EuroLat grāmatvedība Dagas, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EuroLat grāmatvedība Dagas"
Registration number, date 40003999408, 11.03.2008
VAT number None Europe VAT register
Register, date Commercial Register, 11.03.2008
Legal address Rušonu iela 22 – 6, Rīga, LV-1057 Check address owners
Fixed capital 2 828 EUR, registered payment 29.05.2018
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.05
Average employees count 0 1 1

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.05.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   29.05.2018
* 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 % 202 € 14 € 2 828 Latvia 07.05.2018 29.05.2018

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.03.2024  ZIP €11.00
Annual report 2023 PDF
4.zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.03.2023  ZIP €11.00
Annual report 2022 PDF
Zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 20.04.2022  ZIP €11.00
Annual report 2021 PDF
4.zinojums TIF

2020

Annual report 01.01.2020 - 31.12.2020 15.03.2021  ZIP €11.00
Annual report 2020 PDF
4.zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 14.04.2020  ZIP €11.00
Annual report 2019 PDF
4.zinojums TIFF

2018

Annual report 01.01.2018 - 31.12.2018 02.04.2019  ZIP €11.00
Annual report 2018 PDF
4. zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.04.2018  ZIP €11.00
Annual report 2017 PDF
4 zinojums JPEG

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
4 pielik JPEG

2015

Annual report 01.01.2015 - 31.12.2015 16.03.2016  ZIP €8.00
Annual report 2015 PDF
4 zinojums TIFF

2014

Annual report 01.01.2014 - 31.12.2014 13.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zin. JPEG

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPEG

2012

Annual report 01.01.2012 - 31.12.2012 12.04.2013  ZIP
1_HTML izdruka HTML
4.zinojums Dagas 01 JPEG

2011

Annual report 01.01.2011 - 31.12.2011 28.02.2012  ZIP
1_HTML izdruka HTML
4 zinojums RAR

2010

Annual report 01.01.2010 - 31.12.2010 13.04.2011  ZIP
1_HTML izdruka HTML
4 zinojums RAR

2009

Annual report 30.03.2010  TIF (523.97 KB)

2008

Annual report 23.04.2009  TIF (662.53 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 80.28 KB 29.05.2018 07.05.2018 1

Articles of Association

EDOC 73.32 KB 29.05.2018 07.05.2018 1

Shareholders’ register

EDOC 43.16 KB 29.05.2018 07.05.2018 1

Shareholders’ register

EDOC 26.64 KB 29.05.2018 07.05.2018 1

Shareholders’ register

TIF 18.83 KB 12.02.2009 26.08.2008 1

Articles of Association

TIF 61.69 KB 12.02.2009 25.08.2008 4

Articles of Association

TIF 99.78 KB 13.03.2008 07.03.2008 4

Memorandum of Association

TIF 30.33 KB 13.03.2008 07.03.2008 2

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 196.85 KB 29.05.2018 29.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.05 KB 29.05.2018 29.05.2018 2

Application

DOCX 38.07 KB 29.05.2018 24.05.2018 4

Application

DOCX 38.07 KB 29.05.2018 24.05.2018 4

Application

EDOC 62.47 KB 29.05.2018 24.05.2018 4

Amendments to the Articles of Association

EDOC 80.28 KB 29.05.2018 07.05.2018 1

Articles of Association

EDOC 73.32 KB 29.05.2018 07.05.2018 1

Protocols/decisions of a company/organisation

DOCX 90.22 KB 29.05.2018 07.05.2018 3

Protocols/decisions of a company/organisation

DOCX 90.22 KB 29.05.2018 07.05.2018 3

Protocols/decisions of a company/organisation

EDOC 82.18 KB 29.05.2018 07.05.2018 3

Shareholders’ register

EDOC 26.64 KB 29.05.2018 07.05.2018 1

Shareholders’ register

EDOC 43.16 KB 29.05.2018 07.05.2018 1

Decisions / letters / protocols of public notaries

TIF 50.64 KB 12.02.2009 01.09.2008 2

Receipts on the publication and state fees

TIF 42.41 KB 12.02.2009 27.08.2008 2

Sample report

TIF 23.05 KB 12.02.2009 27.08.2008 1

Application

TIF 215.46 KB 12.02.2009 26.08.2008 4

Bank statements or other document regarding the payment of the equity

TIF 14.63 KB 12.02.2009 26.08.2008 1

Decisions / letters / protocols of public notaries

TIF 34.6 KB 13.03.2008 11.03.2008 1

Registration certificates

TIF 41.25 KB 13.03.2008 11.03.2008 1

Power of attorney, act of empowerment

TIF 8.05 KB 13.03.2008 10.03.2008 1

Receipts on the publication and state fees

TIF 31.68 KB 13.03.2008 10.03.2008 2

Announcement regarding the legal address

TIF 7.84 KB 13.03.2008 07.03.2008 1

Application

TIF 80.61 KB 13.03.2008 07.03.2008 3

Bank statements or other document regarding the payment of the equity

TIF 12.76 KB 13.03.2008 07.03.2008 1

Consent of a member of the Board / executive director

TIF 6.8 KB 13.03.2008 07.03.2008 1

Power of attorney, act of empowerment

TIF 7.17 KB 13.03.2008 07.03.2008 1

Protocols/decisions of a company/organisation

TIF 23.78 KB 12.02.2009 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