EUROVIA, 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.
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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 "EUROVIA" |
| Registration number, date | 50103234371, 11.06.2009 |
| VAT number | LV50103234371 from 17.12.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.06.2009 |
| Legal address | Krustabaznīcas iela 11 k-21, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 04.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- 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, €) | 0 | 0.08 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 3 | 2 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.07.2019 |
* 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 |
95 % | 2 698 | € 1 | € 2 698 | 11.07.2019 | 25.07.2019 | |
Natural person |
5 % | 142 | € 1 | € 142 | 11.07.2019 | 25.07.2019 |
Historical addresses
| Rīga, Brīvības gatve 193 | Until 14.09.2009 | 16 years ago |
|---|---|---|
| Rīga, Stabu iela 29 - 39 | Until 12.09.2019 | 6 years ago |
| Rīga, Krimuldas iela 10 | Until 18.01.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.02.2024 | PDF (79.37 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.09.2022 | PDF (79.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.09.2021 | PDF (79.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | PDF (80.48 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta Zinojums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (1.04 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (921.92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.10.2016 | PDF (2.42 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Eurovia | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2010 |
Annual report | 18.05.2011 | TIF (364.13 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (300.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 25.5 KB | 25.07.2019 | 15.07.2019 | 1 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 25.07.2019 | 15.07.2019 | 1 |
Articles of Association |
DOC | 18.5 KB | 25.07.2019 | 11.07.2019 | 1 |
Articles of Association |
DOC | 18.5 KB | 25.07.2019 | 11.07.2019 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 25.07.2019 | 11.07.2019 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 25.07.2019 | 11.07.2019 | 1 |
Articles of Association |
TIF | 61.33 KB | 07.04.2017 | 20.03.2017 | 3 |
Amendments to the Articles of Association |
TIF | 18.58 KB | 10.09.2015 | 18.06.2015 | 1 |
Articles of Association |
TIF | 18.07 KB | 10.09.2015 | 18.06.2015 | 1 |
Shareholders’ register |
TIF | 76.94 KB | 10.09.2015 | 18.06.2015 | 2 |
Shareholders’ register |
TIF | 21.63 KB | 25.03.2011 | 04.03.2011 | 1 |
Amendments to the Articles of Association |
TIF | 20.8 KB | 17.06.2010 | 08.06.2010 | 1 |
Articles of Association |
TIF | 34.69 KB | 17.06.2010 | 08.06.2010 | 1 |
Shareholders’ register |
TIF | 42.51 KB | 17.06.2010 | 08.06.2010 | 1 |
Shareholders’ register |
TIF | 37.84 KB | 08.09.2009 | 15.07.2009 | 1 |
Articles of Association |
TIF | 25.16 KB | 08.09.2009 | 10.06.2009 | 1 |
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 | 31.67 KB | 18.01.2022 | 18.01.2022 | 2 |
Application |
DOCX | 73.29 KB | 18.01.2022 | 13.01.2022 | 1 |
Application |
DOCX | 73.29 KB | 18.01.2022 | 13.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 12.09.2019 | 12.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.5 KB | 12.09.2019 | 12.09.2019 | 2 |
Application |
EDOC | 34.91 KB | 12.09.2019 | 26.08.2019 | 3 |
Application |
DOC | 88.5 KB | 12.09.2019 | 26.08.2019 | 3 |
Application |
DOC | 88.5 KB | 12.09.2019 | 26.08.2019 | 3 |
Confirmation or consent to legal address |
EDOC | 167.22 KB | 12.09.2019 | 26.08.2019 | 2 |
Confirmation or consent to legal address |
198.7 KB | 12.09.2019 | 26.08.2019 | 2 | |
Confirmation or consent to legal address |
198.7 KB | 12.09.2019 | 26.08.2019 | 2 | |
Confirmation or consent to legal address |
DOC | 15.5 KB | 12.09.2019 | 26.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 25.07.2019 | 25.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.3 KB | 25.07.2019 | 25.07.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 19.02 KB | 25.07.2019 | 15.07.2019 | 1 |
Application |
DOCX | 58.07 KB | 25.07.2019 | 15.07.2019 | 5 |
Application |
DOCX | 58.07 KB | 25.07.2019 | 15.07.2019 | 5 |
Application |
EDOC | 66.5 KB | 25.07.2019 | 15.07.2019 | 5 |
Articles of Association |
EDOC | 19.08 KB | 25.07.2019 | 11.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 62.5 KB | 25.07.2019 | 11.07.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 25.85 KB | 25.07.2019 | 11.07.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 62.5 KB | 25.07.2019 | 11.07.2019 | 2 |
Shareholders’ register |
EDOC | 32.23 KB | 25.07.2019 | 11.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.17 KB | 10.04.2017 | 10.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.23 KB | 10.04.2017 | 10.04.2017 | 2 |
Application |
TIF | 291.88 KB | 07.04.2017 | 20.03.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 126.33 KB | 07.04.2017 | 20.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 68.66 KB | 10.09.2015 | 04.09.2015 | 2 |
Application |
TIF | 112.84 KB | 10.09.2015 | 01.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 178.96 KB | 10.09.2015 | 18.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.51 KB | 25.03.2011 | 24.03.2011 | 2 |
Application |
TIF | 150.23 KB | 25.03.2011 | 21.03.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 30.29 KB | 25.03.2011 | 04.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.64 KB | 17.06.2010 | 15.06.2010 | 2 |
Application |
TIF | 433.68 KB | 17.06.2010 | 08.06.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 67.88 KB | 17.06.2010 | 08.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.23 KB | 21.09.2009 | 14.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 26.8 KB | 21.09.2009 | 10.09.2009 | 2 |
Application |
TIF | 101.19 KB | 21.09.2009 | 09.09.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 13.28 KB | 21.09.2009 | 09.09.2009 | 1 |
Sample report |
TIF | 31.99 KB | 08.09.2009 | 07.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.1 KB | 08.09.2009 | 22.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 33.02 KB | 08.09.2009 | 20.07.2009 | 1 |
Application |
TIF | 147.99 KB | 08.09.2009 | 15.07.2009 | 3 |
Registration certificates |
TIF | 22.11 KB | 08.09.2009 | 11.06.2009 | 1 |
Announcement regarding the legal address |
TIF | 15.54 KB | 08.09.2009 | 10.06.2009 | 1 |
Application |
TIF | 223.02 KB | 08.09.2009 | 10.06.2009 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.82 KB | 08.09.2009 | 10.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.85 KB | 08.09.2009 | 10.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 72.13 KB | 08.09.2009 | 10.06.2009 | 2 |
Announcement regarding the legal address |
TIF | 12.22 KB | 21.09.2009 | 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