Euronics Latvia, SIA

Limited Liability Company, Average company
Place in branch
2 by turnover
4 by profit
1 by paid taxes
2 by employees

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

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 Raglor

Reg. no. 10520812
Harju maakod, Tallinn, Mustamae linnaosa, Laki poik 6, 12918, Igaunija

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 )

Apply information changes

"Euronics Latvia", SIA

Ieriķu 3, Rīga, LV-1084 Check address owners

Sadzīves tehnikas tirdzniecība

http://www.euronics.lv

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 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 09.05.2023  ZIP €11.00
Annual report 2022 PDF
revidenta atzinums can PDF
vadibas zinojums scan PDF

2021

Annual report 01.01.2021 - 31.12.2021 03.05.2022  ZIP €11.00
Annual report 2021 PDF
revidents scan PDF
vadibas zinojums scan PDF

2020

Annual report 01.01.2020 - 31.12.2020 07.05.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF
zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 15.05.2020  ZIP €11.00
Annual report 2019 PDF
revidenta atzinums 2019 PDF
vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
revidenta atzinums PDF
vadbas zinojums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

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

PDF 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

PDF 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

PDF 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