EuroFitoFarm, SIA
Limited Liability Company, Micro 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | EuroFitoFarm, SIA |
| Registration number, date | 40203103182, 02.11.2017 |
| VAT number | None (excluded 15.06.2023) Europe VAT register |
| Register, date | Commercial Register, 02.11.2017 |
| Legal address | Slokas iela 52, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.11.2017 |
| 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, €) | 0.03 | -0.29 | -0.33 |
| Personal income tax (thousands, €) | 0 | 0 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.08 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| CSP industry | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.04.2023 | Ukraine | Ukraine |
|
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 | 20.04.2023 |
* 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 % | 2 800 | € 1 | € 2 800 | Ukraine | 12.04.2023 | 20.04.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Gobas iela 9 - 1/2 | Until 23.10.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Eurofitofarm Vadibas zinojums | ASICE | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.04.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Eurofitofarm Vadibas zinojums 1 | ASICE | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.04.2022 | PDF (345.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | PDF (2.15 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | PDF (2.05 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Eurofitofarm Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 80.92 KB | 17.04.2023 | 12.04.2023 | 2 |
Articles of Association |
TIF | 12.23 KB | 27.10.2017 | 25.10.2017 | 1 |
Memorandum of Association |
TIF | 43.25 KB | 27.10.2017 | 25.10.2017 | 1 |
Shareholders’ register |
TIF | 267.77 KB | 27.10.2017 | 25.10.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 323.29 KB | 17.04.2023 | 12.04.2023 | 9 |
Protocols/decisions of a company/organisation |
TIF | 61.75 KB | 17.04.2023 | 12.04.2023 | 2 |
Copy of the personal identification document |
TIF | 49.09 KB | 17.04.2023 | 07.02.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.76 KB | 23.10.2018 | 23.10.2018 | 2 |
Application |
TIF | 194.99 KB | 01.02.2019 | 12.10.2018 | 5 |
Confirmation or consent to legal address |
TIF | 11.8 KB | 16.10.2018 | 12.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.17 KB | 02.11.2017 | 02.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.26 KB | 02.11.2017 | 02.11.2017 | 2 |
Announcement regarding the legal address |
TIF | 10.13 KB | 13.11.2017 | 25.10.2017 | 1 |
Application |
TIF | 216.42 KB | 02.11.2017 | 25.10.2017 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.05 KB | 02.11.2017 | 25.10.2017 | 1 |
Confirmation or consent to legal address |
TIF | 8.18 KB | 27.10.2017 | 25.10.2017 | 1 |
Other documents |
TIF | 247.3 KB | 27.10.2017 | 17.09.2014 | 5 |
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