EUROMET AK, SIA
Limited Liability Company, Micro company
Place in branch
252 by turnover
34 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 "EUROMET AK" |
| Registration number, date | 40103409340, 21.04.2011 |
| VAT number | None (excluded 07.08.2018) Europe VAT register |
| Register, date | Commercial Register, 21.04.2011 |
| Legal address | Pils iela 13, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 10 300 EUR , registered 13.05.2016 (registered payment 01.07.2014: 9 300 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EUROMET AK, SIA
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
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības tehnikas un iekārtas; noma |
|---|---|
| Branch from zl.lv (NACE2) | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry | Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 22.02.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.02.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "LS CENTRS"Reg. no. 40003141726
|
45.15 % | 4 650 | € 1 | € 4 650 | Latvia | 17.02.2024 | 22.02.2024 |
Natural person |
45.15 % | 4 650 | € 1 | € 4 650 | Latvia | 17.02.2024 | 22.02.2024 |
Sabiedrība ar ierobežotu atbildību "EUROMET AK"Reg. no. 40103409340
|
9.71 % | 1 000 | € 1 | € 1 000 | Latvia | 17.02.2024 | 22.02.2024 |
Contacts in cooperation with
Apply information changes
ML
"Euromet AK", SIA
"Rūpnieki", Siguldas pagasts, Siguldas nov., LV-2150 Check address owners
Celtniecības tehnikas un iekārtas; noma
Historical addresses
| Inčukalna nov., Inčukalna pag., Krustiņi, "Aivari" | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Siguldas nov., Inčukalna pag., Krustiņi, "Aivari" | Until 22.02.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | PDF (78.36 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (186.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | PDF (128.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.07.2021 | PDF (93.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.06.2020 | PDF (615.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (91.02 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (94.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (105.27 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums EUROMET AK 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums EUROMET AK 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums EUROMET AK 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | XLSX | ||||
2011 |
Annual report | 21.04.2011 - 31.12.2011 | 26.10.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 42.87 KB | 22.02.2024 | 17.02.2024 | 1 |
Shareholders’ register |
TIF | 63.73 KB | 18.05.2016 | 10.05.2016 | 2 |
Articles of Association |
TIF | 59.38 KB | 18.05.2016 | 09.04.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 29.84 KB | 18.05.2016 | 09.04.2016 | 1 |
Articles of Association |
TIF | 61.78 KB | 02.07.2014 | 17.06.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.39 KB | 02.07.2014 | 17.06.2014 | 1 |
Shareholders’ register |
TIF | 71.55 KB | 02.07.2014 | 17.06.2014 | 2 |
Amendments to the Articles of Association |
TIF | 11.9 KB | 02.07.2014 | 16.06.2014 | 1 |
Amendments to the Articles of Association |
TIF | 21.72 KB | 03.06.2011 | 23.05.2011 | 1 |
Articles of Association |
TIF | 34.57 KB | 03.06.2011 | 23.05.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.66 KB | 03.06.2011 | 23.05.2011 | 1 |
Shareholders’ register |
TIF | 28.53 KB | 03.06.2011 | 23.05.2011 | 1 |
Articles of Association |
TIF | 16.4 KB | 28.04.2011 | 12.04.2011 | 1 |
Memorandum of association |
TIF | 31.93 KB | 28.04.2011 | 12.04.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 73.87 KB | 22.02.2024 | 17.02.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 53.13 KB | 22.02.2024 | 31.01.2024 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.69 KB | 18.05.2016 | 13.05.2016 | 2 |
Application |
TIF | 218.85 KB | 18.05.2016 | 10.05.2016 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.01 KB | 18.05.2016 | 09.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.72 KB | 18.05.2016 | 09.04.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 70.59 KB | 02.07.2014 | 01.07.2014 | 2 |
Application |
TIF | 93.87 KB | 02.07.2014 | 17.06.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.61 KB | 02.07.2014 | 16.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.88 KB | 02.07.2014 | 16.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74 KB | 03.06.2011 | 02.06.2011 | 2 |
Application |
TIF | 154.69 KB | 03.06.2011 | 23.05.2011 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.3 KB | 03.06.2011 | 23.05.2011 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 32.33 KB | 03.06.2011 | 23.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.63 KB | 03.06.2011 | 23.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.73 KB | 28.04.2011 | 21.04.2011 | 2 |
Registration certificates |
TIF | 45.59 KB | 28.04.2011 | 21.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.44 KB | 28.04.2011 | 12.04.2011 | 1 |
Application |
TIF | 94.63 KB | 28.04.2011 | 12.04.2011 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 15.98 KB | 28.04.2011 | 12.04.2011 | 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