Eurona, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Eurona"
Registration number, date 41503046386, 17.07.2008
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.07.2008
Legal address Smilšu iela 94 – 1B, Daugavpils, LV-5410 Check address owners
Fixed capital 2 900 EUR, registered payment 01.06.2023
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 04.01.2024, taxpayer Eurona, 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
02.01.2024 0.00 04.01.2024 17:07
07.12.2020 494.07 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 245.94 0.00 0.00 0.00 09.11.2020 15:05
07.08.2020 467.32 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 219.59 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 214.36 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 209.92 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 158.09 0.00 0.00 0.00 14.04.2020 09:58
07.12.2019 313.42 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 310.14 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 153.70 0.00 0.00 0.00 08.10.2019 15:11
07.08.2019 199.54 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 195.39 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 191.10 0.00 0.00 0.00 17.06.2019 14:41
07.06.2018 2 545.83 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 927.92 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 1 060.40 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 1 140.26 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 875.50 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 870.57 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 1 209.97 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 913.03 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 524.05 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 587.60 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 450.16 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 245.24 0.00 0.00 0.00 17.07.2017 14:02

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0.09 0.18 0.51
Personal income tax (thousands, €) 0.05 0.05 0.24
Statutory social insurance contributions (thousands, €) 0.04 0.13 0.26
Average employees count 1 1 1
Received COVID-19 downtime support 23.04.2021, 217.34 €

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.12.2017
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   03.11.2011
* 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 % 100 € 29 € 2 900 29.05.2023 01.06.2023

Apply information changes

"Eurona", SIA

Smilšu 94, Daugavpils, LV-5410 Check address owners

Nekustamais īpašums

Historical addresses

Daugavpils, 18. novembra iela 90 - 1A Until 22.09.2017 9 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 21.03.2025  PDF (148.99 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (143.45 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (143.97 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (142.87 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (143.04 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (136.39 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (136.17 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (118.38 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (92.49 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (176.09 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums- 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums- 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums- 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums-2010 XML

2009

Annual report: Board statement 17.07.2008 - 31.12.2009 03.05.2010  XML (6.42 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 104.26 KB 01.06.2023 29.05.2023 1

Articles of Association

EDOC 111.47 KB 01.06.2023 29.05.2023 1

Shareholders’ register

EDOC 81.5 KB 01.06.2023 29.05.2023 1

Regulations for the increase/reduction of the equity

EDOC 20.27 KB 21.04.2023 17.04.2023 1

Shareholders’ register

PDF 156.3 KB 12.10.2018 08.10.2018 1

Amendments to the Articles of Association

PDF 95.71 KB 14.09.2018 11.09.2018 1

Amendments to the Articles of Association

PDF 95.71 KB 14.09.2018 11.09.2018 1

Articles of Association

PDF 89.43 KB 14.09.2018 11.09.2018 1

Articles of Association

PDF 89.43 KB 14.09.2018 11.09.2018 1

Regulations for the increase/reduction of the equity

PDF 94.45 KB 14.09.2018 11.09.2018 1

Regulations for the increase/reduction of the equity

PDF 94.45 KB 14.09.2018 11.09.2018 1

Shareholders’ register

PDF 156.65 KB 14.09.2018 11.09.2018 1

Shareholders’ register

PDF 156.65 KB 14.09.2018 11.09.2018 1

Shareholders’ register

PDF 154.13 KB 20.12.2017 15.12.2017 1

Shareholders’ register

PDF 154.13 KB 20.12.2017 15.12.2017 1

Regulations for the increase/reduction of the equity

PDF 91.9 KB 22.09.2017 19.09.2017 1

Shareholders’ register

PDF 1.57 MB 22.09.2017 19.09.2017 2

Amendments to the Articles of Association

PDF 88.73 KB 20.09.2017 19.09.2017 1

Articles of Association

PDF 89.36 KB 20.09.2017 19.09.2017 1

Shareholders’ register

EDOC 1.53 MB 14.04.2016 12.04.2016 1

Amendments to the Articles of Association

EDOC 90.5 KB 12.04.2016 12.04.2016 1

Articles of Association

PDF 69.73 KB 12.04.2016 12.04.2016 1

Shareholders’ register

TIF 11.47 KB 26.06.2012 20.06.2012 1

Articles of Association

TIF 13.17 KB 07.11.2011 21.10.2011 1

Shareholders’ register

TIF 10.08 KB 07.11.2011 21.10.2011 1

Articles of Association

TIF 27.67 KB 18.09.2008 14.07.2008 1

Memorandum of Association

TIF 34.01 KB 18.09.2008 14.07.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 192.39 KB 01.06.2023 29.05.2023 1

Application

EDOC 189.69 KB 21.04.2023 17.04.2023 1

Protocols/decisions of a company/organisation

EDOC 16.99 KB 21.04.2023 17.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.13 KB 12.10.2018 12.10.2018 2

Application

PDF 102.76 KB 12.10.2018 08.10.2018 2

Application

EDOC 111.72 KB 12.10.2018 08.10.2018 2

Shareholders’ register

EDOC 167.26 KB 12.10.2018 08.10.2018 1

Decisions / letters / protocols of public notaries

RTF 190 KB 14.09.2018 14.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.1 KB 14.09.2018 14.09.2018 2

Amendments to the Articles of Association

EDOC 91.09 KB 14.09.2018 11.09.2018 1

Articles of Association

EDOC 87.05 KB 14.09.2018 11.09.2018 1

Application

PDF 104.93 KB 14.09.2018 11.09.2018 2

Application

EDOC 114.07 KB 14.09.2018 11.09.2018 2

Application

PDF 104.93 KB 14.09.2018 11.09.2018 2

Protocols/decisions of a company/organisation

PDF 125.51 KB 14.09.2018 11.09.2018 1

Protocols/decisions of a company/organisation

EDOC 111.29 KB 14.09.2018 11.09.2018 1

Protocols/decisions of a company/organisation

PDF 125.51 KB 14.09.2018 11.09.2018 1

Regulations for the increase/reduction of the equity

EDOC 89.97 KB 14.09.2018 11.09.2018 1

Shareholders’ register

EDOC 167.51 KB 14.09.2018 11.09.2018 1

Decisions / letters / protocols of public notaries

RTF 191.37 KB 20.12.2017 20.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.17 KB 20.12.2017 20.12.2017 2

Application

EDOC 119.27 KB 20.12.2017 15.12.2017 3

Application

PDF 107.21 KB 20.12.2017 15.12.2017 3

Application

PDF 107.21 KB 20.12.2017 15.12.2017 3

Shareholders’ register

EDOC 168.24 KB 20.12.2017 15.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 73.3 KB 22.09.2017 22.09.2017 2

Application

EDOC 920.48 KB 22.09.2017 19.09.2017 5

Application

PDF 675.63 KB 22.09.2017 19.09.2017 5

Application of shareholders or third persons for the acquisition of shares

PDF 110.18 KB 22.09.2017 19.09.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 348.9 KB 22.09.2017 19.09.2017 1

Confirmation or consent to legal address

EDOC 312.44 KB 22.09.2017 19.09.2017 1

Confirmation or consent to legal address

PDF 66.54 KB 22.09.2017 19.09.2017 1

Regulations for the increase/reduction of the equity

EDOC 337.24 KB 22.09.2017 19.09.2017 1

Shareholders’ register

EDOC 1.79 MB 22.09.2017 19.09.2017 2

Amendments to the Articles of Association

EDOC 333.98 KB 20.09.2017 19.09.2017 1

Articles of Association

EDOC 336.79 KB 20.09.2017 19.09.2017 1

Protocols/decisions of a company/organisation

PDF 125.66 KB 20.09.2017 19.09.2017 1

Protocols/decisions of a company/organisation

EDOC 361.5 KB 20.09.2017 19.09.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.68 KB 14.04.2016 14.04.2016 1

Decisions / letters / protocols of public notaries

RTF 180.06 KB 14.04.2016 14.04.2016 1

Articles of Association

EDOC 78.45 KB 12.04.2016 12.04.2016 1

Application

PDF 102.13 KB 12.04.2016 12.04.2016 2

Application

EDOC 113.83 KB 12.04.2016 12.04.2016 2

Protocols/decisions of a company/organisation

EDOC 121.79 KB 12.04.2016 12.04.2016 1

Decisions / letters / protocols of public notaries

TIF 27.62 KB 26.06.2012 22.06.2012 1

Application

TIF 99.47 KB 26.06.2012 21.06.2012 4

Decisions / letters / protocols of public notaries

TIF 40.51 KB 07.11.2011 03.11.2011 1

Application

TIF 234.79 KB 07.11.2011 27.10.2011 4

Consent of a member of the Board / executive director

TIF 25.71 KB 07.11.2011 21.10.2011 2

Protocols/decisions of a company/organisation

TIF 23.91 KB 07.11.2011 21.10.2011 1

Decisions / letters / protocols of public notaries

EDOC 97.08 KB 14.03.2011 14.03.2011 1

Decisions / letters / protocols of public notaries

RTF 276.88 KB 14.03.2011 14.03.2011 1

Orders/request/cover notes of court bailiffs

TIF 20.86 KB 16.03.2011 11.03.2011 1

Decisions / letters / protocols of public notaries

TIF 35.02 KB 13.12.2010 08.12.2010 1

Orders/request/cover notes of court bailiffs

TIF 23.65 KB 13.12.2010 29.11.2010 1

Application

TIF 308.71 KB 18.09.2008 17.07.2008 8

Bank statements or other document regarding the payment of the equity

TIF 51.79 KB 18.09.2008 17.07.2008 1

Decisions / letters / protocols of public notaries

TIF 61.71 KB 18.09.2008 17.07.2008 1

Registration certificates

TIF 92.62 KB 18.09.2008 17.07.2008 1

Announcement regarding the legal address

TIF 13.22 KB 18.09.2008 14.07.2008 1

Receipts on the publication and state fees

TIF 180.8 KB 18.09.2008 14.07.2008 2
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