Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | EUROX SIA |
| Registration number, date | 40103820303, 26.08.2014 |
| VAT number | LV40103820303 from 03.09.2014 Europe VAT register |
| Register, date | Commercial Register, 26.08.2014 |
| Legal address | Andreja Saharova iela 19 – 10, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 0 | 2.05 | -0.03 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.06 | 1.89 | 0 |
| Average employees count | 1 | 2 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējo cilvēkresursu vadība (78.30) |
|---|---|
| CSP industry | Citas būvdarbu pabeigšanas operācijas (43.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.05.2018 | Estonia | Estonia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 29.03.2021 | Estonia | Sweden |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 26.08.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Estonia | 04.03.2021 | 29.03.2021 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Estonia | 04.03.2021 | 29.03.2021 |
Historical addresses
| Rīga, Kaļķu iela 8 | Until 08.05.2017 | 7 years ago |
|---|---|---|
| Rīga, Olgas iela 2 - 3/4 | Until 20.12.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.08.2024 | PDF (337.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.02.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zin ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (456.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (464.48 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | PDF (465.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (473.49 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (462.82 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (762.33 KB) | €9.00 |
2015 |
Annual report | 26.08.2014 - 31.12.2015 | 14.06.2016 | PDF (1.13 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
465.78 KB | 29.03.2021 | 04.03.2021 | 1 | |
Articles of Association |
747.89 KB | 31.08.2020 | 21.08.2020 | 1 | |
Shareholders’ register |
465.77 KB | 31.08.2020 | 21.08.2020 | 1 | |
Amendments to the Articles of Association |
463.59 KB | 21.05.2018 | 20.05.2018 | 1 | |
Articles of Association |
448.68 KB | 21.05.2018 | 20.05.2018 | 1 | |
Shareholders’ register |
391.76 KB | 21.05.2018 | 20.05.2018 | 1 | |
Shareholders’ register |
TIF | 62.78 KB | 24.09.2014 | 18.09.2014 | 2 |
Articles of Association |
DDOC | 24.95 KB | 21.08.2014 | 18.08.2014 | 1 |
Memorandum of Association |
DDOC | 48.28 KB | 21.08.2014 | 18.08.2014 | 2 |
Shareholders’ register |
DDOC | 24.35 KB | 21.08.2014 | 18.08.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 304.09 KB | 20.12.2023 | 14.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 29.03.2021 | 29.03.2021 | 2 |
Copy of the personal identification document |
DOCX | 278.96 KB | 29.03.2021 | 16.03.2021 | 1 |
Copy of the personal identification document |
ASICE | 284.8 KB | 29.03.2021 | 16.03.2021 | 1 |
Application |
715.25 KB | 29.03.2021 | 04.03.2021 | 1 | |
Application |
ASICE | 707.94 KB | 29.03.2021 | 04.03.2021 | 1 |
Shareholders’ register |
ASICE | 461.25 KB | 29.03.2021 | 04.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.96 KB | 31.08.2020 | 31.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 31.08.2020 | 31.08.2020 | 2 |
Articles of Association |
ASICE | 737.31 KB | 31.08.2020 | 21.08.2020 | 1 |
Application |
718.32 KB | 31.08.2020 | 21.08.2020 | 1 | |
Application |
ASICE | 711.07 KB | 31.08.2020 | 21.08.2020 | 1 |
Protocols/decisions of a company/organisation |
586.18 KB | 31.08.2020 | 21.08.2020 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 577.9 KB | 31.08.2020 | 21.08.2020 | 1 |
Shareholders’ register |
ASICE | 459.37 KB | 31.08.2020 | 21.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.48 KB | 25.05.2018 | 25.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.54 KB | 25.05.2018 | 25.05.2018 | 2 |
Statement regarding the beneficial owners |
497.74 KB | 25.05.2018 | 25.05.2018 | 4 | |
Statement regarding the beneficial owners |
ASICE | 489 KB | 25.05.2018 | 25.05.2018 | 4 |
Amendments to the Articles of Association |
ASICE | 467.46 KB | 21.05.2018 | 20.05.2018 | 1 |
Articles of Association |
ASICE | 452.58 KB | 21.05.2018 | 20.05.2018 | 1 |
Application |
676.68 KB | 21.05.2018 | 20.05.2018 | 3 | |
Application |
ASICE | 682.63 KB | 21.05.2018 | 20.05.2018 | 3 |
Protocols/decisions of a company/organisation |
614.28 KB | 21.05.2018 | 20.05.2018 | 3 | |
Protocols/decisions of a company/organisation |
ASICE | 616.69 KB | 21.05.2018 | 20.05.2018 | 3 |
Shareholders’ register |
ASICE | 397.62 KB | 21.05.2018 | 20.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.55 KB | 08.05.2017 | 08.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 08.05.2017 | 08.05.2017 | 1 |
Application |
588.57 KB | 28.04.2017 | 28.04.2017 | 2 | |
Application |
555.83 KB | 28.04.2017 | 28.04.2017 | 2 | |
Confirmation or consent to legal address |
TIF | 12.73 KB | 02.05.2017 | 27.04.2017 | 1 |
Power of attorney, act of empowerment |
ASICE | 421.99 KB | 28.04.2017 | 27.02.2017 | 1 |
Power of attorney, act of empowerment |
423.43 KB | 28.04.2017 | 27.02.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 44.98 KB | 24.09.2014 | 23.09.2014 | 2 |
Application |
TIF | 65.11 KB | 24.09.2014 | 18.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 35.09 KB | 24.09.2014 | 18.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.2 KB | 26.08.2014 | 26.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.31 KB | 26.08.2014 | 26.08.2014 | 1 |
Announcement regarding the legal address |
DDOC | 24.81 KB | 21.08.2014 | 18.08.2014 | 1 |
Application |
DDOC | 72.08 KB | 21.08.2014 | 18.08.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
104.93 KB | 21.08.2014 | 18.08.2014 | 2 | |
Confirmation or consent to legal address |
DOC | 35.5 KB | 21.08.2014 | 18.08.2014 | 1 |
Confirmation or consent to legal address |
EDOC | 28.37 KB | 21.08.2014 | 18.08.2014 | 1 |
Confirmation or consent to legal address |
DOC | 35.5 KB | 21.08.2014 | 18.08.2014 | 1 |
Consent of a member of the Board / executive director |
DDOC | 71.53 KB | 21.08.2014 | 18.08.2014 | 1 |
Power of attorney, act of empowerment |
DDOC | 77.31 KB | 21.08.2014 | 18.08.2014 | 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