Eurolit, SIA

Limited Liability Company, Micro company
Place in branch
350 by turnover
234 by profit
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Eurolit"
Registration number, date 40003345912, 09.06.1997
VAT number LV40003345912 from 18.07.1997 Europe VAT register
Register, date Commercial Register, 22.11.2004
Legal address Indrānu iela 4 – 25, Rīga, LV-1012 Check address owners
Fixed capital 2 844 EUR, registered payment 20.02.2014
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 -0.03 1.68
Personal income tax (thousands, €) 0 0 0.52
Statutory social insurance contributions (thousands, €) 0 0 0.85
Average employees count 0 0 1

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.12.2021
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   06.12.2021
* 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

Natural person

100 % 2 844 € 1 € 2 844 Latvia 29.11.2021 06.12.2021

Historical company names

SIA "Juridiskais birojs Projekts EK" Until 20.02.2014 10 years ago
Sabiedrība ar ierobežotu atbildību "Juridiskais birojs PROJEKTS EK" Until 22.11.2004 20 years ago
Sabiedrība ar ierobežotu atbildību "PROJEKTS EK" Until 13.02.1998 26 years ago

Historical addresses

Rīga, Dzirnavu iela 140 Until 13.02.1998 26 years ago
Rīga, Rencēnu iela 1 Until 18.12.2001 23 years ago
Rīga, Bruņinieku iela 95/97 Until 13.11.2007 17 years ago
Rīga, Brīvības gatve 165-3 Until 20.02.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (291.89 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (285.28 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (285.97 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.06.2021  PDF (134.6 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.07.2020  PDF (134.5 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (122.73 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (121.5 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (133.93 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.05.2016  PDF (427.59 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  HTML (99.62 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 13.02.2014  ZIP
1_HTML izdruka HTML
Vad zin EK 13 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
Vad zin EK 12 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 12.04.2012  ZIP
1_HTML izdruka HTML
Vad zin 10 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 12.04.2011  ZIP
1_HTML izdruka HTML
Vad zin 10 TXT

2009

Annual report 26.04.2010  TIF (1.07 MB)

2008

Annual report 24.04.2009  TIF (978.68 KB)

2007

Annual report 12.08.2008  TIF (2.01 MB)

2006

Annual report 28.07.2007  TIF (1.25 MB)

2005

Annual report 30.10.2006  PDF (1.65 MB)

2004

Annual report 07.12.2021  TIF (1.19 MB)

2003

Annual report 07.12.2021  TIF (1.02 MB)

2002

Annual report 07.12.2021  TIF (1003.57 KB)

2001

Annual report 07.12.2021  TIF (1008.19 KB)

2000

Annual report 07.12.2021  TIF (1.14 MB)

1999

Annual report 07.12.2021  TIF (1.05 MB)

1998

Annual report 07.12.2021  TIF (751.72 KB)

1997

Annual report 07.12.2021  TIF (860.22 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.47 KB 06.12.2021 29.11.2021 1

Shareholders’ register

EDOC 34.62 KB 06.12.2021 29.11.2021 1

Articles of Association

TIF 58.44 KB 07.12.2021 29.01.2014 2

Shareholders’ register

TIF 58.21 KB 06.12.2021 29.01.2014 2

Articles of Association

TIF 31.17 KB 07.12.2021 10.11.2004 1

Shareholders’ register

TIF 14.04 KB 06.12.2021 10.11.2004 1

Amendments to the Articles of Association

TIF 21.63 KB 07.12.2021 04.12.2001 1

Amendments to the Articles of Association

TIF 41.96 KB 07.12.2021 23.01.1998 1

Shareholders’ register

TIF 13.3 KB 06.12.2021 16.05.1997 1

Articles of Association

TIF 455.35 KB 06.12.2021 15.05.1997 12

Memorandum of Association

TIF 33.76 KB 06.12.2021 15.05.1997 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

EDOC 62.27 KB 06.12.2021 06.12.2021 2

Application

DOCX 46.67 KB 06.12.2021 29.11.2021 1

Application

DOCX 46.67 KB 06.12.2021 29.11.2021 1

Application

DOCX 40.53 KB 06.12.2021 29.11.2021 1

Application

DOCX 40.53 KB 06.12.2021 29.11.2021 1

Protocols/decisions of a company/organisation

DOCX 25.46 KB 06.12.2021 29.11.2021 1

Protocols/decisions of a company/organisation

DOCX 25.46 KB 06.12.2021 29.11.2021 1

Shareholders’ register

EDOC 34.62 KB 06.12.2021 29.11.2021 1

Decisions / letters / protocols of public notaries

TIF 84.01 KB 07.12.2021 20.02.2014 2

Announcement regarding the legal address

TIF 11.05 KB 07.12.2021 29.01.2014 1

Application

TIF 333.97 KB 07.12.2021 29.01.2014 8

Consent of a member of the Board / executive director

TIF 44.62 KB 07.12.2021 29.01.2014 2

Protocols/decisions of a company/organisation

TIF 76.15 KB 06.12.2021 29.01.2014 2

Confirmation or consent to legal address

TIF 10.69 KB 07.12.2021 24.01.2014 1

Decisions / letters / protocols of public notaries

TIF 51.96 KB 07.12.2021 03.07.2008 2

Receipts on the publication and state fees

TIF 22.25 KB 07.12.2021 30.06.2008 1

Receipts on the publication and state fees

TIF 24.91 KB 07.12.2021 30.06.2008 1

Application

TIF 144.98 KB 07.12.2021 23.06.2008 4

Protocols/decisions of a company/organisation

TIF 23.66 KB 07.12.2021 23.06.2008 1

Decisions / letters / protocols of public notaries

TIF 44.33 KB 07.12.2021 13.11.2007 2

Receipts on the publication and state fees

TIF 18.15 KB 07.12.2021 08.11.2007 1

Receipts on the publication and state fees

TIF 17.77 KB 07.12.2021 08.11.2007 1

Announcement regarding the legal address

TIF 9 KB 07.12.2021 06.11.2007 1

Application

TIF 133.26 KB 07.12.2021 06.11.2007 4

Decisions / letters / protocols of public notaries

TIF 50.04 KB 07.12.2021 22.11.2004 1

Registration certificates

TIF 23.71 KB 07.12.2021 22.11.2004 1

Receipts on the publication and state fees

TIF 33.55 KB 07.12.2021 12.11.2004 1

Receipts on the publication and state fees

TIF 29.46 KB 07.12.2021 12.11.2004 1

Application

TIF 234.36 KB 07.12.2021 10.11.2004 8

Consent of the auditor

TIF 10.66 KB 07.12.2021 10.11.2004 1

Consent of a member of the Board / executive director

TIF 8.88 KB 07.12.2021 10.11.2004 1

Power of attorney, act of empowerment

TIF 16.82 KB 07.12.2021 10.11.2004 1

Protocols/decisions of a company/organisation

TIF 18.14 KB 07.12.2021 10.11.2004 1

Decisions / letters / protocols of public notaries

TIF 29.4 KB 07.12.2021 18.12.2001 1

Registration certificates

TIF 58.79 KB 07.12.2021 18.12.2001 1

Receipts on the publication and state fees

TIF 21.43 KB 07.12.2021 13.12.2001 1

Receipts on the publication and state fees

TIF 24.04 KB 07.12.2021 13.12.2001 1

Submission/Application

TIF 21.62 KB 07.12.2021 13.12.2001 1

Protocols/decisions of a company/organisation

TIF 18.99 KB 07.12.2021 04.12.2001 1

Purchase/lease agreement

TIF 294.7 KB 07.12.2021 20.09.2001 8

Decisions / letters / protocols of public notaries

TIF 20.34 KB 07.12.2021 13.02.1998 1

Registration certificates

TIF 51.34 KB 07.12.2021 13.02.1998 1

Registration certificates

TIF 60.63 KB 07.12.2021 13.02.1998 1

Receipts on the publication and state fees

TIF 27.19 KB 07.12.2021 27.01.1998 2

Submission/Application

TIF 21.02 KB 07.12.2021 27.01.1998 1

Protocols/decisions of a company/organisation

TIF 35.58 KB 07.12.2021 23.01.1998 1

Purchase/lease agreement

TIF 165.19 KB 07.12.2021 20.01.1998 4

Power of attorney, act of empowerment

TIF 7.3 KB 07.12.2021 09.06.1997 1

Registration certificates

TIF 54.19 KB 07.12.2021 09.06.1997 1

Registration certificates

TIF 57.69 KB 07.12.2021 09.06.1997 1

Decisions / letters / protocols of public notaries

TIF 18.42 KB 06.12.2021 09.06.1997 1

Application

TIF 116.98 KB 06.12.2021 20.05.1997 4

Appraisal reports

TIF 14.73 KB 06.12.2021 16.05.1997 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