Eurotrade1, SIA

Limited Liability Company, Small company
Place in branch
6 by turnover
5 by profit
5 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Eurotrade1"
Registration number, date 40103665706, 29.04.2013
VAT number LV40103665706 from 14.05.2013 Europe VAT register
Register, date Commercial Register, 29.04.2013
Legal address Latgales iela 497, Rumbula, Stopiņu pag., Ropažu nov., LV-2121 Check address owners
Fixed capital 3 000 EUR, registered payment 25.03.2014
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, €) 1765.95 1938.85 2087.07
Personal income tax (thousands, €) 101.65 102.44 102.96
Statutory social insurance contributions (thousands, €) 192.6 196.73 196.03
Average employees count 23 25 24
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mēbeļu tirdzniecība
Branch from zl.lv (NACE2) Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.07.2018
Lithuania Lithuania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.09.2024

Natural person

Executive Board Member of the Board Right to represent individually   29.04.2013
* 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

UAB "Furniture 1"

Reg. no. 304742023
Algirdo str. 53-103, Viļņa, 03216

100 % 3 000 € 1 € 3 000 Lithuania 20.06.2018 02.07.2018

Apply information changes

"Eurotrade1", SIA

Krasta 86, Rīga, LV-1019 Check address owners

Mēbeļu tirdzniecība

http://www.mebeles1.lv

Historical addresses

Rīga, Brīvības gatve 224 Until 25.05.2015 10 years ago
Rīga, Krasta iela 86 - 33 Until 06.03.2020 5 years ago
Stopiņu nov., Rumbula, Maskavas iela 497 Until 01.07.2021 4 years ago
Ropažu nov., Stopiņu pag., Rumbula, Maskavas iela 497 Until 29.03.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
RF2b 1 Revizijas zinojums LV standarta ET1 2023 EDOC
Vadibas zinojums 2023 signed PDF

2022

 Annual report 01.01.2022 - 31.12.2022 11.05.2023  ZIP €11.00
Annual report 2022 PDF
Eurotrade1 SIA vadibas zinojums 2022 PDF
SIA Eurotrade 1 neatkar ga revidenta zi ojums 2022.g PDF

2021

 Annual report 01.01.2021 - 31.12.2021 08.06.2022  ZIP €11.00
Annual report 2021 PDF
SIA Eurotrade1 neatkar ga revidenta zi ojums PDF
vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 09.06.2021  ZIP €11.00
Annual report 2020 PDF
revidenta zinojums EDOC
vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 05.05.2020  ZIP €11.00
Annual report 2019 PDF
revidentu zinojums 2019 PDF
vadibas zinojums2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas Zinojums 31.12.18 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 01.04.2017  PDF (1.1 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums2014 PDF

2013

 Annual report 29.04.2013 - 31.12.2013 12.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 120.8 KB 27.06.2018 20.06.2018 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 2.46 MB 27.06.2018 19.06.2018 6

Amendments to the Articles of Association

 TIF 27.92 KB 28.03.2014 03.03.2014 1

Articles of Association

 TIF 65.27 KB 28.03.2014 03.03.2014 2

Regulations for the increase/reduction of the equity

 TIF 41.29 KB 28.03.2014 03.03.2014 1

Shareholders’ register

TIF 76.09 KB 28.03.2014 03.03.2014 2

Articles of Association

 TIF 14.9 KB 28.05.2013 15.04.2013 1

Memorandum of Association

 TIF 32.14 KB 28.05.2013 15.04.2013 1

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 62.06 KB 01.11.2021 01.11.2021 2

Justification supporting beneficial ownership disclosure statement

 DOCX 539.88 KB 28.10.2021 28.10.2021 3

Application

 PDF 66.05 KB 25.10.2021 25.10.2021 2

Application

 PDF 66.05 KB 25.10.2021 25.10.2021 2

Justification supporting beneficial ownership disclosure statement

 PDF 133.54 KB 25.10.2021 13.09.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 133.54 KB 25.10.2021 13.09.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.03 KB 06.03.2020 06.03.2020 2

Application

 TIF 182.21 KB 02.03.2020 02.03.2020 3

Confirmation or consent to legal address

 TIF 23.21 KB 02.03.2020 12.02.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.06 KB 02.07.2018 02.07.2018 2

Application

 PDF 245.69 KB 27.06.2018 25.06.2018 21

Application

 PDF 337.36 KB 27.06.2018 25.06.2018 21

Shareholders’ register

PDF 206.33 KB 27.06.2018 20.06.2018 1

Decisions / letters / protocols of public notaries

 TIF 51.34 KB 28.05.2015 25.05.2015 2

Application

 TIF 127.64 KB 28.05.2015 20.05.2015 4

Power of attorney, act of empowerment

 TIF 13.61 KB 28.05.2015 20.05.2015 1

Protocols/decisions of a company/organisation

 TIF 41.89 KB 28.05.2015 20.05.2015 2

Confirmation or consent to legal address

 TIF 10.4 KB 28.05.2015 21.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 83.61 KB 28.03.2014 25.03.2014 2

Power of attorney, act of empowerment

 TIF 27.06 KB 28.03.2014 13.03.2014 1

Application

 TIF 341.62 KB 28.03.2014 03.03.2014 4

Application of shareholders or third persons for the acquisition of shares

TIF 17.21 KB 28.03.2014 03.03.2014 1

Bank statements or other document regarding the payment of the equity

TIF 24.94 KB 28.03.2014 03.03.2014 1

Protocols/decisions of a company/organisation

 TIF 104.5 KB 28.03.2014 03.03.2014 3

Decisions / letters / protocols of public notaries

 TIF 42.34 KB 28.05.2013 29.04.2013 2

Registration certificates

 TIF 26.75 KB 28.05.2013 29.04.2013 1

Announcement regarding the legal address

 TIF 9.63 KB 28.05.2013 15.04.2013 1

Application

 TIF 155.37 KB 28.05.2013 15.04.2013 3

Bank statements or other document regarding the payment of the equity

TIF 63.66 KB 28.05.2013 15.04.2013 1

Power of attorney, act of empowerment

 TIF 13.55 KB 28.05.2013 15.04.2013 1

Confirmation or consent to legal address

 TIF 17.84 KB 28.05.2013 12.04.2013 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