EUROSPECTEH, SIA
Limited Liability Company, Micro company
Place in branch
17 by turnover
10 by profit
21 by paid taxes
12 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 "EUROSPECTEH" |
| Registration number, date | 40003559685, 31.08.2001 |
| VAT number | LV40003559685 from 13.09.2001 Europe VAT register |
| Register, date | Commercial Register, 07.07.2004 |
| Legal address | "Ausekļi", Alsviķu pag., Alūksnes nov., LV-4333 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.12.2014 |
| 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
- No contacts information
- 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, €) | 2.02 | 14.46 | -5.71 |
| Personal income tax (thousands, €) | 0.84 | 2.74 | 3.4 |
| Statutory social insurance contributions (thousands, €) | 3.27 | 9.55 | 8.63 |
| Average employees count | 1 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
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 | Chairperson of the Board | Right to represent individually | 05.12.2014 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 31.10.2014 | 05.12.2014 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "RAVEKO" | Until 05.12.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Dravnieku iela 9-78 | Until 05.12.2014 | 10 years ago |
|---|---|---|
| Rīga, Baznīcas iela 13-17 | Until 12.11.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (80.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | PDF (80.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (249.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (81.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.02.2020 | PDF (82.26 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.02.2019 | PDF (79.54 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.04.2018 | PDF (213.27 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (93.78 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums(12) | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums(2) | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| R.vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.04.2010 | ZIP (9.34 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 23.04.2009 | RAR (8.35 KB) | |
2007 |
Annual report | 26.09.2008 | TIF (419.61 KB) | ||
2006 |
Annual report | 15.05.2007 | PDF (667.02 KB) | ||
2005 |
Annual report | 21.12.2006 | TIF (748.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
312.5 KB | 05.12.2014 | 31.10.2014 | 1 | |
Shareholders’ register |
322.46 KB | 05.12.2014 | 31.10.2014 | 1 | |
Shareholders’ register |
390.07 KB | 05.12.2014 | 31.10.2014 | 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 |
EDOC | 70.17 KB | 12.11.2015 | 12.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.17 KB | 12.11.2015 | 12.11.2015 | 2 |
Announcement regarding the legal address |
DOCX | 83.57 KB | 09.11.2015 | 06.11.2015 | 1 |
Announcement regarding the legal address |
EDOC | 67.89 KB | 09.11.2015 | 06.11.2015 | 1 |
Application |
DOC | 67 KB | 09.11.2015 | 06.11.2015 | 1 |
Application |
EDOC | 30.61 KB | 09.11.2015 | 06.11.2015 | 1 |
Confirmation or consent to legal address |
DOC | 126 KB | 09.11.2015 | 06.11.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 58.59 KB | 09.11.2015 | 06.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.45 KB | 05.12.2014 | 05.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.49 KB | 05.12.2014 | 05.12.2014 | 2 |
Application |
499.65 KB | 05.12.2014 | 31.10.2014 | 3 | |
Application |
441.56 KB | 05.12.2014 | 31.10.2014 | 3 | |
Protocols/decisions of a company/organisation |
320.74 KB | 05.12.2014 | 31.10.2014 | 1 | |
Protocols/decisions of a company/organisation |
242.9 KB | 05.12.2014 | 30.10.2014 | 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