EUROSTANDARD NORDIC, SIA
Limited Liability Company, Small company
Place in branch
26 by turnover
19 by profit
44 by paid taxes
50 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 "EUROSTANDARD NORDIC" |
| Registration number, date | 40103735492, 27.11.2013 |
| VAT number | LV40103735492 from 15.12.2013 Europe VAT register |
| Register, date | Commercial Register, 27.11.2013 |
| Legal address | Katlakalna iela 9, Rīga, LV-1073 Check address owners |
| Fixed capital | 25 000 EUR, registered payment 04.12.2014 |
| 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, €) | 294.89 | 242.96 | 276.01 |
| Personal income tax (thousands, €) | 33.69 | 31.2 | 28.94 |
| Statutory social insurance contributions (thousands, €) | 64.1 | 58.84 | 56.6 |
| Average employees count | 6 | 6 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
|---|---|
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.03.2018 | Italy | Italy |
|
Control type: on grounds of the property right |
|||
| Natural person | From 04.11.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 15.04.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.04.2015 |
* 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 |
55 % | 1 375 | € 10 | € 13 750 | Latvia | 10.10.2019 | 04.11.2019 |
EUROSTANDARD S.P.A.Reg. no. 00125780221
|
45 % | 1 125 | € 10 | € 11 250 | Italy | 10.10.2019 | 04.11.2019 |
Historical addresses
| Ropažu nov., Zaķumuiža, Vidzemes prospekts 6 - 18 | Until 08.08.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zi ojums parastais EUROSTANDARD NORDIC 2023 | |||||
| Vadibas zinojums EurostandardNordic 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zi ojums Eurostandard nordic 2022 | |||||
| Vadibas zinojums EurostandardNordic2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums Eurostandard nordic 2021 | |||||
| Vadibas zinojums2021 EurostandardNordic | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta atzinumsEN2020 | |||||
| Vadibas zinojums EN2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| EN atzinums GP2018 | |||||
| Vadibas zinojums EN gp2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Eurostandart lv atzinums | |||||
| Vadibas zinojums GP2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zi ojums NORDIC | |||||
| Vad bas zi ojums NORDIC | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Eurostandard Nordic GP2015 vadibas zinojums | |||||
2014 |
Annual report | 27.11.2013 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| EN Vadibas zinojums 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 89.9 KB | 30.10.2019 | 10.10.2019 | 3 |
Amendments to the Articles of Association |
TIF | 26.12 KB | 20.04.2015 | 31.03.2015 | 1 |
Articles of Association |
TIF | 214.35 KB | 20.04.2015 | 31.03.2015 | 4 |
Articles of Association |
TIF | 200.03 KB | 09.12.2014 | 26.11.2014 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 78.58 KB | 09.12.2014 | 26.11.2014 | 2 |
Shareholders’ register |
TIF | 76.45 KB | 09.12.2014 | 26.11.2014 | 2 |
Articles of Association |
TIF | 23.31 KB | 29.11.2013 | 14.11.2013 | 1 |
Shareholders’ register |
TIF | 36.83 KB | 29.11.2013 | 14.11.2013 | 2 |
Memorandum of Association |
TIF | 70.23 KB | 29.11.2013 | 29.10.2013 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 556.01 KB | 29.11.2013 | 18.10.2013 | 17 |
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 | 70.97 KB | 04.11.2019 | 04.11.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 17.46 KB | 30.10.2019 | 28.10.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 479.53 KB | 30.10.2019 | 23.10.2019 | 15 |
Application |
TIF | 189.1 KB | 15.10.2019 | 10.10.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 38.33 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.36 KB | 15.03.2018 | 15.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 500.58 KB | 02.03.2018 | 16.02.2018 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 51.55 KB | 11.08.2016 | 08.08.2016 | 2 |
Other documents |
TIF | 21.32 KB | 11.08.2016 | 02.08.2016 | 2 |
Application |
TIF | 156.86 KB | 11.08.2016 | 29.07.2016 | 2 |
Confirmation or consent to legal address |
TIF | 36.84 KB | 11.08.2016 | 22.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.66 KB | 20.04.2015 | 15.04.2015 | 2 |
Application |
TIF | 488.28 KB | 20.04.2015 | 31.03.2015 | 5 |
Consent of a member of the Board / executive director |
TIF | 40.9 KB | 20.04.2015 | 31.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 189.97 KB | 20.04.2015 | 31.03.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.47 KB | 09.12.2014 | 04.12.2014 | 2 |
Application |
TIF | 167.66 KB | 09.12.2014 | 26.11.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 60.24 KB | 09.12.2014 | 26.11.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 61.41 KB | 09.12.2014 | 26.11.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.21 KB | 09.12.2014 | 26.11.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 142.58 KB | 09.12.2014 | 26.11.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 192.63 KB | 09.12.2014 | 26.11.2014 | 3 |
Submission/Application |
TIF | 58.56 KB | 09.12.2014 | 26.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.67 KB | 29.11.2013 | 27.11.2013 | 2 |
Registration certificates |
TIF | 49.38 KB | 29.11.2013 | 27.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 16.85 KB | 29.11.2013 | 14.11.2013 | 1 |
Application |
TIF | 163.6 KB | 29.11.2013 | 14.11.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.13 KB | 29.11.2013 | 14.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.59 KB | 29.11.2013 | 28.10.2013 | 1 |
Copy of the personal identification document |
TIF | 294.89 KB | 30.10.2019 | 06.07.2011 | 7 |
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