Euroshow promoter Europe, SIA
Limited Liability Company, Micro company
Place in branch
31 by turnover
24 by paid taxes
10 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 | Euroshow promoter Europe SIA |
| Registration number, date | 40103874537, 26.02.2015 |
| VAT number | LV40103874537 from 17.02.2016 Europe VAT register |
| Register, date | Commercial Register, 26.02.2015 |
| Legal address | Aleksandra Čaka iela 136 – 23, Rīga, LV-1012 Check address owners |
| Fixed capital | 10 EUR, registered payment 26.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (15.03.2022)
- 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, €) | 2.97 | 4.2 | 4.28 |
| Personal income tax (thousands, €) | 0.39 | 0.94 | 0.94 |
| Statutory social insurance contributions (thousands, €) | 2.74 | 3.52 | 3.52 |
| Average employees count | 1 | 2 | 2 |
| Received COVID-19 downtime support | 15.03.2022, 390.71 € | ||
Industries
| Industry from zl.lv | Mākslas saloni, galerijas |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Mākslas palīgdarbības (90.02) |
| CSP industry | Mākslas palīgdarbības (90.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.07.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 28.07.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.03.2015 |
* 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 |
80 % | 8 | € 1 | € 8 | Latvia | 30.06.2023 | 28.07.2023 |
Natural person |
20 % | 2 | € 1 | € 2 | Russian Federation | 30.06.2023 | 28.07.2023 |
Contacts in cooperation with
Apply information changes
ML
"Euroshow Promoter Europe", SIA
Aleksandra Čaka 136-23, Rīga LV-1012 Check address owners
Mākslas saloni, galerijas
Historical addresses
| Siguldas nov., Siguldas pag., Peltes, Avotu iela 19 | Until 09.02.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad zinojums 2023 EP | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | PDF (680.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zinojums Euroshow 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zin 2020 Euroshow | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zin2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (922.31 KB) | €9.00 |
2015 |
Annual report | 26.02.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.78 KB | 28.07.2023 | 30.06.2023 | 2 |
Amendments to the Articles of Association |
TIF | 10.56 KB | 27.03.2015 | 19.03.2015 | 1 |
Articles of Association |
TIF | 40.67 KB | 27.03.2015 | 19.03.2015 | 2 |
Shareholders’ register |
TIF | 75.38 KB | 27.03.2015 | 19.03.2015 | 2 |
Articles of Association |
TIF | 24.39 KB | 19.03.2015 | 21.02.2015 | 1 |
Memorandum of Association |
TIF | 49.92 KB | 19.03.2015 | 21.02.2015 | 1 |
Shareholders’ register |
TIF | 293.7 KB | 19.03.2015 | 21.02.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 2.14 MB | 25.07.2023 | 24.07.2023 | 9 |
Protocols/decisions of a company/organisation |
EDOC | 17.85 KB | 25.07.2023 | 30.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.47 KB | 10.02.2016 | 09.02.2016 | 1 |
Application |
TIF | 64.36 KB | 10.02.2016 | 25.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.67 KB | 27.03.2015 | 23.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.43 KB | 27.03.2015 | 19.03.2015 | 2 |
Application |
TIF | 260.96 KB | 27.03.2015 | 18.03.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 77.49 KB | 19.03.2015 | 26.02.2015 | 2 |
Application |
TIF | 392.67 KB | 19.03.2015 | 23.02.2015 | 3 |
Announcement regarding the legal address |
TIF | 22.4 KB | 19.03.2015 | 21.02.2015 | 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