EUROTEHNIKA, SIA
Limited Liability Company, Small company
Place in branch
17 by turnover
4 by profit
24 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 | SIA "EUROTEHNIKA" |
| Registration number, date | 40003795885, 16.01.2006 |
| VAT number | LV40003795885 from 15.02.2006 Europe VAT register |
| Register, date | Commercial Register, 16.01.2006 |
| Legal address | Dzirnavu iela 15, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners |
| Fixed capital | 7 100 EUR, registered payment 12.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EUROTEHNIKA, SIA
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
- Has contacts
- 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, €) | 188.43 | 136.1 | 134.49 |
| Personal income tax (thousands, €) | 86.14 | 57.18 | 42.59 |
| Statutory social insurance contributions (thousands, €) | 142.33 | 105.55 | 79.26 |
| Average employees count | 25 | 24 | 28 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības tehnikas un iekārtas; noma |
|---|---|
| Branch from zl.lv (NACE2) | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
| Field from SRS | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
| CSP industry | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
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 | Member of the Board | Right to represent individually | 12.11.2015 |
* 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 |
100 % | 71 | € 100 | € 7 100 | Latvia | 09.11.2015 | 12.11.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 23.12.2011 |
Right to represent individually |
Natural person
(from 23.12.2011 )
|
Contacts in cooperation with
Apply information changes
ML
"Eurotehnika", SIA
"Nagliņas", , Krustpils pagasts, Jēkabpils nov., LV-5204 Check address owners
Celtniecības tehnikas un iekārtas; noma
Historical addresses
| Rīga, Gogoļa iela 14 | Until 11.02.2010 | 14 years ago |
|---|---|---|
| Rīga, Stirnu iela 38 - 59 | Until 02.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Eurotehnika Vadibas zinojums 6 1 | |||||
| Neatkarigu revidentu zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums | EDOC | ||||
| Vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums GP 2021 Eurotehnika | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Eurotehnika Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Eurotehnika Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Eurotehnika Vadibas zinojums 2018 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums GP 2017 Eurotehnika | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas Zinojums GP 2016 Eurotehnika | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums GP 2015 Eurotehnika | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP 2014 Eurotehnika | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 Eurotehnika | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 Eurotehnika | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 Eurotehnika | |||||
2010 |
Annual report | 25.07.2011 | TIF (587.07 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.01.2010 | RAR (4.4 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | ZIP (4.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 33 KB | 12.11.2015 | 09.11.2015 | 1 |
Articles of Association |
DOC | 25 KB | 12.11.2015 | 09.11.2015 | 1 |
Shareholders’ register |
DOC | 32 KB | 12.11.2015 | 09.11.2015 | 1 |
Shareholders’ register |
TIF | 16.07 KB | 30.05.2017 | 08.02.2010 | 1 |
Articles of Association |
TIF | 114.44 KB | 30.05.2017 | 11.01.2006 | 5 |
Memorandum of association |
TIF | 30.72 KB | 30.05.2017 | 11.01.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 100.45 KB | 02.02.2023 | 02.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.38 KB | 12.11.2015 | 12.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 12.11.2015 | 12.11.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 30.68 KB | 12.11.2015 | 09.11.2015 | 1 |
Articles of Association |
EDOC | 29.06 KB | 12.11.2015 | 09.11.2015 | 1 |
Application |
DOCX | 35.54 KB | 12.11.2015 | 09.11.2015 | 3 |
Application |
EDOC | 55.13 KB | 12.11.2015 | 09.11.2015 | 3 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 12.11.2015 | 09.11.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.79 KB | 12.11.2015 | 09.11.2015 | 1 |
Shareholders’ register |
EDOC | 30.27 KB | 12.11.2015 | 09.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.51 KB | 30.05.2017 | 23.12.2011 | 1 |
Application |
TIF | 294.54 KB | 30.05.2017 | 20.12.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.16 KB | 30.05.2017 | 11.02.2010 | 2 |
Application |
TIF | 138.28 KB | 30.05.2017 | 02.02.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.21 KB | 30.05.2017 | 02.02.2010 | 1 |
Sample report |
TIF | 33.95 KB | 30.05.2017 | 02.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.77 KB | 30.05.2017 | 16.01.2006 | 2 |
Registration certificates |
TIF | 21.99 KB | 30.05.2017 | 16.01.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.49 KB | 30.05.2017 | 11.01.2006 | 1 |
Application |
TIF | 108.79 KB | 30.05.2017 | 11.01.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.34 KB | 30.05.2017 | 11.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.96 KB | 30.05.2017 | 11.01.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 19.5 KB | 30.05.2017 | 11.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 46.79 KB | 30.05.2017 | 11.01.2006 | 2 |
Consent of the auditor |
TIF | 8.81 KB | 30.05.2017 | 10.01.2006 | 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