EUROMARKET, SIA
Limited Liability Company, Micro company
Place in branch
116 by turnover
24 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 "EUROMARKET" |
| Registration number, date | 40003625073, 31.03.2003 |
| VAT number | LV40003625073 from 17.04.2003 Europe VAT register |
| Register, date | Commercial Register, 31.03.2003 |
| Legal address | Rītausmas iela 23, Rīga, LV-1058 Check address owners |
| Fixed capital | 51 450 EUR, registered payment 10.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | -0.39 | -0.6 | -0.58 |
| Personal income tax (thousands, €) | 0.1 | 1.15 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.04 | 1.02 | 1 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| Field from SRS | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2019 | Lithuania | Lithuania |
|
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 | 10.06.2015 |
* 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 % | 3 675 | € 14 | € 51 450 | Lithuania | 05.06.2015 | 10.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"Euromarket", SIA
Zeļļu 5-1, Rīga, LV-1002 Check address owners
Auto rezerves daļu vairumtirdzniecība
Historical addresses
| Rīga, Skaistkalnes iela 1 | Until 12.10.2006 | 18 years ago |
|---|---|---|
| Rīga, Ezermalas iela 25-35 | Until 29.12.2009 | 15 years ago |
| Rīga, Ulbrokas iela 7-48 | Until 29.05.2012 | 12 years ago |
| Rīga, Zeļļu iela 5 - 1 | Until 07.03.2017 | 7 years ago |
| Rīga, Valtaiķu iela 24 | Until 25.05.2018 | 6 years ago |
| Rīga, Spilves iela 21 - 26A | Until 18.10.2018 | 6 years ago |
| Rīga, Mežkalna iela 5 | Until 30.10.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.02.2024 | PDF (206.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (111.57 KB) | €11.00 |
2021 |
Annual report | 02.01.2021 - 31.12.2021 | 03.05.2022 | PDF (154.7 KB) | €11.00 |
2020 |
Annual report | 02.01.2020 - 31.12.2020 | 22.04.2021 | PDF (251.85 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| REV.ZINOJUMS EUROMARKET | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| REV ZINOJUMS AR GP | |||||
| VADIBAS ZIVOJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Gada parskats vad.zin.4lpp | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP2016 EUROM. lemums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Pazinjojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | HTML (96.8 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| lemums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums.xls | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 31.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib.zin.2010.xls | ZIP | ||||
2009 |
Annual report | 11.05.2010 | TIF (401.23 KB) | ||
2008 |
Annual report | 09.06.2009 | TIF (434.91 KB) | ||
2007 |
Annual report | 06.06.2008 | TIF (525.46 KB) | ||
2006 |
Annual report | 04.07.2007 | TIF (221.35 KB) | ||
2005 |
Annual report | 17.10.2006 | PDF (383.18 KB) | ||
2004 |
Annual report | 12.07.2017 | TIF (560.18 KB) | ||
2003 |
Annual report | 12.07.2017 | TIF (499.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.62 KB | 12.07.2017 | 05.06.2015 | 1 |
Articles of Association |
TIF | 63.39 KB | 12.07.2017 | 05.06.2015 | 2 |
Shareholders’ register |
TIF | 86.26 KB | 12.07.2017 | 05.06.2015 | 2 |
Shareholders’ register |
TIF | 29.32 KB | 12.07.2017 | 10.11.2009 | 1 |
Shareholders’ register |
TIF | 32.98 KB | 12.07.2017 | 12.11.2003 | 1 |
Amendments to the Articles of Association |
TIF | 38.81 KB | 12.07.2017 | 23.10.2003 | 1 |
Articles of Association |
TIF | 39.97 KB | 12.07.2017 | 23.10.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.22 KB | 12.07.2017 | 23.10.2003 | 1 |
Articles of Association |
TIF | 489.7 KB | 12.07.2017 | 14.03.2003 | 10 |
Memorandum of association |
TIF | 113.53 KB | 12.07.2017 | 14.03.2003 | 4 |
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 | 62.38 KB | 11.07.2022 | 11.07.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.39 KB | 08.07.2022 | 07.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 06.06.2022 | 06.06.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78.62 KB | 01.06.2022 | 31.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 30.10.2019 | 30.10.2019 | 1 |
Application |
TIF | 166.86 KB | 22.10.2019 | 18.10.2019 | 4 |
Confirmation or consent to legal address |
TIF | 14.25 KB | 22.10.2019 | 18.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.91 KB | 06.03.2019 | 06.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 98.38 KB | 04.03.2019 | 01.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 18.10.2018 | 18.10.2018 | 2 |
Application |
TIF | 133.21 KB | 14.09.2018 | 12.09.2018 | 4 |
Confirmation or consent to legal address |
TIF | 13.54 KB | 14.09.2018 | 10.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.11 KB | 25.05.2018 | 25.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.38 KB | 25.05.2018 | 25.05.2018 | 1 |
Application |
TIF | 205.72 KB | 22.05.2018 | 22.05.2018 | 2 |
Confirmation or consent to legal address |
TIF | 27.81 KB | 22.05.2018 | 22.05.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 46.51 KB | 17.10.2018 | 01.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 07.03.2017 | 07.03.2017 | 2 |
Application |
TIF | 110.98 KB | 06.03.2017 | 28.02.2017 | 5 |
Confirmation or consent to legal address |
TIF | 12.61 KB | 06.03.2017 | 28.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.68 KB | 12.07.2017 | 10.06.2015 | 2 |
Application |
TIF | 187.53 KB | 12.07.2017 | 05.06.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 72.17 KB | 12.07.2017 | 05.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.05 KB | 12.07.2017 | 29.05.2012 | 2 |
Announcement regarding the legal address |
TIF | 11.86 KB | 12.07.2017 | 24.05.2012 | 1 |
Application |
TIF | 86.77 KB | 12.07.2017 | 24.05.2012 | 3 |
Confirmation or consent to legal address |
TIF | 13.22 KB | 12.07.2017 | 24.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.15 KB | 12.07.2017 | 28.03.2012 | 2 |
Application |
TIF | 224.53 KB | 12.07.2017 | 26.03.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 26.82 KB | 12.07.2017 | 26.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.56 KB | 12.07.2017 | 29.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.83 KB | 12.07.2017 | 21.12.2009 | 1 |
Application |
TIF | 93.19 KB | 12.07.2017 | 21.12.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.74 KB | 12.07.2017 | 25.11.2009 | 1 |
Application |
TIF | 90.05 KB | 12.07.2017 | 23.11.2009 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 613.83 KB | 12.07.2017 | 27.08.2009 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 48.08 KB | 12.07.2017 | 31.03.2009 | 1 |
Application |
TIF | 104.01 KB | 12.07.2017 | 27.03.2009 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.46 KB | 12.07.2017 | 27.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.96 KB | 12.07.2017 | 27.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 42.64 KB | 12.07.2017 | 27.03.2009 | 2 |
Sample report |
TIF | 35.12 KB | 12.07.2017 | 27.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.81 KB | 12.07.2017 | 23.02.2009 | 1 |
Application |
TIF | 126.97 KB | 12.07.2017 | 18.02.2009 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 16.29 KB | 12.07.2017 | 18.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 41.52 KB | 12.07.2017 | 18.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.59 KB | 12.07.2017 | 05.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 40.04 KB | 12.07.2017 | 24.10.2008 | 2 |
Application |
TIF | 114.18 KB | 12.07.2017 | 22.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.63 KB | 12.07.2017 | 22.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.7 KB | 12.07.2017 | 12.10.2006 | 2 |
Announcement regarding the legal address |
TIF | 11.2 KB | 12.07.2017 | 09.10.2006 | 1 |
Application |
TIF | 138.13 KB | 12.07.2017 | 09.10.2006 | 3 |
Receipts on the publication and state fees |
TIF | 36.28 KB | 12.07.2017 | 06.10.2006 | 2 |
Application |
TIF | 258.59 KB | 12.07.2017 | 12.11.2003 | 7 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.26 KB | 12.07.2017 | 12.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.26 KB | 12.07.2017 | 12.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.82 KB | 12.07.2017 | 10.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 46.77 KB | 12.07.2017 | 05.11.2003 | 2 |
Appraisal reports |
TIF | 763.37 KB | 12.07.2017 | 04.11.2003 | 17 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.52 KB | 12.07.2017 | 23.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.39 KB | 12.07.2017 | 23.10.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.89 KB | 12.07.2017 | 31.03.2003 | 1 |
Registration certificates |
TIF | 43.9 KB | 12.07.2017 | 31.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 30.55 KB | 12.07.2017 | 17.03.2003 | 2 |
Announcement regarding the legal address |
TIF | 11.92 KB | 12.07.2017 | 14.03.2003 | 1 |
Application |
TIF | 151.39 KB | 12.07.2017 | 14.03.2003 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.92 KB | 12.07.2017 | 14.03.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.04 KB | 12.07.2017 | 14.03.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.68 KB | 12.07.2017 | 14.03.2003 | 1 |
Sample report |
TIF | 30.77 KB | 12.07.2017 | 14.03.2003 | 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