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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EUROELEKTRONIKA" |
| Registration number, date | 43603023388, 24.03.2005 |
| VAT number | None (excluded 17.09.2018) Europe VAT register |
| Register, date | Commercial Register, 24.03.2005 |
| Legal address | Ziedoņa iela 13, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 17.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No 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, €) | 0.04 | 0.97 | 1.19 |
| Personal income tax (thousands, €) | 0.04 | 0.49 | 0.53 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.48 | 0.48 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Drošības sistēmu pakalpojumi (80.20) |
|---|---|
| CSP industry | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.01.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.01.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
EUROELEKTRONIKA Bendra Lietuvos ir Danijos imone uždaroji akcine bendroveReg. no. 1104 74243
|
60 % | 60 | LVL 20 | LVL 1 200 | Lithuania | 24.03.2005 | 24.03.2005 |
Natural person |
40 % | 40 | LVL 20 | LVL 800 | Latvia | 24.03.2005 | 24.03.2005 |
Historical addresses
| Jelgavas rajons, Ozolnieku novads, Ozolnieku pagasts, Ozolnieki, Ziedoņa iela 13 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ozolnieku nov., Ozolnieku pag., Ozolnieki, Ziedoņa iela 13 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ2021 1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VP 2020 1 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.02.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vz2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.10.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VSP | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA va | DOCX | ||||
2012 |
Annual report | 15.05.2013 | TIF (403.34 KB) | ||
2011 |
Annual report | 30.04.2012 | TIF (402.79 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (120.15 KB) | |
2010 |
Annual report | 12.08.2011 | TIF (383.54 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (422.38 KB) | ||
2008 |
Annual report | 28.09.2009 | TIF (422.63 KB) | ||
2007 |
Annual report | 16.05.2008 | TIF (290.7 KB) | ||
2006 |
Annual report | 01.08.2007 | TIF (267.98 KB) | ||
2005 |
Annual report | 29.11.2018 | TIF (341.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 183.04 KB | 29.11.2018 | 17.03.2005 | 4 |
Memorandum of association |
TIF | 68.22 KB | 29.11.2018 | 17.03.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 64.75 KB | 29.11.2018 | 12.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 32.09 KB | 29.11.2018 | 05.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.67 KB | 29.11.2018 | 28.11.2008 | 1 |
Application |
TIF | 217.59 KB | 29.11.2018 | 27.10.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 65.45 KB | 29.11.2018 | 27.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.53 KB | 29.11.2018 | 24.03.2005 | 2 |
Registration certificates |
TIF | 27.46 KB | 29.11.2018 | 24.03.2005 | 1 |
Announcement regarding the legal address |
TIF | 13.03 KB | 29.11.2018 | 17.03.2005 | 1 |
Application |
TIF | 148.11 KB | 29.11.2018 | 17.03.2005 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.94 KB | 29.11.2018 | 17.03.2005 | 1 |
Consent of the auditor |
TIF | 10.98 KB | 29.11.2018 | 17.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.59 KB | 29.11.2018 | 17.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.32 KB | 29.11.2018 | 17.03.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 32.82 KB | 29.11.2018 | 17.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 36.83 KB | 29.11.2018 | 17.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 36.85 KB | 29.11.2018 | 17.03.2005 | 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