Eurolife Latvia, SIA
Limited Liability Company, Small company
Place in branch
15 by turnover
19 by profit
31 by paid taxes
36 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 | "Eurolife Latvia" SIA |
| Registration number, date | 40003751912, 27.06.2005 |
| VAT number | LV40003751912 from 15.01.2008 Europe VAT register |
| Register, date | Commercial Register, 27.06.2005 |
| Legal address | Gunāra Astras iela 8B, Rīga, LV-1082 Check address owners |
| Fixed capital | 28 000 EUR, registered payment 12.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 120.11 | 83.75 | 58.24 |
| Personal income tax (thousands, €) | 25.76 | 24.55 | 18.62 |
| Statutory social insurance contributions (thousands, €) | 46 | 43.96 | 34.17 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdrošināšanas starpniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apdrošināšana (65.1) |
| Field from SRS | Apdrošināšanas aģentu un brokeru darbība (66.22) |
| CSP industry | Apdrošināšanas aģentu un brokeru darbība (66.22) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Pārapdrošināšana Pārējā apdrošināšanu un pensiju uzkrāšanu papildinoša darbība Dzīvības apdrošināšana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.02.2018 | Cyprus | Cyprus |
|
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 | 06.08.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
OC Occident Holding LimitedReg. no. HE 178663
|
100 % | 1 000 | € 28 | € 28 000 | Cyprus | 31.03.2014 | 12.05.2014 |
Contacts in cooperation with
Apply information changes
ML
"Eurolife Latvia", SIA
Gunāra Astras 8B, Rīga, LV-1082 Check address owners
Apdrošināšanas starpniecība
Historical addresses
| Rīga, Zemitāna iela 2b, "Remarks Centrs" | Until 23.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums SIA EUROLIFE LATVIA | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums GP 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RZ EUROLIFE LV | |||||
| VADIBAS ZINOJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentaatzinums2019 LV | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
| revidentazinojums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS | |||||
| revidentazinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Eurolife vadibas zinojums 2016 | |||||
| Revidenta zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2009 |
Annual report | 16.04.2010 | TIF (951.51 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (1.01 MB) | ||
2007 |
Annual report | 18.06.2008 | TIF (210.87 KB) | ||
2006 |
Annual report | 04.10.2007 | TIF (276.47 KB) | ||
2005 |
Annual report | 16.01.2007 | PDF (234.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.96 KB | 23.07.2021 | 31.03.2014 | 1 |
Articles of Association |
TIF | 219.4 KB | 16.07.2021 | 31.03.2014 | 5 |
Shareholders’ register |
TIF | 46.84 KB | 16.07.2021 | 31.03.2014 | 2 |
Amendments to the Articles of Association |
TIF | 37.52 KB | 23.07.2021 | 30.05.2011 | 1 |
Articles of Association |
TIF | 210.1 KB | 23.07.2021 | 30.05.2011 | 6 |
Shareholders’ register |
TIF | 23.89 KB | 23.07.2021 | 25.11.2009 | 1 |
Shareholders’ register |
TIF | 20.05 KB | 22.07.2021 | 08.09.2006 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 100.37 KB | 22.07.2021 | 11.08.2006 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 90.1 KB | 22.07.2021 | 11.08.2006 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 86.69 KB | 22.07.2021 | 22.06.2006 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 95.22 KB | 16.07.2021 | 22.06.2006 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 168.45 KB | 16.07.2021 | 06.06.2006 | 9 |
Shareholders’ register |
TIF | 22.76 KB | 22.07.2021 | 10.05.2006 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 102.37 KB | 22.07.2021 | 05.05.2006 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 89.84 KB | 22.07.2021 | 05.05.2006 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 92.66 KB | 22.07.2021 | 05.05.2006 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 90.28 KB | 22.07.2021 | 09.03.2006 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 44.82 KB | 22.07.2021 | 17.08.2005 | 1 |
Shareholders’ register |
TIF | 21.83 KB | 22.07.2021 | 17.08.2005 | 1 |
Articles of Association |
TIF | 485.3 KB | 22.07.2021 | 13.06.2005 | 13 |
Memorandum of Association |
TIF | 143.79 KB | 22.07.2021 | 13.06.2005 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 137.49 KB | 22.07.2021 | 25.05.2005 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.19 KB | 06.08.2021 | 06.08.2021 | 2 |
Application |
140.63 KB | 06.08.2021 | 04.08.2021 | 5 | |
Application |
140.63 KB | 06.08.2021 | 04.08.2021 | 5 | |
Protocols/decisions of a company/organisation |
TIF | 223.29 KB | 16.07.2021 | 10.06.2021 | 9 |
Power of attorney, act of empowerment |
TIF | 380.91 KB | 16.07.2021 | 02.06.2021 | 13 |
Justification supporting beneficial ownership disclosure statement |
TIF | 101.19 KB | 03.08.2021 | 12.02.2021 | 5 |
Copy of the personal identification document |
TIF | 113.47 KB | 03.08.2021 | 07.05.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 53.69 KB | 16.02.2018 | 16.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.19 KB | 16.02.2018 | 16.02.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 20.01 KB | 15.02.2018 | 12.02.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 283.43 KB | 15.02.2018 | 05.02.2018 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 47.57 KB | 23.07.2021 | 29.04.2016 | 2 |
Application |
TIF | 289.41 KB | 23.07.2021 | 25.04.2016 | 6 |
Power of attorney, act of empowerment |
TIF | 10.52 KB | 23.07.2021 | 25.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 175.49 KB | 23.07.2021 | 01.04.2016 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 47.97 KB | 23.07.2021 | 12.05.2014 | 2 |
Application |
TIF | 275.77 KB | 23.07.2021 | 08.05.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 13.18 KB | 23.07.2021 | 08.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.1 KB | 23.07.2021 | 31.03.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 272.61 KB | 23.07.2021 | 28.01.2014 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 48.58 KB | 23.07.2021 | 22.06.2011 | 2 |
Application |
TIF | 125.39 KB | 23.07.2021 | 17.06.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 39.9 KB | 23.07.2021 | 30.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.88 KB | 23.07.2021 | 30.05.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 278.98 KB | 23.07.2021 | 12.10.2010 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 46.45 KB | 23.07.2021 | 11.12.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 17.67 KB | 23.07.2021 | 08.12.2009 | 1 |
Application |
TIF | 117.32 KB | 23.07.2021 | 30.11.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.49 KB | 22.07.2021 | 23.07.2009 | 1 |
Application |
TIF | 269.29 KB | 22.07.2021 | 21.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.18 KB | 22.07.2021 | 21.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 20.41 KB | 22.07.2021 | 21.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 16.4 KB | 22.07.2021 | 21.07.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.3 KB | 22.07.2021 | 21.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.87 KB | 22.07.2021 | 16.06.2008 | 2 |
Application |
TIF | 223.05 KB | 22.07.2021 | 11.06.2008 | 4 |
Receipts on the publication and state fees |
TIF | 25.64 KB | 22.07.2021 | 11.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.09 KB | 22.07.2021 | 11.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.62 KB | 22.07.2021 | 31.05.2008 | 1 |
Application |
TIF | 131.43 KB | 22.07.2021 | 08.09.2006 | 3 |
Receipts on the publication and state fees |
TIF | 17.29 KB | 22.07.2021 | 08.09.2006 | 1 |
Other documents |
TIF | 293.74 KB | 22.07.2021 | 31.07.2006 | 7 |
Other documents |
TIF | 166.6 KB | 22.07.2021 | 31.07.2006 | 5 |
Protocols/decisions of a company/organisation |
TIF | 166.87 KB | 22.07.2021 | 31.07.2006 | 5 |
Application |
TIF | 142.05 KB | 22.07.2021 | 08.06.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 19.09 KB | 22.07.2021 | 08.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.76 KB | 22.07.2021 | 08.06.2006 | 1 |
Other documents |
TIF | 373.17 KB | 22.07.2021 | 10.05.2006 | 9 |
Other documents |
TIF | 173.56 KB | 22.07.2021 | 10.05.2006 | 5 |
Protocols/decisions of a company/organisation |
TIF | 174.49 KB | 22.07.2021 | 08.05.2006 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 45.36 KB | 22.07.2021 | 22.08.2005 | 1 |
Application |
TIF | 119.56 KB | 22.07.2021 | 17.08.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 58.71 KB | 22.07.2021 | 17.08.2005 | 2 |
Receipts on the publication and state fees |
TIF | 60.21 KB | 22.07.2021 | 17.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.16 KB | 22.07.2021 | 17.08.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.87 KB | 22.07.2021 | 05.08.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 87.8 KB | 22.07.2021 | 04.08.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.82 KB | 22.07.2021 | 27.06.2005 | 2 |
Registration certificates |
TIF | 22.94 KB | 22.07.2021 | 27.06.2005 | 1 |
Application |
TIF | 416.75 KB | 22.07.2021 | 20.06.2005 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.18 KB | 22.07.2021 | 20.06.2005 | 1 |
Sample report |
TIF | 25.88 KB | 22.07.2021 | 15.06.2005 | 1 |
Announcement regarding the legal address |
TIF | 20.86 KB | 22.07.2021 | 13.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 38.12 KB | 22.07.2021 | 13.06.2005 | 1 |
Consent of the auditor |
TIF | 20.23 KB | 22.07.2021 | 09.06.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 228.88 KB | 22.07.2021 | 02.06.2005 | 10 |
Receipts on the publication and state fees |
TIF | 19.26 KB | 22.07.2021 | 20.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.26 KB | 22.07.2021 | 20.06.2004 | 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