EUGESTA, SIA
Limited Liability Company, Huge company
Place in branch
1 by turnover
1 by profit
1 by paid taxes
2 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 | "EUGESTA" SIA |
| Registration number, date | 40003321238, 18.12.1996 |
| VAT number | LV40003321238 from 28.01.1997 Europe VAT register |
| Register, date | Commercial Register, 25.11.2003 |
| Legal address | Tīraines iela 11, Rīga, LV-1058 Check address owners |
| Fixed capital | 142 280 EUR, registered payment 21.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- 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, €) | 14142.09 | 13410.67 | 14264.13 |
| Personal income tax (thousands, €) | 1257.79 | 1017.31 | 915.95 |
| Statutory social insurance contributions (thousands, €) | 2378.41 | 2138.66 | 1988.15 |
| Average employees count | 383 | 373 | 364 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.02.2018 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.11.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
KS Investicija Slēgta akciju sabiedrībaReg. no. 302536003
|
90 % | 9 | € 14 228 | € 128 052 | Lithuania | 11.06.2014 | 21.07.2014 |
Natural person |
10 % | 1 | € 14 228 | € 14 228 | Latvia | 11.06.2014 | 21.07.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 14.03.2022 |
Right to represent individually |
Natural person
(from 14.03.2022 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "EUGESTA un Partneri" | Until 01.06.2023 | last year |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "EUGESTA UN PARTNERI" | Until 25.11.2003 | 21 year ago |
| Sabiedrība ar ierobežotu atbildību "EUGESTA" | Until 17.12.1999 | 25 years ago |
Historical addresses
| Rīga, Tērbatas iela 4, 2.stāvs | Until 03.06.1997 | 27 years ago |
|---|---|---|
| Rīga, Slokas iela 52 | Until 17.12.1999 | 25 years ago |
| Rīga, Dzirciema iela 119B | Until 01.06.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | |
| Annual report 2023 | |||||
| Konsolidetais vadibas zinojums 2023 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RF2b 1 Revizijas zinojums LV Eugesta 2023 | EDOC | ||||
| Vadibas Zinojums GP EUG 2023 | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | |
| Annual report 2022 | |||||
| Eugesta konsolidetais vadibas zinojuns2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums Eugesta 2022 | ASICE | ||||
| Vad bas zi ojums 2023 05 24 10 05 21 | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 17.07.2022 | ZIP | |
| Annual report 2021 | |||||
| KGP 2021 Eugesta Vad. zinojums eds | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 002 | DOCX | ||||
| Zverin ta revidenta Atzinums Eugesta GP2021eds | ASICE | ||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 21.05.2021 | ZIP | |
| Annual report 2020 | |||||
| Eugesta consolidation Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| EUGESTA GP Vad bas zi ojums | |||||
| Eugesta standalone FS with opinion 1 | EDOC | ||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 06.08.2020 | ZIP | |
| Annual report 2019 | |||||
| 20200511Vad.zin.konsolid | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums LV SA 2019 | |||||
| Vadibas zinojums 2019 | DOCX | ||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 28.06.2019 | ZIP | |
| Annual report 2018 | |||||
| Konsolidacija Revidenta zinojums1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zi ojums 2018 | |||||
| Vad bas zi ojums 2018 | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 21.06.2018 | ZIP | |
| Annual report 2017 | |||||
| Konsolid.GP Vadibas zinojums 2018 06 11 15 20 22 313 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums 2018 06 11 14 08 15 129 | |||||
| Vadibas zinojums 2018 06 11 14 08 05 878 | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 26.05.2017 | ZIP | |
| Annual report 2016 | |||||
| Koncerna zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Rev ojums | |||||
| Valdes zinojums | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 06.06.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Kons Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zinojums | |||||
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 08.06.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Konsol.gada parskata Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Consolidated financial statement | 01.01.2013 - 31.12.2013 | 20.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums kons gp 2013 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013gp | |||||
2012 |
Consolidated financial statement | 01.01.2012 - 31.12.2012 | 11.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pazinojums par atbildibu konsolidGP 2012 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP 2012 | |||||
2011 |
Consolidated financial statement | 01.01.2011 - 31.12.2011 | 07.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Konsolidacijas vadibas zinojums 2011 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP 2011 | |||||
2010 |
Consolidated financial statement | 01.01.2010 - 31.12.2010 | 18.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums konsol 2010 | JPEG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums 2010g | JPEG | ||||
2009 |
Consolidated financial statement | 18.06.2010 | TIF (1.38 MB) | ||
2009 |
Annual report | 18.06.2010 | TIF (1.26 MB) | ||
2008 |
Consolidated financial statement | 13.07.2009 | TIF (1.18 MB) | ||
2008 |
Annual report | 09.07.2009 | TIF (1.19 MB) | ||
2007 |
Consolidated financial statement | 07.08.2008 | TIF (1.6 MB) | ||
2007 |
Annual report | 07.08.2008 | TIF (1.41 MB) | ||
2006 |
Consolidated financial statement | 09.07.2007 | TIF (654.1 KB) | ||
2006 |
Annual report | 09.07.2007 | TIF (675.62 KB) | ||
2005 |
Consolidated financial statement | 25.08.2006 | PDF (1003.58 KB) | ||
2005 |
Annual report | 11.08.2006 | PDF (993.87 KB) | ||
2004 |
Consolidated financial statement | 25.08.2006 | ZIP | ||
| Consolidated financial statement 2004 | |||||
| Consolidated financial statement 2004 | TIF | ||||
2004 |
Annual report | 25.08.2006 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | |||||
2003 |
Consolidated financial statement | 25.08.2006 | ZIP | ||
| Consolidated financial statement 2003 | |||||
| Consolidated financial statement 2003 | TIF | ||||
2003 |
Annual report | 25.08.2006 | ZIP | ||
| Annual report 2003 | |||||
| Annual report 2003 | TIF | ||||
2002 |
Consolidated financial statement | 16.05.2023 | TIF (597.42 KB) | ||
2002 |
Annual report | 25.08.2006 | PDF (739.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 2.18 MB | 30.05.2023 | 24.05.2023 | 5 |
Articles of Association |
ASICE | 101.22 KB | 01.06.2023 | 22.05.2023 | 1 |
Amendments to the Articles of Association |
TIF | 26.64 KB | 16.05.2023 | 11.06.2014 | 1 |
Shareholders’ register |
TIF | 34.39 KB | 16.05.2023 | 11.06.2014 | 1 |
Articles of Association |
TIF | 67.78 KB | 21.09.2017 | 11.06.2014 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 346.5 KB | 16.05.2023 | 28.04.2014 | 12 |
Shareholders’ register |
TIF | 34.17 KB | 16.05.2023 | 17.04.2014 | 1 |
Shareholders’ register |
TIF | 195.76 KB | 16.05.2023 | 27.03.2014 | 8 |
Shareholders’ register |
TIF | 22.91 KB | 16.05.2023 | 27.03.2007 | 1 |
Amendments to the Articles of Association |
TIF | 35.44 KB | 16.05.2023 | 18.01.2007 | 3 |
Articles of Association |
TIF | 83.31 KB | 16.05.2023 | 18.01.2007 | 4 |
Shareholders’ register |
TIF | 15.89 KB | 16.05.2023 | 18.01.2007 | 1 |
Articles of Association |
TIF | 82.61 KB | 16.05.2023 | 05.12.2006 | 4 |
Articles of Association |
TIF | 326.53 KB | 16.05.2023 | 29.10.2003 | 8 |
Shareholders’ register |
TIF | 48.41 KB | 16.05.2023 | 19.12.1996 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 52.49 KB | 01.06.2023 | 22.05.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 227.73 KB | 01.06.2023 | 22.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.96 KB | 14.03.2022 | 14.03.2022 | 2 |
Application |
DOCX | 41.43 KB | 14.03.2022 | 08.03.2022 | 2 |
Application |
DOCX | 41.43 KB | 14.03.2022 | 08.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.14 KB | 21.02.2018 | 21.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.95 KB | 21.02.2018 | 21.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 194.41 KB | 16.02.2018 | 15.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 69.92 KB | 16.05.2023 | 21.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 87.75 KB | 16.05.2023 | 11.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.57 KB | 16.05.2023 | 27.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.32 KB | 16.05.2023 | 13.05.2014 | 2 |
Application |
TIF | 108.71 KB | 16.05.2023 | 17.04.2014 | 2 |
Application |
TIF | 129.33 KB | 16.05.2023 | 17.04.2014 | 4 |
Application |
TIF | 104.88 KB | 16.05.2023 | 14.04.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 69.95 KB | 16.05.2023 | 14.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.73 KB | 16.05.2023 | 17.12.2009 | 2 |
Application |
TIF | 144.25 KB | 16.05.2023 | 08.12.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 72.53 KB | 16.05.2023 | 08.12.2009 | 3 |
Application |
TIF | 99.14 KB | 16.05.2023 | 27.03.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 19.98 KB | 16.05.2023 | 27.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.43 KB | 16.05.2023 | 27.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.75 KB | 16.05.2023 | 18.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.39 KB | 16.05.2023 | 24.01.2007 | 1 |
Application |
TIF | 97.66 KB | 16.05.2023 | 18.01.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 20.2 KB | 16.05.2023 | 18.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.78 KB | 16.05.2023 | 18.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.08 KB | 16.05.2023 | 18.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.74 KB | 16.05.2023 | 07.12.2006 | 2 |
Application |
TIF | 116.81 KB | 16.05.2023 | 05.12.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.48 KB | 16.05.2023 | 05.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.3 KB | 16.05.2023 | 05.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.43 KB | 16.05.2023 | 05.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.93 KB | 16.05.2023 | 05.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.58 KB | 16.05.2023 | 28.11.2005 | 2 |
Application |
TIF | 262.8 KB | 16.05.2023 | 25.10.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 23.69 KB | 16.05.2023 | 25.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 23.48 KB | 16.05.2023 | 25.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 24.77 KB | 16.05.2023 | 25.10.2005 | 1 |
Consent of the auditor |
TIF | 11.84 KB | 16.05.2023 | 13.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.97 KB | 16.05.2023 | 12.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.81 KB | 16.05.2023 | 25.11.2003 | 1 |
Registration certificates |
TIF | 35.14 KB | 16.05.2023 | 25.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.05 KB | 16.05.2023 | 03.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.4 KB | 16.05.2023 | 03.11.2003 | 1 |
Application |
TIF | 104.64 KB | 16.05.2023 | 29.10.2003 | 4 |
Application |
TIF | 28.57 KB | 16.05.2023 | 29.10.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.51 KB | 16.05.2023 | 29.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.74 KB | 16.05.2023 | 19.10.2003 | 1 |
Sample report |
TIF | 17.74 KB | 30.03.2010 | 04.10.2000 | 1 |
Registration certificates |
TIF | 81.46 KB | 16.05.2023 | 18.12.1996 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
21.05.2024 |
LETA | Vairumtirgotāja "Eugesta" koncerna apgrozījums pērn pieaudzis par 1,5% |
30.05.2023 |
LETA | Vairumtirgotāja "Eugesta un partneri" koncerna apgrozījums pērn pieaudzis par 7,5% |
07.07.2022 |
LETA | Vairumtirgotāja "Eugesta un partneri" apgrozījums pērn pieaudzis par 11,5% |
21.07.2020 |
LETA | Vairumtirgotāja "Eugesta un partneri" apgrozījums pērn pieauga par 21,4% |
01.07.2019 |
LETA | Vairumtirgotāja "Eugesta un Partneri" apgrozījums pērn pieauga par 3,9% |
23.07.2018 |
LETA | Vairumtirgotāja "Eugesta un partneri" apgrozījums pērn samazinājās par 1,4% |
12.06.2013 |
Riga24.lv | "Eugesta un Partneri" peļņa pārsniedz 1 000 000 latus |