EuroCOLLEGIA, SIA

Limited Liability Company, Micro company

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

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
* 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

SIA "Sagacity"

Reg. no. 40103951056
Rīga, Vecā Biķernieku iela 33 - 18

50.05 % 1 424 € 1 € 1 424 Latvia 26.07.2024 29.08.2024

Sabiedrība ar ierobežotu atbildību "MK4"

Reg. no. 40103187978
Rīga, Vecā Biķernieku iela 31 - 26

49.95 % 1 421 € 1 € 1 421 Latvia 11.10.2023 23.10.2023

Apply information changes

"Eurocollegia", SIA

Zemitāna 9, Rīga LV-1012 Check address owners

Juridiskie pakalpojumi

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 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
GP-2011-EuroCOLLEGIA-Vadibas-zinojums PDF

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

PDF 989.62 KB 14.12.2020 07.12.2020 10

Power of attorney, act of empowerment

PDF 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

PDF 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
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