EUROSTANDARD NORDIC, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EUROSTANDARD NORDIC"
Registration number, date 40103735492, 27.11.2013
VAT number LV40103735492 from 15.12.2013 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.11.2013
Legal address Katlakalna iela 9, Rīga, LV-1073 Check address owners
Fixed capital 25 000 EUR, registered payment 04.12.2014
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, €) 280.87 294.89 242.96
Personal income tax (thousands, €) 27.71 33.69 31.20
Statutory social insurance contributions (thousands, €) 52.01 64.10 58.84
Average employees count 5 6 6
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Field from SRS
Redakcija NACE 2.1
 Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.84)
CSP industry
Redakcija NACE 2.1
 Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.84)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.03.2018
Italy Italy

Control type: on grounds of the property right

Natural person From 04.11.2019
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 Chairperson of the Board Right to represent individually   15.04.2015

Natural person

Executive Board Member of the Board Right to represent individually   15.04.2015
* 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

55 % 1 375 € 10 € 13 750 10.10.2019 04.11.2019

EUROSTANDARD S.P.A.

Reg. no. 00125780221
Zona Industriale Lago n.22, 38038 Tesero, Itālija

45 % 1 125 € 10 € 11 250 Italy 10.10.2019 04.11.2019

Historical addresses

Ropažu nov., Zaķumuiža, Vidzemes prospekts 6 - 18 Until 08.08.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 11.05.2025  ZIP €7.00
Annual report 2024 PDF
EN Vad bas zi ojums GP2024 PDF
Revidenta zi ojums parastais EUROSTANDARD NORDIC 2024 PDF

2023

 Annual report 01.01.2023 - 31.12.2023 26.05.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zi ojums parastais EUROSTANDARD NORDIC 2023 PDF
Vadibas zinojums EurostandardNordic 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zi ojums Eurostandard nordic 2022 PDF
Vadibas zinojums EurostandardNordic2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 25.05.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums Eurostandard nordic 2021 PDF
Vadibas zinojums2021 EurostandardNordic PDF

2020

 Annual report 01.01.2020 - 31.12.2020 16.06.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta atzinumsEN2020 PDF
Vadibas zinojums EN2020 PDF

2019

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

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
EN atzinums GP2018 PDF
Vadibas zinojums EN gp2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 11.05.2018  ZIP €11.00
Annual report 2017 PDF
Eurostandart lv atzinums PDF
Vadibas zinojums GP2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zi ojums NORDIC PDF
Vad bas zi ojums NORDIC PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Eurostandard Nordic GP2015 vadibas zinojums PDF

2014

 Annual report 27.11.2013 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
EN Vadibas zinojums 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 89.9 KB 30.10.2019 10.10.2019 3

Amendments to the Articles of Association

 TIF 26.12 KB 20.04.2015 31.03.2015 1

Articles of Association

 TIF 214.35 KB 20.04.2015 31.03.2015 4

Articles of Association

 TIF 200.03 KB 09.12.2014 26.11.2014 4

Regulations for the increase/reduction of the equity

 TIF 78.58 KB 09.12.2014 26.11.2014 2

Shareholders’ register

TIF 76.45 KB 09.12.2014 26.11.2014 2

Articles of Association

 TIF 23.31 KB 29.11.2013 14.11.2013 1

Shareholders’ register

TIF 36.83 KB 29.11.2013 14.11.2013 2

Memorandum of Association

 TIF 70.23 KB 29.11.2013 29.10.2013 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 556.01 KB 29.11.2013 18.10.2013 17

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 70.97 KB 04.11.2019 04.11.2019 2

Power of attorney, act of empowerment

 TIF 17.46 KB 30.10.2019 28.10.2019 1

Justification supporting beneficial ownership disclosure statement

 TIF 479.53 KB 30.10.2019 23.10.2019 15

Application

 TIF 189.1 KB 15.10.2019 10.10.2019 6

Decisions / letters / protocols of public notaries

 EDOC 38.33 KB 15.03.2018 15.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 53.36 KB 15.03.2018 15.03.2018 2

Statement regarding the beneficial owners

 TIF 500.58 KB 02.03.2018 16.02.2018 9

Decisions / letters / protocols of public notaries

 TIF 51.55 KB 11.08.2016 08.08.2016 2

Other documents

 TIF 21.32 KB 11.08.2016 02.08.2016 2

Application

 TIF 156.86 KB 11.08.2016 29.07.2016 2

Confirmation or consent to legal address

 TIF 36.84 KB 11.08.2016 22.07.2016 1

Decisions / letters / protocols of public notaries

 TIF 83.66 KB 20.04.2015 15.04.2015 2

Application

 TIF 488.28 KB 20.04.2015 31.03.2015 5

Consent of a member of the Board / executive director

 TIF 40.9 KB 20.04.2015 31.03.2015 2

Protocols/decisions of a company/organisation

 TIF 189.97 KB 20.04.2015 31.03.2015 3

Decisions / letters / protocols of public notaries

 TIF 56.47 KB 09.12.2014 04.12.2014 2

Application

 TIF 167.66 KB 09.12.2014 26.11.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 60.24 KB 09.12.2014 26.11.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 61.41 KB 09.12.2014 26.11.2014 1

Bank statements or other document regarding the payment of the equity

TIF 21.21 KB 09.12.2014 26.11.2014 1

Bank statements or other document regarding the payment of the equity

TIF 142.58 KB 09.12.2014 26.11.2014 5

Protocols/decisions of a company/organisation

 TIF 192.63 KB 09.12.2014 26.11.2014 3

Submission/Application

 TIF 58.56 KB 09.12.2014 26.11.2014 1

Decisions / letters / protocols of public notaries

 TIF 42.67 KB 29.11.2013 27.11.2013 2

Registration certificates

 TIF 49.38 KB 29.11.2013 27.11.2013 1

Announcement regarding the legal address

 TIF 16.85 KB 29.11.2013 14.11.2013 1

Application

 TIF 163.6 KB 29.11.2013 14.11.2013 3

Bank statements or other document regarding the payment of the equity

TIF 10.13 KB 29.11.2013 14.11.2013 1

Confirmation or consent to legal address

 TIF 8.59 KB 29.11.2013 28.10.2013 1

Copy of the personal identification document

 TIF 294.89 KB 30.10.2019 06.07.2011 7
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