EUROSCREEN, SIA

Limited Liability Company, Micro company
Place in branch
101 by turnover
268 by profit
157 by paid taxes
53 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EUROSCREEN"
Registration number, date 40003380763, 20.02.1998
VAT number LV40003380763 from 02.03.1998 Europe VAT register
Register, date Commercial Register, 04.11.2002
Legal address Rīga, Brīvības gatve 235 Check address owners
Fixed capital 2 845 EUR, registered payment 20.04.2016
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, €) 43.21 51.43 48.29
Personal income tax (thousands, €) 6.95 6.19 3.8
Statutory social insurance contributions (thousands, €) 9.99 9.09 5.8
Average employees count 4 4 4

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2) Datorprogrammēšana (62.01)
Field from SRS Citur neklasificēta ražošana (32.99)
CSP industry Datorprogrammēšana (62.01)
Types of activities from statues Pētījumu un eksperimentālo izstrāžu veikšana sociālajās un humanitārajās zinātnēs
u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  20.08.2009
* 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 % 2 845 € 1 € 2 845 Latvia 17.03.2016 20.04.2016

Apply information changes

ML

"Euroscreen", SIA

Brīvības gatve 235-2.st., Rīga LV-1006 Check address owners

Programmatūra

http://www.es.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "ES DATORSISTĒMAS" Until 28.10.2003 21 year ago
Sabiedrība ar ierobežotu atbildību "EIROSCREN" Until 14.02.2000 24 years ago

Historical addresses

Rīga, Vecmīlgrāvja 5.līnija 16-1 Until 14.02.2000 24 years ago
Rīga, Bruņinieku iela 50-3 Until 27.03.2000 24 years ago
Rīga, Vecmīlgrāvja 5. līnija 16-1 Until 25.07.2006 18 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  ZIP €11.00
Annual report 2023 PDF
L mums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (2.76 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.04.2022  PDF (2.07 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.04.2021  PDF (2.02 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.04.2020  PDF (634.53 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (112.91 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (521.26 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (545.69 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (358.11 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Euroscreen 2014 JPG

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
GP 2013 ESC-Vad zin PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojumsESC 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 20.06.2012  ZIP
1_HTML izdruka HTML
GP 2011 vad.zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 12.05.2011  ZIP
1_HTML izdruka HTML
GP 2010 vad.zinojums.pdf ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 14.05.2010  JPEG (1.26 MB)

2008

Annual report 11.06.2009  TIF (375.47 KB)

2007

Annual report 15.08.2008  TIF (307.99 KB)

2006

Annual report 16.07.2007  PDF (489.93 KB)

2005

Annual report 27.06.2006  TIF (649.8 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.53 KB 15.04.2016 17.03.2016 1

Articles of Association

EDOC 22.84 KB 15.04.2016 03.03.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 179.2 KB 20.04.2016 20.04.2016 2

Decisions / letters / protocols of public notaries

RTF 179.2 KB 20.04.2016 20.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.74 KB 20.04.2016 20.04.2016 2

Application

DOCX 21.32 KB 15.04.2016 15.04.2016 1

Application

EDOC 34.2 KB 15.04.2016 15.04.2016 1

Protocols/decisions of a company/organisation

EDOC 23.29 KB 15.04.2016 17.03.2016 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