EVRO WOOD, SIA
Limited Liability Company, Micro company
Place in branch
97 by turnover
79 by profit
109 by paid taxes
32 by employees
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 | Sabiedrība ar ierobežotu atbildību "EVRO WOOD" |
| Registration number, date | 51503041681, 17.04.2007 |
| VAT number | LV51503041681 from 21.08.2013 Europe VAT register |
| Register, date | Commercial Register, 17.04.2007 |
| Legal address | Tirgus laukums 1, Preiļi, Preiļu nov., LV-5301 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 14.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EVRO WOOD, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (19.03.2021)
- 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, €) | 6.07 | 18.7 | 16.78 |
| Personal income tax (thousands, €) | 6.02 | 6.71 | 1.92 |
| Statutory social insurance contributions (thousands, €) | 12.56 | 13.83 | 3.97 |
| Average employees count | 10 | 11 | 6 |
| Received COVID-19 downtime support | 19.03.2021, 647.00 € | ||
Industries
| Industry from zl.lv | Durvis, logi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
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 | 14.06.2016 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 30.05.2016 | 14.06.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Siltumstars" | Until 26.07.2013 | 11 years ago |
|---|
Historical addresses
| Preiļu rajons, Preiļu novads, Preiļi, Viļānu iela 2-6 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Preiļu nov., Preiļi, Viļānu iela 2-6 | Until 26.07.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | PDF (2.09 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | PDF (3.98 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (362.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Image | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | PDF (274.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (1.24 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibaszinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibaszinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibaszinoums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20011Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 Informacija par sabiedribu | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | XML | ||||
2009 |
Annual report | 11.05.2010 | TIF (610.37 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | XML (7.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.72 KB | 17.06.2016 | 30.05.2016 | 1 |
Articles of Association |
TIF | 70.32 KB | 17.06.2016 | 30.05.2016 | 3 |
Shareholders’ register |
TIF | 302.63 KB | 17.06.2016 | 30.05.2016 | 4 |
Articles of Association |
TIF | 7.95 KB | 30.07.2013 | 21.06.2013 | 1 |
Shareholders’ register |
TIF | 10.62 KB | 30.07.2013 | 21.06.2013 | 1 |
Articles of Association |
TIF | 34.81 KB | 20.04.2007 | 10.04.2007 | 1 |
Memorandum of association |
TIF | 59.36 KB | 20.04.2007 | 10.04.2007 | 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 |
RTF | 189.91 KB | 27.12.2017 | 27.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.02 KB | 27.12.2017 | 27.12.2017 | 2 |
Application |
ODT | 31.82 KB | 27.12.2017 | 20.12.2017 | 3 |
Application |
EDOC | 44.54 KB | 27.12.2017 | 20.12.2017 | 3 |
Application |
ODT | 31.82 KB | 27.12.2017 | 20.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.18 KB | 17.06.2016 | 14.06.2016 | 2 |
Application |
TIF | 400.39 KB | 17.06.2016 | 30.05.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 66.2 KB | 17.06.2016 | 30.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.22 KB | 30.07.2013 | 26.07.2013 | 2 |
Registration certificates |
TIF | 18.43 KB | 30.07.2013 | 26.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.04 KB | 24.07.2013 | 24.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.42 KB | 24.07.2013 | 24.07.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.42 KB | 22.07.2013 | 22.07.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 48 KB | 22.07.2013 | 22.07.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 47.5 KB | 22.07.2013 | 22.07.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.18 KB | 22.07.2013 | 22.07.2013 | 1 |
Application |
TIF | 63.02 KB | 30.07.2013 | 21.06.2013 | 5 |
Confirmation or consent to legal address |
TIF | 5.76 KB | 30.07.2013 | 21.06.2013 | 1 |
Other documents |
TIF | 28.34 KB | 30.07.2013 | 21.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.54 KB | 30.07.2013 | 21.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.2 KB | 03.02.2011 | 01.02.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.14 KB | 03.02.2011 | 14.01.2011 | 1 |
Application |
TIF | 150.7 KB | 03.02.2011 | 13.12.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.65 KB | 03.02.2011 | 13.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.54 KB | 22.02.2010 | 11.01.2010 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 24.13 KB | 22.02.2010 | 07.01.2010 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 150.46 KB | 22.02.2010 | 06.01.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 42.83 KB | 20.04.2007 | 17.04.2007 | 1 |
Registration certificates |
TIF | 48.65 KB | 20.04.2007 | 17.04.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.13 KB | 20.04.2007 | 14.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 58.49 KB | 20.04.2007 | 14.04.2007 | 2 |
Application |
TIF | 127.26 KB | 20.04.2007 | 12.04.2007 | 4 |
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.
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