Eurostyle Logistic, SIA

Limited Liability Company, Micro company
Place in branch
22 by turnover
16 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Eurostyle Logistic"
Registration number, date 40103176974, 20.06.2008
VAT number LV40103176974 from 14.07.2008 Europe VAT register
Register, date Commercial Register, 20.06.2008
Legal address Uriekstes iela 3, Rīga, LV-1005 Check address owners
Fixed capital 2 840 EUR, registered payment 17.08.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 12.6 0 7.59
Personal income tax (thousands, €) 3.73 0.06 2.52
Statutory social insurance contributions (thousands, €) 8.86 0 5.15
Average employees count 3 3 3

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Nespecializētā vairumtirdzniecība (46.90)
Types of activities from statues Augkopība un lopkopība, medniecība un saistītas palīgdarbības
Mežsaimniecība un mežizstrāde
u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Sweden Sweden

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  20.06.2008

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  17.08.2015

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  20.06.2008
* 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 € 284 € 2 272 Sweden 30.07.2015 17.08.2015

Natural person

10 % 1 € 284 € 284 Russian Federation 30.07.2015 17.08.2015

Natural person

10 % 1 € 284 € 284 Latvia 30.07.2015 17.08.2015

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.03.2024  PDF (81.18 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (239.52 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 18.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
VadZin ESL 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
VadZin GP2018 ESL PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums ESL 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu Zinojums EUR LOG 2016 PDF
Vadibas zin 2016 PNG

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin 2015 ESL JPG

2014

Annual report 01.01.2014 - 31.12.2014 18.12.2015  ZIP €7.00
Annual report 2014 PDF
Vadib zin 2014 ESL PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RTF (19.02 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 05.05.2009  RTF (17.27 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 31.45 KB 20.08.2015 30.07.2015 1

Articles of Association

TIF 77.11 KB 20.08.2015 30.07.2015 2

Shareholders’ register

TIF 77.88 KB 20.08.2015 30.07.2015 2

Articles of Association

TIF 104.48 KB 23.03.2009 17.06.2008 4

Memorandum of association

TIF 60.47 KB 23.03.2009 17.06.2008 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 67.49 KB 20.08.2015 17.08.2015 2

Application

TIF 79.49 KB 20.08.2015 30.07.2015 2

Protocols/decisions of a company/organisation

TIF 89.09 KB 20.08.2015 30.07.2015 2

Power of attorney, act of empowerment

TIF 56.91 KB 20.08.2015 05.06.2015 1

Decisions / letters / protocols of public notaries

TIF 37.13 KB 23.03.2009 20.06.2008 1

Registration certificates

TIF 20.9 KB 23.03.2009 20.06.2008 1

Announcement regarding the legal address

TIF 10.23 KB 23.03.2009 17.06.2008 1

Application

TIF 142.44 KB 23.03.2009 17.06.2008 5

Consent of a member of the Board / executive director

TIF 20.73 KB 23.03.2009 17.06.2008 3

Power of attorney, act of empowerment

TIF 9.63 KB 23.03.2009 17.06.2008 1

Power of attorney, act of empowerment

TIF 7.87 KB 23.03.2009 17.06.2008 1

Receipts on the publication and state fees

TIF 30.29 KB 23.03.2009 17.06.2008 2

Bank statements or other document regarding the payment of the equity

TIF 18.39 KB 23.03.2009 16.06.2008 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