EUROTRAFIC, SIA

Limited Liability Company, Small company
Place in branch
598 by turnover
964 by profit
269 by paid taxes
82 by employees

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

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, €) 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
Source: SRS
Check online actual tax payments in SRS

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
* 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

Sabiedrība ar ierobežotu atbildību "FASTWAYS"

Reg. no. 44103061404
Valmieras nov., Valmiera, Jāņa Ziemeļnieka iela 2

50 % 7 500 € 1 € 7 500 Latvia 25.01.2022 01.02.2022

SIA "Ķeipene AGRO"

Reg. no. 40103478658
Rīga, Kaivas iela 33 k-2 - 65

50 % 7 500 € 1 € 7 500 Latvia 30.10.2017 03.11.2017

Apply information changes

ML

"Eurotrafic", SIA

Čiekurkalna 1. līnija 84, Rīga LV-1026 Check address owners

Kravu pārvadājumi: auto

http://www.eurotrafic.net

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Image 11 JPG
Revidentu zinojums 2022 EUROTRAFIC PDF

2021

 Annual report 01.01.2021 - 31.12.2021 09.08.2022  ZIP €11.00
Annual report 2021 PDF
Rev zijas atzinums PDF
doc01417520220809102358 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
EUROTRAFIC 2020 Rev atz 1 PDF
Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 02.10.2020  ZIP €11.00
Annual report 2019 PDF
Eurotrafic 2019 revidentu zi ojums PDF
Vad bas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
revidenta zinojums PDF
scan0002 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
scan0002 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Zinojums vadibas PDF

2015

 Annual report 01.01.2015 - 31.12.2015 17.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

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

PDF 144.65 KB 01.02.2022 25.01.2022 1

Shareholders’ register

PDF 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

 PDF 375.56 KB 26.05.2023 26.05.2023 1

Orders/request/cover notes of court bailiffs

 PDF 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

 PDF 376.31 KB 01.07.2022 01.07.2022 1

Orders/request/cover notes of court bailiffs

 PDF 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

 PDF 276.15 KB 01.02.2022 25.01.2022 1

Application

 PDF 276.15 KB 01.02.2022 25.01.2022 1

Power of attorney, act of empowerment

 PDF 99.14 KB 01.02.2022 25.01.2022 1

Power of attorney, act of empowerment

 PDF 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
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