EUROMARKET, SIA

Limited Liability Company, Micro company
Place in branch
102 by turnover
47 by profit
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EUROMARKET"
Registration number, date 40003625073, 31.03.2003
VAT number LV40003625073 from 17.04.2003 Europe VAT register
Register, date Commercial Register, 31.03.2003
Legal address Rītausmas iela 23, Rīga, LV-1058 Check address owners
Fixed capital 51 450 EUR, registered payment 10.06.2015
CSDD Transport vehicles registered in CSDD

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
  • No contacts information
  • 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, €) -0.39 -0.6 -0.58
Personal income tax (thousands, €) 0.1 1.15 0
Statutory social insurance contributions (thousands, €) -0.04 1.02 1
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto rezerves daļu vairumtirdzniecība
Branch from zl.lv (NACE2) Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)
Field from SRS Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)
CSP industry Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.03.2019
Lithuania Lithuania

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   10.06.2015
* 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 % 3 675 € 14 € 51 450 Lithuania 05.06.2015 10.06.2015

Apply information changes

ML

"Euromarket", SIA

Zeļļu 5-1, Rīga, LV-1002 Check address owners

Auto rezerves daļu vairumtirdzniecība

Historical addresses

Rīga, Skaistkalnes iela 1 Until 12.10.2006 18 years ago
Rīga, Ezermalas iela 25-35 Until 29.12.2009 15 years ago
Rīga, Ulbrokas iela 7-48 Until 29.05.2012 12 years ago
Rīga, Zeļļu iela 5 - 1 Until 07.03.2017 7 years ago
Rīga, Valtaiķu iela 24 Until 25.05.2018 6 years ago
Rīga, Spilves iela 21 - 26A Until 18.10.2018 6 years ago
Rīga, Mežkalna iela 5 Until 30.10.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.02.2024  PDF (206.02 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (111.57 KB) €11.00

2021

 Annual report 02.01.2021 - 31.12.2021 03.05.2022  PDF (154.7 KB) €11.00

2020

 Annual report 02.01.2020 - 31.12.2020 22.04.2021  PDF (251.85 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 14.04.2020  ZIP €11.00
Annual report 2019 PDF
REV.ZINOJUMS EUROMARKET PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
REV ZINOJUMS AR GP PDF
VADIBAS ZIVOJUMS PDF

2017

 Annual report 01.01.2017 - 31.12.2017 29.03.2018  ZIP €11.00
Annual report 2017 PDF
Gada parskats vad.zin.4lpp PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
GP2016 EUROM. lemums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
Pazinjojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 06.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinjojums2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.04.2014  HTML (96.8 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 05.02.2013  ZIP
1_HTML izdruka HTML
lemums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 07.03.2012  ZIP
1_HTML izdruka HTML
vad.zinojums.xls ZIP

2010

 Annual report 01.01.2010 - 31.12.2010 31.03.2011  ZIP
1_HTML izdruka HTML
vadib.zin.2010.xls ZIP

2009

 Annual report 11.05.2010  TIF (401.23 KB)

2008

 Annual report 09.06.2009  TIF (434.91 KB)

2007

 Annual report 06.06.2008  TIF (525.46 KB)

2006

 Annual report 04.07.2007  TIF (221.35 KB)

2005

 Annual report 17.10.2006  PDF (383.18 KB)

2004

 Annual report 12.07.2017  TIF (560.18 KB)

2003

 Annual report 12.07.2017  TIF (499.3 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 20.62 KB 12.07.2017 05.06.2015 1

Articles of Association

 TIF 63.39 KB 12.07.2017 05.06.2015 2

Shareholders’ register

TIF 86.26 KB 12.07.2017 05.06.2015 2

Shareholders’ register

TIF 29.32 KB 12.07.2017 10.11.2009 1

Shareholders’ register

TIF 32.98 KB 12.07.2017 12.11.2003 1

Amendments to the Articles of Association

 TIF 38.81 KB 12.07.2017 23.10.2003 1

Articles of Association

 TIF 39.97 KB 12.07.2017 23.10.2003 1

Regulations for the increase/reduction of the equity

 TIF 28.22 KB 12.07.2017 23.10.2003 1

Articles of Association

 TIF 489.7 KB 12.07.2017 14.03.2003 10

Memorandum of association

 TIF 113.53 KB 12.07.2017 14.03.2003 4

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 62.38 KB 11.07.2022 11.07.2022 2

State Revenue Service decisions/letters/statements

 EDOC 73.39 KB 08.07.2022 07.07.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.5 KB 06.06.2022 06.06.2022 2

State Revenue Service decisions/letters/statements

 EDOC 78.62 KB 01.06.2022 31.05.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.56 KB 30.10.2019 30.10.2019 1

Application

 TIF 166.86 KB 22.10.2019 18.10.2019 4

Confirmation or consent to legal address

 TIF 14.25 KB 22.10.2019 18.10.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.61 KB 06.03.2019 06.03.2019 2

Decisions / letters / protocols of public notaries

 RTF 189.91 KB 06.03.2019 06.03.2019 2

Statement regarding the beneficial owners

 TIF 98.38 KB 04.03.2019 01.03.2019 3

Decisions / letters / protocols of public notaries

 EDOC 69.94 KB 18.10.2018 18.10.2018 2

Application

 TIF 133.21 KB 14.09.2018 12.09.2018 4

Confirmation or consent to legal address

 TIF 13.54 KB 14.09.2018 10.09.2018 1

Decisions / letters / protocols of public notaries

 RTF 189.11 KB 25.05.2018 25.05.2018 1

Decisions / letters / protocols of public notaries

 EDOC 65.38 KB 25.05.2018 25.05.2018 1

Application

 TIF 205.72 KB 22.05.2018 22.05.2018 2

Confirmation or consent to legal address

 TIF 27.81 KB 22.05.2018 22.05.2018 1

Power of attorney, act of empowerment

 TIF 46.51 KB 17.10.2018 01.11.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.35 KB 07.03.2017 07.03.2017 2

Application

 TIF 110.98 KB 06.03.2017 28.02.2017 5

Confirmation or consent to legal address

 TIF 12.61 KB 06.03.2017 28.02.2017 1

Decisions / letters / protocols of public notaries

 TIF 83.68 KB 12.07.2017 10.06.2015 2

Application

 TIF 187.53 KB 12.07.2017 05.06.2015 5

Protocols/decisions of a company/organisation

 TIF 72.17 KB 12.07.2017 05.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 43.05 KB 12.07.2017 29.05.2012 2

Announcement regarding the legal address

 TIF 11.86 KB 12.07.2017 24.05.2012 1

Application

 TIF 86.77 KB 12.07.2017 24.05.2012 3

Confirmation or consent to legal address

 TIF 13.22 KB 12.07.2017 24.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 52.15 KB 12.07.2017 28.03.2012 2

Application

 TIF 224.53 KB 12.07.2017 26.03.2012 5

Protocols/decisions of a company/organisation

 TIF 26.82 KB 12.07.2017 26.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 49.56 KB 12.07.2017 29.12.2009 1

Announcement regarding the legal address

 TIF 10.83 KB 12.07.2017 21.12.2009 1

Application

 TIF 93.19 KB 12.07.2017 21.12.2009 3

Decisions / letters / protocols of public notaries

 TIF 47.74 KB 12.07.2017 25.11.2009 1

Application

 TIF 90.05 KB 12.07.2017 23.11.2009 3

Decisions / judgements of courts and other law enforcement authorities

 TIF 613.83 KB 12.07.2017 27.08.2009 10

Decisions / letters / protocols of public notaries

 TIF 48.08 KB 12.07.2017 31.03.2009 1

Application

 TIF 104.01 KB 12.07.2017 27.03.2009 3

Consent of a member of the Board / executive director

 TIF 9.46 KB 12.07.2017 27.03.2009 1

Protocols/decisions of a company/organisation

 TIF 39.96 KB 12.07.2017 27.03.2009 1

Receipts on the publication and state fees

 TIF 42.64 KB 12.07.2017 27.03.2009 2

Sample report

 TIF 35.12 KB 12.07.2017 27.03.2009 1

Decisions / letters / protocols of public notaries

 TIF 53.81 KB 12.07.2017 23.02.2009 1

Application

 TIF 126.97 KB 12.07.2017 18.02.2009 3

Notice of a member of the Board regarding the resignation

 TIF 16.29 KB 12.07.2017 18.02.2009 1

Receipts on the publication and state fees

 TIF 41.52 KB 12.07.2017 18.02.2009 2

Decisions / letters / protocols of public notaries

 TIF 56.59 KB 12.07.2017 05.11.2008 2

Receipts on the publication and state fees

 TIF 40.04 KB 12.07.2017 24.10.2008 2

Application

 TIF 114.18 KB 12.07.2017 22.10.2008 3

Protocols/decisions of a company/organisation

 TIF 43.63 KB 12.07.2017 22.10.2008 1

Decisions / letters / protocols of public notaries

 TIF 47.7 KB 12.07.2017 12.10.2006 2

Announcement regarding the legal address

 TIF 11.2 KB 12.07.2017 09.10.2006 1

Application

 TIF 138.13 KB 12.07.2017 09.10.2006 3

Receipts on the publication and state fees

 TIF 36.28 KB 12.07.2017 06.10.2006 2

Application

 TIF 258.59 KB 12.07.2017 12.11.2003 7

Application of shareholders or third persons for the acquisition of shares

TIF 10.26 KB 12.07.2017 12.11.2003 1

Decisions / letters / protocols of public notaries

 TIF 46.26 KB 12.07.2017 12.11.2003 1

Receipts on the publication and state fees

 TIF 15.82 KB 12.07.2017 10.11.2003 1

Receipts on the publication and state fees

 TIF 46.77 KB 12.07.2017 05.11.2003 2

Appraisal reports

 TIF 763.37 KB 12.07.2017 04.11.2003 17

Application of shareholders or third persons for the acquisition of shares

TIF 12.52 KB 12.07.2017 23.10.2003 1

Protocols/decisions of a company/organisation

 TIF 83.39 KB 12.07.2017 23.10.2003 3

Decisions / letters / protocols of public notaries

 TIF 45.89 KB 12.07.2017 31.03.2003 1

Registration certificates

 TIF 43.9 KB 12.07.2017 31.03.2003 1

Receipts on the publication and state fees

 TIF 30.55 KB 12.07.2017 17.03.2003 2

Announcement regarding the legal address

 TIF 11.92 KB 12.07.2017 14.03.2003 1

Application

 TIF 151.39 KB 12.07.2017 14.03.2003 5

Bank statements or other document regarding the payment of the equity

TIF 23.92 KB 12.07.2017 14.03.2003 1

Consent of a member of the Board / executive director

 TIF 10.04 KB 12.07.2017 14.03.2003 1

Consent of a member of the Board / executive director

 TIF 10.68 KB 12.07.2017 14.03.2003 1

Sample report

 TIF 30.77 KB 12.07.2017 14.03.2003 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