EUROTRAVELER, SIA

Limited Liability Company, Micro company
Place in branch
375 by turnover
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA EUROTRAVELER
Registration number, date 40003826009, 17.05.2006
VAT number None (excluded 06.03.2019) Europe VAT register
Register, date Commercial Register, 17.05.2006
Legal address Jelgavas iela 63 k-3 – 608C, Rīga, LV-1004 Check address owners
Fixed capital 2 845 EUR, registered payment 30.06.2016
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, €) 0.05 0.02 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 -0.03 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  21.09.2009
* 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 % 2 845 € 1 € 2 845 Latvia 07.06.2016 30.06.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "Adam Auto" Until 10.07.2019 5 years ago
Sabiedrība ar ierobežotu atbildību "Euro Traveler" Until 05.07.2018 6 years ago

Historical addresses

Ogres rajons, Lielvārdes novads, Lielvārde, Putnu iela 1b Until 03.07.2009 15 years ago
Lielvārdes nov., Lielvārde, Putnu iela 1B Until 05.07.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (79 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.05.2023  PDF (78.84 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (78.56 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 07.07.2021  PDF (78.09 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (78.55 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (80.19 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (79.81 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (91.64 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibazinojums2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibazinojums2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vadibazinojums2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibazinojums2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibazinojums2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums TIF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  ZIP (5.15 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  ZIP (8.7 KB)

2007

 Annual report 16.01.2009  TIF (479.56 KB)

2006

 Annual report 10.04.2007  PDF (266.05 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 356.92 KB 10.07.2019 27.06.2019 1

Articles of Association

 EDOC 23.37 KB 05.07.2018 27.06.2018 1

Amendments to the Articles of Association

 PDF 76.47 KB 28.06.2016 14.06.2016 1

Articles of Association

 PDF 77.51 KB 28.06.2016 07.06.2016 1

Shareholders’ register

PDF 61.91 KB 28.06.2016 07.06.2016 1

Articles of Association

 TIF 23.55 KB 13.01.2011 16.09.2009 1

Shareholders’ register

TIF 12.65 KB 13.01.2011 16.09.2009 1

Articles of Association

 TIF 18.3 KB 13.01.2011 12.05.2006 1

Memorandum of association

 TIF 35.25 KB 13.01.2011 12.05.2006 1

Amendments to the Articles of Association

 TIF 9.06 KB 13.01.2011 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 70.15 KB 10.07.2019 10.07.2019 2

Articles of Association

 EDOC 356.92 KB 10.07.2019 27.06.2019 1

Application

 PDF 419.67 KB 10.07.2019 27.06.2019 4

Application

 EDOC 415.1 KB 10.07.2019 27.06.2019 4

Protocols/decisions of a company/organisation

 PDF 369.25 KB 10.07.2019 27.06.2019 1

Protocols/decisions of a company/organisation

 EDOC 366.61 KB 10.07.2019 27.06.2019 1

Decisions / letters / protocols of public notaries

 EDOC 69.78 KB 05.07.2018 05.07.2018 2

Protocols/decisions of a company/organisation

 DOCX 64.67 KB 05.07.2018 02.07.2018 2

Protocols/decisions of a company/organisation

 EDOC 51.07 KB 05.07.2018 02.07.2018 2

Articles of Association

 EDOC 23.37 KB 05.07.2018 27.06.2018 1

Application

 DOCX 64.85 KB 05.07.2018 27.06.2018 21

Application

 EDOC 72.11 KB 05.07.2018 27.06.2018 21

Decisions / letters / protocols of public notaries

 RTF 178.78 KB 30.06.2016 30.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.53 KB 30.06.2016 30.06.2016 2

Amendments to the Articles of Association

 PDF 76.47 KB 28.06.2016 14.06.2016 1

Application

 PDF 189.18 KB 28.06.2016 14.06.2016 14

Application

 PDF 158.32 KB 28.06.2016 14.06.2016 14

Articles of Association

 PDF 77.51 KB 28.06.2016 07.06.2016 1

Protocols/decisions of a company/organisation

 PDF 62.58 KB 28.06.2016 07.06.2016 1

Protocols/decisions of a company/organisation

 PDF 31.19 KB 28.06.2016 07.06.2016 1

Shareholders’ register

PDF 61.91 KB 28.06.2016 07.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 47.42 KB 13.01.2011 21.09.2009 2

Application

 TIF 147.59 KB 13.01.2011 16.09.2009 4

Protocols/decisions of a company/organisation

 TIF 27.07 KB 13.01.2011 16.09.2009 1

Receipts on the publication and state fees

 TIF 33.65 KB 13.01.2011 10.09.2009 2

Decisions / letters / protocols of public notaries

 TIF 37.29 KB 13.01.2011 25.05.2009 1

Application

 TIF 132.47 KB 13.01.2011 21.05.2009 4

Protocols/decisions of a company/organisation

 TIF 23.46 KB 13.01.2011 21.05.2009 1

Receipts on the publication and state fees

 TIF 40.46 KB 13.01.2011 21.05.2009 2

Decisions / letters / protocols of public notaries

 TIF 55.35 KB 13.01.2011 06.03.2008 2

Application

 TIF 322.94 KB 13.01.2011 13.02.2008 14

Receipts on the publication and state fees

 TIF 48.34 KB 13.01.2011 13.02.2008 2

Decisions / letters / protocols of public notaries

 TIF 45.98 KB 13.01.2011 17.05.2006 2

Registration certificates

 TIF 33.9 KB 13.01.2011 17.05.2006 1

Announcement regarding the legal address

 TIF 8.61 KB 13.01.2011 12.05.2006 1

Application

 TIF 290.18 KB 13.01.2011 12.05.2006 7

Consent of a member of the Board / executive director

 TIF 16.11 KB 13.01.2011 12.05.2006 2

Bank statements or other document regarding the payment of the equity

TIF 18.42 KB 13.01.2011 05.05.2006 1

Receipts on the publication and state fees

 TIF 55.28 KB 13.01.2011 05.05.2006 2
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