EUROKA, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
1K+ by paid taxes
900 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 | SIA "EUROKA" |
| Registration number, date | 40003840178, 12.07.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.07.2006 |
| Legal address | "Auči", Salgales pag., Jelgavas nov., LV-3045 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 05.09.2016 |
| 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
- No contacts information
- 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, €) | 0.05 | 0.05 | 0.26 |
| 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 | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| 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. | 17.08.2009 |
* 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 |
100 % | 203 | € 14 | € 2 842 | Latvia | 01.07.2016 | 05.09.2016 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 23 | Until 27.12.2016 | 8 years ago |
|---|---|---|
| Ozolnieku nov., Salgales pag., "Auči" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (204.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (203.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | PDF (995.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (1.07 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums GP2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums GP2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Euroka vadibas zinojums GP2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Euroka vadibas zinojums GP2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| EUROKA vadibas zinojums GP2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EUROKA vad zinojums GP 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Euroka | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EUROKA GP 2010 vadibas zinjojums | RAR | ||||
2009 |
Annual report | 02.07.2010 | TIF (353.34 KB) | ||
2008 |
Annual report | 10.06.2009 | TIF (325.51 KB) | ||
2007 |
Annual report | 20.01.2009 | TIF (426.19 KB) | ||
2006 |
Annual report | 01.11.2007 | TIF (136.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 48.26 KB | 07.09.2016 | 01.07.2016 | 2 |
Amendments to the Articles of Association |
TIF | 30.99 KB | 07.09.2016 | 30.06.2016 | 1 |
Articles of Association |
TIF | 33.5 KB | 07.09.2016 | 30.06.2016 | 1 |
Articles of Association |
TIF | 24.88 KB | 14.12.2011 | 29.06.2006 | 1 |
Memorandum of Association |
TIF | 42.24 KB | 14.12.2011 | 29.06.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 178.95 KB | 27.12.2016 | 27.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.6 KB | 27.12.2016 | 27.12.2016 | 2 |
Application |
TIF | 99.41 KB | 02.01.2017 | 08.12.2016 | 2 |
Confirmation or consent to legal address |
TIF | 8.09 KB | 02.01.2017 | 02.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.59 KB | 07.09.2016 | 05.09.2016 | 2 |
Application |
TIF | 110.67 KB | 07.09.2016 | 30.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.7 KB | 07.09.2016 | 30.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.73 KB | 14.12.2011 | 17.08.2009 | 2 |
Application |
TIF | 140.58 KB | 14.12.2011 | 12.08.2009 | 4 |
Receipts on the publication and state fees |
TIF | 27.76 KB | 14.12.2011 | 12.08.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.14 KB | 14.12.2011 | 13.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.38 KB | 14.12.2011 | 12.07.2006 | 2 |
Registration certificates |
TIF | 35.09 KB | 14.12.2011 | 12.07.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.33 KB | 14.12.2011 | 07.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.38 KB | 14.12.2011 | 07.07.2006 | 2 |
Announcement regarding the legal address |
TIF | 11.96 KB | 14.12.2011 | 29.06.2006 | 1 |
Application |
TIF | 203.7 KB | 14.12.2011 | 29.06.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 13.29 KB | 14.12.2011 | 29.06.2006 | 1 |
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