Euclidian Software Group, SIA

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. Full company profile

€ 5.00

Annual report 2024

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

€ 7.00

One day access

Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies. One day access

€ 15.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	SIA "Euclidian Software Group"
Registration number, date	40003783265, 17.11.2005
VAT number	None (excluded 26.04.2017) Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 17.11.2005
Legal address	Cesvaines iela 15A, Rīga, LV-1073 Check address owners
Fixed capital	14 784 EUR, registered payment 01.10.2015
CSDD	Transport vehicles registered in CSDD

Important facts

No active pledges
No security means
No economic activity cessation
No activity restrictions
Preform with profit
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
No contacts information
Positive owned capital
Check online actual tax payments in SRS
Request debt return with VERDIKTS
Inactive taxpayer

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget


SRS taxpayer rating	N Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
	2024	2023	2022
Total payments to state budget (thousands, €)	0.05	0.05	0.05
Personal income tax (thousands, €)	0	0	0
Statutory social insurance contributions (thousands, €)	0	0	0
Average employees count	0	0	0

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Field from SRS Redakcija NACE 2.1	Datorprogrammēšana (62.10)
CSP industry Redakcija NACE 2.1	Datorprogrammēšana (62.10)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 10.07.2019	Canada	Canada
Control type: as a company member/shareholder
Natural person	From 10.07.2019	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.	23.12.2008
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.	23.12.2008

* 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	42.33 %	447	€ 14	€ 6 258		29.06.2015	01.10.2015
Natural person	26.42 %	279	€ 14	€ 3 906	Canada	29.06.2015	01.10.2015
Denali Technologies Inc Reg. no. 656179 5067 223B street Langley, British Columbia, Kanāda	5.21 %	55	€ 14	€ 770	Canada	29.06.2015	01.10.2015
Key Data Systems, Inc Reg. no. P94000089053 5510 N Ocean Dr, 15A, Singer Island, Floridas štata, ASV	5.21 %	55	€ 14	€ 770	United States of America	29.06.2015	01.10.2015
KSMC BV Reg. no. 37075931 Burgplantsoen 1 1750 ER, Heerhugowaard, Nīderlande	5.21 %	55	€ 14	€ 770	Netherlands	29.06.2015	01.10.2015
Natural person	5.21 %	55	€ 14	€ 770	United States of America	29.06.2015	01.10.2015
Clarrus Consulting Group Inc Reg. no. 885667162 7770 Elford Avenue, Burnaby, British Columbia, Kanāda	5.21 %	55	€ 14	€ 770	Canada	29.06.2015	01.10.2015
0708834 B.C.LTD Reg. no. BC0708834 867 Shasta Court, Coquitlam, BC, Canada p.i. BC V3J6G4	5.21 %	55	€ 14	€ 770	Canada	29.06.2015	01.10.2015

Historical addresses

Rīga, Ciemupes iela 2-20	Until 24.11.2006	19 years ago
Rīga, Brīvības gatve 214m	Until 09.07.2009	16 years ago
Rīga, Straupes iela 5 k-1	Until 16.06.2022	3 years ago
Rīga, Ieriķu iela 3	Until 29.01.2025	10.5 months ago

Annual reports

Year		Period	Received	Type of delivery	Price
2024	Annual report	01.01.2024 - 31.12.2024	31.05.2025	PDF (125.87 KB)	€7.00
2023	Annual report	01.01.2023 - 31.12.2023	01.06.2024	PDF (298.28 KB)	€11.00
2022	Annual report	01.01.2022 - 31.12.2022	01.06.2023	PDF (115.75 KB)	€11.00
2021	Annual report	01.01.2021 - 31.12.2021	29.07.2022	ZIP	€11.00
	Annual report 2021			PDF
	ESG VZ 2021			EDOC
2020	Annual report	01.01.2020 - 31.12.2020	23.07.2021	ZIP	€11.00
	Annual report 2020			PDF
	ESG VZ 2020			PDF
2019	Annual report	01.01.2019 - 31.12.2019	28.07.2020	ZIP	€11.00
	Annual report 2019			PDF
	ESG VZ 2019			EDOC
2018	Annual report	01.01.2018 - 31.12.2018	04.05.2019	ZIP	€11.00
	Annual report 2018			PDF
	VZ ESG 2018			PDF
2017	Annual report	01.01.2017 - 31.12.2017	26.04.2018	ZIP	€11.00
	Annual report 2017			PDF
	VZ ESG 2017			PDF
2016	Annual report	01.01.2016 - 31.12.2016	25.04.2017	ZIP	€9.00
	Annual report 2016			PDF
	VZ ESG 2016			PDF
2015	Annual report	01.01.2015 - 31.12.2015	12.09.2016	ZIP	€8.00
	Annual report 2015			PDF
	VZ 2015			PDF
2014	Annual report		16.11.2015	TIF (61.63 KB)	€7.00
2013	Annual report	01.01.2013 - 31.12.2013	13.05.2014	ZIP
	1_HTML izdruka			HTML
	VZ 2013			PDF
2012	Annual report	01.01.2012 - 31.12.2012	05.05.2013	ZIP
	1_HTML izdruka			HTML
	ESG VD 2012			PDF
2011	Annual report	01.01.2011 - 31.12.2011	19.04.2012	ZIP
	1_HTML izdruka			HTML
	ESG VD 2011			PDF
2010	Annual report	01.01.2010 - 31.12.2010	21.04.2011	ZIP
	1_HTML izdruka			HTML
	ESG VD 2010			ZIP
2009	Annual report: Board statement	01.01.2009 - 31.12.2009	28.04.2010	ZIP (2.71 KB)
2008	Annual report: Board statement	01.01.2008 - 31.12.2008	01.05.2009	XML (23.01 KB)
2007	Annual report		08.01.2009	TIF (1.11 MB)
2006	Annual report		10.10.2007	TIF (780.2 KB)
2005	Annual report		07.11.2006	TIF (582.39 KB)

Documents

Type	Format	Size	Added	Document date	Number of pages
Amendments to the Articles of Association	TIF	12.57 KB	17.03.2022	29.06.2015	1
Articles of Association	TIF	132.31 KB	17.03.2022	29.06.2015	4

Restricted documents

available by request to LR Company register

Type	Format	Size	Added	Document date	Number of pages
Application	EDOC	641.26 KB	29.01.2025	28.01.2025	3
Decisions / letters / protocols of public notaries	EDOC	62.95 KB	16.06.2022	16.06.2022	2
Application	DOCX	46.99 KB	16.06.2022	31.05.2022	1
Application	DOCX	46.99 KB	16.06.2022	31.05.2022	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

Euclidian Software Group, SIA

Informational products

Full company profile

Annual report 2024

One day access

Basic data

Important facts

Actual overdue payments Request debt return with VERDIKTS

Taxes payments to government budget

Industries

True beneficiaries

Officials

Natural person

Natural person

Members

Natural person

Natural person

Denali Technologies Inc

Key Data Systems, Inc

KSMC BV

Natural person

Clarrus Consulting Group Inc

0708834 B.C.LTD

Historical addresses

Annual reports

2024

2023

2022

2021

2020

2019

2018

2017

2016

2015

2014

2013

2012

2011

2010

2009

2008

2007

2006

2005

Documents

Amendments to the Articles of Association

Articles of Association

Restricted documents available by request to LR Company register

Application

Decisions / letters / protocols of public notaries

Application

Application

Map Show official address

Actual overdue payments
Request debt return with VERDIKTS

Restricted documents

available by request to LR Company register

Map
Show official address