EUSO, SIA

Limited Liability Company, Small company
Place in branch
100 by turnover
32 by profit
100 by paid taxes
68 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EUSO"
Registration number, date 40003534357, 01.03.2001
VAT number LV40003534357 from 30.07.2001 Europe VAT register
Register, date Commercial Register, 26.11.2004
Legal address Aristida Briāna iela 9A – 2, Rīga, LV-1001 Check address owners
Fixed capital 2 800 EUR, registered payment 30.06.2015
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, €) 260.9 333.31 186.46
Personal income tax (thousands, €) 10.82 7.74 6.96
Statutory social insurance contributions (thousands, €) 33.92 29.25 25.81
Average employees count 5 5 5

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 23.03.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 23.03.2023
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  22.02.2008
* 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 % 50 € 28 € 1 400 Latvia 27.02.2017 03.03.2017

Natural person

25 % 25 € 28 € 700 Latvia 27.02.2017 03.03.2017

Natural person

25 % 25 € 28 € 700 Latvia 27.02.2017 03.03.2017

Apply information changes

ML

"Euso", SIA

Aristida Briāna 9A - 2, Rīga, LV-1001 Check address owners

IT, Informācijas tehnoloģijas

http://www.euso.lv

Historical addresses

Rīga, Jauniela 13 Until 12.06.2001 23 years ago
Rīga, Skanstes iela 13 Until 16.04.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
EUSO VadZin 2023 PDF
Revidentu zi ojums EUSO 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (488.14 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.07.2022  PDF (125.98 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.06.2021  PDF (445.63 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.06.2020  ZIP €11.00
Annual report 2019 PDF
vad.zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (269.54 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (2.09 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
lemums PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
E vadibaz zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
vad.zin PDF

2011

Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 11.05.2011  ZIP
1_HTML izdruka HTML
Vad.zinojums E RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  ZIP (3.13 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  ZIP (3.96 KB)

2007

Annual report 18.09.2008  TIF (372.53 KB)

2006

Annual report 20.08.2007  TIF (354.82 KB)

2005

Annual report 18.12.2006  TIF (328.04 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 42.65 KB 28.02.2017 27.02.2017 1

Amendments to the Articles of Association

PDF 244.21 KB 27.06.2015 18.06.2015 1

Amendments to the Articles of Association

PDF 244.21 KB 27.06.2015 18.06.2015 1

Articles of Association

PDF 331.14 KB 27.06.2015 18.06.2015 1

Articles of Association

PDF 331.14 KB 27.06.2015 18.06.2015 1

Shareholders’ register

PDF 693.25 KB 27.06.2015 18.06.2015 1

Shareholders’ register

PDF 693.25 KB 27.06.2015 18.06.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 55.13 KB 23.03.2023 14.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 66.6 KB 03.03.2017 03.03.2017 2

Application

PDF 2.02 MB 28.02.2017 28.02.2017 3

Application

EDOC 1.76 MB 28.02.2017 28.02.2017 3

Shareholders’ register

EDOC 96.26 KB 28.02.2017 27.02.2017 1

Decisions / letters / protocols of public notaries

EDOC 73.74 KB 30.06.2015 30.06.2015 2

Application

PDF 1.68 MB 27.06.2015 26.06.2015 2

Application

EDOC 1.53 MB 27.06.2015 26.06.2015 2

Amendments to the Articles of Association

EDOC 150.69 KB 27.06.2015 18.06.2015 1

Articles of Association

EDOC 253.8 KB 27.06.2015 18.06.2015 1

Protocols/decisions of a company/organisation

PDF 789.14 KB 27.06.2015 18.06.2015 2

Protocols/decisions of a company/organisation

EDOC 614.63 KB 27.06.2015 18.06.2015 2

Shareholders’ register

EDOC 672.16 KB 27.06.2015 18.06.2015 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