EuroBep, SIA

Limited Liability Company, Small company
Place in branch
262 by paid taxes
83 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EuroBep"
Registration number, date 45403049081, 12.12.2017
VAT number LV45403049081 from 23.07.2018 Europe VAT register
Register, date Commercial Register, 12.12.2017
Legal address Vesetas iela 26 – 7, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR, registered payment 12.12.2017
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 28.21 56.73 44.93
Personal income tax (thousands, €) 9.22 19.65 14.47
Statutory social insurance contributions (thousands, €) 18.25 31.48 27.77
Average employees count 2 14 23

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.12.2017
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.09.2021
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   02.09.2021

Natural person

Executive Board Member of the Board Right to represent individually   12.12.2017
* 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

50 % 1 400 € 1 € 1 400 Latvia 31.08.2021 02.09.2021

Natural person

50 % 1 400 € 1 € 1 400 Latvia 12.12.2017 12.12.2017

Apply information changes

ML

"EuroBep", SIA

Kaļķu 7A, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Jēkabpils, Kaļķu iela 7A Until 02.07.2021 3 years ago
Jēkabpils nov., Jēkabpils, Kaļķu iela 7A Until 11.11.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
DL EUROB 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 14.07.2021  ZIP €11.00
Annual report 2020 PDF
DL Eurobep paraskt PDF

2019

Annual report 01.01.2019 - 31.12.2019 14.12.2020  PDF (1.2 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (2.29 MB) €11.00

2017

Annual report 12.12.2017 - 31.12.2017 24.04.2018  PDF (1.26 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 34.5 KB 02.09.2021 31.08.2021 1

Shareholders’ register

DOC 34.5 KB 02.09.2021 31.08.2021 1

Articles of Association

TIF 13.29 KB 07.12.2017 07.12.2017 1

Memorandum of association

TIF 48.51 KB 07.12.2017 07.12.2017 2

Shareholders’ register

TIF 143.33 KB 07.12.2017 07.12.2017 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 86.31 KB 30.06.2023 30.06.2023 1

State Revenue Service decisions/letters/statements

EDOC 82.74 KB 17.03.2023 17.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.12 KB 17.11.2022 17.11.2022 2

State Revenue Service decisions/letters/statements

EDOC 82.05 KB 15.11.2022 15.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.89 KB 11.11.2022 11.11.2022 2

Application

DOCX 42.94 KB 11.11.2022 08.11.2022 1

Application

DOCX 42.94 KB 11.11.2022 08.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.92 KB 06.06.2022 06.06.2022 2

State Revenue Service decisions/letters/statements

EDOC 82.65 KB 03.06.2022 03.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.19 KB 21.03.2022 21.03.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.21 KB 21.03.2022 21.03.2022 2

State Revenue Service decisions/letters/statements

EDOC 85.7 KB 16.03.2022 16.03.2022 1

State Revenue Service decisions/letters/statements

EDOC 85.75 KB 16.03.2022 16.03.2022 1

Decisions / letters / protocols of public notaries

RTF 191.14 KB 06.09.2021 06.09.2021 2

Decisions / letters / protocols of public notaries

RTF 191.9 KB 02.09.2021 02.09.2021 2

State Revenue Service decisions/letters/statements

EDOC 82.74 KB 01.09.2021 01.09.2021 1

Application

DOCX 77.3 KB 02.09.2021 31.08.2021 1

Application

DOCX 77.3 KB 02.09.2021 31.08.2021 1

Protocols/decisions of a company/organisation

DOC 55 KB 02.09.2021 31.08.2021 1

Protocols/decisions of a company/organisation

DOC 55 KB 02.09.2021 31.08.2021 1

Shareholders’ register

DOC 34.5 KB 02.09.2021 31.08.2021 1

Shareholders’ register

DOC 34.5 KB 02.09.2021 31.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.9 KB 04.10.2019 04.10.2019 2

State Revenue Service decisions/letters/statements

EDOC 89.55 KB 01.10.2019 01.10.2019 1

Decisions / letters / protocols of public notaries

RTF 192.57 KB 12.12.2017 12.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.34 KB 12.12.2017 12.12.2017 2

Announcement regarding the legal address

TIF 12.75 KB 07.12.2017 07.12.2017 1

Application

TIF 89.61 KB 07.12.2017 07.12.2017 3

Application

TIF 200.19 KB 07.12.2017 07.12.2017 7

Bank statements or other document regarding the payment of the equity

TIF 87.22 KB 07.12.2017 07.12.2017 2

Confirmation or consent to legal address

TIF 9.92 KB 07.12.2017 07.12.2017 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