EUROINSTALL, SIA
Limited Liability Company, Micro company
Place in branch
90 by turnover
53 by paid taxes
33 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 "EUROINSTALL" |
| Registration number, date | 40103633414, 05.02.2013 |
| VAT number | LV40103633414 from 14.02.2013 Europe VAT register |
| Register, date | Commercial Register, 05.02.2013 |
| Legal address | Baldones iela 1, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 12.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 77.01 | 79.9 | 64.44 |
| Personal income tax (thousands, €) | 14.79 | 15.57 | 15.69 |
| Statutory social insurance contributions (thousands, €) | 26.87 | 27.18 | 28.83 |
| Average employees count | 10 | 11 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apsardze: aizsargierīces, sistēmas, videonovērošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09) |
| CSP industry | Drošības sistēmu pakalpojumi (80.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 29.11.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.04.2016 |
* 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 |
50 % | 10 | € 142 | € 1 420 | Latvia | 26.11.2019 | 29.11.2019 |
Natural person |
50 % | 10 | € 142 | € 1 420 | Latvia | 26.11.2019 | 29.11.2019 |
Contacts in cooperation with
Apply information changes
"Euroinstall", SIA
Matīsa 8, Rīga LV-1001 Check address owners
Apsardze: aizsargierīces, sistēmas, videonovērošana
Historical addresses
| Rīga, Matīsa iela 8 | Until 19.05.2020 | 5 years ago |
|---|---|---|
| Rīga, Piedrujas iela 11 | Until 18.10.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | PDF (78.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (682.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (682.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (681.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (112.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.07.2018 | PDF (81.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.05.2017 | PDF (236.16 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (1.6 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.44 KB) | €7.00 |
2013 |
Annual report | 05.02.2013 - 31.12.2013 | 16.05.2014 | HTML (88.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 43.43 KB | 26.11.2019 | 26.11.2019 | 1 |
Amendments to the Articles of Association |
TIF | 26.38 KB | 15.04.2016 | 01.02.2016 | 1 |
Articles of Association |
TIF | 184.48 KB | 15.04.2016 | 01.02.2016 | 5 |
Shareholders’ register |
TIF | 237.87 KB | 15.04.2016 | 01.02.2016 | 4 |
Articles of Association |
TIF | 233.17 KB | 07.02.2013 | 21.01.2013 | 5 |
Memorandum of association |
TIF | 86.89 KB | 07.02.2013 | 21.01.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.29 KB | 18.10.2024 | 15.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.47 KB | 19.05.2020 | 19.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 19.05.2020 | 19.05.2020 | 1 |
Application |
TIF | 495.63 KB | 30.04.2020 | 28.04.2020 | 6 |
Confirmation or consent to legal address |
TIF | 17.16 KB | 30.04.2020 | 27.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.25 KB | 29.11.2019 | 29.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 29.11.2019 | 29.11.2019 | 2 |
Application |
TIF | 451.33 KB | 26.11.2019 | 26.11.2019 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 62.31 KB | 15.04.2016 | 12.04.2016 | 2 |
Application |
TIF | 357.95 KB | 15.04.2016 | 22.03.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 240.07 KB | 15.04.2016 | 01.02.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 71.44 KB | 07.02.2013 | 05.02.2013 | 2 |
Registration certificates |
TIF | 72.43 KB | 07.02.2013 | 05.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 21.88 KB | 07.02.2013 | 29.01.2013 | 1 |
Application |
TIF | 472.81 KB | 07.02.2013 | 22.01.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.25 KB | 07.02.2013 | 22.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 22.93 KB | 07.02.2013 | 21.01.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 41.41 KB | 07.02.2013 | 21.01.2013 | 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