Eurona, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
37 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 "Eurona" |
| Registration number, date | 41503046386, 17.07.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.07.2008 |
| Legal address | Smilšu iela 94 – 1B, Daugavpils, LV-5410 Check address owners |
| Fixed capital | 2 900 EUR, registered payment 01.06.2023 |
| CSDD | Transport vehicles registered in CSDD |
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
- Received COVID-19 downtime support (23.04.2021)
- 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, €) | 0.18 | 0.51 | 0.81 |
| Personal income tax (thousands, €) | 0.05 | 0.24 | 0.34 |
| Statutory social insurance contributions (thousands, €) | 0.13 | 0.26 | 0.47 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 23.04.2021, 217.34 € | ||
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.11.2011 |
* 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 % | 100 | € 29 | € 2 900 | Latvia | 29.05.2023 | 01.06.2023 |
Historical addresses
| Daugavpils, 18. novembra iela 90 - 1A | Until 22.09.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (143.45 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (143.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (142.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (143.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (136.39 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (136.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (118.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (92.49 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (176.09 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums- 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums- 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums- 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-2010 | XML | ||||
2009 |
Annual report: Board statement | 17.07.2008 - 31.12.2009 | 03.05.2010 | XML (6.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 104.26 KB | 01.06.2023 | 29.05.2023 | 1 |
Articles of Association |
EDOC | 111.47 KB | 01.06.2023 | 29.05.2023 | 1 |
Shareholders’ register |
EDOC | 81.5 KB | 01.06.2023 | 29.05.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.27 KB | 21.04.2023 | 17.04.2023 | 1 |
Shareholders’ register |
156.3 KB | 12.10.2018 | 08.10.2018 | 1 | |
Amendments to the Articles of Association |
95.71 KB | 14.09.2018 | 11.09.2018 | 1 | |
Amendments to the Articles of Association |
95.71 KB | 14.09.2018 | 11.09.2018 | 1 | |
Articles of Association |
89.43 KB | 14.09.2018 | 11.09.2018 | 1 | |
Articles of Association |
89.43 KB | 14.09.2018 | 11.09.2018 | 1 | |
Regulations for the increase/reduction of the equity |
94.45 KB | 14.09.2018 | 11.09.2018 | 1 | |
Regulations for the increase/reduction of the equity |
94.45 KB | 14.09.2018 | 11.09.2018 | 1 | |
Shareholders’ register |
156.65 KB | 14.09.2018 | 11.09.2018 | 1 | |
Shareholders’ register |
156.65 KB | 14.09.2018 | 11.09.2018 | 1 | |
Shareholders’ register |
154.13 KB | 20.12.2017 | 15.12.2017 | 1 | |
Shareholders’ register |
154.13 KB | 20.12.2017 | 15.12.2017 | 1 | |
Regulations for the increase/reduction of the equity |
91.9 KB | 22.09.2017 | 19.09.2017 | 1 | |
Shareholders’ register |
1.57 MB | 22.09.2017 | 19.09.2017 | 2 | |
Amendments to the Articles of Association |
88.73 KB | 20.09.2017 | 19.09.2017 | 1 | |
Articles of Association |
89.36 KB | 20.09.2017 | 19.09.2017 | 1 | |
Shareholders’ register |
EDOC | 1.53 MB | 14.04.2016 | 12.04.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 90.5 KB | 12.04.2016 | 12.04.2016 | 1 |
Articles of Association |
69.73 KB | 12.04.2016 | 12.04.2016 | 1 | |
Shareholders’ register |
TIF | 11.47 KB | 26.06.2012 | 20.06.2012 | 1 |
Articles of Association |
TIF | 13.17 KB | 07.11.2011 | 21.10.2011 | 1 |
Shareholders’ register |
TIF | 10.08 KB | 07.11.2011 | 21.10.2011 | 1 |
Articles of Association |
TIF | 27.67 KB | 18.09.2008 | 14.07.2008 | 1 |
Memorandum of Association |
TIF | 34.01 KB | 18.09.2008 | 14.07.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 192.39 KB | 01.06.2023 | 29.05.2023 | 1 |
Application |
EDOC | 189.69 KB | 21.04.2023 | 17.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.99 KB | 21.04.2023 | 17.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 12.10.2018 | 12.10.2018 | 2 |
Application |
102.76 KB | 12.10.2018 | 08.10.2018 | 2 | |
Application |
EDOC | 111.72 KB | 12.10.2018 | 08.10.2018 | 2 |
Shareholders’ register |
EDOC | 167.26 KB | 12.10.2018 | 08.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190 KB | 14.09.2018 | 14.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 14.09.2018 | 14.09.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 91.09 KB | 14.09.2018 | 11.09.2018 | 1 |
Articles of Association |
EDOC | 87.05 KB | 14.09.2018 | 11.09.2018 | 1 |
Application |
104.93 KB | 14.09.2018 | 11.09.2018 | 2 | |
Application |
EDOC | 114.07 KB | 14.09.2018 | 11.09.2018 | 2 |
Application |
104.93 KB | 14.09.2018 | 11.09.2018 | 2 | |
Protocols/decisions of a company/organisation |
125.51 KB | 14.09.2018 | 11.09.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 111.29 KB | 14.09.2018 | 11.09.2018 | 1 |
Protocols/decisions of a company/organisation |
125.51 KB | 14.09.2018 | 11.09.2018 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 89.97 KB | 14.09.2018 | 11.09.2018 | 1 |
Shareholders’ register |
EDOC | 167.51 KB | 14.09.2018 | 11.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.37 KB | 20.12.2017 | 20.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.17 KB | 20.12.2017 | 20.12.2017 | 2 |
Application |
EDOC | 119.27 KB | 20.12.2017 | 15.12.2017 | 3 |
Application |
107.21 KB | 20.12.2017 | 15.12.2017 | 3 | |
Application |
107.21 KB | 20.12.2017 | 15.12.2017 | 3 | |
Shareholders’ register |
EDOC | 168.24 KB | 20.12.2017 | 15.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.3 KB | 22.09.2017 | 22.09.2017 | 2 |
Application |
EDOC | 920.48 KB | 22.09.2017 | 19.09.2017 | 5 |
Application |
675.63 KB | 22.09.2017 | 19.09.2017 | 5 | |
Application of shareholders or third persons for the acquisition of shares |
110.18 KB | 22.09.2017 | 19.09.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 348.9 KB | 22.09.2017 | 19.09.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 312.44 KB | 22.09.2017 | 19.09.2017 | 1 |
Confirmation or consent to legal address |
66.54 KB | 22.09.2017 | 19.09.2017 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 337.24 KB | 22.09.2017 | 19.09.2017 | 1 |
Shareholders’ register |
EDOC | 1.79 MB | 22.09.2017 | 19.09.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 333.98 KB | 20.09.2017 | 19.09.2017 | 1 |
Articles of Association |
EDOC | 336.79 KB | 20.09.2017 | 19.09.2017 | 1 |
Protocols/decisions of a company/organisation |
125.66 KB | 20.09.2017 | 19.09.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 361.5 KB | 20.09.2017 | 19.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 14.04.2016 | 14.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.06 KB | 14.04.2016 | 14.04.2016 | 1 |
Articles of Association |
EDOC | 78.45 KB | 12.04.2016 | 12.04.2016 | 1 |
Application |
102.13 KB | 12.04.2016 | 12.04.2016 | 2 | |
Application |
EDOC | 113.83 KB | 12.04.2016 | 12.04.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 121.79 KB | 12.04.2016 | 12.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.62 KB | 26.06.2012 | 22.06.2012 | 1 |
Application |
TIF | 99.47 KB | 26.06.2012 | 21.06.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.51 KB | 07.11.2011 | 03.11.2011 | 1 |
Application |
TIF | 234.79 KB | 07.11.2011 | 27.10.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 25.71 KB | 07.11.2011 | 21.10.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.91 KB | 07.11.2011 | 21.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 97.08 KB | 14.03.2011 | 14.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 276.88 KB | 14.03.2011 | 14.03.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 20.86 KB | 16.03.2011 | 11.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.02 KB | 13.12.2010 | 08.12.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 23.65 KB | 13.12.2010 | 29.11.2010 | 1 |
Application |
TIF | 308.71 KB | 18.09.2008 | 17.07.2008 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.79 KB | 18.09.2008 | 17.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.71 KB | 18.09.2008 | 17.07.2008 | 1 |
Registration certificates |
TIF | 92.62 KB | 18.09.2008 | 17.07.2008 | 1 |
Announcement regarding the legal address |
TIF | 13.22 KB | 18.09.2008 | 14.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 180.8 KB | 18.09.2008 | 14.07.2008 | 2 |
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