EuroCOLLEGIA, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EuroCOLLEGIA" |
| Registration number, date | 40103217539, 02.03.2009 |
| VAT number | None (excluded 26.04.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.03.2009 |
| Legal address | Zemitāna iela 9, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 27.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- 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, €) | 0.97 | 0.97 | 1.13 |
| Personal income tax (thousands, €) | 0.37 | 0.37 | 0.43 |
| Statutory social insurance contributions (thousands, €) | 0.60 | 0.60 | 0.70 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Juridiskie pakalpojumi (69.10) |
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| CSP industry
Redakcija NACE 2.1 |
Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.12.2020 | Slovakia | Belarus |
|
Control type: on grounds of the property right |
|||
| Natural person | From 17.09.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.03.2009 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "Sagacity"Reg. no. 40103951056
|
50.05 % | 1 424 | € 1 | € 1 424 | Latvia | 26.07.2024 | 29.08.2024 |
Sabiedrība ar ierobežotu atbildību "MK4"Reg. no. 40103187978
|
49.95 % | 1 421 | € 1 | € 1 421 | Latvia | 11.10.2023 | 23.10.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Zemitāna iela 6 | Until 02.06.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.05.2025 | PDF (81.09 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (79.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (80.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (81.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (80.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (79.4 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (80.98 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | PDF (178.6 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (1.17 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | HTML (90.46 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | HTML (88.11 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP-2012-vad-zinoj | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP-2011-EuroCOLLEGIA-Vadibas-zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP-2010 EuroCollegia Vadibas zinojums | TIF | ||||
2009 |
Annual report: Board statement | 02.03.2009 - 31.12.2009 | 03.05.2010 | TIF (34.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 16.85 KB | 19.12.2024 | 13.12.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 46.24 KB | 19.12.2024 | 13.11.2024 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 46.49 KB | 14.10.2024 | 11.10.2024 | 5 |
Shareholders’ register |
TIF | 87.59 KB | 27.08.2024 | 26.07.2024 | 2 |
Shareholders’ register |
EDOC | 17.93 KB | 23.10.2023 | 11.10.2023 | 1 |
Shareholders’ register |
DOC | 38 KB | 14.12.2020 | 09.12.2020 | 1 |
Amendments to the Articles of Association |
TIF | 20.5 KB | 28.05.2015 | 21.05.2015 | 1 |
Articles of Association |
TIF | 19.93 KB | 28.05.2015 | 21.05.2015 | 1 |
Shareholders’ register |
TIF | 52.49 KB | 28.05.2015 | 21.05.2015 | 2 |
Shareholders’ register |
TIF | 24.3 KB | 28.12.2012 | 13.12.2012 | 1 |
Articles of Association |
TIF | 42.16 KB | 21.07.2009 | 25.02.2009 | 1 |
Memorandum of association |
TIF | 111.91 KB | 21.07.2009 | 25.02.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.01 KB | 17.09.2025 | 12.09.2025 | 1 |
Application |
EDOC | 39.33 KB | 19.12.2024 | 19.12.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 22.44 KB | 19.12.2024 | 13.11.2024 | 1 |
Application |
EDOC | 41.36 KB | 14.10.2024 | 12.10.2024 | 1 |
Application |
EDOC | 52.12 KB | 29.08.2024 | 26.07.2024 | 1 |
Application |
EDOC | 51.1 KB | 23.10.2023 | 18.10.2023 | 1 |
Copy of the personal identification document |
TIF | 1.5 MB | 23.10.2023 | 09.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 14.12.2020 | 14.12.2020 | 2 |
Application |
EDOC | 55.23 KB | 14.12.2020 | 09.12.2020 | 5 |
Application |
DOCX | 50.23 KB | 14.12.2020 | 09.12.2020 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 25.46 KB | 14.12.2020 | 09.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 14.12.2020 | 09.12.2020 | 1 |
Shareholders’ register |
EDOC | 17.91 KB | 14.12.2020 | 09.12.2020 | 1 |
Copy of the personal identification document |
EDOC | 989.76 KB | 14.12.2020 | 07.12.2020 | 10 |
Copy of the personal identification document |
989.62 KB | 14.12.2020 | 07.12.2020 | 10 | |
Power of attorney, act of empowerment |
731.41 KB | 14.12.2020 | 20.11.2020 | 10 | |
Power of attorney, act of empowerment |
EDOC | 721.44 KB | 14.12.2020 | 20.11.2020 | 10 |
Power of attorney, act of empowerment |
732.85 KB | 14.12.2020 | 20.11.2020 | 10 | |
Power of attorney, act of empowerment |
EDOC | 722.66 KB | 14.12.2020 | 20.11.2020 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 46.52 KB | 28.05.2015 | 27.05.2015 | 2 |
Application |
TIF | 83.51 KB | 28.05.2015 | 21.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.72 KB | 28.05.2015 | 21.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.77 KB | 28.12.2012 | 27.12.2012 | 2 |
Application |
TIF | 59.88 KB | 28.12.2012 | 13.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.32 KB | 21.07.2009 | 02.03.2009 | 1 |
Registration certificates |
TIF | 27.24 KB | 21.07.2009 | 02.03.2009 | 1 |
Application |
TIF | 232.87 KB | 21.07.2009 | 25.02.2009 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.18 KB | 21.07.2009 | 25.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 80.45 KB | 21.07.2009 | 25.02.2009 | 2 |