Euro finances, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Euro finances"
Registration number, date 40103758847, 13.02.2014
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.02.2014
Legal address Slāvu iela 25 – 15, Rīga, LV-1073 Check address owners
Fixed capital 3 000 EUR, registered payment 29.07.2019
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, €) 1.98 2.54 0.53
Personal income tax (thousands, €) 1.43 1.53 0.26
Statutory social insurance contributions (thousands, €) 0.54 1 0.26
Average employees count 2 2 1

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
Field from SRS
Redakcija NACE 2.1
Tirgus un sabiedriskās domas izpēte (73.20)
CSP industry
Redakcija NACE 2.1
Tirgus un sabiedriskās domas izpēte (73.20)

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   13.02.2014
* 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 % 3 000 € 1 € 3 000 24.07.2019 29.07.2019

Apply information changes

"Euro Finances", SIA

Slāvu 25, Rīga, LV-1073 Check address owners

Grāmatvedības pakalpojumi

https://www.eurofinances.lv/

Historical addresses

Rīga, Katlakalna iela 13 Until 20.02.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 31.05.2025  PDF (79.21 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (78.99 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.04.2023  PDF (79.14 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (79.03 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (78.44 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (79.57 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (78.75 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.09.2018  ZIP €11.00
Annual report 2017 PDF
vad bas zin PDF

2016

Annual report 01.01.2016 - 31.12.2016 17.08.2017  ZIP €9.00
Annual report 2016 PDF
VAD BAS ZI OJUMS PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
zinojums JPG

2014

Annual report 13.02.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 16.75 KB 29.07.2019 24.07.2019 1

Amendments to the Articles of Association

DOCX 16.75 KB 29.07.2019 24.07.2019 1

Articles of Association

DOCX 19.65 KB 29.07.2019 24.07.2019 1

Articles of Association

DOCX 19.65 KB 29.07.2019 24.07.2019 1

Regulations for the increase/reduction of the equity

DOCX 13.82 KB 29.07.2019 24.07.2019 1

Regulations for the increase/reduction of the equity

DOCX 13.82 KB 29.07.2019 24.07.2019 1

Shareholders’ register

PDF 35.74 KB 29.07.2019 24.07.2019 1

Shareholders’ register

PDF 35.74 KB 29.07.2019 24.07.2019 1

Articles of Association

TIF 17.55 KB 04.03.2014 07.01.2014 1

Memorandum of Association

TIF 36.7 KB 04.03.2014 07.01.2014 1

Shareholders’ register

TIF 45.28 KB 04.03.2014 07.01.2014 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

RTF 190.23 KB 29.07.2019 29.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.83 KB 29.07.2019 29.07.2019 2

Amendments to the Articles of Association

EDOC 25.46 KB 29.07.2019 24.07.2019 1

Articles of Association

EDOC 28.29 KB 29.07.2019 24.07.2019 1

Application

EDOC 86.06 KB 29.07.2019 24.07.2019 23

Application

DOCX 78.56 KB 29.07.2019 24.07.2019 23

Application

DOCX 78.56 KB 29.07.2019 24.07.2019 23

Application of shareholders or third persons for the acquisition of shares

DOCX 12.73 KB 29.07.2019 24.07.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.28 KB 29.07.2019 24.07.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.73 KB 29.07.2019 24.07.2019 1

Protocols/decisions of a company/organisation

DOCX 18.88 KB 29.07.2019 24.07.2019 1

Protocols/decisions of a company/organisation

EDOC 27.59 KB 29.07.2019 24.07.2019 1

Protocols/decisions of a company/organisation

DOCX 18.88 KB 29.07.2019 24.07.2019 1

Regulations for the increase/reduction of the equity

EDOC 23.4 KB 29.07.2019 24.07.2019 1

Shareholders’ register

EDOC 47.14 KB 29.07.2019 24.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 68.22 KB 20.02.2018 20.02.2018 1

Decisions / letters / protocols of public notaries

RTF 189.64 KB 20.02.2018 20.02.2018 1

Orders/request/cover notes of court bailiffs

PDF 383.42 KB 14.12.2017 14.12.2017 1

Orders/request/cover notes of court bailiffs

EDOC 375.22 KB 14.12.2017 14.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.76 KB 14.08.2017 14.08.2017 2

Orders/request/cover notes of court bailiffs

EDOC 422.99 KB 11.08.2017 11.08.2017 1

Application

DOCX 71.52 KB 20.02.2018 15.02.2017 21

Application

DOCX 71.52 KB 20.02.2018 15.02.2017 21

Application

EDOC 85.32 KB 20.02.2018 15.02.2017 21

Decisions / letters / protocols of public notaries

TIF 54.34 KB 04.03.2014 13.02.2014 2

Registration certificates

TIF 85.76 KB 04.03.2014 13.02.2014 1

Confirmation or consent to legal address

TIF 12.32 KB 04.03.2014 13.01.2014 1

Announcement regarding the legal address

TIF 13.96 KB 04.03.2014 07.01.2014 1

Application

TIF 272.46 KB 04.03.2014 07.01.2014 3
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