EURO POSTECH SYSTEM, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name EURO POSTECH SYSTEM SIA
Registration number, date 40203131222, 16.03.2018
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.03.2018
Legal address Aleksandra Čaka iela 89A – 12, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 19.07.2021
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, €) 7.20 6.98 14.12
Personal income tax (thousands, €) 2.35 1.81 4.95
Statutory social insurance contributions (thousands, €) 4.85 5.17 8.98
Average employees count 1 1 2

Industries

Field from SRS
Redakcija NACE 2.1
Nespecializēta vairumtirdzniecība (46.90)
CSP industry
Redakcija NACE 2.1
Nespecializēta vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.03.2023
Latvia India

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   30.03.2023
* 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 % 2 € 1 400 € 2 800 24.03.2023 30.03.2023

Historical company names

A&N League SIA Until 28.03.2025 9 months ago
Sabiedrība ar ierobežotu atbildību "Hameediya Holding Group" Until 30.03.2023 2 years ago

Historical addresses

Rīga, Keramikas iela 2 - 45 Until 10.01.2022 3 years ago
Rīga, Raunas iela 58 k-5 - 91 Until 18.05.2022 3 years ago
Rīga, Silmaču iela 6 Until 28.03.2025 9 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 12.12.2025  PDF (82.72 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 25.03.2025  PDF (79.57 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.11.2024  PDF (78.46 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (80.01 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (79.85 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.08.2021  PDF (79.64 KB) €11.00

2018

Annual report 16.03.2018 - 31.12.2018 02.08.2021  PDF (76.75 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 33.53 KB 28.03.2025 25.03.2025 1

Amendments to the Articles of Association

EDOC 32.28 KB 30.03.2023 24.03.2023 1

Articles of Association

EDOC 34.82 KB 30.03.2023 24.03.2023 1

Shareholders’ register

EDOC 42.59 KB 30.03.2023 24.03.2023 1

Shareholders’ register

DOCX 19.12 KB 19.07.2021 15.07.2021 1

Articles of Association

TIF 13.23 KB 05.03.2018 27.02.2018 1

Memorandum of Association

TIF 50.79 KB 05.03.2018 27.02.2018 1

Shareholders’ register

TIF 80.34 KB 05.03.2018 27.02.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 45.92 KB 28.03.2025 25.03.2025 1

Protocols/decisions of a company/organisation

EDOC 48.14 KB 28.03.2025 25.03.2025 1

Application

EDOC 59.73 KB 30.03.2023 24.03.2023 5

Protocols/decisions of a company/organisation

EDOC 34.67 KB 30.03.2023 24.03.2023 1

Application

EDOC 53.79 KB 08.02.2023 03.02.2023 4

Protocols/decisions of a company/organisation

EDOC 24.57 KB 08.02.2023 03.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.07 KB 14.07.2022 14.07.2022 2

Application

DOCX 45.98 KB 14.07.2022 13.07.2022 1

Application

DOCX 45.98 KB 14.07.2022 13.07.2022 1

Protocols/decisions of a company/organisation

DOCX 31.18 KB 14.07.2022 13.07.2022 1

Protocols/decisions of a company/organisation

DOCX 31.18 KB 14.07.2022 13.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.25 KB 18.05.2022 18.05.2022 2

Application

DOCX 46.28 KB 18.05.2022 13.05.2022 1

Application

DOCX 46.28 KB 18.05.2022 13.05.2022 1

Protocols/decisions of a company/organisation

DOCX 19.94 KB 18.05.2022 13.05.2022 1

Protocols/decisions of a company/organisation

DOCX 19.94 KB 18.05.2022 13.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.16 KB 10.01.2022 10.01.2022 2

Application

DOCX 57.87 KB 10.01.2022 06.01.2022 1

Application

DOCX 57.87 KB 10.01.2022 06.01.2022 1

Protocols/decisions of a company/organisation

DOCX 16.3 KB 10.01.2022 06.01.2022 1

Protocols/decisions of a company/organisation

DOCX 16.3 KB 10.01.2022 06.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.1 KB 09.08.2021 09.08.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.16 KB 09.08.2021 09.08.2021 2

State Revenue Service decisions/letters/statements

EDOC 73.26 KB 04.08.2021 04.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 19.07.2021 19.07.2021 2

Application

EDOC 62.92 KB 19.07.2021 15.07.2021 5

Application

DOCX 57.6 KB 19.07.2021 15.07.2021 5

Protocols/decisions of a company/organisation

DOCX 14.35 KB 19.07.2021 15.07.2021 1

Protocols/decisions of a company/organisation

EDOC 20.33 KB 19.07.2021 15.07.2021 1

Shareholders’ register

EDOC 25.23 KB 19.07.2021 15.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 68.66 KB 19.06.2021 19.06.2021 2

Decisions / letters / protocols of public notaries

EDOC 68.59 KB 19.06.2021 19.06.2021 2

State Revenue Service decisions/letters/statements

EDOC 85.97 KB 16.06.2021 16.06.2021 1

Power of attorney, act of empowerment

EDOC 2.91 MB 19.07.2021 31.05.2021 8

Power of attorney, act of empowerment

PDF 3.28 MB 19.07.2021 31.05.2021 8

Decisions / letters / protocols of public notaries

RTF 192.08 KB 16.03.2018 16.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.26 KB 16.03.2018 16.03.2018 2

Confirmation or consent to legal address

TIF 8.8 KB 14.03.2018 27.02.2018 1

Announcement regarding the legal address

TIF 11.84 KB 05.03.2018 27.02.2018 1

Application

TIF 301.54 KB 05.03.2018 27.02.2018 7
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