Eurotend, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Eurotend"
Registration number, date 42403014650, 28.03.2003
VAT number None (excluded 03.05.2017) Europe VAT register
Register, date Commercial Register, 28.03.2003
Legal address Maskavas iela 28B, Rēzekne, LV-4604 Check address owners
Fixed capital 2 844 EUR, registered payment 27.08.2015
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, €) 0 0 0.74
Personal income tax (thousands, €) 0 0 0.28
Statutory social insurance contributions (thousands, €) 0 0 0.46
Average employees count 0 0 0

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  08.10.2010
* 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 % 158 € 18 € 2 844 Latvia 14.08.2015 27.08.2015

Apply information changes

ML

"Eurotend", SIA

Maskavas 28B, Rēzekne, LV-4604 Check address owners

Grāmatvedības pakalpojumi

Historical addresses

Rēzeknes rajons, Gaigalavas pagasts, "Krēsles" Until 03.07.2009 15 years ago
Rēzeknes nov., Gaigalavas pag., "Krēsles" Until 11.02.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (79.17 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (79.12 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.05.2022  PDF (79.39 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (79.98 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.06.2020  PDF (79.63 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (78.38 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (82.9 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.04.2017  PDF (251.08 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (179.31 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 30.04.2015  HTML (99.64 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Paskaidrojums ETpar GP kriteriju izpildi 54 pants 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums ET 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 07.05.2011  TIF (1.6 MB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  TIF (69.34 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 06.05.2009  TIF (77.12 KB)

2007

Annual report 11.07.2008  TIF (409.58 KB)

2006

Annual report 15.08.2007  TIF (609.3 KB)

2005

Annual report 02.11.2007  TIF (547.67 KB)

2004

Annual report 02.11.2007  TIF (702.61 KB)

2003

Annual report 01.11.2007  TIF (1.77 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.22 KB 28.08.2015 14.08.2015 1

Articles of Association

TIF 35.03 KB 28.08.2015 14.08.2015 2

Shareholders’ register

TIF 88.81 KB 28.08.2015 14.08.2015 2

Shareholders’ register

TIF 80.5 KB 28.08.2015 14.08.2015 2

Shareholders’ register

TIF 24.8 KB 12.12.2012 25.10.2012 1

Articles of Association

TIF 50.25 KB 02.11.2007 10.01.2005 2

Shareholders’ register

TIF 10.5 KB 01.11.2007 22.03.2004 1

Articles of Association

TIF 93.78 KB 15.09.2016 17.03.2003 3

Memorandum of Association

TIF 42.81 KB 01.11.2007 10.03.2002 2

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 58.8 KB 28.08.2015 27.08.2015 2

Submission/Application

TIF 12.87 KB 28.08.2015 24.08.2015 1

Application

TIF 104.88 KB 28.08.2015 17.08.2015 2

Protocols/decisions of a company/organisation

TIF 21.25 KB 28.08.2015 14.08.2015 1

Decisions / letters / protocols of public notaries

TIF 49.88 KB 12.12.2012 11.12.2012 1

Application

TIF 81.29 KB 12.12.2012 06.11.2012 1

Decisions / letters / protocols of public notaries

TIF 36.2 KB 16.02.2011 11.02.2011 1

Application

TIF 56.93 KB 16.02.2011 07.02.2011 2

Decisions / letters / protocols of public notaries

TIF 42.36 KB 13.10.2010 08.10.2010 2

Application

TIF 257.67 KB 13.10.2010 04.10.2010 4

Protocols/decisions of a company/organisation

TIF 29.95 KB 13.10.2010 30.09.2010 1

Decisions / letters / protocols of public notaries

TIF 37.21 KB 27.11.2007 27.11.2007 2

Application

TIF 135.56 KB 27.11.2007 22.11.2007 4

Receipts on the publication and state fees

TIF 29.8 KB 27.11.2007 22.11.2007 2

Sample report

TIF 26.4 KB 27.11.2007 22.11.2007 1

Protocols/decisions of a company/organisation

TIF 15.89 KB 27.11.2007 12.11.2007 1

Decisions / letters / protocols of public notaries

TIF 61.42 KB 02.11.2007 21.03.2007 2

Sample report

TIF 25.12 KB 02.11.2007 15.03.2007 1

Application

TIF 202.14 KB 02.11.2007 13.03.2007 4

Protocols/decisions of a company/organisation

TIF 14.75 KB 02.11.2007 13.03.2007 1

Receipts on the publication and state fees

TIF 67.28 KB 02.11.2007 12.03.2007 2

Decisions / letters / protocols of public notaries

TIF 39.63 KB 02.11.2007 29.08.2006 2

Application

TIF 81.22 KB 02.11.2007 24.08.2006 3

Protocols/decisions of a company/organisation

TIF 14.54 KB 02.11.2007 23.08.2006 1

Sample report

TIF 23.05 KB 02.11.2007 16.08.2006 1

Receipts on the publication and state fees

TIF 28.75 KB 02.11.2007 08.08.2006 2

Decisions / letters / protocols of public notaries

TIF 32.01 KB 02.11.2007 11.01.2005 1

Application

TIF 288.6 KB 02.11.2007 10.01.2005 4

Consent of the auditor

TIF 8.09 KB 01.11.2007 10.01.2005 1

Consent of a member of the Board / executive director

TIF 8.2 KB 01.11.2007 10.01.2005 1

Plan for the division of the remaining assets of the company

TIF 22.26 KB 01.11.2007 10.01.2005 1

Receipts on the publication and state fees

TIF 34.32 KB 01.11.2007 07.01.2005 2

Sample report

TIF 20.12 KB 01.11.2007 05.01.2005 1

Decisions / letters / protocols of public notaries

TIF 23.48 KB 01.11.2007 07.04.2004 1

Application

TIF 72.44 KB 01.11.2007 26.03.2004 3

Receipts on the publication and state fees

TIF 33.81 KB 01.11.2007 26.03.2004 2

Decisions / letters / protocols of public notaries

TIF 35.96 KB 01.11.2007 28.03.2003 1

Registration certificates

TIF 110.78 KB 01.11.2007 28.03.2003 1

Receipts on the publication and state fees

TIF 47.68 KB 01.11.2007 18.03.2003 2

Bank statements or other document regarding the payment of the equity

TIF 16.26 KB 01.11.2007 17.03.2003 1

Appraisal reports

TIF 18.28 KB 01.11.2007 14.03.2003 1

Application

TIF 188.16 KB 01.11.2007 12.03.2003 7

Announcement regarding the legal address

TIF 8.42 KB 01.11.2007 10.03.2003 1

Consent of a member of the Board / executive director

TIF 7.88 KB 01.11.2007 10.03.2003 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