Euro-Brics, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Euro-Brics"
Registration number, date 40103862260, 19.01.2015
VAT number LV40103862260 from 29.01.2015 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.01.2015
Legal address Kalngales iela 8 – 7, Rīga, LV-1015 Check address owners
Fixed capital 2 800 EUR, registered payment 13.04.2015
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) -0.02 -0.01 0.02
Personal income tax (thousands, €) 0 0 0.01
Statutory social insurance contributions (thousands, €) 0 0 0.02
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Starpniecības pakalpojumi kravu transporta jomā (52.31)
CSP industry
Redakcija NACE 2.1
Citi transporta atbalsta pakalpojumi (52.26)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.04.2019
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   18.12.2019
* 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

Natural person

100 % 100 € 28 € 2 800 08.04.2019 24.04.2019

Historical addresses

Rīga, Kalngales iela 6 - 7 Until 05.01.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 24.02.2025  PDF (1.77 MB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 28.03.2024  PDF (1.31 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (1.19 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  PDF (1.26 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.04.2021  PDF (1.27 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.03.2020  PDF (2.02 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (2.02 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.03.2018  PDF (1.79 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.02.2017  PDF (1.34 MB) €9.00

2015

Annual report 19.01.2015 - 31.12.2015 25.02.2016  PDF (706.96 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 107.34 KB 24.04.2019 08.04.2019 1

Shareholders’ register

TIF 90.54 KB 15.04.2015 07.04.2015 2

Articles of Association

TIF 15.73 KB 24.02.2015 14.01.2015 1

Memorandum of Association

TIF 39.57 KB 24.02.2015 14.01.2015 1

Shareholders’ register

TIF 69.75 KB 24.02.2015 14.01.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 70.88 KB 18.12.2019 18.12.2019 2

Application

PDF 534.75 KB 18.12.2019 12.12.2019 4

Application

EDOC 518.55 KB 18.12.2019 12.12.2019 4

Protocols/decisions of a company/organisation

PDF 105.49 KB 18.12.2019 11.12.2019 1

Protocols/decisions of a company/organisation

EDOC 114.85 KB 18.12.2019 11.12.2019 1

Decisions / letters / protocols of public notaries

RTF 191.99 KB 24.04.2019 24.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 24.04.2019 24.04.2019 2

Shareholders’ register

PDF 165.1 KB 24.04.2019 08.04.2019 1

Application

PDF 406.65 KB 24.04.2019 02.04.2019 1

Application

PDF 403.3 KB 24.04.2019 02.04.2019 1

Documents attesting the transfer of shares

TIF 59.05 KB 17.04.2019 28.01.2019 2

Decisions / letters / protocols of public notaries

TIF 72.99 KB 15.04.2015 13.04.2015 2

Application

TIF 108.88 KB 15.04.2015 08.04.2015 1

Decisions / letters / protocols of public notaries

TIF 72.79 KB 24.02.2015 19.01.2015 2

Announcement regarding the legal address

TIF 11.64 KB 24.02.2015 14.01.2015 1

Application

TIF 147.06 KB 24.02.2015 14.01.2015 3

Bank statements or other document regarding the payment of the equity

TIF 21.59 KB 24.02.2015 14.01.2015 1

Confirmation or consent to legal address

TIF 11.83 KB 24.02.2015 14.01.2015 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