EuroWise Invest, SIA

Limited Liability Company, Micro company
Place in branch
377 by turnover
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EuroWise Invest"
Registration number, date 40103343693, 12.11.2010
VAT number None Europe VAT register
Register, date Commercial Register, 12.11.2010
Legal address Kalēju iela 45 – 3, Rīga, LV-1050 Check address owners
Fixed capital 2 840 EUR, registered payment 10.09.2014
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, €) 0 0 0.04
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Citur neklasificēti individuālie pakalpojumi (96.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.07.2018
Portugal 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   30.07.2018
* 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 % 2 840 € 1 € 2 840 Latvia 01.09.2014 10.09.2014

Procures

Period Rights Person

From 08.12.2014

 Right to represent individually
Natural person (from 08.12.2014 )

Historical company names

SIA "GWC Commodities" Until 08.07.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 11.04.2024  PDF (78.67 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.04.2023  PDF (78.6 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 14.03.2022  PDF (78.61 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.05.2021  PDF (78.67 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.04.2020  PDF (79.03 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (77.89 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (80.94 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 GP EuroWise PDF

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
EuroWise vadibas zinojums 2015 GP PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
2015.04.09. Document (1) PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.05.2014  HTML (88 KB)

2012

 Annual report 15.07.2015  TIF (157.99 KB)

2011

 Annual report 12.11.2010 - 31.12.2011 26.07.2013  ZIP
1_HTML izdruka HTML
Vad zinojums2011 GWC ODT

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 22.22 KB 02.09.2014 02.09.2014 1

Amendments to the Articles of Association

 DOCX 22.22 KB 02.09.2014 02.09.2014 1

Articles of Association

 DOC 49 KB 02.09.2014 02.09.2014 3

Articles of Association

 DOC 49 KB 02.09.2014 02.09.2014 3

Shareholders’ register

DOCX 20.3 KB 02.09.2014 02.09.2014 1

Shareholders’ register

DOCX 20.3 KB 02.09.2014 02.09.2014 1

Amendments to the Articles of Association

 TIF 8.5 KB 09.07.2013 03.07.2013 1

Articles of Association

 TIF 86.71 KB 09.07.2013 03.07.2013 4

Shareholders’ register

TIF 35.04 KB 09.07.2013 03.07.2013 2

Shareholders’ register

TIF 15.18 KB 28.02.2011 23.02.2011 1

Amendments to the Articles of Association

 TIF 14.21 KB 24.02.2011 21.02.2011 1

Articles of Association

 TIF 69.74 KB 24.02.2011 21.02.2011 3

Regulations for the increase/reduction of the equity

 TIF 28.42 KB 24.02.2011 21.02.2011 1

Shareholders’ register

TIF 9.62 KB 24.02.2011 21.02.2011 1

Articles of Association

 TIF 164 KB 16.11.2010 10.11.2010 4

Memorandum of Association

 TIF 43.28 KB 16.11.2010 10.11.2010 1

Articles of association of foreign companies

 TIF 979.17 KB 28.02.2011 23.11.2009 29

Memorandum of association or other equivalent documents of foreign companies

 TIF 105.79 KB 28.02.2011 23.11.2009 3

Registration certificates of foreign companies

 TIF 176.17 KB 28.02.2011 23.11.2009 2

Shareholders’ register

TIF 23.23 KB 28.02.2011 1

Shareholders’ register

TIF 29.99 KB 28.02.2011 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 70.06 KB 30.07.2018 30.07.2018 2

Application

 DOCX 57.08 KB 30.07.2018 26.07.2018 5

Application

 EDOC 65.5 KB 30.07.2018 26.07.2018 5

Protocols/decisions of a company/organisation

 DOC 35 KB 30.07.2018 24.07.2018 1

Protocols/decisions of a company/organisation

 EDOC 20.75 KB 30.07.2018 24.07.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.91 KB 08.12.2014 08.12.2014 2

Application

 EDOC 35.9 KB 03.12.2014 03.12.2014 2

Application

 DOC 64 KB 03.12.2014 03.12.2014 2

Decisions / letters / protocols of public notaries

 EDOC 73.23 KB 10.09.2014 10.09.2014 2

Application

 EDOC 56.38 KB 05.09.2014 05.09.2014 4

Application

 DOCX 39.98 KB 05.09.2014 05.09.2014 4

Amendments to the Articles of Association

 EDOC 38.08 KB 02.09.2014 02.09.2014 1

Articles of Association

 EDOC 46.82 KB 02.09.2014 02.09.2014 3

Protocols/decisions of a company/organisation

 DOC 32.5 KB 02.09.2014 02.09.2014 1

Protocols/decisions of a company/organisation

 EDOC 28.2 KB 02.09.2014 02.09.2014 1

Protocols/decisions of a company/organisation

 DOC 32.5 KB 02.09.2014 02.09.2014 1

Shareholders’ register

EDOC 36.66 KB 02.09.2014 02.09.2014 1

Decisions / letters / protocols of public notaries

 TIF 35.12 KB 09.07.2013 08.07.2013 2

Registration certificates

 TIF 90.69 KB 09.07.2013 08.07.2013 2

Protocols/decisions of a company/organisation

 TIF 27.67 KB 09.07.2013 03.07.2013 2

Application

 EDOC 39.07 KB 03.07.2013 03.07.2013 2

Decisions / letters / protocols of public notaries

 TIF 34.79 KB 28.02.2011 25.02.2011 1

Application

 TIF 64.51 KB 28.02.2011 23.02.2011 2

Decisions / letters / protocols of public notaries

 TIF 36.86 KB 24.02.2011 23.02.2011 2

Submission/Application

 TIF 13.32 KB 24.02.2011 22.02.2011 1

Application

 TIF 61.78 KB 24.02.2011 21.02.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 10.79 KB 24.02.2011 21.02.2011 1

Bank statements or other document regarding the payment of the equity

TIF 14.36 KB 24.02.2011 21.02.2011 1

Protocols/decisions of a company/organisation

 TIF 21.59 KB 24.02.2011 21.02.2011 1

Decisions / letters / protocols of public notaries

 TIF 78.48 KB 16.11.2010 12.11.2010 1

Registration certificates

 TIF 152.23 KB 16.11.2010 12.11.2010 1

Announcement regarding the legal address

 TIF 16.52 KB 16.11.2010 10.11.2010 1

Application

 TIF 346.34 KB 16.11.2010 10.11.2010 3

Statement of the Board regarding the payment of the equity

 TIF 27.55 KB 16.11.2010 10.11.2010 1

Other documents

 TIF 11.24 KB 28.02.2011 22.01.2010 1

Other documents

 TIF 24.87 KB 28.02.2011 22.01.2010 1

document.Ā1

 TIF 70.31 KB 28.02.2011 23.11.2009 2

document.Ā2

 TIF 912.62 KB 28.02.2011 23.11.2009 21

document.Ā3

 TIF 35.55 KB 28.02.2011 23.11.2009 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