EUROAFRO CAPITAL Sp.z.o.o. filiāle
Branch of Foreign Company
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.
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Basic data
| Status | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | EUROAFRO CAPITAL Sp.z.o.o. filiāle |
| Registration number, date | 40203340640, 25.08.2021 |
| VAT number | LV40203340640 from 24.09.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.08.2021 |
| Legal address | Ūbeļu iela 5 – 48, Ādaži, Ādažu nov., LV-2164 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | -1.05 | 0 | -0.69 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.08.2021 | Latvia | Tanzania, United Republic of |
|
Control type: on grounds of the property right |
|||
| Natural person | From 24.04.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos | 23.10.2025 | ||
Natural person |
A person authorized to represent the merchant in activities related to a branch | Pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos | 25.08.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
EUROAFRO CAPITAL Sp.z.o.o.Reg. no. 0000886656
|
100 % | 0 | € 0 | € 0 | Poland | 25.08.2021 | 25.08.2021 |
Historical addresses
| Rīga, Visbijas prospekts 45A | Until 07.06.2022 | 4 years ago |
|---|---|---|
| Ādažu nov., Ādažu pag., Ādaži, Ūbeļu iela 5 - 48 | Until 02.07.2022 | 4 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Translations of the memorandum of association or other equivalent documents of a foreign company |
7.16 MB | 24.08.2021 | 23.08.2021 | 34 | |
Translations of the memorandum of association or other equivalent documents of a foreign company |
EDOC | 3.38 MB | 24.08.2021 | 23.08.2021 | 34 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
EDOC | 3.38 MB | 24.08.2021 | 23.08.2021 | 34 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.66 MB | 25.08.2021 | 29.07.2021 | 13 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.66 MB | 25.08.2021 | 29.07.2021 | 13 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 25.29 KB | 23.10.2025 | 23.10.2025 | 4 |
Power of attorney, act of empowerment |
EDOC | 1.78 MB | 23.10.2025 | 22.07.2025 | 1 |
Statement regarding the beneficial owners |
EDOC | 281.25 KB | 24.04.2024 | 18.04.2024 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 291.92 KB | 24.04.2024 | 10.04.2024 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 07.06.2022 | 07.06.2022 | 2 |
Application |
DOCX | 44.39 KB | 07.06.2022 | 02.06.2022 | 1 |
Application |
DOCX | 44.39 KB | 07.06.2022 | 02.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 201.95 KB | 25.08.2021 | 25.08.2021 | 2 |
Application |
DOCX | 52.34 KB | 24.08.2021 | 24.08.2021 | 4 |
Application |
DOCX | 52.34 KB | 24.08.2021 | 24.08.2021 | 4 |
Power of attorney, act of empowerment |
847 KB | 24.08.2021 | 24.08.2021 | 1 | |
Power of attorney, act of empowerment |
847 KB | 24.08.2021 | 24.08.2021 | 1 | |
Translations of the memorandum of association or other equivalent documents of a foreign company |
EDOC | 3.38 MB | 24.08.2021 | 23.08.2021 | 34 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
EDOC | 3.38 MB | 24.08.2021 | 23.08.2021 | 34 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
7.16 MB | 24.08.2021 | 23.08.2021 | 34 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.66 MB | 25.08.2021 | 29.07.2021 | 13 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.66 MB | 25.08.2021 | 29.07.2021 | 13 |
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