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EuroFlex, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EuroFlex"
Registration number, date 40203040328, 22.12.2016
VAT number LV40203040328 from 01.02.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.12.2016
Legal address Katoļu iela 9 k-1 – 2, Rīga, LV-1003 Check address owners
Fixed capital 2 845 EUR, registered payment 22.12.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 14.06.2025, taxpayer EuroFlex, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
26.05.2025 4 207.67 0.00 0.00 0.00 26.05.2025
07.08.2020 790.76 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 781.16 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 772.21 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 762.97 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 754.28 0.00 0.00 119.78 14.04.2020 09:58
07.03.2020 694.95 0.00 0.00 239.60 09.03.2020 13:15
07.02.2020 793.47 0.00 0.00 359.42 18.02.2020 16:58
07.01.2020 783.97 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 773.94 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 750.24 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 664.96 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 637.30 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 576.47 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 568.86 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 542.29 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 505.25 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 489.79 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 444.75 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 439.21 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 403.71 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 374.01 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 368.87 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 321.31 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 295.10 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 158.77 0.00 0.00 0.00 14.08.2018 13:14

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 17.77 -0.11 -18.70
Personal income tax (thousands, €) 7.87 9.01 7.25
Statutory social insurance contributions (thousands, €) 12.21 13.98 11.15
Average employees count 3 4 4

Industries

Field from SRS
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

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   22.12.2016
* 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 % 2 845 € 1 € 2 845 17.08.2020 25.08.2020

Procures

Period Rights Person

From 20.08.2024

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 20.08.2024 )

From 20.08.2024

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 20.08.2024 )

Historical company names

AF Solutions SIA Until 19.07.2024 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 09.07.2025  PDF (79.42 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 25.06.2024  PDF (295.77 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums EDOC

2020

Annual report 01.01.2020 - 31.12.2020 15.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas Zinoums PDF

2019

Annual report 01.01.2019 - 31.12.2019 21.08.2020  PDF (77.85 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 19.09.2019  PDF (113.28 KB) €11.00

2017

Annual report 22.12.2016 - 31.12.2017 06.08.2018  PDF (80.14 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 237.29 KB 19.07.2024 16.07.2024 1

Articles of Association

TIF 60.3 KB 20.08.2020 17.08.2020 2

Shareholders’ register

TIF 71.38 KB 20.08.2020 17.08.2020 2

Articles of Association

DOC 126.5 KB 22.12.2016 30.11.2016 1

Articles of Association

DOC 126.5 KB 22.12.2016 30.11.2016 1

Memorandum of association

DOC 139.5 KB 22.12.2016 30.11.2016 1

Memorandum of association

DOC 139.5 KB 22.12.2016 30.11.2016 1

Shareholders’ register

PDF 1.57 MB 12.12.2016 30.11.2016 3

Shareholders’ register

PDF 1.57 MB 12.12.2016 30.11.2016 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 611.22 KB 20.08.2024 15.08.2024 1

Application

PDF 676.16 KB 19.07.2024 17.07.2024 1

Application

PDF 285.99 KB 17.07.2024 12.07.2024 1

Protocols/decisions of a company/organisation

PDF 161.55 KB 19.07.2024 05.07.2024 1

Decisions / letters / protocols of public notaries

EDOC 70.08 KB 15.10.2020 15.10.2020 2

Application

EDOC 46.66 KB 15.10.2020 12.10.2020 1

Application

DOCX 41.53 KB 15.10.2020 12.10.2020 1

Decisions / letters / protocols of public notaries

RTF 191.85 KB 25.08.2020 25.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 25.08.2020 25.08.2020 2

Application

TIF 361.27 KB 20.08.2020 18.08.2020 10

Protocols/decisions of a company/organisation

TIF 136.06 KB 20.08.2020 17.08.2020 2

Notice of a member of the Board regarding the resignation

TIF 61.42 KB 20.08.2020 14.08.2020 2

Orders/request/cover notes of court bailiffs

PDF 366.24 KB 05.05.2020 30.04.2020 1

Orders/request/cover notes of court bailiffs

EDOC 351.64 KB 05.05.2020 30.04.2020 1

Orders/request/cover notes of court bailiffs

PDF 365.83 KB 27.04.2020 27.04.2020 1

Orders/request/cover notes of court bailiffs

EDOC 351.74 KB 27.04.2020 27.04.2020 1

Decisions / letters / protocols of public notaries

RTF 183.94 KB 22.12.2016 22.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.46 KB 22.12.2016 22.12.2016 2

Application

PDF 2.99 MB 19.12.2016 13.12.2016 10

Application

EDOC 2.89 MB 19.12.2016 13.12.2016 10

Application

PDF 2.99 MB 19.12.2016 13.12.2016 10

Announcement regarding the legal address

EDOC 73.29 KB 13.12.2016 13.12.2016 1

Announcement regarding the legal address

DOC 132.5 KB 13.12.2016 13.12.2016 1

Announcement regarding the legal address

DOC 132.5 KB 13.12.2016 13.12.2016 1

Confirmation or consent to legal address

JPG 1.88 MB 13.12.2016 13.12.2016 1

Confirmation or consent to legal address

EDOC 1.88 MB 13.12.2016 13.12.2016 1

Confirmation or consent to legal address

JPG 1.88 MB 13.12.2016 13.12.2016 1

Articles of Association

EDOC 65.89 KB 22.12.2016 30.11.2016 1

Memorandum of association

EDOC 71.64 KB 22.12.2016 30.11.2016 1

Shareholders’ register

EDOC 1.41 MB 12.12.2016 30.11.2016 3

Bank statements or other document regarding the payment of the equity

PDF 101.74 KB 06.12.2016 30.11.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 94.79 KB 06.12.2016 30.11.2016 1

Bank statements or other document regarding the payment of the equity

PDF 101.74 KB 06.12.2016 30.11.2016 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