EUROMARK, SIA
Limited Liability Company, Micro company
Place in branch
140 by turnover
142 by profit
131 by paid taxes
35 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 | Sabiedrība ar ierobežotu atbildību "EUROMARK" |
| Registration number, date | 40003812899, 24.03.2006 |
| VAT number | LV40003812899 from 18.12.2006 Europe VAT register |
| Register, date | Commercial Register, 24.03.2006 |
| Legal address | Rāmuļu iela 15, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 08.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EUROMARK, 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, €) | 32.05 | 15.48 | 18.33 |
| Personal income tax (thousands, €) | 7.44 | 4.44 | 3.38 |
| Statutory social insurance contributions (thousands, €) | 12.14 | 7.24 | 5.5 |
| Average employees count | 4 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
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. | 08.04.2009 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 10.08.2015 | 08.09.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Ganību dambis 26 | Until 08.09.2015 | 10 years ago |
|---|---|---|
| Rīga, Ganību dambis 26C | Until 03.06.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadZ 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Euromark VAdZin 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadZinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZINOJUMS 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 EUROMARK VADIBAS ZINOJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (81.52 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| EUROMARK VADIBAS ZINOJUMS 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| EUROMARK VADIBAS ZINOJUMS 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| EUROMARK VADIBAS ZINOJUMS 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 EUROMARK VADIBAS ZINOJUMS | DOCX | ||||
2012 |
Annual report | 26.06.2013 | TIF (584.57 KB) | ||
2011 |
Annual report | 04.07.2012 | TIF (697.24 KB) | ||
2010 |
Annual report | 29.04.2011 | TIF (744.52 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (861.38 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (1.14 MB) | ||
2007 |
Annual report | 15.01.2009 | TIF (2.03 MB) | ||
2006 |
Annual report | 03.10.2007 | TIF (978.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 18.38 KB | 14.09.2015 | 10.08.2015 | 1 |
Shareholders’ register |
TIF | 71.88 KB | 14.09.2015 | 10.08.2015 | 2 |
Articles of Association |
TIF | 18.65 KB | 17.09.2010 | 20.03.2006 | 1 |
Memorandum of Association |
TIF | 25.37 KB | 17.09.2010 | 20.03.2006 | 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 |
TIF | 79.34 KB | 14.09.2015 | 08.09.2015 | 2 |
Application |
TIF | 209.65 KB | 14.09.2015 | 10.08.2015 | 2 |
Confirmation or consent to legal address |
TIF | 14.6 KB | 14.09.2015 | 10.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38 KB | 14.09.2015 | 10.08.2015 | 1 |
Other documents |
TIF | 547.19 KB | 14.09.2015 | 02.02.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.5 KB | 17.09.2010 | 08.04.2009 | 1 |
Application |
TIF | 164.81 KB | 17.09.2010 | 06.04.2009 | 3 |
Consent of a member of the Board / executive director |
TIF | 12.94 KB | 17.09.2010 | 06.04.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 22.92 KB | 17.09.2010 | 06.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.54 KB | 17.09.2010 | 06.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.66 KB | 17.09.2010 | 06.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.81 KB | 17.09.2010 | 06.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.45 KB | 17.09.2010 | 24.03.2006 | 2 |
Registration certificates |
TIF | 31.13 KB | 17.09.2010 | 24.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.5 KB | 17.09.2010 | 21.03.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.13 KB | 17.09.2010 | 20.03.2006 | 1 |
Application |
TIF | 96.28 KB | 17.09.2010 | 20.03.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.84 KB | 17.09.2010 | 20.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.07 KB | 17.09.2010 | 20.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.04 KB | 17.09.2010 | 20.03.2006 | 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