EUROTRAFIC, SIA
Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "EUROTRAFIC" |
Registration number, date | 40103773545, 26.03.2014 |
VAT number | LV40103773545 from 03.04.2014 Europe VAT register |
Register, date | Commercial Register, 26.03.2014 |
Legal address | Čiekurkalna 1. līnija 84, Rīga, LV-1026 Check address owners |
Fixed capital | 15 000 EUR, registered payment 14.04.2014 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EUROTRAFIC, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 100.11 | 49.16 | 100.07 |
Personal income tax (thousands, €) | 0.64 | 26.66 | 53.08 |
Statutory social insurance contributions (thousands, €) | 0.51 | 50.14 | 123.79 |
Average employees count | 0 | 13 | 53 |
Industries
Industry from zl.lv | Kravu pārvadājumi: auto |
---|---|
Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 18.05.2021 | Latvia | Latvia |
Control type: on grounds of the property right |
|||
Natural person | From 01.02.2022 | Latvia | Latvia |
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 | 18.05.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.10.2014 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "FASTWAYS"Reg. no. 44103061404
|
50 % | 7 500 | € 1 | € 7 500 | Latvia | 25.01.2022 | 01.02.2022 |
SIA "Ķeipene AGRO"Reg. no. 40103478658
|
50 % | 7 500 | € 1 | € 7 500 | Latvia | 30.10.2017 | 03.11.2017 |
Contacts in cooperation with
Apply information changes
"Eurotrafic", SIA
Čiekurkalna 1. līnija 84, Rīga LV-1026 Check address owners
Kravu pārvadājumi: auto
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.06.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
Image 33 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Image 11 | JPG | ||||
Revidentu zinojums 2022 EUROTRAFIC | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.08.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Rev zijas atzinums | |||||
doc01417520220809102358 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
EUROTRAFIC 2020 Rev atz 1 | |||||
Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.10.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Eurotrafic 2019 revidentu zi ojums | |||||
Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
revidenta zinojums | |||||
scan0002 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
scan0002 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Zinojums vadibas | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.02.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadibas zinojums | |||||
2014 |
Annual report | 26.03.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | JPG |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
144.65 KB | 01.02.2022 | 25.01.2022 | 1 | |
Shareholders’ register |
144.65 KB | 01.02.2022 | 25.01.2022 | 1 | |
Shareholders’ register |
TIF | 69.77 KB | 01.11.2017 | 30.10.2017 | 2 |
Shareholders’ register |
TIF | 70.36 KB | 17.08.2015 | 12.08.2015 | 2 |
Amendments to the Articles of Association |
TIF | 9.5 KB | 30.10.2014 | 20.10.2014 | 1 |
Articles of Association |
TIF | 60.14 KB | 30.10.2014 | 20.10.2014 | 4 |
Shareholders’ register |
TIF | 68.05 KB | 30.10.2014 | 20.10.2014 | 4 |
Shareholders’ register |
TIF | 78.54 KB | 06.05.2014 | 24.04.2014 | 3 |
Articles of Association |
TIF | 44.36 KB | 22.04.2014 | 31.03.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.25 KB | 22.04.2014 | 31.03.2014 | 1 |
Shareholders’ register |
TIF | 45.27 KB | 22.04.2014 | 31.03.2014 | 2 |
Articles of Association |
TIF | 9.16 KB | 03.04.2014 | 17.03.2014 | 1 |
Memorandum of Association |
TIF | 34.97 KB | 03.04.2014 | 17.03.2014 | 1 |
Shareholders’ register |
TIF | 26.18 KB | 03.04.2014 | 17.03.2014 | 2 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.56 KB | 26.05.2023 | 26.05.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
380.44 KB | 23.05.2023 | 23.05.2023 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 86.23 KB | 16.05.2023 | 16.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 22.11.2022 | 22.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78.71 KB | 21.11.2022 | 21.11.2022 | 1 |
Orders/request/cover notes of court bailiffs |
376.31 KB | 01.07.2022 | 01.07.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
379.03 KB | 15.06.2022 | 14.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 01.02.2022 | 01.02.2022 | 2 |
Application |
276.15 KB | 01.02.2022 | 25.01.2022 | 1 | |
Application |
276.15 KB | 01.02.2022 | 25.01.2022 | 1 | |
Power of attorney, act of empowerment |
99.14 KB | 01.02.2022 | 25.01.2022 | 1 | |
Power of attorney, act of empowerment |
99.14 KB | 01.02.2022 | 25.01.2022 | 1 | |
Shareholders’ register |
EDOC | 146.61 KB | 01.02.2022 | 25.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 18.05.2021 | 18.05.2021 | 2 |
Application |
DOCX | 47.77 KB | 18.05.2021 | 17.05.2021 | 6 |
Application |
EDOC | 53.15 KB | 18.05.2021 | 17.05.2021 | 6 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 18.05.2021 | 29.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.92 KB | 18.05.2021 | 29.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.7 KB | 03.11.2017 | 03.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.05 KB | 03.11.2017 | 03.11.2017 | 2 |
Application |
TIF | 125.04 KB | 01.11.2017 | 31.10.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 70.92 KB | 17.08.2015 | 14.08.2015 | 2 |
Application |
TIF | 123.91 KB | 17.08.2015 | 12.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.88 KB | 17.08.2015 | 12.08.2015 | 2 |
Registration certificates |
TIF | 15.34 KB | 29.12.2014 | 22.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.76 KB | 30.10.2014 | 28.10.2014 | 2 |
Application |
TIF | 117.66 KB | 30.10.2014 | 20.10.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 84.32 KB | 30.10.2014 | 20.10.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 77.05 KB | 06.05.2014 | 30.04.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 47.77 KB | 06.05.2014 | 25.04.2014 | 2 |
Application |
TIF | 157.83 KB | 06.05.2014 | 24.04.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 105.28 KB | 06.05.2014 | 24.04.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.04 KB | 22.04.2014 | 14.04.2014 | 2 |
Application |
TIF | 123.12 KB | 22.04.2014 | 31.03.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.59 KB | 22.04.2014 | 31.03.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.31 KB | 22.04.2014 | 31.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.4 KB | 22.04.2014 | 31.03.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.82 KB | 03.04.2014 | 26.03.2014 | 2 |
Announcement regarding the legal address |
TIF | 6.12 KB | 03.04.2014 | 17.03.2014 | 1 |
Application |
TIF | 82.43 KB | 03.04.2014 | 17.03.2014 | 3 |
Confirmation or consent to legal address |
TIF | 7.38 KB | 03.04.2014 | 17.03.2014 | 1 |