EIROHOLDINGS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EIROHOLDINGS"
Registration number, date 40003613341, 16.12.2002
VAT number None (excluded 16.12.2022) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.12.2002
Legal address Pils iela 16 – 1, Rīga, LV-1050 Check address owners
Fixed capital 497 994 EUR, registered payment 12.03.2015
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

SRS taxpayer rating
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
2024 2023 2022
Total payments to state budget (thousands, €) 0 2.46 2.31
Personal income tax (thousands, €) 0 0.25 0.38
Statutory social insurance contributions (thousands, €) 0 2.20 1.81
Average employees count 1 1 3
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Metāla tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Metālu un metāla rūdu vairumtirdzniecība (46.82)
Field from SRS
Redakcija NACE 2.1
 Metālu un metāla rūdu vairumtirdzniecība (46.82)
CSP industry
Redakcija NACE 2.1
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.08.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 13.06.2022
Latvia Latvia

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   26.02.2024
* 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

50.96 % 1 787 € 142 € 253 754 19.05.2022 13.06.2022

SIA MM Invest

Reg. no. 40203295370
Rīga, Pils iela 16 - 1

49.04 % 1 720 € 142 € 244 240 Latvia 19.05.2022 13.06.2022

Apply information changes

"Eiroholdings", SIA

Pils 16, Rīga LV-1050 Check address owners

Metāla tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 29.05.2025  PDF (79.58 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (79.46 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.05.2023  PDF (79.98 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.04.2022  PDF (80.77 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 04.08.2020  PDF (159.45 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 22.05.2019  PDF (168.31 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (125.98 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (859.89 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.08.2016  ZIP €8.00
Annual report 2015 PDF
informacija 2015 Eiroholdings PDF

2014

 Annual report 01.01.2014 - 31.12.2014 26.06.2015  ZIP €7.00
1_HTML izdruka HTML
Gada paskats 2014 Eiroholdings PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums EH PDF

2012

 Annual report 17.05.2013  TIF (1.23 MB)

2011

 Annual report 23.04.2012  TIF (1010.07 KB)

2010

 Annual report 03.05.2011  TIF (1.11 MB)

2009

 Annual report 14.05.2010  TIF (776.46 KB)

2008

 Annual report 15.05.2009  TIF (889.77 KB)

2007

 Annual report 28.07.2008  TIF (1.88 MB)

2006

 Consolidated financial statement 20.07.2007  PDF (1021.93 KB)

2006

 Annual report 20.07.2007  PDF (886.84 KB)

2005

 Annual report 09.01.2007  TIF (1.25 MB)

2004

 Annual report 24.02.2017  TIF (1.61 MB)

2003

 Annual report 24.02.2017  TIF (1.91 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.28 MB 13.06.2022 19.05.2022 3

Shareholders’ register

TIF 123.36 KB 23.08.2018 20.08.2018 3

Amendments to the Articles of Association

 TIF 14.76 KB 24.02.2017 05.03.2015 1

Articles of Association

 TIF 19.73 KB 24.02.2017 05.03.2015 1

Shareholders’ register

TIF 77.34 KB 24.02.2017 05.03.2015 2

Shareholders’ register

TIF 21.93 KB 24.02.2017 24.05.2010 1

Amendments to the Articles of Association

 TIF 17.16 KB 24.02.2017 14.05.2010 1

Articles of Association

 TIF 35.63 KB 24.02.2017 14.05.2010 1

Regulations for the increase/reduction of the equity

 TIF 36.94 KB 24.02.2017 14.05.2010 1

Articles of Association

 TIF 33.21 KB 24.02.2017 04.12.2007 1

Regulations for the increase/reduction of the equity

 TIF 60.58 KB 24.02.2017 04.12.2007 2

Shareholders’ register

TIF 24.12 KB 24.02.2017 04.12.2007 1

Articles of Association

 TIF 87.04 KB 24.02.2017 12.12.2002 2

Memorandum of Association

 TIF 72.09 KB 24.02.2017 12.12.2002 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 71.32 KB 26.02.2024 23.02.2024 4

Application

 EDOC 64.26 KB 26.02.2024 21.02.2024 2

Protocols/decisions of a company/organisation

 EDOC 48.64 KB 26.02.2024 20.02.2024 2

Application

 EDOC 51.46 KB 12.01.2023 03.01.2023 2

Decisions / letters / protocols of public notaries

 EDOC 62.63 KB 13.06.2022 13.06.2022 2

Statement regarding the beneficial owners

 DOCX 37.33 KB 13.06.2022 07.06.2022 2

Statement regarding the beneficial owners

 DOCX 37.33 KB 13.06.2022 07.06.2022 2

Application

 PDF 1.07 MB 13.06.2022 19.05.2022 4

Application

 PDF 1.07 MB 13.06.2022 19.05.2022 4

Shareholders’ register

EDOC 1.22 MB 13.06.2022 19.05.2022 3

Decisions / letters / protocols of public notaries

 EDOC 70.35 KB 24.08.2018 24.08.2018 2

Application

 TIF 204.38 KB 23.08.2018 20.08.2018 3

Decisions / letters / protocols of public notaries

 TIF 78.91 KB 24.02.2017 12.03.2015 2

Application

 TIF 84.69 KB 24.02.2017 05.03.2015 2

Power of attorney, act of empowerment

 TIF 32.88 KB 24.02.2017 05.03.2015 1

Protocols/decisions of a company/organisation

 TIF 46.46 KB 24.02.2017 05.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 53.16 KB 24.02.2017 19.12.2011 1

Application

 TIF 357.17 KB 24.02.2017 12.12.2011 5

Protocols/decisions of a company/organisation

 TIF 31.24 KB 24.02.2017 09.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 62.11 KB 24.02.2017 28.05.2010 2

Application

 TIF 440.02 KB 24.02.2017 25.05.2010 3

Bank statements or other document regarding the payment of the equity

TIF 22.61 KB 24.02.2017 20.05.2010 1

Application of shareholders or third persons for the acquisition of shares

TIF 9.59 KB 24.02.2017 14.05.2010 1

Protocols/decisions of a company/organisation

 TIF 39.94 KB 24.02.2017 14.05.2010 1

Decisions / letters / protocols of public notaries

 TIF 56.68 KB 24.02.2017 19.12.2008 2

Application

 TIF 349.34 KB 24.02.2017 15.12.2008 3

Receipts on the publication and state fees

 TIF 48.31 KB 24.02.2017 21.11.2008 2

Protocols/decisions of a company/organisation

 TIF 24.84 KB 24.02.2017 19.11.2008 1

Decisions / letters / protocols of public notaries

 TIF 55.51 KB 24.02.2017 11.12.2007 2

Receipts on the publication and state fees

 TIF 62.17 KB 24.02.2017 06.12.2007 2

Auditor’s report

 TIF 64.71 KB 24.02.2017 05.12.2007 1

Application

 TIF 238.48 KB 24.02.2017 04.12.2007 2

Application of shareholders or third persons for the acquisition of shares

TIF 20.93 KB 24.02.2017 04.12.2007 1

Protocols/decisions of a company/organisation

 TIF 82.34 KB 24.02.2017 04.12.2007 2

Decisions / letters / protocols of public notaries

 TIF 64.62 KB 24.02.2017 20.12.2005 2

Application

 TIF 422.38 KB 24.02.2017 15.12.2005 3

Receipts on the publication and state fees

 TIF 63.83 KB 24.02.2017 15.12.2005 2

Protocols/decisions of a company/organisation

 TIF 34.05 KB 24.02.2017 12.12.2005 1

Decisions / letters / protocols of public notaries

 TIF 35.99 KB 24.02.2017 18.05.2004 1

Receipts on the publication and state fees

 TIF 72.15 KB 24.02.2017 13.05.2004 2

Application

 TIF 200.98 KB 24.02.2017 11.05.2004 2

Power of attorney, act of empowerment

 TIF 31.52 KB 24.02.2017 11.05.2004 1

Statement of the Board regarding the payment of the equity

 TIF 29.66 KB 24.02.2017 27.04.2004 1

Protocols/decisions of a company/organisation

 TIF 51.67 KB 24.02.2017 27.04.2004 1

Decisions / letters / protocols of public notaries

 TIF 55.1 KB 24.02.2017 16.12.2002 1

Registration certificates

 TIF 162.28 KB 24.02.2017 16.12.2002 1

Receipts on the publication and state fees

 TIF 47.99 KB 24.02.2017 13.12.2002 2

Announcement regarding the legal address

 TIF 12.6 KB 24.02.2017 12.12.2002 1

Application

 TIF 287.93 KB 24.02.2017 12.12.2002 4

Bank statements or other document regarding the payment of the equity

TIF 36.87 KB 24.02.2017 12.12.2002 1

Consent of a member of the Board / executive director

 TIF 11.53 KB 24.02.2017 12.12.2002 1

Sample report

 TIF 37.41 KB 24.02.2017 12.12.2002 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