EuroMail, SIA
Limited Liability Company, Micro company
Place in branch
70 by turnover
52 by profit
42 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 "EuroMail" |
| Registration number, date | 40103628362, 23.01.2013 |
| VAT number | LV40103628362 from 31.01.2013 Europe VAT register |
| Register, date | Commercial Register, 23.01.2013 |
| Legal address | Augusta Deglava iela 50, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 19.11.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EuroMail, 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
- 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, €) | -21.43 | -19.61 | -30.15 |
| Personal income tax (thousands, €) | 5.81 | 1.94 | 3.81 |
| Statutory social insurance contributions (thousands, €) | 8.11 | 3.07 | 5.63 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Iepakojums, iesaiņošana |
|---|---|
| Branch from zl.lv (NACE2) | Iepakošanas pakalpojumi (82.92) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.02.2018 | Sweden | Sweden |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.11.2020 | Sweden | Sweden |
|
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 | 19.11.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.01.2013 |
* 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 |
50 % | 1 423 | € 1 | € 1 423 | Sweden | 05.08.2020 | 19.11.2020 |
Natural person |
50 % | 1 423 | € 1 | € 1 423 | Sweden | 05.08.2020 | 19.11.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "DR Online" | Until 01.02.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Vesetas iela 7 | Until 29.08.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (80.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (730.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | PDF (562.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | PDF (267.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | PDF (215.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | PDF (214.11 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (212.75 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (188.23 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas-zinoj-2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas-zinoj-2014 | |||||
2013 |
Annual report | 23.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-zinoj-2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 69.28 KB | 16.11.2020 | 05.08.2020 | 3 |
Shareholders’ register |
TIF | 98.67 KB | 16.11.2020 | 05.08.2020 | 4 |
Amendments to the Articles of Association |
TIF | 29.8 KB | 14.08.2020 | 05.08.2020 | 1 |
Articles of Association |
TIF | 119.13 KB | 14.08.2020 | 05.08.2020 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 26.6 KB | 14.08.2020 | 05.08.2020 | 1 |
Amendments to the Articles of Association |
TIF | 11.5 KB | 30.01.2018 | 26.01.2018 | 1 |
Articles of Association |
TIF | 76.91 KB | 30.01.2018 | 26.01.2018 | 2 |
Shareholders’ register |
TIF | 97.24 KB | 30.01.2018 | 26.01.2018 | 4 |
Amendments to the Articles of Association |
TIF | 26.51 KB | 28.12.2015 | 07.12.2015 | 1 |
Articles of Association |
TIF | 44.19 KB | 28.12.2015 | 07.12.2015 | 1 |
Shareholders’ register |
TIF | 85.14 KB | 28.12.2015 | 07.12.2015 | 2 |
Articles of Association |
TIF | 50.68 KB | 25.01.2013 | 27.12.2012 | 1 |
Memorandum of Association |
TIF | 76.14 KB | 25.01.2013 | 27.12.2012 | 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 | 66.12 KB | 19.11.2020 | 19.11.2020 | 2 |
Application |
TIF | 415.6 KB | 16.11.2020 | 13.08.2020 | 10 |
Application |
TIF | 178.42 KB | 16.11.2020 | 05.08.2020 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.88 KB | 14.08.2020 | 05.08.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 119.75 KB | 14.08.2020 | 05.08.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.5 KB | 01.02.2018 | 01.02.2018 | 2 |
Application |
TIF | 576.92 KB | 30.01.2018 | 26.01.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 146.02 KB | 30.01.2018 | 26.01.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 768.26 KB | 30.01.2018 | 03.11.2017 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 56.54 KB | 28.12.2015 | 21.12.2015 | 2 |
Application |
TIF | 245.98 KB | 28.12.2015 | 07.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 90.11 KB | 28.12.2015 | 07.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.58 KB | 13.03.2014 | 13.03.2014 | 2 |
Application |
TIF | 251.76 KB | 13.03.2014 | 10.03.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.46 KB | 02.09.2013 | 29.08.2013 | 1 |
Application |
TIF | 109.99 KB | 02.09.2013 | 27.08.2013 | 3 |
Confirmation or consent to legal address |
TIF | 6.66 KB | 02.09.2013 | 27.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.62 KB | 01.02.2013 | 31.01.2013 | 2 |
Application |
TIF | 128.94 KB | 01.02.2013 | 28.01.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 100.15 KB | 25.01.2013 | 23.01.2013 | 2 |
Registration certificates |
TIF | 145.59 KB | 25.01.2013 | 23.01.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.75 KB | 25.01.2013 | 16.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 34.41 KB | 25.01.2013 | 10.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 29.4 KB | 25.01.2013 | 27.12.2012 | 1 |
Application |
TIF | 936.85 KB | 25.01.2013 | 27.12.2012 | 5 |
Power of attorney, act of empowerment |
TIF | 1011.93 KB | 25.01.2013 | 26.10.2012 | 12 |
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