EURUS NORD, SIA

Limited Liability Company, Small company
Place in branch
46 by turnover
55 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA EURUS NORD
Registration number, date 40203073992, 07.06.2017
VAT number LV40203073992 from 18.07.2017 Europe VAT register
Register, date Commercial Register, 07.06.2017
Legal address Kastaņu iela 7 – 3, Mālpils, Mālpils pag., Siguldas nov., LV-2152 Check address owners
Fixed capital 2 800 EUR, registered payment 11.06.2018
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, €) 36.01 11.13 -6.19
Personal income tax (thousands, €) 2.23 4.23 5.06
Statutory social insurance contributions (thousands, €) 3.48 8.32 11.34
Average employees count 1 2 3

Industries

Industry from zl.lv Kokmateriālu tirdzniecība
Branch from zl.lv (NACE2) Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.06.2018
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   07.06.2017
* 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 % 10 € 280 € 2 800 Latvia 07.06.2017 07.06.2017

Apply information changes

ML

"Eurus Nord", SIA

Mālpils, Kastaņu 7-3, Mālpils pagasts, Siguldas nov., LV-2152 Check address owners

Kokmateriālu tirdzniecība

Historical addresses

Mālpils nov., "Baloži" Until 20.08.2019 5 years ago
Mālpils nov., Mālpils, Kastaņu iela 7 - 3 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.04.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.03.2023  ZIP €11.00
Annual report 2022 PDF
EURUS NORD 2022 vadibas zinojums EDOC
Eurus Nord atzinums PDF

2021

Annual report 01.01.2021 - 31.12.2021 24.05.2022  ZIP €11.00
Annual report 2021 PDF
EURUS NORD atzinums PDF
Eurus Nord SIA 2021 GP vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 17.12.2021  ZIP €11.00
Annual report 2020 PDF
EURUS NORD atzinums PDF
vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 08.07.2020  PDF (87.98 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 11.03.2019  PDF (79.67 KB) €11.00

2017

Annual report 07.06.2017 - 31.12.2017 13.03.2018  PDF (81.19 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 425.43 KB 11.06.2018 31.05.2018 1

Articles of Association

TIF 16.55 KB 05.06.2017 01.06.2017 1

Memorandum of Association

TIF 29.97 KB 05.06.2017 01.06.2017 1

Shareholders’ register

TIF 68.05 KB 05.06.2017 01.06.2017 2

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 35.52 KB 20.08.2019 20.08.2019 2

Application

PDF 436.34 KB 20.08.2019 15.08.2019 2

Application

PDF 447.38 KB 20.08.2019 15.08.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 11.06.2018 11.06.2018 2

Application

PDF 1.06 MB 11.06.2018 04.06.2018 21

Application

EDOC 993.18 KB 11.06.2018 04.06.2018 21

Shareholders’ register

EDOC 419.71 KB 11.06.2018 31.05.2018 1

Bank statements or other document regarding the payment of the equity

PDF 741.62 KB 11.06.2018 24.05.2018 1

Bank statements or other document regarding the payment of the equity

PDF 772.37 KB 11.06.2018 24.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 67.65 KB 09.06.2017 09.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 67.39 KB 07.06.2017 07.06.2017 2

Application

TIF 261.95 KB 05.06.2017 02.06.2017 7

Bank statements or other document regarding the payment of the equity

TIF 61.03 KB 05.06.2017 01.06.2017 1

Confirmation or consent to legal address

TIF 19.23 KB 05.06.2017 31.05.2017 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