Euroautomobile, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover
10K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Euroautomobile
Registration number, date 40203377408, 02.02.2022
VAT number None Europe VAT register
Register, date Commercial Register, 02.02.2022
Legal address Uriekstes iela 1, Rīga, LV-1005 Check address owners
Fixed capital 2 950 EUR, registered payment 18.02.2025
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
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.01.2025
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   10.03.2025

Natural person

Executive Board Member of the Board Right to represent individually   24.01.2025
* 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 % 2 950 € 1 € 2 950 10.02.2025 18.02.2025

Historical company names

SIA KasTom Buve Until 24.01.2025 2 months ago

Historical addresses

Aizkraukles nov., Neretas pag., Nereta, "Rožstrauti" Until 18.02.2025 25 days ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (79.39 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 21.65 KB 10.03.2025 03.03.2025 1

Articles of Association

EDOC 31.88 KB 10.03.2025 03.03.2025 1

Shareholders’ register

EDOC 147.23 KB 18.02.2025 10.02.2025 1

Articles of Association

EDOC 100.52 KB 18.02.2025 09.02.2025 1

Regulations for the increase/reduction of the equity

EDOC 281.21 KB 18.02.2025 09.02.2025 1

Articles of Association

EDOC 100.67 KB 24.01.2025 16.01.2025 1

Shareholders’ register

EDOC 121.88 KB 24.01.2025 16.01.2025 1

Articles of Association

DOCX 11.94 KB 02.02.2022 24.01.2022 1

Articles of Association

DOCX 11.94 KB 02.02.2022 24.01.2022 1

Memorandum of Association

DOCX 12.58 KB 02.02.2022 24.01.2022 1

Memorandum of Association

DOCX 12.58 KB 02.02.2022 24.01.2022 1

Shareholders’ register

DOCX 17.67 KB 02.02.2022 24.01.2022 1

Shareholders’ register

DOCX 17.67 KB 02.02.2022 24.01.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 73.26 KB 10.03.2025 05.03.2025 1

Protocols/decisions of a company/organisation

EDOC 14.85 KB 10.03.2025 03.03.2025 1

Application

EDOC 486.6 KB 18.02.2025 10.02.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 101.1 KB 18.02.2025 10.02.2025 1

Protocols/decisions of a company/organisation

EDOC 148.96 KB 18.02.2025 09.02.2025 1

Application

EDOC 498.04 KB 24.01.2025 24.01.2025 5

Protocols/decisions of a company/organisation

EDOC 152.45 KB 24.01.2025 16.01.2025 1

Decisions / letters / protocols of public notaries

EDOC 62.4 KB 02.02.2022 02.02.2022 2

Application

DOCX 36.69 KB 02.02.2022 28.01.2022 1

Application

DOCX 36.69 KB 02.02.2022 28.01.2022 1

Articles of Association

EDOC 17.93 KB 02.02.2022 24.01.2022 1

Memorandum of Association

EDOC 18.64 KB 02.02.2022 24.01.2022 1

Shareholders’ register

EDOC 23.5 KB 02.02.2022 24.01.2022 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