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 | SIA "EUROSTOCK" |
| Registration number, date | 43603016719, 16.10.2001 |
| VAT number | None (excluded 27.06.2012) Europe VAT register |
| Register, date | Commercial Register, 26.02.2004 |
| Legal address | Krišjāņa Valdemāra iela 106 – 181, Rīga, LV-1013 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 26.06.2014 |
| 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
- Negative 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
|---|---|
| CSP industry | Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.03.2018 | 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 | 14.03.2018 |
* 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 % | 100 | € 30 | € 3 000 | Latvia | 16.02.2018 | 14.03.2018 |
Historical company names
| SIA "URSA. CETUS" | Until 12.04.2010 | 14 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "IMS AUTO" | Until 26.02.2004 | 20 years ago |
Historical addresses
| Jelgavas rajons, Ozolnieku pagasts, Ozolnieki, Kastaņu iela 6-16 | Until 26.02.2004 | 20 years ago |
|---|---|---|
| Jelgavas rajons, Platones pagasts, "Teikas"-4 | Until 19.07.2005 | 19 years ago |
| Jelgavas rajons, Platones pagasts, "Dainas"-1 | Until 03.07.2009 | 15 years ago |
| Jelgavas nov., Platones pag., "Dainas"-1 | Until 30.03.2010 | 14 years ago |
| Rīga, Lielirbes iela 17A-18 | Until 05.04.2011 | 13 years ago |
| Rīga, Krišjāņa Valdemāra iela 18-7 | Until 26.06.2014 | 10 years ago |
| Rīga, Krišjāņa Valdemāra iela 106/108 - 181 | Until 20.07.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadibasZin STK 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadibasZin STK 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadibasZ STK 2021 1 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadibasZ STK 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadibasZ STK 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadibasZ STK 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadibasZ STK 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadibasZ STK 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZ STK 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZ STK 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Stk Vad Zin | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums eurostock | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 30.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums eurostock | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums eurostock | RTF | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 02.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2009 Stk Vad Zin | DOCX | ||||
2008 |
Annual report | 07.10.2009 | TIF (1.12 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 38.5 KB | 14.03.2018 | 16.02.2018 | 1 |
Articles of Association |
TIF | 56.05 KB | 27.06.2014 | 05.06.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 34.47 KB | 27.06.2014 | 05.06.2014 | 1 |
Shareholders’ register |
TIF | 80.75 KB | 27.06.2014 | 05.06.2014 | 2 |
Shareholders’ register |
TIF | 61.84 KB | 27.06.2014 | 05.06.2014 | 2 |
Articles of Association |
TIF | 17.43 KB | 20.09.2010 | 06.04.2010 | 1 |
Shareholders’ register |
TIF | 14.44 KB | 20.09.2010 | 06.04.2010 | 1 |
Articles of Association |
TIF | 27.24 KB | 27.07.2018 | 16.03.2010 | 1 |
Shareholders’ register |
TIF | 22.66 KB | 27.07.2018 | 16.03.2010 | 1 |
Articles of Association |
TIF | 108.05 KB | 27.07.2018 | 09.03.2004 | 2 |
Articles of Association |
TIF | 114.54 KB | 27.07.2018 | 09.02.2004 | 2 |
Shareholders’ register |
TIF | 20.3 KB | 27.07.2018 | 09.02.2004 | 1 |
Articles of Association |
TIF | 972.54 KB | 27.07.2018 | 25.09.2001 | 18 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 191.4 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.27 KB | 14.03.2018 | 14.03.2018 | 2 |
Application |
DOCX | 43.44 KB | 14.03.2018 | 09.03.2018 | 1 |
Application |
EDOC | 74.94 KB | 14.03.2018 | 09.03.2018 | 1 |
Application |
DOCX | 43.44 KB | 14.03.2018 | 09.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.05 KB | 14.03.2018 | 16.02.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.89 KB | 14.03.2018 | 16.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.05 KB | 14.03.2018 | 16.02.2018 | 1 |
Shareholders’ register |
EDOC | 38.5 KB | 14.03.2018 | 16.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 98.69 KB | 27.06.2014 | 26.06.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.7 KB | 27.06.2014 | 10.06.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.83 KB | 27.06.2014 | 05.06.2014 | 1 |
Confirmation or consent to legal address |
TIF | 26.37 KB | 27.06.2014 | 05.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.41 KB | 27.06.2014 | 05.06.2014 | 2 |
Application |
TIF | 371.09 KB | 27.06.2014 | 10.05.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 34.39 KB | 06.04.2011 | 05.04.2011 | 1 |
Application |
TIF | 68.9 KB | 06.04.2011 | 18.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.32 KB | 20.09.2010 | 12.04.2010 | 2 |
Registration certificates |
TIF | 95.67 KB | 20.09.2010 | 12.04.2010 | 2 |
Sample report |
TIF | 25.13 KB | 20.09.2010 | 07.04.2010 | 1 |
Application |
TIF | 118.67 KB | 20.09.2010 | 06.04.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 10.95 KB | 20.09.2010 | 06.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.32 KB | 20.09.2010 | 06.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.43 KB | 27.07.2018 | 30.03.2010 | 2 |
Sample report |
TIF | 30.22 KB | 27.07.2018 | 17.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 15.32 KB | 27.07.2018 | 16.03.2010 | 1 |
Application |
TIF | 178.85 KB | 27.07.2018 | 16.03.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 55.04 KB | 27.07.2018 | 16.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.62 KB | 27.07.2018 | 03.08.2009 | 2 |
Application |
TIF | 197.69 KB | 27.07.2018 | 29.07.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 37.39 KB | 27.07.2018 | 29.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.25 KB | 27.07.2018 | 18.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.64 KB | 27.07.2018 | 18.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.56 KB | 27.07.2018 | 19.07.2005 | 1 |
Application |
TIF | 199.15 KB | 27.07.2018 | 14.07.2005 | 3 |
Receipts on the publication and state fees |
TIF | 34.71 KB | 27.07.2018 | 14.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 35.66 KB | 27.07.2018 | 14.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.4 KB | 27.07.2018 | 24.03.2004 | 2 |
Application |
TIF | 131.23 KB | 27.07.2018 | 09.03.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.6 KB | 27.07.2018 | 09.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.07 KB | 27.07.2018 | 09.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.95 KB | 27.07.2018 | 09.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.29 KB | 27.07.2018 | 09.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 33.14 KB | 27.07.2018 | 09.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.43 KB | 27.07.2018 | 26.02.2004 | 1 |
Registration certificates |
TIF | 54.59 KB | 27.07.2018 | 26.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.5 KB | 27.07.2018 | 11.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.85 KB | 27.07.2018 | 11.02.2004 | 1 |
Sample report |
TIF | 25.22 KB | 27.07.2018 | 11.02.2004 | 1 |
Sample report |
TIF | 25.11 KB | 27.07.2018 | 11.02.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.14 KB | 27.07.2018 | 09.02.2004 | 1 |
Application |
TIF | 255.65 KB | 27.07.2018 | 09.02.2004 | 7 |
Protocols/decisions of a company/organisation |
TIF | 70.95 KB | 27.07.2018 | 09.02.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.63 KB | 27.07.2018 | 16.10.2001 | 1 |
Registration certificates |
TIF | 48.31 KB | 27.07.2018 | 16.10.2001 | 1 |
Registration certificates |
TIF | 52.19 KB | 27.07.2018 | 16.10.2001 | 1 |
Application |
TIF | 128.13 KB | 27.07.2018 | 27.09.2001 | 4 |
Appraisal reports |
TIF | 14.04 KB | 27.07.2018 | 25.09.2001 | 1 |
Confirmation or consent to legal address |
TIF | 14.38 KB | 27.07.2018 | 25.09.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 9.69 KB | 27.07.2018 | 25.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.23 KB | 27.07.2018 | 25.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.42 KB | 27.07.2018 | 25.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 20.74 KB | 27.07.2018 | 25.09.2001 | 1 |
Sample report |
TIF | 30.87 KB | 27.07.2018 | 25.09.2001 | 1 |
Submission/Application |
TIF | 17.75 KB | 27.07.2018 | 25.09.2001 | 1 |
Submission/Application |
TIF | 13.22 KB | 27.07.2018 | 25.09.2001 | 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