EUROSET 1, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
2 by profit
10 by paid taxes
9 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 "EUROSET 1" |
| Registration number, date | 40003933961, 25.06.2007 |
| VAT number | LV40003933961 from 22.02.2008 Europe VAT register |
| Register, date | Commercial Register, 25.06.2007 |
| Legal address | Rankas iela 11, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 23.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- 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, €) | 17.24 | -83.51 | 10.27 |
| Personal income tax (thousands, €) | 7.72 | 6.52 | 5.92 |
| Statutory social insurance contributions (thousands, €) | 12.59 | 10.64 | 9.69 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Krāsas, lakas, būvķīmija: vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Ķīmisko vielu vairumtirdzniecība (46.75) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.09.2018 | 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 | 12.09.2018 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 03.09.2018 | 12.09.2018 |
Contacts in cooperation with
Apply information changes
ML
"Euroset 1", SIA
Uriekstes 14A, Rīga, LV-1005 Check address owners
Krāsas, lakas, būvķīmija: vairumtirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "R & I" | Until 22.11.2007 | 17 years ago |
|---|
Historical addresses
| Jūrmala, Jāņa Pliekšāna iela 90-22 | Until 22.11.2007 | 17 years ago |
|---|---|---|
| Rīga, Ganību dambis 36-217 | Until 03.03.2015 | 9 years ago |
| Rīga, Uriekstes iela 14A | Until 27.06.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums EUROSET 1 2023 elektroniskais paraksts | EDOC | ||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zi ojums 2022 EUROSET1 elektr.parakstits | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| EUROSET 1 ar elektr.parakstu | |||||
| Vad bas zi ojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| EUROSET 1 zinojums elektroniski | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| EUROSET 1 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| EUROSET Revidentu zi ojums 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadib zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 07.05.2010 | XML (18.04 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | XML (20.42 KB) | |
2007 |
Annual report | 05.02.2009 | TIF (772.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 67.64 KB | 04.09.2018 | 03.09.2018 | 3 |
Shareholders’ register |
TIF | 70.87 KB | 22.08.2017 | 17.08.2017 | 2 |
Amendments to the Articles of Association |
TIF | 17.37 KB | 29.02.2016 | 11.01.2016 | 1 |
Articles of Association |
TIF | 17.7 KB | 29.02.2016 | 11.01.2016 | 1 |
Shareholders’ register |
TIF | 73.54 KB | 29.02.2016 | 11.01.2016 | 2 |
Articles of Association |
TIF | 14.96 KB | 28.11.2007 | 14.09.2007 | 1 |
Shareholders’ register |
TIF | 16.77 KB | 28.11.2007 | 13.09.2007 | 1 |
Articles of Association |
TIF | 14.31 KB | 27.06.2007 | 14.06.2007 | 1 |
Memorandum of Association |
TIF | 26.93 KB | 27.06.2007 | 14.06.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 27.06.2019 | 27.06.2019 | 2 |
Application |
TIF | 163.74 KB | 18.06.2019 | 18.06.2019 | 4 |
Confirmation or consent to legal address |
TIF | 18.67 KB | 18.06.2019 | 06.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.62 KB | 12.09.2018 | 12.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 12.09.2018 | 12.09.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 70.59 KB | 11.09.2018 | 03.09.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 23.24 KB | 10.09.2018 | 03.09.2018 | 1 |
Application |
TIF | 160.78 KB | 04.09.2018 | 03.09.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.44 KB | 04.09.2018 | 03.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.13 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.78 KB | 28.02.2018 | 28.02.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 20.07 KB | 27.02.2018 | 14.02.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 62.44 KB | 27.02.2018 | 26.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.86 KB | 31.08.2017 | 31.08.2017 | 2 |
Application |
TIF | 89.35 KB | 31.08.2017 | 17.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.13 KB | 29.02.2016 | 23.02.2016 | 2 |
Application |
TIF | 168.09 KB | 29.02.2016 | 11.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.66 KB | 29.02.2016 | 11.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.58 KB | 09.03.2015 | 03.03.2015 | 2 |
Application |
TIF | 66.32 KB | 09.03.2015 | 26.02.2015 | 2 |
Confirmation or consent to legal address |
TIF | 9.71 KB | 09.03.2015 | 26.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.59 KB | 28.11.2007 | 22.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 13.06 KB | 28.11.2007 | 05.11.2007 | 1 |
Application |
TIF | 302.95 KB | 28.11.2007 | 31.10.2007 | 12 |
Receipts on the publication and state fees |
TIF | 39.95 KB | 28.11.2007 | 24.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 45.81 KB | 28.11.2007 | 24.10.2007 | 1 |
Sample report |
TIF | 22.18 KB | 28.11.2007 | 24.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.07 KB | 28.11.2007 | 14.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.06 KB | 05.07.2007 | 04.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 32.24 KB | 05.07.2007 | 29.06.2007 | 2 |
Sample report |
TIF | 22.32 KB | 05.07.2007 | 29.06.2007 | 1 |
Application |
TIF | 114.16 KB | 05.07.2007 | 28.06.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 11.39 KB | 05.07.2007 | 28.06.2007 | 1 |
Registration certificates |
TIF | 51.69 KB | 28.11.2007 | 25.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.05 KB | 27.06.2007 | 25.06.2007 | 1 |
Registration certificates |
TIF | 19.2 KB | 27.06.2007 | 25.06.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.79 KB | 27.06.2007 | 19.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 59.23 KB | 27.06.2007 | 19.06.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.89 KB | 27.06.2007 | 14.06.2007 | 1 |
Application |
TIF | 209.55 KB | 27.06.2007 | 14.06.2007 | 9 |
Consent of the auditor |
TIF | 6.42 KB | 27.06.2007 | 14.06.2007 | 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