EUROTEX, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EUROTEX" |
| Registration number, date | 40003633795, 09.06.2003 |
| VAT number | LV40003633795 from 29.02.2008 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.06.2003 |
| Legal address | Jūrmalas gatve 69, Rīga, LV-1067 Check address owners |
| Fixed capital | 1 514 030 EUR, registered payment 03.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 5.50 | 4.55 | 3.90 |
| Personal income tax (thousands, €) | 0.49 | 0.22 | 0.17 |
| Statutory social insurance contributions (thousands, €) | 2.84 | 2.50 | 2.05 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Farmaceitisko pamatvielu ražošana (21.10) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Farmaceitisko preparātu ražošana (21.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 25.06.2014 |
* 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 |
71.38 % | 1 080 674 | € 1 | € 1 080 674 | 08.06.2017 | 20.06.2017 | |
Natural person |
28.62 % | 433 356 | € 1 | € 433 356 | 26.04.2016 | 06.05.2016 |
Historical addresses
| Rīga, Berģu iela 127 | Until 03.09.2004 | 21 year ago |
|---|---|---|
| Rīga, Maskavas iela 189 | Until 29.03.2006 | 19 years ago |
| Rīga, Rasas iela 2-39 | Until 15.03.2011 | 14 years ago |
| Rīga, Maskavas iela 322D | Until 19.05.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.04.2025 | PDF (282.92 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (398.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | PDF (406.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | PDF (417.55 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.06.2021 | PDF (833.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.05.2020 | PDF (2.27 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.02.2019 | PDF (275.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (742.39 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (1.09 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 54.panta kriteriji | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | HTML (94.13 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinojums | JPG | ||||
2011 |
Annual report | 15.05.2012 | TIF (470.52 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.05.2012 | HTML (120.06 KB) | |
2010 |
Annual report | 26.05.2011 | TIF (509.73 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (513.49 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (558.3 KB) | ||
2007 |
Annual report | 24.11.2008 | TIF (596.88 KB) | ||
2006 |
Annual report | 29.08.2007 | TIF (343.84 KB) | ||
2005 |
Annual report | 10.04.2006 | PDF (268.71 KB) | ||
2004 |
Annual report | 29.07.2011 | TIF (881.1 KB) | ||
2003 |
Annual report | 29.07.2011 | TIF (290 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 142.37 KB | 16.06.2017 | 08.06.2017 | 5 |
Shareholders’ register |
TIF | 125.05 KB | 13.05.2016 | 26.04.2016 | 4 |
Amendments to the Articles of Association |
TIF | 30.59 KB | 15.07.2015 | 17.06.2015 | 1 |
Articles of Association |
TIF | 103.78 KB | 15.07.2015 | 17.06.2015 | 3 |
Shareholders’ register |
TIF | 508.78 KB | 15.07.2015 | 17.06.2015 | 4 |
Amendments to the Articles of Association |
TIF | 25.95 KB | 12.10.2012 | 14.08.2012 | 1 |
Articles of Association |
TIF | 129.42 KB | 12.10.2012 | 14.08.2012 | 3 |
Shareholders’ register |
TIF | 230.32 KB | 12.10.2012 | 14.08.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 102.43 KB | 22.08.2012 | 14.08.2012 | 2 |
Amendments to the Articles of Association |
TIF | 30.08 KB | 03.05.2012 | 23.04.2012 | 1 |
Articles of Association |
TIF | 71.63 KB | 03.05.2012 | 23.04.2012 | 3 |
Shareholders’ register |
TIF | 49.61 KB | 29.07.2011 | 02.12.2010 | 1 |
Amendments to the Articles of Association |
TIF | 32.01 KB | 29.07.2011 | 22.11.2010 | 1 |
Articles of Association |
TIF | 118.76 KB | 29.07.2011 | 22.11.2010 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 53.1 KB | 29.07.2011 | 22.11.2010 | 1 |
Shareholders’ register |
TIF | 47.42 KB | 29.07.2011 | 24.01.2008 | 1 |
Amendments to the Articles of Association |
TIF | 23.5 KB | 29.07.2011 | 26.10.2007 | 1 |
Articles of Association |
TIF | 119.64 KB | 29.07.2011 | 26.10.2007 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 48.02 KB | 29.07.2011 | 26.10.2007 | 1 |
Shareholders’ register |
TIF | 59.48 KB | 29.07.2011 | 06.12.2006 | 1 |
Amendments to the Articles of Association |
TIF | 28.91 KB | 29.07.2011 | 23.10.2006 | 1 |
Articles of Association |
TIF | 121.76 KB | 29.07.2011 | 23.10.2006 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 53.42 KB | 29.07.2011 | 23.10.2006 | 1 |
Shareholders’ register |
TIF | 41.34 KB | 29.07.2011 | 05.09.2006 | 1 |
Amendments to the Articles of Association |
TIF | 26 KB | 29.07.2011 | 04.09.2006 | 1 |
Articles of Association |
TIF | 124.6 KB | 29.07.2011 | 04.09.2006 | 3 |
Amendments to the Articles of Association |
TIF | 43.52 KB | 29.07.2011 | 10.05.2006 | 1 |
Articles of Association |
TIF | 118.76 KB | 29.07.2011 | 10.05.2006 | 3 |
Shareholders’ register |
TIF | 32.56 KB | 29.07.2011 | 18.03.2006 | 1 |
Amendments to the Articles of Association |
TIF | 94.16 KB | 29.07.2011 | 31.08.2004 | 2 |
Articles of Association |
TIF | 100.13 KB | 29.07.2011 | 31.08.2004 | 3 |
Shareholders’ register |
TIF | 35.5 KB | 29.07.2011 | 31.08.2004 | 1 |
Articles of Association |
TIF | 158.76 KB | 29.07.2011 | 24.04.2003 | 3 |
Memorandum of Association |
TIF | 83.87 KB | 29.07.2011 | 24.04.2003 | 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 |
RTF | 52.72 KB | 07.12.2017 | 07.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.79 KB | 07.12.2017 | 07.12.2017 | 2 |
Application |
TIF | 130.67 KB | 06.12.2017 | 01.12.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 105.16 KB | 06.12.2017 | 01.12.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.75 KB | 20.06.2017 | 20.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.81 KB | 20.06.2017 | 20.06.2017 | 2 |
Application |
TIF | 96.25 KB | 16.06.2017 | 08.06.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 67.72 KB | 16.06.2017 | 08.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.84 KB | 24.05.2016 | 19.05.2016 | 2 |
Application |
TIF | 137.74 KB | 24.05.2016 | 17.05.2016 | 2 |
Confirmation or consent to legal address |
TIF | 24.89 KB | 24.05.2016 | 10.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.09 KB | 13.05.2016 | 06.05.2016 | 2 |
Application |
TIF | 68.45 KB | 13.05.2016 | 26.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.45 KB | 15.07.2015 | 03.07.2015 | 2 |
Application |
TIF | 163.64 KB | 15.07.2015 | 17.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 149.16 KB | 15.07.2015 | 17.06.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.13 KB | 26.06.2014 | 25.06.2014 | 2 |
Application |
TIF | 184.7 KB | 26.06.2014 | 22.05.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 27.35 KB | 26.06.2014 | 21.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.11 KB | 03.04.2014 | 01.04.2014 | 2 |
Application |
TIF | 222.57 KB | 03.04.2014 | 27.03.2014 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 9.81 KB | 03.04.2014 | 27.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.03 KB | 12.10.2012 | 11.10.2012 | 2 |
Application |
TIF | 364.71 KB | 12.10.2012 | 04.10.2012 | 3 |
Other documents |
TIF | 38.81 KB | 12.10.2012 | 31.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.67 KB | 22.08.2012 | 21.08.2012 | 2 |
Application |
TIF | 261.32 KB | 22.08.2012 | 15.08.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.83 KB | 12.10.2012 | 14.08.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 82.61 KB | 22.08.2012 | 14.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.02 KB | 03.05.2012 | 02.05.2012 | 2 |
Application |
TIF | 236.47 KB | 03.05.2012 | 24.04.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 49.32 KB | 03.05.2012 | 23.04.2012 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 22.07 KB | 03.05.2012 | 20.04.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 30.58 KB | 03.05.2012 | 04.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.63 KB | 29.07.2011 | 15.03.2011 | 2 |
Application |
TIF | 140.09 KB | 29.07.2011 | 09.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.4 KB | 29.07.2011 | 07.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.98 KB | 29.07.2011 | 08.12.2010 | 1 |
Application |
TIF | 76.1 KB | 29.07.2011 | 02.12.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.67 KB | 29.07.2011 | 01.12.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.67 KB | 29.07.2011 | 25.11.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.23 KB | 29.07.2011 | 23.11.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 143.19 KB | 29.07.2011 | 22.11.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 59.84 KB | 29.07.2011 | 22.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.06 KB | 29.07.2011 | 15.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 79.26 KB | 29.07.2011 | 15.10.2009 | 2 |
Application |
TIF | 227.93 KB | 29.07.2011 | 09.10.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 103.88 KB | 29.07.2011 | 08.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.26 KB | 29.07.2011 | 01.02.2008 | 2 |
Application |
TIF | 216.33 KB | 29.07.2011 | 29.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 126.11 KB | 29.07.2011 | 29.01.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 73.39 KB | 29.07.2011 | 22.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.01 KB | 29.07.2011 | 20.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 91.16 KB | 29.07.2011 | 14.11.2007 | 2 |
Application |
TIF | 185 KB | 29.07.2011 | 12.11.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 103.92 KB | 29.07.2011 | 26.10.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 56.5 KB | 29.07.2011 | 26.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 97.75 KB | 29.07.2011 | 06.02.2007 | 2 |
Application |
TIF | 84.78 KB | 29.07.2011 | 02.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 68.48 KB | 29.07.2011 | 14.12.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.61 KB | 29.07.2011 | 23.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.16 KB | 29.07.2011 | 10.11.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.62 KB | 29.07.2011 | 03.11.2006 | 1 |
Application |
TIF | 189.03 KB | 29.07.2011 | 31.10.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.07 KB | 29.07.2011 | 27.10.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 111.78 KB | 29.07.2011 | 24.10.2006 | 3 |
Receipts on the publication and state fees |
TIF | 69.74 KB | 29.07.2011 | 24.10.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.51 KB | 29.07.2011 | 23.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 99.84 KB | 29.07.2011 | 09.10.2006 | 2 |
Application |
TIF | 305.84 KB | 29.07.2011 | 04.10.2006 | 4 |
Receipts on the publication and state fees |
TIF | 119.28 KB | 29.07.2011 | 20.09.2006 | 3 |
Sample report |
TIF | 46.84 KB | 29.07.2011 | 20.09.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 85.34 KB | 29.07.2011 | 05.09.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 58.74 KB | 29.07.2011 | 04.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.32 KB | 29.07.2011 | 17.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 82.75 KB | 29.07.2011 | 12.05.2006 | 2 |
Application |
TIF | 315.81 KB | 29.07.2011 | 11.05.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 27.74 KB | 29.07.2011 | 10.05.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.55 KB | 29.07.2011 | 10.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.38 KB | 29.07.2011 | 29.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 17.66 KB | 29.07.2011 | 24.03.2006 | 1 |
Application |
TIF | 148.51 KB | 29.07.2011 | 24.03.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.09 KB | 29.07.2011 | 24.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 67.68 KB | 29.07.2011 | 24.03.2006 | 2 |
Other documents |
TIF | 27.48 KB | 29.07.2011 | 21.03.2006 | 1 |
Application |
TIF | 214.96 KB | 29.07.2011 | 23.10.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.82 KB | 29.07.2011 | 03.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 70.41 KB | 29.07.2011 | 02.09.2004 | 2 |
Announcement regarding the legal address |
TIF | 16.54 KB | 29.07.2011 | 31.08.2004 | 1 |
Application |
TIF | 694.89 KB | 29.07.2011 | 31.08.2004 | 6 |
Consent of a member of the Board / executive director |
TIF | 18.27 KB | 29.07.2011 | 31.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.7 KB | 29.07.2011 | 31.08.2004 | 1 |
Sample report |
TIF | 39.47 KB | 29.07.2011 | 05.08.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 146.35 KB | 29.07.2011 | 17.05.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.26 KB | 29.07.2011 | 09.06.2003 | 1 |
Registration certificates |
TIF | 46.76 KB | 29.07.2011 | 09.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 216.78 KB | 29.07.2011 | 06.05.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.65 KB | 29.07.2011 | 25.04.2003 | 1 |
Announcement regarding the legal address |
TIF | 28.47 KB | 29.07.2011 | 24.04.2003 | 1 |
Application |
TIF | 229.04 KB | 29.07.2011 | 24.04.2003 | 3 |
Consent of a member of the Board / executive director |
TIF | 22.26 KB | 29.07.2011 | 24.04.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.71 KB | 29.07.2011 | 24.04.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 24.99 KB | 29.07.2011 | 24.04.2003 | 1 |
Sample report |
TIF | 53.62 KB | 29.07.2011 | 24.04.2003 | 1 |
Sample report |
TIF | 33.16 KB | 29.07.2011 | 19.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 131.27 KB | 26.06.2014 | 5 |
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