EUROSECOND, SIA
Limited Liability Company, Micro company
Place in branch
34 by paid taxes
21 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 28.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EUROSECOND" |
| Registration number, date | 40203162519, 20.08.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 20.08.2018 |
| Legal address | Braila iela 1 – 10, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.02.2024 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 5.57 | 3.37 | 3.81 |
| Personal income tax (thousands, €) | 0.42 | 0.35 | 0.46 |
| Statutory social insurance contributions (thousands, €) | 5.12 | 3.01 | 2.58 |
| Average employees count | 4 | 5 | 4 |
| Received COVID-19 downtime support | 30.12.2021, 542.40 € | ||
Industries
| Field from SRS | Lietotu preču mazumtirdzniecība veikalos (47.79) |
|---|---|
| CSP industry | Lietotu preču mazumtirdzniecība veikalos (47.79) |
Historical addresses
| Rīga, Krāslavas iela 14 - 12 | Until 15.02.2024 | 9.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.03.2023 | PDF (78.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Eurosecond Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (78.37 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Eurosecond Vadibas zinojums | |||||
2018 |
Annual report | 20.08.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Image 2 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 56.24 KB | 15.02.2024 | 13.02.2024 | 1 |
Articles of Association |
EDOC | 55.67 KB | 15.02.2024 | 13.02.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.58 KB | 15.02.2024 | 13.02.2024 | 1 |
Shareholders’ register |
EDOC | 26.2 KB | 15.02.2024 | 13.02.2024 | 1 |
Shareholders’ register |
EDOC | 25.85 KB | 15.02.2024 | 13.02.2024 | 1 |
Articles of Association |
DOC | 107.5 KB | 20.08.2018 | 08.08.2018 | 1 |
Memorandum of Association |
DOC | 117 KB | 20.08.2018 | 08.08.2018 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 20.08.2018 | 08.08.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 84.19 KB | 20.09.2024 | 19.09.2024 | 1 |
Orders/request/cover notes of court bailiffs |
397.77 KB | 23.05.2024 | 23.05.2024 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 145.63 KB | 30.04.2024 | 30.04.2024 | 2 |
Application |
EDOC | 43.24 KB | 24.04.2024 | 19.04.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.39 KB | 20.03.2024 | 20.03.2024 | 1 |
Application |
EDOC | 47.34 KB | 08.03.2024 | 07.03.2024 | 2 |
Application |
EDOC | 58.48 KB | 15.02.2024 | 14.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.7 KB | 15.02.2024 | 13.02.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 65.99 KB | 15.02.2024 | 13.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.54 KB | 15.02.2024 | 13.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 20.08.2018 | 20.08.2018 | 2 |
Application |
EDOC | 48.14 KB | 20.08.2018 | 15.08.2018 | 3 |
Application |
DOCX | 39.43 KB | 20.08.2018 | 15.08.2018 | 3 |
Confirmation or consent to legal address |
315.13 KB | 20.08.2018 | 15.08.2018 | 2 | |
Confirmation or consent to legal address |
DOC | 61 KB | 20.08.2018 | 15.08.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 183.72 KB | 20.08.2018 | 15.08.2018 | 2 |
Announcement regarding the legal address |
DOC | 26.5 KB | 20.08.2018 | 08.08.2018 | 1 |
Announcement regarding the legal address |
EDOC | 18.3 KB | 20.08.2018 | 08.08.2018 | 1 |
Articles of Association |
EDOC | 41.2 KB | 20.08.2018 | 08.08.2018 | 1 |
Memorandum of Association |
EDOC | 47.18 KB | 20.08.2018 | 08.08.2018 | 1 |
Shareholders’ register |
EDOC | 20.33 KB | 20.08.2018 | 08.08.2018 | 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