.01
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) -0.03 -0.05 0
Average employees count 0 0 0

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.06.2018
Latvia United Kingdom

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   10.06.2022
* 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

90 % 27 € 142 € 3 834 United Kingdom 12.07.2024 16.07.2024

Natural person

10 % 3 € 142 € 426 Latvia 12.07.2024 16.07.2024

Historical company names

Sabiedrība ar ierobežotu atbildību "UVIKN" Until 02.10.2006 18 years ago

Historical addresses

Rīga, Graudu iela 68 Until 19.03.2007 17 years ago
Rīga, Brīvības iela 19-13 Until 04.04.2011 13 years ago
Rīga, Tērbatas iela 13 - 6 Until 22.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.04.2024  ZIP €11.00
Annual report 2023 PDF
EAS Vadibas zinojums 2023 JPG

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
2022 EAS Vadibas zinojums JPG

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  ZIP €11.00
Annual report 2021 PDF
EAS Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  ZIP €11.00
Annual report 2020 PDF
EAS vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 15.04.2020  ZIP €11.00
Annual report 2019 PDF
EAS vadibas zinojums JPG

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
EAS vadibas zinojums JPG

2017

Annual report 01.01.2017 - 31.12.2017 14.04.2018  ZIP €11.00
Annual report 2017 PDF
EAS vadibas zinojums 2017 JPG

2016

Annual report 01.01.2016 - 31.12.2016 05.04.2017  ZIP €9.00
Annual report 2016 PDF
EAS vadibas zinojums JPG

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums EAS-2015 JPG

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
EAS vadibas zinojums2014 JPG

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
EAS-GP zinojums-2013 JPG

2012

Annual report 01.01.2012 - 31.12.2012 03.04.2013  ZIP
1_HTML izdruka HTML
EAS-2012 vadibaszinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 21.04.2012  ZIP
1_HTML izdruka HTML
EAS 2011 vadibaszinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 09.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 XML

2009

Annual report 14.05.2010  TIF (328.26 KB)

2008

Annual report 08.05.2009  TIF (422.58 KB)

2007

Annual report 16.05.2008  TIF (196.09 KB)

2006

Annual report 20.09.2007  TIF (200.12 KB)

2005

Annual report 22.02.2007  TIF (175.44 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.37 KB 16.07.2024 12.07.2024 1

Shareholders’ register

TIF 28.77 KB 20.06.2018 13.06.2018 1

Amendments to the Articles of Association

TIF 13.64 KB 10.06.2022 17.06.2015 1

Articles of Association

TIF 147.43 KB 10.06.2022 17.06.2015 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 57.28 KB 16.07.2024 12.07.2024 2

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 10.06.2022 10.06.2022 2

Application

DOCX 47.7 KB 10.06.2022 06.06.2022 1

Application

DOCX 47.7 KB 10.06.2022 06.06.2022 1

Protocols/decisions of a company/organisation

DOC 146.5 KB 10.06.2022 06.06.2022 1

Protocols/decisions of a company/organisation

DOC 146.5 KB 10.06.2022 06.06.2022 1

Decisions / letters / protocols of public notaries

RTF 190.21 KB 11.06.2019 11.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 11.06.2019 11.06.2019 2

Application

TIF 94.43 KB 07.06.2019 06.06.2019 4

Protocols/decisions of a company/organisation

TIF 54.42 KB 07.06.2019 06.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 22.06.2018 22.06.2018 2

Application

TIF 163.68 KB 15.06.2018 13.06.2018 5

Confirmation or consent to legal address

TIF 10.4 KB 15.06.2018 13.06.2018 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