EU Global Service, SIA
Limited Liability Company, Small company
Place in branch
490 by turnover
110 by paid taxes
61 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 "EU Global Service" |
| Registration number, date | 40203084318, 31.07.2017 |
| VAT number | LV40203084318 from 22.09.2017 Europe VAT register |
| Register, date | Commercial Register, 31.07.2017 |
| Legal address | Bērzu iela 18, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 9 000 EUR, registered payment 21.05.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EU Global Service, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (04.02.2021)
- 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, €) | 307.77 | 260.06 | 284.45 |
| Personal income tax (thousands, €) | 115.54 | 91.75 | 98.69 |
| Statutory social insurance contributions (thousands, €) | 198.44 | 175.99 | 190.85 |
| Average employees count | 36 | 36 | 45 |
| Received COVID-19 downtime support | 04.02.2021, 1 636.87 € | ||
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.04.2018 | Germany | Germany |
|
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 | 02.04.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Gusar Holding GmbHReg. no. HRB 104464
|
100 % | 9 000 | € 1 | € 9 000 | Germany | 08.05.2018 | 21.05.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 01.04.2019 |
Right to represent individually |
Natural person
(from 01.04.2019 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Kauguru iela 2B | Until 11.09.2019 | 5 years ago |
|---|---|---|
| Rīga, Lielirbes iela 1 | Until 07.08.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkar g revidenta zi ojums | EDOC | ||||
| Vad bas zi ojums 15.05.2024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums 2022 EU Global Service 31.05.2023 | EDOC | ||||
| Vadi bas zin ojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums GP2020 EU Global Service | |||||
| Zi ojums SIA EU Global Service 1 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.01.2020 | PDF (80.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.04.2019 | PDF (78.03 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 298.63 KB | 28.03.2019 | 25.03.2019 | 7 |
Articles of Association |
TIF | 311.58 KB | 21.02.2019 | 15.02.2019 | 7 |
Shareholders’ register |
TIF | 147.66 KB | 18.05.2018 | 08.05.2018 | 2 |
Articles of Association |
TIF | 292.49 KB | 18.04.2018 | 18.04.2018 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 54.57 KB | 18.04.2018 | 18.04.2018 | 1 |
Shareholders’ register |
TIF | 161 KB | 18.04.2018 | 18.04.2018 | 2 |
Shareholders’ register |
TIF | 141.84 KB | 18.04.2018 | 16.04.2018 | 2 |
Shareholders’ register |
TIF | 165.68 KB | 18.04.2018 | 16.04.2018 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 126.43 KB | 18.04.2018 | 13.04.2018 | 6 |
Shareholders’ register |
TIF | 75.33 KB | 27.07.2017 | 26.07.2017 | 2 |
Memorandum of Association |
TIF | 167.56 KB | 01.08.2017 | 25.07.2017 | 4 |
Articles of Association |
TIF | 234.89 KB | 27.07.2017 | 25.07.2017 | 6 |
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 | 189.48 KB | 07.08.2020 | 07.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.45 KB | 07.08.2020 | 07.08.2020 | 1 |
Application |
TIF | 124.6 KB | 04.08.2020 | 31.07.2020 | 3 |
Confirmation or consent to legal address |
TIF | 10.9 KB | 04.08.2020 | 15.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.11 KB | 09.10.2019 | 09.10.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 26.62 KB | 09.10.2019 | 08.10.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 100.16 KB | 19.09.2019 | 18.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53 KB | 11.09.2019 | 11.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.73 KB | 11.09.2019 | 11.09.2019 | 2 |
Application |
TIF | 138.58 KB | 09.09.2019 | 06.09.2019 | 3 |
Application |
TIF | 44.38 KB | 02.09.2019 | 22.08.2019 | 2 |
Confirmation or consent to legal address |
TIF | 22.41 KB | 02.09.2019 | 21.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.25 KB | 01.04.2019 | 01.04.2019 | 2 |
Application |
TIF | 225.6 KB | 28.03.2019 | 25.03.2019 | 3 |
Application |
TIF | 274.55 KB | 28.03.2019 | 25.03.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 79.8 KB | 28.03.2019 | 25.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.82 KB | 22.02.2019 | 22.02.2019 | 2 |
Application |
TIF | 257.71 KB | 21.02.2019 | 15.02.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 87.68 KB | 21.02.2019 | 15.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.72 KB | 21.05.2018 | 21.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.91 KB | 21.05.2018 | 21.05.2018 | 2 |
Application |
TIF | 189.6 KB | 15.05.2018 | 11.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 20.04.2018 | 20.04.2018 | 2 |
Application |
TIF | 234.83 KB | 19.04.2018 | 18.04.2018 | 4 |
Application |
TIF | 263.41 KB | 18.04.2018 | 18.04.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.92 KB | 18.04.2018 | 18.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.4 KB | 18.04.2018 | 18.04.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 40.56 KB | 18.04.2018 | 16.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191 KB | 31.07.2017 | 31.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.17 KB | 31.07.2017 | 31.07.2017 | 2 |
Application |
TIF | 181.77 KB | 01.08.2017 | 26.07.2017 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.21 KB | 27.07.2017 | 26.07.2017 | 1 |
Announcement regarding the legal address |
TIF | 24.24 KB | 27.07.2017 | 25.07.2017 | 1 |
Confirmation or consent to legal address |
TIF | 21.2 KB | 27.07.2017 | 25.07.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 236.83 KB | 01.08.2017 | 06.05.2016 | 5 |
Copy of the personal identification document |
TIF | 71.38 KB | 09.10.2019 | 06.10.2015 | 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