EuroLatCapital, 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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EuroLatCapital" |
| Registration number, date | 40003805384, 23.02.2006 |
| VAT number | None (excluded 05.08.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.02.2006 |
| Legal address | Jomas iela 48 – 9, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 99 601 EUR, registered payment 03.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
SRS taxpayer rating history
| 04.09.2025 | 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. |
| 11.11.2025 | N | Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Būvniecības projektu attīstīšana (68.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.03.2018 | Israel | Israel |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.10.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
ALM Luxembourg Holdings S.ar.l.Reg. no. B149616
|
100 % | 99 601 | € 1 | € 99 601 | Luxembourg | 24.08.2023 | 25.10.2023 |
Historical addresses
| Rīga, Lāčplēša iela 20A | Until 29.07.2016 | 9 years ago |
|---|---|---|
| Rīga, Bruņinieku iela 33 - 6 | Until 18.08.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 16.04.2025 | PDF (747.62 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.02.2024 | PDF (896.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MINUTES OF SHAREHOLDERS 2021 signed | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | PDF (1.83 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.06.2020 | PDF (1.72 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (2.57 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadZinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Eurolat Vad zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Image0007 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Image0001 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Image0005 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Image | |||||
2011 |
Annual report | 07.08.2012 | TIF (395.87 KB) | ||
2010 |
Annual report | 31.08.2011 | TIF (1.1 MB) | ||
2009 |
Annual report | 14.05.2010 | TIF (358.27 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (555.93 KB) | ||
2007 |
Annual report | 23.12.2008 | TIF (436.97 KB) | ||
2006 |
Annual report | 22.10.2007 | TIF (161.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 117.1 KB | 25.10.2023 | 24.08.2023 | 4 |
Articles of Association |
TIF | 106.25 KB | 20.09.2023 | 23.08.2023 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 428.67 KB | 20.09.2023 | 06.07.2023 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 429.28 KB | 20.09.2023 | 06.07.2023 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 298.85 KB | 28.02.2020 | 03.02.2020 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 287.28 KB | 28.02.2020 | 03.02.2020 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 306.61 KB | 28.02.2020 | 03.02.2020 | 10 |
Amendments to the Articles of Association |
TIF | 27.57 KB | 06.06.2018 | 03.12.2014 | 1 |
Articles of Association |
TIF | 37.23 KB | 06.06.2018 | 03.12.2014 | 1 |
Articles of Association |
TIF | 38.67 KB | 06.06.2018 | 03.12.2014 | 1 |
Shareholders’ register |
TIF | 136.81 KB | 06.06.2018 | 03.12.2014 | 5 |
Shareholders’ register |
TIF | 16.77 KB | 01.06.2012 | 20.05.2012 | 1 |
Memorandum of Association |
TIF | 159.65 KB | 05.06.2018 | 01.02.2006 | 4 |
Articles of Association |
TIF | 62.6 KB | 25.11.2014 | 01.02.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 389.16 KB | 20.10.2023 | 24.08.2023 | 11 |
Application |
TIF | 109.67 KB | 16.08.2023 | 15.08.2023 | 3 |
Protocols/decisions of a company/organisation |
TIF | 154.98 KB | 20.09.2023 | 10.08.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 444.42 KB | 20.09.2023 | 06.07.2023 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 66.19 KB | 03.03.2020 | 03.03.2020 | 2 |
Application |
TIF | 174.27 KB | 28.02.2020 | 31.01.2020 | 3 |
Copy of the personal identification document |
TIF | 178.92 KB | 28.02.2020 | 21.10.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 53.52 KB | 29.03.2018 | 29.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.18 KB | 29.03.2018 | 29.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 142.25 KB | 27.03.2018 | 28.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 68.96 KB | 06.06.2018 | 03.02.2015 | 2 |
Submission/Application |
TIF | 24.18 KB | 06.06.2018 | 27.01.2015 | 1 |
Application |
TIF | 118.65 KB | 06.06.2018 | 19.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 50.09 KB | 06.06.2018 | 19.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.22 KB | 06.06.2018 | 03.12.2014 | 3 |
Copy of the personal identification document |
TIF | 292.17 KB | 28.02.2020 | 06.02.2011 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 59.93 KB | 05.06.2018 | 23.02.2006 | 2 |
Registration certificates |
TIF | 47.83 KB | 05.06.2018 | 23.02.2006 | 1 |
Application |
TIF | 169.08 KB | 05.06.2018 | 22.02.2006 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.6 KB | 05.06.2018 | 22.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.06 KB | 05.06.2018 | 22.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 24.7 KB | 05.06.2018 | 22.02.2006 | 1 |
Consent of the auditor |
TIF | 18.6 KB | 05.06.2018 | 16.02.2006 | 1 |
Sample report |
TIF | 93.33 KB | 05.06.2018 | 03.02.2006 | 4 |
Announcement regarding the legal address |
TIF | 24.87 KB | 05.06.2018 | 01.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.13 KB | 05.06.2018 | 01.02.2006 | 1 |
Consent of members of the supervisory board |
TIF | 22.77 KB | 05.06.2018 | 01.02.2006 | 1 |
Consent of members of the supervisory board |
TIF | 23.98 KB | 05.06.2018 | 01.02.2006 | 1 |
Consent of members of the supervisory board |
TIF | 22.84 KB | 05.06.2018 | 01.02.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 142.29 KB | 05.06.2018 | 01.02.2006 | 6 |
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