Euroforms, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Euroforms"
Registration number, date 40003993354, 15.02.2008
VAT number None (excluded 14.09.2022) Europe VAT register
Register, date Commercial Register, 15.02.2008
Legal address Krasta iela 17 – 22, Rīga, LV-1050 Check address owners
Fixed capital 2 845 EUR, registered payment 03.09.2015
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, €) 0.05 0 0.16
Personal income tax (thousands, €) 0 0 0.03
Statutory social insurance contributions (thousands, €) 0 0 0.27
Average employees count 0 0 1

Industries

Industry from zl.lv Mēbeļu ražošana, mēbeļu sagataves
Branch from zl.lv (NACE2) Mēbeļu ražošana (31)
Field from SRS Citu mēbeļu ražošana (31.09)
CSP industry Citu mēbeļu ražošana (31.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

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.  15.02.2008
* 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 % 2 845 € 1 € 2 845 Latvia 20.08.2015 03.09.2015

Apply information changes

ML

"Euroforms", SIA

Krasta 17, Rīga, LV-1050 Check address owners

Mēbeļu ražošana, mēbeļu sagataves

Historical addresses

Rīga, Krasta iela 15 k-17 -22 Until 25.04.2008 16 years ago
Rīga, Buļļu iela 43/45 Until 26.04.2012 12 years ago
Rīga, Krasta iela 15/17 - 22 Until 08.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (209.72 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (210.16 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (210.16 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.07.2020  PDF (81.69 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (82.02 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (82.44 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.12.2017  PDF (93.32 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (145.01 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.47 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 15.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 ZIP

2010

Annual report: Board statement 01.01.2010 - 31.12.2010 11.02.2011  ZIP (6.82 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  RAR (6.26 KB)

2008

Annual report 20.05.2009  TIF (2.34 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 7.48 KB 10.09.2015 20.08.2015 1

Articles of Association

TIF 9.41 KB 10.09.2015 20.08.2015 1

Shareholders’ register

TIF 100.28 KB 10.09.2015 20.08.2015 2

Articles of Association

TIF 17.89 KB 22.02.2008 14.02.2008 1

Memorandum of Association

TIF 24.19 KB 22.02.2008 14.02.2008 1

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 52.26 KB 10.09.2015 03.09.2015 2

Application

TIF 60.6 KB 10.09.2015 20.08.2015 2

Protocols/decisions of a company/organisation

TIF 10.4 KB 10.09.2015 20.08.2015 1

Decisions / letters / protocols of public notaries

TIF 30.48 KB 27.04.2012 26.04.2012 1

Confirmation or consent to legal address

TIF 27.66 KB 27.04.2012 24.04.2012 1

Application

TIF 121.17 KB 27.04.2012 20.03.2012 2

Decisions / letters / protocols of public notaries

TIF 48.06 KB 29.04.2008 25.04.2008 2

Application

TIF 87.47 KB 29.04.2008 22.04.2008 3

Receipts on the publication and state fees

TIF 32.47 KB 29.04.2008 22.04.2008 2

Decisions / letters / protocols of public notaries

TIF 40.33 KB 22.02.2008 15.02.2008 2

Registration certificates

TIF 22.59 KB 22.02.2008 15.02.2008 1

Announcement regarding the legal address

TIF 7.08 KB 22.02.2008 14.02.2008 1

Application

TIF 221.22 KB 22.02.2008 14.02.2008 8

Bank statements or other document regarding the payment of the equity

TIF 16.14 KB 22.02.2008 14.02.2008 1

Receipts on the publication and state fees

TIF 29.23 KB 22.02.2008 14.02.2008 2
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