Eurorisk serviss, SIA

Limited Liability Company, Micro company
Place in branch
276 by turnover
18 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Eurorisk serviss"
Registration number, date 42403030890, 19.07.2012
VAT number None (excluded 22.01.2019) Europe VAT register
Register, date Commercial Register, 19.07.2012
Legal address "Nierza", Nirza, Nirzas pag., Ludzas nov., LV-5729 Check address owners
Fixed capital 21 726 EUR, registered payment 28.11.2016
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, €) 4.07 3.72 3.7
Personal income tax (thousands, €) 1.53 1.41 1.46
Statutory social insurance contributions (thousands, €) 2.53 2.31 2.24
Average employees count 1 1 1

Industries

Field from SRS Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

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   19.07.2012
* 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

Natural person

100 % 153 € 142 € 21 726 Latvia 14.11.2016 28.11.2016

Historical company names

SIA "Nirza AGRO" Until 28.11.2016 8 years ago

Historical addresses

Ludzas nov., Nirzas pag., Nirza, "Bērnudārzs" Until 31.03.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  PDF (169.11 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (168.23 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (170.13 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (80.37 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (80.97 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (168.63 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums 17 PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (1.36 MB) €9.00

2015

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

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums NIRZA AGRO 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums NIRZA AGRO 2013 DOCX

2012

Annual report 19.07.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums NIRZA AGRO 2012 DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 26 KB 29.11.2016 14.11.2016 1

Articles of Association

DOC 26 KB 29.11.2016 14.11.2016 1

Shareholders’ register

DOC 33 KB 29.11.2016 14.11.2016 1

Shareholders’ register

DOC 33 KB 29.11.2016 14.11.2016 1

Amendments to the Articles of Association

DOC 24 KB 17.11.2016 14.11.2016 1

Amendments to the Articles of Association

DOC 24 KB 17.11.2016 14.11.2016 1

Articles of Association

EDOC 3.95 MB 17.04.2013 12.04.2013 2

Regulations for the increase/reduction of the equity

EDOC 2.21 MB 15.04.2013 12.04.2013 1

Shareholders’ register

EDOC 2.21 MB 15.04.2013 12.04.2013 1

Articles of Association

EDOC 3.74 MB 10.04.2013 10.04.2013 1

Regulations for the increase/reduction of the equity

EDOC 2.06 MB 10.04.2013 27.03.2013 1

Shareholders’ register

EDOC 2.06 MB 10.04.2013 27.03.2013 1

Articles of Association

EDOC 767.06 KB 19.07.2012 14.07.2012 1

Memorandum of Association

EDOC 411.62 KB 16.07.2012 14.07.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

EDOC 348.8 KB 20.04.2020 20.04.2020 1

Orders/request/cover notes of court bailiffs

PDF 362.97 KB 20.04.2020 20.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.22 KB 17.04.2020 17.04.2020 2

Decisions / letters / protocols of public notaries

RTF 196.25 KB 17.04.2020 17.04.2020 2

Orders/request/cover notes of court bailiffs

PDF 365.34 KB 14.04.2020 14.04.2020 1

Orders/request/cover notes of court bailiffs

EDOC 354.88 KB 14.04.2020 14.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 67.9 KB 28.11.2016 28.11.2016 2

Decisions / letters / protocols of public notaries

RTF 190.46 KB 28.11.2016 28.11.2016 2

Application

DOCX 51.57 KB 29.11.2016 22.11.2016 4

Application

DOCX 51.57 KB 29.11.2016 22.11.2016 4

Application

EDOC 63.37 KB 29.11.2016 22.11.2016 4

Articles of Association

EDOC 22.25 KB 29.11.2016 14.11.2016 1

Shareholders’ register

EDOC 24.07 KB 29.11.2016 14.11.2016 1

Amendments to the Articles of Association

EDOC 21.88 KB 17.11.2016 14.11.2016 1

Protocols/decisions of a company/organisation

DOC 40 KB 17.11.2016 14.11.2016 2

Protocols/decisions of a company/organisation

EDOC 25.27 KB 17.11.2016 14.11.2016 2

Protocols/decisions of a company/organisation

DOC 40 KB 17.11.2016 14.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 1.82 MB 17.04.2013 17.04.2013 2

Application

EDOC 2.22 MB 15.04.2013 12.04.2013 2

Application of shareholders or third persons for the acquisition of shares

EDOC 2.21 MB 15.04.2013 12.04.2013 1

Bank statements or other document regarding the payment of the equity

EDOC 2.21 MB 15.04.2013 12.04.2013 1

Protocols/decisions of a company/organisation

EDOC 2.21 MB 15.04.2013 12.04.2013 1

Decisions / letters / protocols of public notaries

EDOC 1.76 MB 10.04.2013 10.04.2013 1

Submission/Application

TIF 21.06 KB 11.04.2013 05.04.2013 1

Bank statements or other document regarding the payment of the equity

TIF 30.41 KB 11.04.2013 27.03.2013 1

Application

EDOC 2.06 MB 10.04.2013 27.03.2013 2

Protocols/decisions of a company/organisation

EDOC 2.06 MB 10.04.2013 27.03.2013 1

Appraisal reports

TIF 80.82 KB 18.04.2013 01.03.2013 2

Decisions / letters / protocols of public notaries

RTF 312.38 KB 19.07.2012 19.07.2012 1

Decisions / letters / protocols of public notaries

EDOC 444.73 KB 19.07.2012 19.07.2012 1

Registration certificates

TIF 3.26 MB 19.07.2012 19.07.2012 1

Registration certificates

EDOC 905.89 KB 19.07.2012 19.07.2012 1

Announcement regarding the legal address

EDOC 411.03 KB 16.07.2012 14.07.2012 1

Application

EDOC 436.1 KB 16.07.2012 14.07.2012 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