EUROGOLD.LV, SIA
Limited Liability Company, Micro company
Place in branch
10 by turnover
64 by profit
20 by paid taxes
11 by employees
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 "EUROGOLD.LV" |
| Registration number, date | 40103201222, 14.11.2008 |
| VAT number | LV40103201222 from 09.12.2008 Europe VAT register |
| Register, date | Commercial Register, 14.11.2008 |
| Legal address | Brīvības bulvāris 32 – 3, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 05.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 47 | 47.62 | 36.39 |
| Personal income tax (thousands, €) | 6.7 | 4.88 | 5.1 |
| Statutory social insurance contributions (thousands, €) | 19.71 | 15.78 | 14.34 |
| Average employees count | 7 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Suvenīri, dāvanas |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
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 | 27.05.2021 |
* 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 | 15.05.2015 | 05.06.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "ME PARKINGS" | Until 05.06.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Senču iela 11A-7 | Until 29.09.2010 | 14 years ago |
|---|---|---|
| Rīga, Brīvības iela 155 | Until 10.02.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums EG 0001 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| EG vad.zin. 0001 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| EG Vad. zi 0001 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 0001 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Eurogold Vad.zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| EUROGOLD vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Eurogold.lv vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| EDS EG.LV vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zin | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | JPEG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.04.2010 | JPEG (104.11 KB) | |
2008 |
Annual report | 11.06.2009 | TIF (395.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 64.83 KB | 20.05.2021 | 06.05.2021 | 3 |
Shareholders’ register |
TIF | 339.35 KB | 10.06.2015 | 15.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 13.51 KB | 10.06.2015 | 07.05.2015 | 1 |
Articles of Association |
TIF | 66.55 KB | 10.06.2015 | 07.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 17.06 KB | 02.06.2009 | 23.03.2009 | 1 |
Articles of Association |
TIF | 28.51 KB | 02.06.2009 | 23.03.2009 | 1 |
Shareholders’ register |
TIF | 29.04 KB | 02.06.2009 | 23.03.2009 | 1 |
Articles of Association |
TIF | 30.29 KB | 02.06.2009 | 07.11.2008 | 1 |
Memorandum of association |
TIF | 72.69 KB | 02.06.2009 | 07.11.2008 | 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 |
EDOC | 35.52 KB | 27.05.2021 | 27.05.2021 | 2 |
Application |
TIF | 196.66 KB | 20.05.2021 | 14.05.2021 | 6 |
Protocols/decisions of a company/organisation |
TIF | 73.08 KB | 20.05.2021 | 06.05.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.64 KB | 10.02.2017 | 10.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.81 KB | 10.02.2017 | 10.02.2017 | 2 |
Application |
TIF | 123.55 KB | 15.02.2017 | 03.02.2017 | 3 |
Confirmation or consent to legal address |
TIF | 32.31 KB | 15.02.2017 | 26.01.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 71.8 KB | 15.02.2017 | 03.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.98 KB | 10.06.2015 | 05.06.2015 | 2 |
Application |
TIF | 410.68 KB | 10.06.2015 | 07.05.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 74.15 KB | 10.06.2015 | 07.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.17 KB | 05.05.2011 | 02.05.2011 | 2 |
Application |
TIF | 195.63 KB | 05.05.2011 | 27.04.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.33 KB | 05.05.2011 | 27.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 111.34 KB | 26.04.2011 | 19.04.2011 | 2 |
Application |
TIF | 469.68 KB | 26.04.2011 | 18.04.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.79 KB | 26.04.2011 | 18.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.35 KB | 30.09.2010 | 29.09.2010 | 1 |
Cover letter |
TIF | 20.91 KB | 30.09.2010 | 17.09.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 27.65 KB | 30.09.2010 | 17.09.2010 | 1 |
Application |
TIF | 210.48 KB | 30.09.2010 | 12.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.76 KB | 02.06.2009 | 01.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 54.68 KB | 02.06.2009 | 27.03.2009 | 2 |
Application |
TIF | 164.85 KB | 02.06.2009 | 23.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.32 KB | 02.06.2009 | 23.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.82 KB | 02.06.2009 | 14.11.2008 | 2 |
Registration certificates |
TIF | 37.21 KB | 02.06.2009 | 14.11.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.68 KB | 02.06.2009 | 10.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 156.42 KB | 02.06.2009 | 10.11.2008 | 2 |
Announcement regarding the legal address |
TIF | 16.23 KB | 02.06.2009 | 07.11.2008 | 1 |
Application |
TIF | 175.44 KB | 02.06.2009 | 07.11.2008 | 4 |
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