EUROLOGI, SIA
Limited Liability Company, Small company
Place in branch
18 by turnover
3 by profit
19 by paid taxes
19 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 "EUROLOGI" |
| Registration number, date | 40003893014, 26.01.2007 |
| VAT number | LV40003893014 from 30.05.2007 Europe VAT register |
| Register, date | Commercial Register, 26.01.2007 |
| Legal address | Rīga, Brīvības gatve 193C Check address owners |
| Fixed capital | 28 457 EUR, registered payment 14.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EUROLOGI, SIA
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, €) | 232.79 | 231.06 | 205.4 |
| Personal income tax (thousands, €) | 34.36 | 25.89 | 24.8 |
| Statutory social insurance contributions (thousands, €) | 89.63 | 69.39 | 62.83 |
| Average employees count | 25 | 24 | 21 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Durvis, logi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Plastmasas būvelementu ražošana (22.23) |
| CSP industry | Plastmasas būvelementu ražošana (22.23) |
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 |
|||
| 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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.03.2010 |
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. | 02.03.2010 |
* 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 |
51 % | 102 | LVL 100 | LVL 10 200 | Latvia | 26.01.2007 | 26.01.2007 |
Natural person |
49 % | 98 | LVL 100 | LVL 9 800 | Latvia | 26.01.2007 | 26.01.2007 |
Contacts in cooperation with
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Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas logi 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.01.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas logi 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas logi | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | XML (24.26 KB) | |
2008 |
Annual report | 15.05.2009 | TIF (437 KB) | ||
2007 |
Annual report | 27.11.2008 | TIF (8.61 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 103.09 KB | 29.01.2007 | 26.01.2007 | 3 |
Memorandum of association |
TIF | 93.02 KB | 29.01.2007 | 11.01.2007 | 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 |
TIF | 37.61 KB | 01.09.2014 | 02.03.2010 | 2 |
Application |
TIF | 178.01 KB | 01.09.2014 | 11.02.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 16.52 KB | 01.09.2014 | 11.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.93 KB | 01.09.2014 | 11.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.67 KB | 29.01.2007 | 26.01.2007 | 2 |
Registration certificates |
TIF | 38.6 KB | 29.01.2007 | 26.01.2007 | 1 |
Application |
TIF | 225.75 KB | 29.01.2007 | 23.01.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.71 KB | 29.01.2007 | 22.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 61.09 KB | 29.01.2007 | 22.01.2007 | 2 |
Announcement regarding the legal address |
TIF | 20.12 KB | 29.01.2007 | 11.01.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 29.81 KB | 29.01.2007 | 11.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.05 KB | 29.01.2007 | 11.01.2007 | 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