EUROLOGISTIKA, SIA
Limited Liability Company, Micro company
Place in branch
137 by turnover
43 by profit
103 by paid taxes
37 by employees
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 | SIA "EUROLOGISTIKA" |
| Registration number, date | 40103313650, 13.08.2010 |
| VAT number | LV40103313650 from 02.10.2010 Europe VAT register |
| Register, date | Commercial Register, 13.08.2010 |
| Legal address | Mazā Rencēnu iela 4, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 27.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EUROLOGISTIKA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 56.98 | 28.09 | 33.78 |
| Personal income tax (thousands, €) | 10.24 | 8.43 | 8.12 |
| Statutory social insurance contributions (thousands, €) | 18.73 | 15.82 | 14.27 |
| Average employees count | 7 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2) | Pārējās transporta palīgdarbības (52.29) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.08.2010 |
* 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 | Latvia | 15.06.2016 | 27.07.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Jūrmala, Raiņa iela 50-5 | Until 10.09.2010 | 14 years ago |
|---|---|---|
| Rīga, Krustpils iela 69A | Until 05.09.2012 | 12 years ago |
| Rīga, Straupes iela 5 k-1 | Until 13.10.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (146.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (329.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (364.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (415.85 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (352.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (398.02 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (541.5 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (1.83 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (99.86 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (97.07 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCI20130513 00007 | JPG | ||||
2011 |
Annual report | 13.08.2010 - 31.12.2011 | 13.10.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCI20120529 00003 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.12 KB | 29.07.2016 | 15.06.2016 | 1 |
Articles of Association |
TIF | 17.42 KB | 29.07.2016 | 15.06.2016 | 1 |
Shareholders’ register |
TIF | 64.59 KB | 29.07.2016 | 15.06.2016 | 2 |
Articles of Association |
TIF | 19.58 KB | 06.09.2012 | 27.07.2012 | 1 |
Articles of Association |
TIF | 26.6 KB | 06.09.2012 | 27.07.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.23 KB | 06.09.2012 | 27.07.2012 | 1 |
Shareholders’ register |
TIF | 23.54 KB | 06.09.2012 | 27.07.2012 | 1 |
Articles of Association |
TIF | 61.09 KB | 19.08.2010 | 10.08.2010 | 1 |
Memorandum of Association |
TIF | 56.48 KB | 19.08.2010 | 10.08.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 31.88 KB | 13.10.2022 | 13.10.2022 | 2 |
Application |
DOCX | 50.84 KB | 13.10.2022 | 07.10.2022 | 1 |
Application |
DOCX | 50.84 KB | 13.10.2022 | 07.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.72 KB | 09.10.2017 | 09.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.17 KB | 09.10.2017 | 09.10.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 70.08 KB | 09.10.2017 | 04.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 70.08 KB | 09.10.2017 | 04.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.22 MB | 09.10.2017 | 04.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.22 KB | 21.07.2017 | 21.07.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.24 MB | 19.07.2017 | 19.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.19 KB | 29.07.2016 | 27.07.2016 | 2 |
Application |
TIF | 266.4 KB | 29.07.2016 | 20.06.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 36.02 KB | 29.07.2016 | 15.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.6 KB | 06.09.2012 | 05.09.2012 | 1 |
Application |
TIF | 298.92 KB | 06.09.2012 | 31.08.2012 | 4 |
Confirmation or consent to legal address |
TIF | 28.86 KB | 06.09.2012 | 20.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73 KB | 06.09.2012 | 27.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.65 KB | 13.09.2010 | 10.09.2010 | 1 |
Application |
TIF | 256.77 KB | 13.09.2010 | 05.09.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 9.82 KB | 13.09.2010 | 27.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 135.52 KB | 19.08.2010 | 13.08.2010 | 2 |
Registration certificates |
TIF | 149.08 KB | 19.08.2010 | 13.08.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 10.89 KB | 13.09.2010 | 10.08.2010 | 1 |
Application |
TIF | 908.78 KB | 19.08.2010 | 10.08.2010 | 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