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Eurohome Latvija, SIA
Limited Liability Company, Micro company
Place in branch
5K+ by turnover
427 by paid taxes
278 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 "Eurohome Latvija" |
| Registration number, date | 40003919949, 03.05.2007 |
| VAT number | LV40003919949 from 28.05.2007 Europe VAT register |
| Register, date | Commercial Register, 03.05.2007 |
| Legal address | Fabrikas iela 6C, Ventspils, LV-3601 Check address owners |
| Fixed capital | 42 686 EUR, registered payment 13.01.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 16.99 | 7.27 | 10.25 |
| Personal income tax (thousands, €) | 1.53 | 1.25 | 3.48 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 5.74 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Uzglabāšana un noliktavu saimniecība (52.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.08.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.08.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "LGT Holdings"Reg. no. 40103841146
|
100 % | 42 686 | € 1 | € 42 686 | Latvia | 18.08.2021 | 31.08.2021 |
Historical addresses
| Rīga, Strēlnieku iela 1 | Until 08.10.2007 | 18 years ago |
|---|---|---|
| Ventspils, Kustes dambis 30B | Until 18.04.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (887.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (918.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | PDF (1.99 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.03.2021 | PDF (95.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | PDF (82.89 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADZIN | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 03.05.2011 | TIF (1.35 MB) | ||
2009 |
Annual report | 19.05.2010 | TIF (270.28 KB) | ||
2008 |
Annual report | 12.03.2009 | TIF (370.11 KB) | ||
2007 |
Annual report | 16.04.2008 | TIF (187.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 57.72 KB | 31.08.2021 | 18.08.2021 | 1 |
Shareholders’ register |
TIF | 64.62 KB | 08.01.2021 | 29.10.2020 | 2 |
Articles of Association |
TIF | 78.03 KB | 03.11.2020 | 29.10.2020 | 2 |
Shareholders’ register |
TIF | 23.91 KB | 24.03.2011 | 15.03.2011 | 1 |
Articles of Association |
TIF | 75.15 KB | 22.12.2010 | 16.12.2010 | 3 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 32.7 KB | 11.05.2010 | 26.04.2010 | 2 |
Articles of Association |
TIF | 1.41 MB | 08.10.2007 | 27.09.2007 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 957.83 KB | 08.10.2007 | 27.09.2007 | 2 |
Shareholders’ register |
TIF | 23.08 KB | 08.10.2007 | 27.09.2007 | 1 |
Shareholders’ register |
TIF | 38.04 KB | 04.06.2007 | 08.05.2007 | 1 |
Articles of Association |
TIF | 28.8 KB | 08.05.2007 | 25.04.2007 | 2 |
Memorandum of Association |
TIF | 18.27 KB | 08.05.2007 | 25.04.2007 | 1 |
Shareholders’ register |
TIF | 16.61 KB | 11.05.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.26 KB | 06.12.2024 | 05.12.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.57 KB | 31.08.2021 | 31.08.2021 | 2 |
Application |
DOCX | 95.2 KB | 31.08.2021 | 19.08.2021 | 1 |
Application |
DOCX | 95.2 KB | 31.08.2021 | 19.08.2021 | 1 |
Power of attorney, act of empowerment |
250.15 KB | 31.08.2021 | 19.08.2021 | 1 | |
Power of attorney, act of empowerment |
250.15 KB | 31.08.2021 | 19.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 30.01 KB | 31.08.2021 | 18.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.01 KB | 31.08.2021 | 18.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.69 KB | 13.01.2021 | 13.01.2021 | 2 |
Application |
TIF | 260.09 KB | 03.11.2020 | 29.10.2020 | 7 |
Protocols/decisions of a company/organisation |
TIF | 107.11 KB | 03.11.2020 | 29.10.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 195.4 KB | 03.11.2020 | 16.04.2018 | 5 |
Copy of the personal identification document |
TIF | 421.79 KB | 08.01.2021 | 19.03.2018 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 27.69 KB | 20.04.2016 | 18.04.2016 | 1 |
Confirmation or consent to legal address |
TIF | 64.12 KB | 20.04.2016 | 07.04.2016 | 3 |
Application |
TIF | 83.5 KB | 20.04.2016 | 09.03.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 14.89 KB | 20.04.2016 | 09.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.9 KB | 24.03.2011 | 23.03.2011 | 2 |
Application |
TIF | 83.56 KB | 24.03.2011 | 17.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.83 KB | 22.12.2010 | 21.12.2010 | 1 |
Application |
TIF | 83.19 KB | 22.12.2010 | 16.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.98 KB | 22.12.2010 | 16.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.37 KB | 11.05.2010 | 10.05.2010 | 1 |
Application |
TIF | 51.96 KB | 11.05.2010 | 05.05.2010 | 3 |
document.Ā1 |
TIF | 55.63 KB | 11.05.2010 | 26.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.13 KB | 11.05.2010 | 21.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 952.35 KB | 10.10.2007 | 08.10.2007 | 2 |
Other documents |
TIF | 477.22 KB | 10.10.2007 | 05.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 955.52 KB | 08.10.2007 | 03.10.2007 | 2 |
Application |
TIF | 1.4 MB | 08.10.2007 | 28.09.2007 | 3 |
Receipts on the publication and state fees |
TIF | 240.61 KB | 08.10.2007 | 28.09.2007 | 1 |
Announcement regarding the legal address |
TIF | 480.07 KB | 08.10.2007 | 27.09.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 480.07 KB | 08.10.2007 | 27.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 477.56 KB | 08.10.2007 | 27.09.2007 | 1 |
Sample report |
TIF | 476.96 KB | 08.10.2007 | 17.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 956.61 KB | 08.10.2007 | 27.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 39.3 KB | 04.06.2007 | 27.05.2007 | 1 |
Application |
TIF | 96.34 KB | 04.06.2007 | 26.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.77 KB | 08.05.2007 | 03.05.2007 | 1 |
Registration certificates |
TIF | 23.42 KB | 08.05.2007 | 03.05.2007 | 1 |
Application |
TIF | 86.41 KB | 08.05.2007 | 26.04.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.4 KB | 08.05.2007 | 25.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.76 KB | 08.05.2007 | 25.04.2007 | 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