Euronics Latvia, SIA
Limited Liability Company, Average company
Place in branch
3 by turnover
2 by profit
2 by paid taxes
2 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 "Euronics Latvia" |
| Registration number, date | 40003829397, 29.05.2006 |
| VAT number | LV40003829397 from 19.09.2006 Europe VAT register |
| Register, date | Commercial Register, 29.05.2006 |
| Legal address | Ieriķu iela 5B, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 22.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Received COVID-19 downtime support (10.06.2021)
- 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, €) | 10683.2 | 8936.7 | 6738.52 |
| Personal income tax (thousands, €) | 692.52 | 580.42 | 420.09 |
| Statutory social insurance contributions (thousands, €) | 1306.3 | 1111.67 | 824.47 |
| Average employees count | 155 | 141 | 137 |
| Received COVID-19 downtime support | 10.06.2021, 16 898.84 € | ||
Industries
| Industry from zl.lv | Sadzīves tehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54) |
| Field from SRS | Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54) |
| CSP industry | Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.09.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 18.09.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 18.09.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.07.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.07.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.07.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
Osauhing RaglorReg. no. 10520812
|
100 % | 284 | € 10 | € 2 840 | Estonia | 31.07.2023 | 01.08.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 14.06.2021 |
Right to represent individually |
Natural person
(from 14.06.2021 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Priekules iela 5 | Until 07.07.2006 | 18 years ago |
|---|---|---|
| Rīga, Audēju iela 16 | Until 22.07.2015 | 9 years ago |
| Rīga, Ieriķu iela 3 | Until 19.11.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| revidenta atzinums can | |||||
| vadibas zinojums scan | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| revidents scan | |||||
| vadibas zinojums scan | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
| zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| revidenta atzinums 2019 | |||||
| vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| revidenta atzinums | |||||
| vadbas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 1 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (945.93 KB) | |
2008 |
Annual report | 11.05.2009 | TIF (723.29 KB) | ||
2007 |
Annual report | 09.07.2008 | TIF (468.48 KB) | ||
2006 |
Annual report | 29.02.2008 | TIF (719.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 427.75 KB | 31.07.2023 | 31.07.2023 | 1 |
Articles of Association |
TIF | 156.7 KB | 29.07.2015 | 09.07.2015 | 3 |
Shareholders’ register |
TIF | 629.6 KB | 29.07.2015 | 09.07.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 106.13 KB | 29.07.2015 | 03.07.2015 | 3 |
Articles of Association |
TIF | 96.1 KB | 13.04.2011 | 09.05.2006 | 2 |
Memorandum of Association |
TIF | 70.45 KB | 13.04.2011 | 09.05.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
DOCX | 710.39 KB | 01.08.2023 | 01.08.2023 | 3 |
Application |
ASICE | 552.8 KB | 31.07.2023 | 31.07.2023 | 6 |
Copy of the personal identification document |
ASICE | 651.94 KB | 31.07.2023 | 13.07.2022 | 1 |
Copy of the personal identification document |
ASICE | 375.17 KB | 31.07.2023 | 04.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 14.06.2021 | 14.06.2021 | 1 |
Application |
488.68 KB | 09.06.2021 | 08.06.2021 | 2 | |
Application |
EDOC | 476.37 KB | 09.06.2021 | 08.06.2021 | 2 |
Copy of the personal identification document |
ASICE | 132.03 KB | 31.07.2023 | 19.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 19.11.2019 | 19.11.2019 | 2 |
Application |
147.44 KB | 13.11.2019 | 13.11.2019 | 5 | |
Application |
ASICE | 144.44 KB | 13.11.2019 | 13.11.2019 | 5 |
Confirmation or consent to legal address |
168.86 KB | 13.11.2019 | 13.11.2019 | 2 | |
Confirmation or consent to legal address |
ASICE | 116.93 KB | 13.11.2019 | 13.11.2019 | 2 |
Application |
ASICE | 56.38 KB | 18.09.2018 | 18.09.2018 | 7 |
Application |
DOCX | 53.03 KB | 18.09.2018 | 18.09.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 18.09.2018 | 18.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 86.06 KB | 29.07.2015 | 22.07.2015 | 2 |
Application |
TIF | 193.03 KB | 29.07.2015 | 09.07.2015 | 2 |
Application |
TIF | 347.17 KB | 29.07.2015 | 09.07.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 17.12 KB | 29.07.2015 | 09.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.15 KB | 29.07.2015 | 09.07.2015 | 2 |
Confirmation or consent to legal address |
TIF | 40.79 KB | 29.07.2015 | 29.05.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 227.27 KB | 29.07.2015 | 09.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.71 KB | 08.08.2012 | 06.08.2012 | 2 |
Application |
TIF | 68.85 KB | 08.08.2012 | 01.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.38 KB | 16.07.2012 | 13.07.2012 | 2 |
Application |
TIF | 220.36 KB | 16.07.2012 | 10.07.2012 | 7 |
Protocols/decisions of a company/organisation |
TIF | 53.31 KB | 16.07.2012 | 10.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.54 KB | 16.07.2012 | 10.07.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 138.69 KB | 29.07.2015 | 31.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.02 KB | 13.04.2011 | 08.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 102.97 KB | 13.04.2011 | 26.05.2009 | 2 |
Application |
TIF | 331.84 KB | 13.04.2011 | 07.05.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 47.57 KB | 13.04.2011 | 07.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.61 KB | 13.04.2011 | 07.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 43.82 KB | 13.04.2011 | 04.07.2006 | 2 |
Announcement regarding the legal address |
TIF | 18.21 KB | 13.04.2011 | 30.06.2006 | 1 |
Application |
TIF | 388.16 KB | 13.04.2011 | 30.06.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 74.7 KB | 13.04.2011 | 29.05.2006 | 2 |
Registration certificates |
TIF | 33.8 KB | 13.04.2011 | 29.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 83.89 KB | 13.04.2011 | 24.05.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.01 KB | 13.04.2011 | 22.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 20.57 KB | 13.04.2011 | 09.05.2006 | 1 |
Application |
TIF | 944.08 KB | 13.04.2011 | 09.05.2006 | 8 |
Consent of a member of the Board / executive director |
TIF | 52.75 KB | 13.04.2011 | 09.05.2006 | 3 |
Sample report |
TIF | 40.84 KB | 13.04.2011 | 09.05.2006 | 1 |
Sample report |
TIF | 40.51 KB | 13.04.2011 | 09.05.2006 | 1 |
Sample report |
TIF | 25.74 KB | 26.11.2009 | 09.05.2006 | 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