EURORISK, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name EURORISK SIA
Registration number, date 40003847886, 11.08.2006
VAT number LV40003847886 from 09.01.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.08.2006
Legal address Rīga, Ganību dambis 7A Check address owners
Fixed capital 51 230 EUR, registered payment 06.03.2026
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 615.68 497.90 452.49
Personal income tax (thousands, €) 189.05 149.95 142.61
Statutory social insurance contributions (thousands, €) 359.90 289.31 271.90
Average employees count 56 50 52

Industries

Industry from zl.lv Apdrošināšanas starpniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Apdrošināšana (65.1)
Field from SRS
Redakcija NACE 2.1
Apdrošināšanas aģentu un brokeru darbība (66.22)
CSP industry
Redakcija NACE 2.1
Apdrošināšanas aģentu un brokeru darbība (66.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.02.2018
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   06.03.2026

Natural person

Executive Board Member of the Board Right to represent individually   06.03.2026

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.  05.12.2007
* 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

EURORISK SIA

Reg. no. 40003847886
Rīga, Ganību dambis 7A

0.01 % 5 € 1 € 5 Latvia 17.04.2026 20.04.2026

Natural person

0 % 1 € 1 € 1 Latvia 17.04.2026 20.04.2026

Natural person

0 % 1 € 1 € 1 Latvia 17.04.2026 20.04.2026

Natural person

0 % 1 € 1 € 1 Latvia 17.04.2026 20.04.2026

Natural person

0 % 1 € 1 € 1 Latvia 17.04.2026 20.04.2026

Natural person

0 % 1 € 1 € 1 Latvia 17.04.2026 20.04.2026

Natural person

99.98 % 10 € 5 122 € 51 220 Latvia 26.02.2026 06.03.2026

Apply information changes

"Eurorisk", SIA

Ganību dambis 7A, Rīga, LV-1045 Check address owners

Apdrošināšanas starpniecība

http://www.abcpolise.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "EURORISK Latvia" Until 06.01.2020 6 years ago
Sabiedrība ar ierobežotu atbildību "Rīgas apdrošināšanas aģentūra" Until 05.12.2007 19 years ago

Historical addresses

Rīga, Noliktavas iela 5 Until 12.03.2007 19 years ago
Rīga, Krišjāņa Valdemāra iela 123-2 Until 25.03.2014 12 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 25.04.2025  ZIP €7.00
Annual report 2024 PDF
Eurorisk atzinums 24 PDF
Vadibas zinojums 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 02.05.2024  ZIP €11.00
Annual report 2023 PDF
EURORISK VZ 2023 PDF
Revidenta atzinums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta atzinums 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu atzinums 2021 PDF
Zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 31.05.2021  ZIP €11.00
Annual report 2020 PDF
Eurorisk atzinums PDF
VADIBAS ZINOJUMS 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 03.06.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums 2018 PDF
Vadibas zin 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums 17 PDF
Zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums 2016 PDF
Vadibas zinojums ERL 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums 2016 JPG

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 12 PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums - 2 PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.04.2011  ZIP
1_HTML izdruka HTML
VadZin ZIP

2009

Annual report 11.08.2010  TIF (380.65 KB)

2008

Annual report 10.07.2009  TIF (387.74 KB)

2007

Annual report 23.09.2008  TIF (238.86 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 3.35 MB 20.04.2026 17.04.2026 1

Articles of Association

EDOC 105.82 KB 06.03.2026 26.02.2026 1

Regulations for the increase/reduction of the equity

EDOC 94.4 KB 06.03.2026 26.02.2026 1

Shareholders’ register

EDOC 31.62 KB 06.03.2026 26.02.2026 1

Articles of Association

DOC 30 KB 06.01.2020 27.12.2019 1

Amendments to the Articles of Association

EDOC 25.92 KB 25.03.2014 24.02.2014 1

Articles of Association

EDOC 25.43 KB 25.03.2014 24.02.2014 1

Shareholders’ register

EDOC 26.44 KB 25.03.2014 24.02.2014 1

Shareholders’ register

TIF 14.59 KB 12.11.2013 02.03.2011 1

Shareholders’ register

TIF 17.36 KB 13.11.2013 04.08.2009 1

Amendments to the Articles of Association

TIF 13.56 KB 13.11.2013 20.11.2007 1

Articles of Association

TIF 19.1 KB 13.11.2013 20.11.2007 1

Shareholders’ register

TIF 21.73 KB 13.11.2013 01.11.2007 1

Memorandum of association

TIF 36.07 KB 13.11.2013 30.06.2006 2

Articles of Association

TIF 18.86 KB 13.11.2013 20.06.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 47.29 KB 20.04.2026 17.04.2026 1

Application

EDOC 74.3 KB 06.03.2026 06.03.2026 1

Protocols/decisions of a company/organisation

EDOC 97.66 KB 06.03.2026 26.02.2026 1

Decisions / letters / protocols of public notaries

EDOC 35.54 KB 06.01.2020 06.01.2020 2

Application

DOCX 38.71 KB 06.01.2020 02.01.2020 2

Application

EDOC 47.43 KB 06.01.2020 02.01.2020 2

Articles of Association

EDOC 19.4 KB 06.01.2020 27.12.2019 1

Protocols/decisions of a company/organisation

DOC 32 KB 06.01.2020 27.12.2019 1

Protocols/decisions of a company/organisation

EDOC 20.09 KB 06.01.2020 27.12.2019 1

Decisions / letters / protocols of public notaries

RTF 52.74 KB 07.02.2018 07.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.88 KB 07.02.2018 07.02.2018 2

Statement regarding the beneficial owners

DOCX 47.64 KB 07.02.2018 05.02.2018 1

Statement regarding the beneficial owners

DOCX 47.64 KB 07.02.2018 05.02.2018 1

Statement regarding the beneficial owners

EDOC 62.45 KB 07.02.2018 05.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 74.28 KB 25.03.2014 25.03.2014 2

Application

EDOC 49.76 KB 25.03.2014 09.03.2014 2

Protocols/decisions of a company/organisation

EDOC 26.51 KB 25.03.2014 24.02.2014 1

Confirmation or consent to legal address

TIF 26.8 KB 25.03.2014 22.01.2014 2

Decisions / letters / protocols of public notaries

TIF 36.74 KB 12.11.2013 28.02.2012 2

Application

TIF 94.11 KB 12.11.2013 24.02.2012 3

Consent of a member of the Board / executive director

TIF 28.13 KB 12.11.2013 24.02.2012 2

Notice of a member of the Board regarding the resignation

TIF 7.96 KB 12.11.2013 20.02.2012 1

Decisions / letters / protocols of public notaries

TIF 24.43 KB 12.11.2013 20.02.2012 1

Decisions / letters / protocols of public notaries

TIF 35.27 KB 12.11.2013 25.03.2011 1

Application

TIF 60.99 KB 12.11.2013 10.03.2011 2

Documents attesting the transfer of shares

TIF 10.25 KB 12.11.2013 02.03.2011 1

Protocols/decisions of a company/organisation

TIF 24.54 KB 12.11.2013 02.03.2011 1

Decisions / letters / protocols of public notaries

TIF 32.54 KB 13.11.2013 12.08.2009 1

Bank statements or other document regarding the payment of the equity

TIF 14.1 KB 13.11.2013 10.08.2009 1

Application

TIF 63.47 KB 13.11.2013 07.08.2009 3

Other documents

TIF 25.31 KB 13.11.2013 07.08.2009 1

Protocols/decisions of a company/organisation

TIF 26.36 KB 13.11.2013 04.08.2009 1

Decisions / letters / protocols of public notaries

TIF 47.72 KB 13.11.2013 05.12.2007 2

Registration certificates

TIF 47.23 KB 13.11.2013 05.12.2007 2

Application

TIF 116.51 KB 13.11.2013 30.11.2007 4

Protocols/decisions of a company/organisation

TIF 44.64 KB 13.11.2013 20.11.2007 2

Bank statements or other document regarding the payment of the equity

TIF 40.42 KB 13.11.2013 16.11.2007 2

Sample report

TIF 26.5 KB 13.11.2013 07.11.2007 1

Consent of a member of the Board / executive director

TIF 19.97 KB 13.11.2013 01.11.2007 2

Bank statements or other document regarding the payment of the equity

TIF 37.79 KB 13.11.2013 09.10.2007 2

Decisions / letters / protocols of public notaries

TIF 54.43 KB 13.11.2013 12.03.2007 2

Receipts on the publication and state fees

TIF 35.46 KB 13.11.2013 07.03.2007 2

Application

TIF 121.76 KB 13.11.2013 10.01.2007 3

Decisions / letters / protocols of public notaries

TIF 40.2 KB 13.11.2013 11.08.2006 2

Registration certificates

TIF 21.01 KB 13.11.2013 11.08.2006 1

Receipts on the publication and state fees

TIF 33.34 KB 13.11.2013 18.07.2006 2

Application

TIF 143.83 KB 13.11.2013 17.07.2006 4

Bank statements or other document regarding the payment of the equity

TIF 19.25 KB 13.11.2013 17.07.2006 1

Announcement regarding the legal address

TIF 7.97 KB 13.11.2013 20.06.2006 1

Consent of a member of the Board / executive director

TIF 8.86 KB 13.11.2013 20.06.2006 1

Sample report

TIF 20.23 KB 13.11.2013 20.06.2006 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