Eirodroms, SIA
Limited Liability Company, Micro company
Place in branch
26 by turnover
20 by profit
21 by paid taxes
17 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 | SIA "Eirodroms" |
| Registration number, date | 40103955749, 18.12.2015 |
| VAT number | LV40103955749 from 01.08.2016 Europe VAT register |
| Register, date | Commercial Register, 18.12.2015 |
| Legal address | Parka iela 3, Birzgale, Birzgales pag., Ogres nov., LV-5033 Check address owners |
| Fixed capital | 2 EUR, registered payment 18.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Eirodroms, 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
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 34.69 | 29.32 | 29.93 |
| Personal income tax (thousands, €) | 5.27 | 5.27 | 5.27 |
| Statutory social insurance contributions (thousands, €) | 8.59 | 8.59 | 8.61 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Līzings |
|---|---|
| Branch from zl.lv (NACE2) | Iznomāšana un ekspluatācijas līzings (77) |
| Field from SRS | Intelektuālā īpašuma un līdzīgu darbu līzings, izņemot autortiesību objektus (77.40) |
| CSP industry | Intelektuālā īpašuma un līdzīgu darbu līzings, izņemot autortiesību objektus (77.40) |
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 | Member of the Board | Right to represent individually | 18.12.2015 |
* 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 | € 1 | € 2 | Latvia | 18.12.2015 | 18.12.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ķeguma nov., Birzgales pag., Birzgale, Parka iela 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 | 11.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums GP2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Eirodroms | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP Vadibas zinojums | |||||
2015 |
Annual report | 18.12.2015 - 31.12.2015 | 03.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 26 KB | 17.12.2015 | 16.12.2015 | 1 |
Articles of Association |
DOC | 26 KB | 17.12.2015 | 16.12.2015 | 1 |
Memorandum of Association |
DOC | 31 KB | 17.12.2015 | 16.12.2015 | 2 |
Memorandum of Association |
DOC | 31 KB | 17.12.2015 | 16.12.2015 | 2 |
Shareholders’ register |
DOC | 32.5 KB | 17.12.2015 | 16.12.2015 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 17.12.2015 | 16.12.2015 | 1 |
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 | 179.38 KB | 18.12.2015 | 18.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.38 KB | 18.12.2015 | 18.12.2015 | 2 |
Application |
DOC | 69.5 KB | 17.12.2015 | 17.12.2015 | 2 |
Application |
EDOC | 29.75 KB | 17.12.2015 | 17.12.2015 | 2 |
Confirmation or consent to legal address |
TIF | 17.17 KB | 22.12.2015 | 16.12.2015 | 1 |
Announcement regarding the legal address |
DOC | 24.5 KB | 17.12.2015 | 16.12.2015 | 1 |
Announcement regarding the legal address |
EDOC | 21.74 KB | 17.12.2015 | 16.12.2015 | 1 |
Articles of Association |
EDOC | 22.04 KB | 17.12.2015 | 16.12.2015 | 1 |
Memorandum of Association |
EDOC | 23.55 KB | 17.12.2015 | 16.12.2015 | 2 |
Shareholders’ register |
EDOC | 23.06 KB | 17.12.2015 | 16.12.2015 | 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