EUROSET 1, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EUROSET 1"
Registration number, date 40003933961, 25.06.2007
VAT number LV40003933961 from 22.02.2008 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.06.2007
Legal address Rankas iela 11, Rīga, LV-1005 Check address owners
Fixed capital 2 842 EUR, registered payment 23.02.2016
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 18.60 17.24 -83.51
Personal income tax (thousands, €) 8.93 7.72 6.52
Statutory social insurance contributions (thousands, €) 14.57 12.59 10.64
Average employees count 3 2 2
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Krāsas, lakas, būvķīmija: vairumtirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Ķīmisku produktu vairumtirdzniecība (46.85)
Field from SRS
Redakcija NACE 2.1
 Citu mašīnu un iekārtu vairumtirdzniecība (46.64)
CSP industry
Redakcija NACE 2.1
 Citu mašīnu un iekārtu vairumtirdzniecība (46.64)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.09.2018
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   12.09.2018
* 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 % 203 € 14 € 2 842 03.09.2018 12.09.2018

Apply information changes

"Euroset 1", SIA

Uriekstes 14A, Rīga, LV-1005 Check address owners

Krāsas, lakas, būvķīmija: vairumtirdzniecība

Historical company names

Sabiedrība ar ierobežotu atbildību "R & I" Until 22.11.2007 18 years ago

Historical addresses

Jūrmala, Jāņa Pliekšāna iela 90-22 Until 22.11.2007 18 years ago
Rīga, Ganību dambis 36-217 Until 03.03.2015 10 years ago
Rīga, Uriekstes iela 14A Until 27.06.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 27.05.2025  ZIP €7.00
Annual report 2024 PDF
Revidenta zinojums EUROSET 1 2024 elektroniskais paraksts EDOC
vadibas zinojums PDF

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zinojums EUROSET 1 2023 elektroniskais paraksts EDOC
Vad bas zi ojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zi ojums 2022 EUROSET1 elektr.parakstits PDF
Vad bas zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 02.05.2022  ZIP €11.00
Annual report 2021 PDF
EUROSET 1 ar elektr.parakstu PDF
Vad bas zi ojums EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 12.04.2021  ZIP €11.00
Annual report 2020 PDF
EUROSET 1 zinojums elektroniski PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 13.03.2020  ZIP €11.00
Annual report 2019 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
EUROSET 1 PDF
Vad bas zi ojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
EUROSET Revidentu zi ojums 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadib zinojums PDF

2014

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

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadib zin 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas Zinojums2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Vadibas Zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 07.05.2010  XML (18.04 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 05.05.2009  XML (20.42 KB)

2007

 Annual report 05.02.2009  TIF (772.89 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 67.64 KB 04.09.2018 03.09.2018 3

Shareholders’ register

TIF 70.87 KB 22.08.2017 17.08.2017 2

Amendments to the Articles of Association

 TIF 17.37 KB 29.02.2016 11.01.2016 1

Articles of Association

 TIF 17.7 KB 29.02.2016 11.01.2016 1

Shareholders’ register

TIF 73.54 KB 29.02.2016 11.01.2016 2

Articles of Association

 TIF 14.96 KB 28.11.2007 14.09.2007 1

Shareholders’ register

TIF 16.77 KB 28.11.2007 13.09.2007 1

Articles of Association

 TIF 14.31 KB 27.06.2007 14.06.2007 1

Memorandum of Association

 TIF 26.93 KB 27.06.2007 14.06.2007 2

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 69.96 KB 27.06.2019 27.06.2019 2

Application

 TIF 163.74 KB 18.06.2019 18.06.2019 4

Confirmation or consent to legal address

 TIF 18.67 KB 18.06.2019 06.06.2019 1

Decisions / letters / protocols of public notaries

 RTF 192.62 KB 12.09.2018 12.09.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.33 KB 12.09.2018 12.09.2018 2

Statement regarding the beneficial owners

 TIF 70.59 KB 11.09.2018 03.09.2018 2

Power of attorney, act of empowerment

 TIF 23.24 KB 10.09.2018 03.09.2018 1

Application

 TIF 160.78 KB 04.09.2018 03.09.2018 4

Protocols/decisions of a company/organisation

 TIF 45.44 KB 04.09.2018 03.09.2018 2

Decisions / letters / protocols of public notaries

 EDOC 38.13 KB 28.02.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 52.78 KB 28.02.2018 28.02.2018 2

Power of attorney, act of empowerment

 TIF 20.07 KB 27.02.2018 14.02.2018 1

Statement regarding the beneficial owners

 TIF 62.44 KB 27.02.2018 26.01.2018 2

Decisions / letters / protocols of public notaries

 EDOC 71.86 KB 31.08.2017 31.08.2017 2

Application

 TIF 89.35 KB 31.08.2017 17.08.2017 2

Decisions / letters / protocols of public notaries

 TIF 59.13 KB 29.02.2016 23.02.2016 2

Application

 TIF 168.09 KB 29.02.2016 11.01.2016 2

Protocols/decisions of a company/organisation

 TIF 66.66 KB 29.02.2016 11.01.2016 2

Decisions / letters / protocols of public notaries

 TIF 69.58 KB 09.03.2015 03.03.2015 2

Application

 TIF 66.32 KB 09.03.2015 26.02.2015 2

Confirmation or consent to legal address

 TIF 9.71 KB 09.03.2015 26.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 50.59 KB 28.11.2007 22.11.2007 2

Receipts on the publication and state fees

 TIF 13.06 KB 28.11.2007 05.11.2007 1

Application

 TIF 302.95 KB 28.11.2007 31.10.2007 12

Receipts on the publication and state fees

 TIF 39.95 KB 28.11.2007 24.10.2007 1

Receipts on the publication and state fees

 TIF 45.81 KB 28.11.2007 24.10.2007 1

Sample report

 TIF 22.18 KB 28.11.2007 24.10.2007 1

Protocols/decisions of a company/organisation

 TIF 16.07 KB 28.11.2007 14.09.2007 1

Decisions / letters / protocols of public notaries

 TIF 36.06 KB 05.07.2007 04.07.2007 2

Receipts on the publication and state fees

 TIF 32.24 KB 05.07.2007 29.06.2007 2

Sample report

 TIF 22.32 KB 05.07.2007 29.06.2007 1

Application

 TIF 114.16 KB 05.07.2007 28.06.2007 4

Protocols/decisions of a company/organisation

 TIF 11.39 KB 05.07.2007 28.06.2007 1

Registration certificates

 TIF 51.69 KB 28.11.2007 25.06.2007 2

Decisions / letters / protocols of public notaries

 TIF 33.05 KB 27.06.2007 25.06.2007 1

Registration certificates

 TIF 19.2 KB 27.06.2007 25.06.2007 1

Bank statements or other document regarding the payment of the equity

TIF 13.79 KB 27.06.2007 19.06.2007 1

Receipts on the publication and state fees

 TIF 59.23 KB 27.06.2007 19.06.2007 2

Announcement regarding the legal address

 TIF 7.89 KB 27.06.2007 14.06.2007 1

Application

 TIF 209.55 KB 27.06.2007 14.06.2007 9

Consent of the auditor

 TIF 6.42 KB 27.06.2007 14.06.2007 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