EUROIMPEX, SIA

Limited Liability Company, Small company
Place in branch
179 by turnover
313 by profit
278 by paid taxes
90 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EUROIMPEX"
Registration number, date 40003889593, 16.01.2007
VAT number LV40003889593 from 13.02.2007 Europe VAT register
Register, date Commercial Register, 16.01.2007
Legal address Stirnu iela 20 – 4, Rīga, LV-1082 Check address owners
Fixed capital 57 000 EUR, registered payment 31.08.2021
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, €) 59.78 4.27 -14.01
Personal income tax (thousands, €) 5.64 4.84 4.38
Statutory social insurance contributions (thousands, €) 10.04 9.44 8.34
Average employees count 6 6 6
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.07.2019
Latvia Uzbekistan

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.  09.08.2010
* 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 % 57 000 € 1 € 57 000 Uzbekistan 12.08.2021 31.08.2021

Apply information changes

"Euroimpex", SIA

Firsa Sadovņikova 21 - 90, Rīga, LV-1003 Check address owners

Kravu pārvadājumi: auto

http://www.euroimpex.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "ŠAHIRIZADA" Until 10.02.2009 16 years ago

Historical addresses

Rīga, Bikstu iela 6-9 Until 08.02.2007 18 years ago
Rīga, Bikstu iela 6-9a Until 11.04.2012 13 years ago
Rīga, Rencēnu iela 29B Until 10.03.2016 9 years ago
Rīga, Firsa Sadovņikova iela 21 - 90 Until 16.02.2021 4 years ago
Rīga, Stirnu iela 20 - 1 Until 28.06.2022 3 years ago
Rīga, Vesetas iela 15 - 14 Until 13.06.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.05.2024  ZIP €11.00
Annual report 2023 PDF
VADIBAS ZINOJUMS EX 2023 PDF
ZR zinojums EUROIMPEX 5 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 24.04.2023  ZIP €11.00
Annual report 2022 PDF
NEATKARIGU REVIDENTU ZINOJUMS 2022 PDF
VADIBAS ZINOJUMS PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
VADIBAS ZINOJUMS EUROIMPEX 2021 PDF
ZR zinojums EUROIMPEX PDF

2020

 Annual report 01.01.2020 - 31.12.2020 12.07.2021  ZIP €11.00
Annual report 2020 PDF
ZR zinojums EUROIMPEX EDOC
vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 03.07.2020  ZIP €11.00
Annual report 2019 PDF
img20200703 10143988 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums Euroimpex EX1 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 22.02.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zin. PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.03.2017  ZIP €9.00
Annual report 2016 PDF
EX 2016 vad zin PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
informacija PDF

2014

 Annual report 01.01.2014 - 31.12.2014 31.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadzin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
sapprot (2) PDF

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  HTML (90.14 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Zinas DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 12.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 ZIP

2009

 Annual report 09.04.2010  TIF (756.17 KB)

2008

 Annual report 02.06.2009  TIF (687.75 KB)

2007

 Annual report 29.01.2009  TIF (874.94 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 115.58 KB 31.08.2021 12.08.2021 1

Amendments to the Articles of Association

 PDF 115.58 KB 31.08.2021 12.08.2021 1

Articles of Association

 PDF 191.36 KB 31.08.2021 12.08.2021 1

Articles of Association

 PDF 191.36 KB 31.08.2021 12.08.2021 1

Regulations for the increase/reduction of the equity

 PDF 109.22 KB 31.08.2021 12.08.2021 1

Regulations for the increase/reduction of the equity

 PDF 109.22 KB 31.08.2021 12.08.2021 1

Shareholders’ register

PDF 113.85 KB 31.08.2021 12.08.2021 1

Shareholders’ register

PDF 113.85 KB 31.08.2021 12.08.2021 1

Amendments to the Articles of Association

 DOC 27.5 KB 26.02.2021 22.02.2021 1

Articles of Association

 DOC 28 KB 26.02.2021 22.02.2021 1

Shareholders’ register

DOC 33.5 KB 26.02.2021 22.02.2021 1

Amendments to the Articles of Association

 TIF 14.84 KB 06.07.2015 17.06.2015 1

Articles of Association

 TIF 16.27 KB 06.07.2015 17.06.2015 1

Shareholders’ register

TIF 85.81 KB 06.07.2015 17.06.2015 3

Shareholders’ register

TIF 13.25 KB 02.03.2012 23.02.2012 1

Articles of Association

 TIF 17.27 KB 10.08.2010 23.07.2010 1

Shareholders’ register

TIF 16.39 KB 10.08.2010 23.07.2010 1

Articles of Association

 TIF 20.98 KB 12.02.2009 05.02.2009 1

Shareholders’ register

TIF 12.9 KB 10.06.2008 28.04.2008 1

Shareholders’ register

TIF 41.05 KB 21.01.2008 07.01.2008 1

Articles of Association

 TIF 18.35 KB 19.01.2007 22.12.2006 1

Memorandum of association

 TIF 38.76 KB 19.01.2007 22.12.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 63.49 KB 13.06.2023 07.06.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.73 KB 28.06.2022 28.06.2022 2

Application

 TIF 2.59 MB 21.06.2022 20.06.2022 5

Decisions / letters / protocols of public notaries

 RTF 190.15 KB 31.08.2021 31.08.2021 2

Amendments to the Articles of Association

 PDF 115.58 KB 31.08.2021 12.08.2021 1

Amendments to the Articles of Association

 PDF 115.58 KB 31.08.2021 12.08.2021 1

Articles of Association

 PDF 191.36 KB 31.08.2021 12.08.2021 1

Articles of Association

 PDF 191.36 KB 31.08.2021 12.08.2021 1

Application

 PDF 249.86 KB 31.08.2021 12.08.2021 1

Application

 PDF 249.86 KB 31.08.2021 12.08.2021 1

Protocols/decisions of a company/organisation

 PDF 105.98 KB 31.08.2021 12.08.2021 1

Protocols/decisions of a company/organisation

 PDF 105.98 KB 31.08.2021 12.08.2021 1

Regulations for the increase/reduction of the equity

 PDF 109.22 KB 31.08.2021 12.08.2021 1

Regulations for the increase/reduction of the equity

 PDF 109.22 KB 31.08.2021 12.08.2021 1

Shareholders’ register

PDF 113.85 KB 31.08.2021 12.08.2021 1

Shareholders’ register

PDF 113.85 KB 31.08.2021 12.08.2021 1

Application

 EDOC 34.84 KB 26.02.2021 26.02.2021 4

Application

 DOC 106 KB 26.02.2021 26.02.2021 4

Decisions / letters / protocols of public notaries

 EDOC 65.84 KB 26.02.2021 26.02.2021 2

Amendments to the Articles of Association

 EDOC 15.15 KB 26.02.2021 22.02.2021 1

Articles of Association

 EDOC 15.44 KB 26.02.2021 22.02.2021 1

Notice of a member of the Board regarding the resignation

 DOC 27 KB 26.02.2021 22.02.2021 1

Notice of a member of the Board regarding the resignation

 EDOC 14.76 KB 26.02.2021 22.02.2021 1

Protocols/decisions of a company/organisation

 EDOC 27.7 KB 26.02.2021 22.02.2021 1

Protocols/decisions of a company/organisation

 DOC 44 KB 26.02.2021 22.02.2021 1

Shareholders’ register

EDOC 34.25 KB 26.02.2021 22.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.59 KB 16.02.2021 16.02.2021 1

Application

 TIF 111.88 KB 11.02.2021 10.02.2021 2

Confirmation or consent to legal address

 TIF 15.58 KB 11.02.2021 10.02.2021 1

Copies and statements of the Land Register and the State Land Service deeds

 TIF 112.63 KB 11.02.2021 09.02.2021 2

Decisions / letters / protocols of public notaries

 EDOC 39.74 KB 01.07.2019 01.07.2019 2

Statement regarding the beneficial owners

 TIF 64.58 KB 01.07.2019 26.06.2019 3

Registration certificates

 TIF 45.16 KB 07.11.2016 03.11.2016 1

Decisions / letters / protocols of public notaries

 TIF 88.52 KB 14.03.2016 10.03.2016 2

Application

 TIF 258.06 KB 14.03.2016 07.03.2016 2

Decisions / letters / protocols of public notaries

 TIF 70.61 KB 06.07.2015 29.06.2015 2

Power of attorney, act of empowerment

 TIF 26.68 KB 06.07.2015 18.06.2015 1

Application

 TIF 100.84 KB 06.07.2015 17.06.2015 2

Protocols/decisions of a company/organisation

 TIF 45.35 KB 06.07.2015 17.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 33.83 KB 12.04.2012 11.04.2012 2

Application

 TIF 74.77 KB 12.04.2012 03.04.2012 2

Confirmation or consent to legal address

 TIF 14.79 KB 12.04.2012 02.04.2012 1

Power of attorney, act of empowerment

 TIF 23.27 KB 12.04.2012 20.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 39.35 KB 02.03.2012 01.03.2012 2

Consent of a member of the Board / executive director

 TIF 29.46 KB 02.03.2012 23.02.2012 1

Application

 TIF 93.79 KB 02.03.2012 22.02.2012 3

Protocols/decisions of a company/organisation

 TIF 58.82 KB 02.03.2012 22.02.2012 2

Decisions / letters / protocols of public notaries

 TIF 42.15 KB 10.08.2010 09.08.2010 2

Consent of a member of the Board / executive director

 TIF 33.82 KB 10.08.2010 27.07.2010 2

Application

 TIF 144.55 KB 10.08.2010 23.07.2010 2

Protocols/decisions of a company/organisation

 TIF 39.24 KB 10.08.2010 22.07.2010 2

Decisions / letters / protocols of public notaries

 TIF 37.29 KB 12.02.2009 10.02.2009 1

Registration certificates

 TIF 36.96 KB 12.02.2009 10.02.2009 1

Receipts on the publication and state fees

 TIF 30.03 KB 12.02.2009 06.02.2009 2

Application

 TIF 64.94 KB 12.02.2009 05.02.2009 3

Power of attorney, act of empowerment

 TIF 14.56 KB 12.02.2009 05.02.2009 1

Protocols/decisions of a company/organisation

 TIF 50.59 KB 12.02.2009 04.02.2009 3

Decisions / letters / protocols of public notaries

 TIF 61.35 KB 10.06.2008 15.05.2008 2

Receipts on the publication and state fees

 TIF 81.71 KB 10.06.2008 06.05.2008 2

Application

 TIF 138.43 KB 10.06.2008 28.04.2008 4

Documents attesting the transfer of shares

TIF 31.49 KB 10.06.2008 28.04.2008 1

Notice of a member of the Board regarding the resignation

 TIF 7.83 KB 10.06.2008 27.04.2008 1

Protocols/decisions of a company/organisation

 TIF 25.03 KB 10.06.2008 27.04.2008 1

Sample report

 TIF 77.06 KB 10.06.2008 25.04.2008 4

Power of attorney, act of empowerment

 TIF 15.93 KB 10.06.2008 17.04.2008 1

Application

 TIF 246.64 KB 21.01.2008 09.01.2008 3

Documents attesting the transfer of shares

TIF 62.05 KB 21.01.2008 09.01.2008 1

Receipts on the publication and state fees

 TIF 52.81 KB 21.01.2008 09.01.2008 1

Documents attesting the transfer of shares

TIF 32.79 KB 21.01.2008 07.01.2008 1

Decisions / letters / protocols of public notaries

 TIF 66.19 KB 21.01.2008 17.10.2007 2

Receipts on the publication and state fees

 TIF 168.4 KB 21.01.2008 12.10.2007 2

Application

 TIF 196.48 KB 21.01.2008 11.10.2007 3

Notice of a member of the Board regarding the resignation

 TIF 26.89 KB 21.01.2008 11.10.2007 1

Decisions / letters / protocols of public notaries

 TIF 94.01 KB 21.01.2008 08.02.2007 2

Application

 TIF 129.61 KB 21.01.2008 05.02.2007 2

Receipts on the publication and state fees

 TIF 143.2 KB 21.01.2008 05.02.2007 2

Registration certificates

 TIF 39.78 KB 12.02.2009 16.01.2007 1

Decisions / letters / protocols of public notaries

 TIF 37.59 KB 19.01.2007 16.01.2007 1

Registration certificates

 TIF 16.66 KB 19.01.2007 16.01.2007 1

Other documents

 TIF 13.83 KB 19.01.2007 12.01.2007 1

Bank statements or other document regarding the payment of the equity

TIF 15.23 KB 19.01.2007 10.01.2007 1

Receipts on the publication and state fees

 TIF 39.13 KB 19.01.2007 02.01.2007 2

Announcement regarding the legal address

 TIF 8.54 KB 19.01.2007 22.12.2006 1

Application

 TIF 102.14 KB 19.01.2007 22.12.2006 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