EUROCASH1 SIA

Basic information
Status Registered
Name EUROCASH1 SIA
Legal form Limited Liability Company
Reg. No 40103335253
Reg. date 19.10.2010
Register Commercial Register
Legal Address Citadeles iela 8, Rīga, LV-1010
Registered share capital, date 900,000 EUR, 19.01.2018
Paid-in share capital, date 900,000 EUR, 19.01.2018
Sector (NACE 2.) 80.10 Private security activities
VAT payer
LV40103335253 Registered Excluded
22.11.2010 -
Last updated in the RE 30.01.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (18)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 6,553,661 EUR Net profit 189,569 EUR Equity 486,109 EUR Date submitted01.06.2024 Number of employees 425
Year2022 Net sales 4,696,775 EUR Net profit 102,276 EUR Equity 296,540 EUR Date submitted02.06.2023 Number of employees 317
Year2021 Net sales 4,016,267 EUR Net profit 124,677 EUR Equity 194,264 EUR Date submitted13.06.2022 Number of employees 293
Year2020 Net sales 4,084,132 EUR Net profit 249,925 EUR Equity 78,237 EUR Date submitted12.04.2021 Number of employees 375
Year2019 Net sales 4,139,346 EUR Net profit -1,808,968 EUR Equity -171,688 EUR Date submitted21.04.2020 Number of employees 354
Year2018 Net sales 3,604,694 EUR Net profit 181,595 EUR Equity 1,637,280 EUR Date submitted17.04.2019 Number of employees 309
Year2017 Net sales 3,230,226 EUR Net profit 199,666 EUR Equity 1,455,685 EUR Date submitted23.03.2018 Number of employees 265
Year2016 Net sales 2,221,231 EUR Net profit 191,796 EUR Equity 354,536 EUR Date submitted27.03.2017 Number of employees 199
Year2015 Net sales 1,483,786 EUR Net profit -5,957 EUR Equity 162,739 EUR Date submitted25.04.2016 Number of employees 142
Year2014 Net sales 1,426,981 EUR Net profit -4,166 EUR Equity 169,374 EUR Date submitted15.04.2015 Number of employees 154
Year2013 Net sales 1,114,012 LVL Net profit 11,362 LVL Equity 124,279 LVL Date submitted27.03.2014 Number of employees 154
Year2012 Net sales 1,141,248 LVL Net profit 77,307 LVL Equity 112,917 LVL Date submitted14.03.2013 Number of employees 147
Year2011 Net sales 984,567 LVL Net profit 33,612 LVL Equity 35,612 LVL Date submitted29.04.2012 Number of employees 125
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions1,180,140 EUR Personal Income Tax570,700 EUR Other999,680 EUR Total2,750,520 EUR Number of employees424
Year2022 Social Insurance Contributions837,410 EUR Personal Income Tax402,110 EUR Other717,710 EUR Total1,957,230 EUR Number of employees317
Year2021 Social Insurance Contributions747,880 EUR Personal Income Tax358,080 EUR Other628,940 EUR Total1,734,900 EUR Number of employees295
Year2020 Social Insurance Contributions776,470 EUR Personal Income Tax359,030 EUR Other660,530 EUR Total1,796,030 EUR Number of employees351
Year2019 Social Insurance Contributions718,600 EUR Personal Income Tax325,340 EUR Other637,900 EUR Total1,681,840 EUR Number of employees328
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (119)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (2)
30.03.2016 Announcement regarding the legal address 16.03.2016 (TIF) •
03.11.2010 Announcement regarding the legal address 14.10.2010 (TIF) •
Annual report (full) (18)
01.06.2024 2023 Annual report (full) (PDF)
02.06.2023 2022 Annual report (full) (PDF)
13.06.2022 2021 Annual report (full) (PDF)
12.04.2021 2020 Annual report (full) (PDF)
21.04.2020 2019 Annual report (full) (PDF)
17.04.2019 2018 Annual report (full) (PDF)
23.03.2018 2017 Annual report (full) (PDF)
27.03.2017 2016 Annual report (full) (PDF)
27.03.2017 2016 Annual report (full) (PDF)
27.03.2017 2016 Annual report (full) (PDF)
27.03.2017 2016 Annual report (full) (PDF)
27.03.2017 2016 Annual report (full) (PDF)
27.03.2017 2016 Annual report (full) (PDF)
25.04.2016 2015 Annual report (full) (PDF)
15.04.2015 2014 Annual report (full) (HTML)
27.03.2014 2013 Annual report (full) (HTML)
14.03.2013 2012 Annual report (full) (HTML)
29.04.2012 2011 Annual report (full) (HTML)
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Application (20)
27.01.2025 Application 22.01.2025 (EDOC) •
05.12.2024 Application 26.11.2024 (edoc) •
17.07.2023 Application 17.07.2023 (EDOC) •
03.04.2023 Application 03.04.2023 (EDOC) •
31.05.2021 Application 26.05.2021 (edoc) •
29.04.2021 Application 24.03.2021 (edoc) •
07.03.2019 Application 04.03.2019 (edoc) •
27.09.2018 Application 18.09.2018 (edoc) •
19.01.2018 Application 19.01.2018 (PDF) •
01.09.2016 Application 23.08.2016 (TIF) •
18.03.2016 Application 08.03.2016 (TIF) •
19.02.2014 Application 11.12.2013 (TIF) •
19.02.2014 Application 21.12.2011 (TIF) •
19.02.2014 Application 02.10.2012 (TIF) •
19.02.2014 Application 08.02.2013 (TIF) •
19.02.2014 Application 14.09.2011 (TIF) •
12.04.2011 Application 01.02.2011 (TIF) •
30.12.2010 Application 23.12.2010 (TIF) •
14.12.2010 Application 08.12.2010 (TIF) •
03.11.2010 Application 18.10.2010 (TIF) •
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Articles of Association (4)
19.01.2018 Articles of Association 18.12.2017 (asice)
18.03.2016 Articles of Association 08.03.2016 (TIF)
19.02.2014 Articles of Association 21.12.2011 (TIF)
03.11.2010 Articles of Association 14.10.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
19.01.2018 Bank statements or other document regarding the payment of the equity 18.12.2017 (pdf) •
19.01.2018 Bank statements or other document regarding the payment of the equity 18.12.2017 (pdf) •
19.01.2018 Bank statements or other document regarding the payment of the equity 19.12.2017 (pdf) •
03.11.2010 Bank statements or other document regarding the payment of the equity 15.10.2010 (TIF) •
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Confirmation or consent to legal address (2)
27.09.2018 Confirmation or consent to legal address 10.09.2018 (edoc) •
19.02.2014 Confirmation or consent to legal address 01.10.2012 (TIF) •
Consent of a member of the Board / executive director (4)
19.02.2014 Consent of a member of the Board / executive director 11.12.2013 (TIF) •
19.02.2014 Consent of a member of the Board / executive director 14.09.2011 (TIF) •
19.02.2014 Consent of a member of the Board / executive director 13.02.2013 (TIF) •
03.11.2010 Consent of a member of the Board / executive director 22.09.2010 (TIF) •
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Consolidated financial statement (5)
25.04.2016 2015 Consolidated financial statement (HTML)
15.05.2015 2013 Consolidated financial statement (HTML)
15.04.2015 2014 Consolidated financial statement (HTML)
14.03.2013 2012 Consolidated financial statement (HTML)
30.04.2012 2011 Consolidated financial statement (HTML)
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Copy of the personal identification document (3)
29.04.2021 Copy of the personal identification document 17.03.2021 (TIF) •
29.04.2021 Copy of the personal identification document 17.03.2021 (TIF) •
29.04.2021 Copy of the personal identification document 23.03.2021 (TIF) •
Decisions / letters / protocols of public notaries (21)
30.01.2025 Decisions / letters / protocols of public notaries 30.01.2025 (edoc)
05.12.2024 Decisions / letters / protocols of public notaries 05.12.2024 (edoc)
19.07.2023 Decisions / letters / protocols of public notaries 19.07.2023 (edoc)
03.04.2023 Decisions / letters / protocols of public notaries 03.04.2023 (edoc)
31.05.2021 Decisions / letters / protocols of public notaries 31.05.2021 (edoc) •
29.04.2021 Decisions / letters / protocols of public notaries 29.04.2021 (edoc) •
07.03.2019 Decisions / letters / protocols of public notaries 07.03.2019 (edoc) •
27.09.2018 Decisions / letters / protocols of public notaries 27.09.2018 (edoc) •
19.01.2018 Decisions / letters / protocols of public notaries 19.01.2018 (edoc) •
31.08.2016 Decisions / letters / protocols of public notaries 29.08.2016 (EDOC) •
30.03.2016 Decisions / letters / protocols of public notaries 24.03.2016 (TIF) •
18.03.2016 Decisions / letters / protocols of public notaries 15.03.2016 (TIF) •
19.02.2014 Decisions / letters / protocols of public notaries 28.12.2011 (TIF) •
19.02.2014 Decisions / letters / protocols of public notaries 18.02.2013 (TIF) •
19.02.2014 Decisions / letters / protocols of public notaries 16.12.2013 (TIF) •
19.02.2014 Decisions / letters / protocols of public notaries 24.10.2012 (TIF) •
19.02.2014 Decisions / letters / protocols of public notaries 30.09.2011 (TIF) •
12.04.2011 Decisions / letters / protocols of public notaries 08.04.2011 (TIF) •
30.12.2010 Decisions / letters / protocols of public notaries 29.12.2010 (TIF) •
14.12.2010 Decisions / letters / protocols of public notaries 13.12.2010 (TIF) •
03.11.2010 Decisions / letters / protocols of public notaries 19.10.2010 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (3)
29.04.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 13.04.2021 (edoc)
29.04.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 03.09.2020 (TIF)
19.01.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 04.01.2018 (TIF)
Justification supporting beneficial ownership disclosure statement (6)
19.07.2023 Justification supporting beneficial ownership disclosure statement 07.07.2023 (PDF) •
29.04.2021 Justification supporting beneficial ownership disclosure statement 11.12.2020 (TIF) •
29.04.2021 Justification supporting beneficial ownership disclosure statement 14.12.2020 (TIF) •
29.04.2021 Justification supporting beneficial ownership disclosure statement 24.03.2021 (TIF) •
29.04.2021 Justification supporting beneficial ownership disclosure statement 14.12.2020 (TIF) •
29.04.2021 Justification supporting beneficial ownership disclosure statement 16.09.2020 (TIF) •
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Memorandum of Association (1)
03.11.2010 Memorandum of Association 14.10.2010 (TIF)
Notice to creditors to submit their claims (1)
30.01.2025 Notice to creditors to submit their claims 22.01.2025 (EDOC)
Power of attorney, act of empowerment (5)
25.09.2018 Power of attorney, act of empowerment 21.09.2018 (EDOC) •
30.03.2016 Power of attorney, act of empowerment 16.03.2016 (TIF) •
19.02.2014 Power of attorney, act of empowerment 01.10.2012 (TIF) •
14.12.2010 Power of attorney, act of empowerment 07.12.2010 (TIF) •
03.11.2010 Power of attorney, act of empowerment 14.10.2010 (TIF) •
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Protocols/decisions of a company/organisation (9)
03.04.2023 Protocols/decisions of a company/organisation 07.03.2023 (asice) •
31.05.2021 Protocols/decisions of a company/organisation 25.05.2021 (pdf) •
19.01.2018 Protocols/decisions of a company/organisation 18.12.2017 (asice) •
01.09.2016 Protocols/decisions of a company/organisation 06.05.2016 (TIF) •
18.03.2016 Protocols/decisions of a company/organisation 08.03.2016 (TIF) •
19.02.2014 Protocols/decisions of a company/organisation 12.09.2011 (TIF) •
19.02.2014 Protocols/decisions of a company/organisation 21.12.2011 (TIF) •
19.02.2014 Protocols/decisions of a company/organisation 11.12.2013 (TIF) •
19.02.2014 Protocols/decisions of a company/organisation 04.02.2013 (TIF) •
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Registration certificates (1)
03.11.2010 Registration certificates 19.10.2010 (TIF) •
Regulations for the increase/reduction of the equity (1)
19.01.2018 Regulations for the increase/reduction of the equity 18.12.2017 (asice)
Reorganisation agreement/draft agreements, amendments to the drafts (3)
05.12.2024 Reorganisation agreement/draft agreements, amendments to the drafts 20.11.2024 (edoc)
01.09.2016 Reorganisation agreement/draft agreements, amendments to the drafts 06.05.2016 (TIF)
30.03.2016 Reorganisation agreement/draft agreements, amendments to the drafts 16.03.2016 (TIF)
Shareholders’ register (5)
29.04.2021 Shareholders’ register 13.11.2020 (asice)
19.01.2018 Shareholders’ register 19.12.2017 (asice)
18.03.2016 Shareholders’ register 08.03.2016 (TIF)
12.04.2011 Shareholders’ register 22.12.2010 (TIF)
14.12.2010 Shareholders’ register 07.12.2010 (TIF)
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Submission/Application (1)
14.12.2010 Submission/Application 07.12.2010 (TIF) •
2025 (3)
30.01.2025 Notice to creditors to submit their claims 22.01.2025 (EDOC)
30.01.2025 Decisions / letters / protocols of public notaries 30.01.2025 (edoc)
27.01.2025 Application 22.01.2025 (EDOC) •
2024 (4)
05.12.2024 Application 26.11.2024 (edoc) •
05.12.2024 Decisions / letters / protocols of public notaries 05.12.2024 (edoc)
05.12.2024 Reorganisation agreement/draft agreements, amendments to the drafts 20.11.2024 (edoc)
01.06.2024 2023 Annual report (full) (PDF)
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2023 (7)
19.07.2023 Decisions / letters / protocols of public notaries 19.07.2023 (edoc)
19.07.2023 Justification supporting beneficial ownership disclosure statement 07.07.2023 (PDF) •
17.07.2023 Application 17.07.2023 (EDOC) •
02.06.2023 2022 Annual report (full) (PDF)
03.04.2023 Decisions / letters / protocols of public notaries 03.04.2023 (edoc)
03.04.2023 Application 03.04.2023 (EDOC) •
03.04.2023 Protocols/decisions of a company/organisation 07.03.2023 (asice) •
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2022 (1)
13.06.2022 2021 Annual report (full) (PDF)
2021 (17)
31.05.2021 Application 26.05.2021 (edoc) •
31.05.2021 Protocols/decisions of a company/organisation 25.05.2021 (pdf) •
31.05.2021 Decisions / letters / protocols of public notaries 31.05.2021 (edoc) •
29.04.2021 Justification supporting beneficial ownership disclosure statement 16.09.2020 (TIF) •
29.04.2021 Justification supporting beneficial ownership disclosure statement 14.12.2020 (TIF) •
29.04.2021 Justification supporting beneficial ownership disclosure statement 24.03.2021 (TIF) •
29.04.2021 Justification supporting beneficial ownership disclosure statement 14.12.2020 (TIF) •
29.04.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 03.09.2020 (TIF)
29.04.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 13.04.2021 (edoc)
29.04.2021 Decisions / letters / protocols of public notaries 29.04.2021 (edoc) •
29.04.2021 Copy of the personal identification document 17.03.2021 (TIF) •
29.04.2021 Copy of the personal identification document 23.03.2021 (TIF) •
29.04.2021 Justification supporting beneficial ownership disclosure statement 11.12.2020 (TIF) •
29.04.2021 Copy of the personal identification document 17.03.2021 (TIF) •
29.04.2021 Application 24.03.2021 (edoc) •
29.04.2021 Shareholders’ register 13.11.2020 (asice)
12.04.2021 2020 Annual report (full) (PDF)
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2020 (1)
21.04.2020 2019 Annual report (full) (PDF)
2019 (3)
17.04.2019 2018 Annual report (full) (PDF)
07.03.2019 Decisions / letters / protocols of public notaries 07.03.2019 (edoc) •
07.03.2019 Application 04.03.2019 (edoc) •
2018 (15)
27.09.2018 Confirmation or consent to legal address 10.09.2018 (edoc) •
27.09.2018 Decisions / letters / protocols of public notaries 27.09.2018 (edoc) •
27.09.2018 Application 18.09.2018 (edoc) •
25.09.2018 Power of attorney, act of empowerment 21.09.2018 (EDOC) •
23.03.2018 2017 Annual report (full) (PDF)
19.01.2018 Articles of Association 18.12.2017 (asice)
19.01.2018 Decisions / letters / protocols of public notaries 19.01.2018 (edoc) •
19.01.2018 Shareholders’ register 19.12.2017 (asice)
19.01.2018 Bank statements or other document regarding the payment of the equity 18.12.2017 (pdf) •
19.01.2018 Bank statements or other document regarding the payment of the equity 18.12.2017 (pdf) •
19.01.2018 Bank statements or other document regarding the payment of the equity 19.12.2017 (pdf) •
19.01.2018 Application 19.01.2018 (PDF) •
19.01.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 04.01.2018 (TIF)
19.01.2018 Regulations for the increase/reduction of the equity 18.12.2017 (asice)
19.01.2018 Protocols/decisions of a company/organisation 18.12.2017 (asice) •
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2017 (6)
27.03.2017 2016 Annual report (full) (PDF)
27.03.2017 2016 Annual report (full) (PDF)
27.03.2017 2016 Annual report (full) (PDF)
27.03.2017 2016 Annual report (full) (PDF)
27.03.2017 2016 Annual report (full) (PDF)
27.03.2017 2016 Annual report (full) (PDF)
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2016 (15)
01.09.2016 Reorganisation agreement/draft agreements, amendments to the drafts 06.05.2016 (TIF)
01.09.2016 Protocols/decisions of a company/organisation 06.05.2016 (TIF) •
01.09.2016 Application 23.08.2016 (TIF) •
31.08.2016 Decisions / letters / protocols of public notaries 29.08.2016 (EDOC) •
25.04.2016 2015 Consolidated financial statement (HTML)
25.04.2016 2015 Annual report (full) (PDF)
30.03.2016 Decisions / letters / protocols of public notaries 24.03.2016 (TIF) •
30.03.2016 Reorganisation agreement/draft agreements, amendments to the drafts 16.03.2016 (TIF)
30.03.2016 Power of attorney, act of empowerment 16.03.2016 (TIF) •
30.03.2016 Announcement regarding the legal address 16.03.2016 (TIF) •
18.03.2016 Application 08.03.2016 (TIF) •
18.03.2016 Articles of Association 08.03.2016 (TIF)
18.03.2016 Shareholders’ register 08.03.2016 (TIF)
18.03.2016 Decisions / letters / protocols of public notaries 15.03.2016 (TIF) •
18.03.2016 Protocols/decisions of a company/organisation 08.03.2016 (TIF) •
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2015 (3)
15.05.2015 2013 Consolidated financial statement (HTML)
15.04.2015 2014 Annual report (full) (HTML)
15.04.2015 2014 Consolidated financial statement (HTML)
2014 (21)
27.03.2014 2013 Annual report (full) (HTML)
19.02.2014 Protocols/decisions of a company/organisation 04.02.2013 (TIF) •
19.02.2014 Application 08.02.2013 (TIF) •
19.02.2014 Application 14.09.2011 (TIF) •
19.02.2014 Application 11.12.2013 (TIF) •
19.02.2014 Application 21.12.2011 (TIF) •
19.02.2014 Power of attorney, act of empowerment 01.10.2012 (TIF) •
19.02.2014 Protocols/decisions of a company/organisation 12.09.2011 (TIF) •
19.02.2014 Protocols/decisions of a company/organisation 21.12.2011 (TIF) •
19.02.2014 Articles of Association 21.12.2011 (TIF)
19.02.2014 Application 02.10.2012 (TIF) •
19.02.2014 Protocols/decisions of a company/organisation 11.12.2013 (TIF) •
19.02.2014 Confirmation or consent to legal address 01.10.2012 (TIF) •
19.02.2014 Decisions / letters / protocols of public notaries 28.12.2011 (TIF) •
19.02.2014 Consent of a member of the Board / executive director 14.09.2011 (TIF) •
19.02.2014 Consent of a member of the Board / executive director 13.02.2013 (TIF) •
19.02.2014 Consent of a member of the Board / executive director 11.12.2013 (TIF) •
19.02.2014 Decisions / letters / protocols of public notaries 30.09.2011 (TIF) •
19.02.2014 Decisions / letters / protocols of public notaries 24.10.2012 (TIF) •
19.02.2014 Decisions / letters / protocols of public notaries 16.12.2013 (TIF) •
19.02.2014 Decisions / letters / protocols of public notaries 18.02.2013 (TIF) •
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2013 (2)
14.03.2013 2012 Annual report (full) (HTML)
14.03.2013 2012 Consolidated financial statement (HTML)
2012 (2)
30.04.2012 2011 Consolidated financial statement (HTML)
29.04.2012 2011 Annual report (full) (HTML)
2011 (3)
12.04.2011 Application 01.02.2011 (TIF) •
12.04.2011 Shareholders’ register 22.12.2010 (TIF)
12.04.2011 Decisions / letters / protocols of public notaries 08.04.2011 (TIF) •
2010 (16)
30.12.2010 Decisions / letters / protocols of public notaries 29.12.2010 (TIF) •
30.12.2010 Application 23.12.2010 (TIF) •
14.12.2010 Shareholders’ register 07.12.2010 (TIF)
14.12.2010 Submission/Application 07.12.2010 (TIF) •
14.12.2010 Application 08.12.2010 (TIF) •
14.12.2010 Decisions / letters / protocols of public notaries 13.12.2010 (TIF) •
14.12.2010 Power of attorney, act of empowerment 07.12.2010 (TIF) •
03.11.2010 Registration certificates 19.10.2010 (TIF) •
03.11.2010 Power of attorney, act of empowerment 14.10.2010 (TIF) •
03.11.2010 Memorandum of Association 14.10.2010 (TIF)
03.11.2010 Application 18.10.2010 (TIF) •
03.11.2010 Articles of Association 14.10.2010 (TIF)
03.11.2010 Bank statements or other document regarding the payment of the equity 15.10.2010 (TIF) •
03.11.2010 Decisions / letters / protocols of public notaries 19.10.2010 (TIF) •
03.11.2010 Consent of a member of the Board / executive director 22.09.2010 (TIF) •
03.11.2010 Announcement regarding the legal address 14.10.2010 (TIF) •
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www.kombo.lv © Tarantino SIA 15.03.2025 14:27 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.