EUROHAUS, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 25.09.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EUROHAUS"
Registration number, date 40003383740, 09.03.1998
VAT number None (excluded 27.08.2002) Europe VAT register
Register, date Commercial Register, 15.11.2004
Legal address Upes iela 15A, Jūrmala, LV-2008 Check address owners
Fixed capital 2 846 EUR, registered payment 15.07.2016
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 0 0.4
Personal income tax (thousands, €) 0 0 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
Redakcija NACE 2.0
 Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)
CSP industry
Redakcija NACE 2.0
 Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Germany Germany

Control type: as a company member/shareholder

Natural person From 10.07.2019
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.  13.03.2009
* 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

Natural person

55 % 11 LVL 100 LVL 1 100 Germany 13.03.2009 13.03.2009

Natural person

45 % 9 LVL 100 LVL 900 13.03.2009 13.03.2009

Historical company names

Sabiedrība ar ierobežotu atbildību "Rosta-Ltd." Until 25.02.2005 20 years ago
SIA "M7 EUROMOBILE" Until 15.11.2004 21 year ago

Historical addresses

Rīga, Andreja Saharova iela 7-51 Until 07.04.2003 22 years ago
Rīga, Priedaines iela 41a Until 07.02.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 03.01.2021  PDF (77.5 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.12.2020  PDF (77.77 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.12.2020  PDF (77.84 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 22.08.2018  PDF (79.92 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 22.08.2018  PDF (79.9 KB) €9.00

2014

 Annual report 01.01.2014 - 31.12.2014 28.01.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 28.11.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.11.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 21.11.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 15.11.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 PDF

2009

 Annual report 01.01.2009 - 31.12.2009 14.11.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2009 PDF

2008

 Annual report 01.01.2008 - 31.12.2008 12.11.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2008 PDF

2007

 Annual report 05.09.2008  TIF (1.47 MB)

2006

 Annual report 02.08.2007  TIF (743.77 KB)

2005

 Annual report 02.11.2006  TIF (599.44 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 32.59 KB 03.02.2012 09.03.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 89.69 KB 20.09.2024 20.09.2024 1

Decisions / letters / protocols of public notaries

 EDOC 59.58 KB 08.12.2014 08.12.2014 1

State Revenue Service decisions/letters/statements

 DOCX 33.05 KB 03.12.2014 03.12.2014 1

State Revenue Service decisions/letters/statements

 DOCX 33.05 KB 03.12.2014 03.12.2014 1

State Revenue Service decisions/letters/statements

 EDOC 48.93 KB 03.12.2014 03.12.2014 1

Decisions / letters / protocols of public notaries

 RTF 182.48 KB 02.09.2014 02.09.2014 2

Decisions / letters / protocols of public notaries

 EDOC 75.21 KB 02.09.2014 02.09.2014 2

State Revenue Service decisions/letters/statements

 DOCX 35.87 KB 28.08.2014 28.08.2014 1

State Revenue Service decisions/letters/statements

 DOCX 35.87 KB 28.08.2014 28.08.2014 1

State Revenue Service decisions/letters/statements

 EDOC 53.39 KB 28.08.2014 28.08.2014 1

Appraisal reports

 TIF 19.65 KB 27.12.2023 20.02.1998 1

Protocols/decisions of a company/organisation

 TIF 79.77 KB 27.12.2023 20.02.1998 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