EUROCASH1 LV SIA

Basic information
Status Registered
Name EUROCASH1 LV SIA
Legal form Limited Liability Company
Reg. No 40103721581
Reg. date 16.10.2013
Register Commercial Register
Legal Address Citadeles iela 8, Rīga, LV-1010
Registered share capital, date 437,845 EUR, 06.12.2016
Paid-in share capital, date 437,845 EUR, 06.12.2016
Sector (NACE 2.) 80.10 Private security activities
VAT payer
LV40103721581 Registered Excluded
15.06.2016 -
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (15)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 5,867,135 EUR Net profit 639,157 EUR Equity 2,645,937 EUR Date submitted31.05.2024 Number of employees 340
Year2022 Net sales 5,256,663 EUR Net profit 492,977 EUR Equity 2,006,780 EUR Date submitted04.06.2023 Number of employees 340
Year2021 Net sales 4,351,983 EUR Net profit 265,648 EUR Equity 1,513,803 EUR Date submitted02.05.2022 Number of employees 334
Year2020 Net sales 4,465,233 EUR Net profit 83,604 EUR Equity 1,248,155 EUR Date submitted28.04.2021 Number of employees 380
Year2019 Net sales 5,274,687 EUR Net profit 514,997 EUR Equity 1,164,551 EUR Date submitted20.03.2020 Number of employees 406
Year2018 Net sales 5,048,290 EUR Net profit 54,315 EUR Equity 649,554 EUR Date submitted18.04.2019 Number of employees 351
Year2017 Net sales 3,353,308 EUR Net profit 106,259 EUR Equity 444,993 EUR Date submitted23.03.2018 Number of employees 143
Year2016 Net sales 820,924 EUR Net profit -97,672 EUR Equity 338,734 EUR Date submitted29.04.2017 Number of employees 36
Year2015 Net sales 0 EUR Net profit -1,010 EUR Equity 1,406 EUR Date submitted04.05.2016 Number of employees 0
Year2014 Net sales 0 EUR Net profit -429 EUR Equity 2,416 EUR Date submitted02.05.2015 Number of employees 0
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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 Contributions1,052,150 EUR Personal Income Tax565,630 EUR Other1,324,410 EUR Total2,942,190 EUR Number of employees395
Year2022 Social Insurance Contributions946,740 EUR Personal Income Tax498,210 EUR Other856,450 EUR Total2,301,400 EUR Number of employees339
Year2021 Social Insurance Contributions801,400 EUR Personal Income Tax410,190 EUR Other739,830 EUR Total1,951,420 EUR Number of employees335
Year2020 Social Insurance Contributions885,220 EUR Personal Income Tax449,070 EUR Other795,150 EUR Total2,129,440 EUR Number of employees381
Year2019 Social Insurance Contributions942,600 EUR Personal Income Tax484,430 EUR Other888,220 EUR Total2,315,250 EUR Number of employees388
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (106)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
07.12.2016 Amendments to the Articles of Association 01.12.2016 (TIF)
12.07.2016 Amendments to the Articles of Association 10.06.2016 (TIF)
11.03.2016 Amendments to the Articles of Association 03.03.2016 (EDOC)
12.05.2014 Amendments to the Articles of Association 16.04.2014 (TIF)
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Announcement regarding the legal address (1)
22.10.2013 Announcement regarding the legal address 09.10.2013 (TIF) •
Announcement regarding the reorganisation (1)
22.11.2017 Announcement regarding the reorganisation 16.11.2017 (EDOC) •
Annual report (full) (13)
31.05.2024 2023 Annual report (full) (PDF)
04.06.2023 2022 Annual report (full) (PDF)
02.05.2022 2021 Annual report (full) (PDF)
28.04.2021 2020 Annual report (full) (PDF)
20.03.2020 2019 Annual report (full) (PDF)
18.04.2019 2018 Annual report (full) (PDF)
23.03.2018 2017 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
04.05.2016 2015 Annual report (full) (PDF)
02.05.2015 2014 Annual report (full) (HTML)
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Application (17)
17.07.2023 Application 17.07.2023 (EDOC) •
30.03.2021 Application 24.03.2021 (edoc) •
25.09.2018 Application 18.09.2018 (edoc) •
08.05.2018 Application 03.05.2018 (EDOC) •
13.11.2017 Application 06.11.2017 (edoc) •
03.11.2017 Application 31.10.2017 (EDOC) •
03.08.2017 Application 01.08.2017 (TIF) •
03.08.2017 Application 01.08.2017 (TIF) •
07.12.2016 Application 02.12.2016 (TIF) •
12.07.2016 Application 10.06.2016 (TIF) •
19.05.2016 Application 11.05.2016 (TIF) •
19.05.2016 Application 11.05.2016 (TIF) •
14.04.2016 Application 08.04.2016 (TIF) •
11.03.2016 Application 03.03.2016 (EDOC) •
02.09.2014 Application 18.08.2014 (TIF) •
12.05.2014 Application 17.04.2014 (TIF) •
22.10.2013 Application 10.10.2013 (TIF) •
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Articles of Association (6)
03.11.2017 Articles of Association 31.10.2017 (edoc)
07.12.2016 Articles of Association 01.12.2016 (TIF)
12.07.2016 Articles of Association 27.05.2016 (TIF)
11.03.2016 Articles of Association 03.03.2016 (EDOC)
12.05.2014 Articles of Association 16.04.2014 (TIF)
22.10.2013 Articles of Association 07.10.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
07.12.2016 Bank statements or other document regarding the payment of the equity 30.11.2016 (TIF) •
12.07.2016 Bank statements or other document regarding the payment of the equity 08.06.2016 (TIF) •
22.10.2013 Bank statements or other document regarding the payment of the equity 08.10.2013 (TIF) •
Confirmation or consent to legal address (3)
25.09.2018 Confirmation or consent to legal address 18.09.2018 (edoc) •
13.11.2017 Confirmation or consent to legal address 06.11.2017 (pdf) •
22.10.2013 Confirmation or consent to legal address 09.10.2013 (TIF) •
Consent of a member of the Board / executive director (2)
14.04.2016 Consent of a member of the Board / executive director 08.04.2016 (TIF) •
22.10.2013 Consent of a member of the Board / executive director 03.10.2013 (TIF) •
Copy of the personal identification document (3)
25.03.2021 Copy of the personal identification document 01.10.2020 (TIF) •
25.03.2021 Copy of the personal identification document 01.09.2011 (TIF) •
25.03.2021 Copy of the personal identification document 17.08.2015 (TIF) •
Decisions / letters / protocols of public notaries (19)
19.07.2023 Decisions / letters / protocols of public notaries 19.07.2023 (edoc)
29.04.2021 Decisions / letters / protocols of public notaries 29.04.2021 (edoc) •
30.03.2021 Decisions / letters / protocols of public notaries 30.03.2021 (edoc) •
07.03.2019 Decisions / letters / protocols of public notaries 07.03.2019 (edoc) •
25.09.2018 Decisions / letters / protocols of public notaries 25.09.2018 (edoc) •
10.05.2018 Decisions / letters / protocols of public notaries 10.05.2018 (edoc) •
22.11.2017 Decisions / letters / protocols of public notaries 22.11.2017 (edoc) •
13.11.2017 Decisions / letters / protocols of public notaries 13.11.2017 (edoc) •
03.11.2017 Decisions / letters / protocols of public notaries 03.11.2017 (edoc) •
03.08.2017 Decisions / letters / protocols of public notaries 03.08.2017 (edoc) •
06.12.2016 Decisions / letters / protocols of public notaries 06.12.2016 (edoc) •
12.07.2016 Decisions / letters / protocols of public notaries 04.07.2016 (TIF) •
19.05.2016 Decisions / letters / protocols of public notaries 17.05.2016 (TIF) •
19.05.2016 Decisions / letters / protocols of public notaries 17.05.2016 (TIF) •
14.04.2016 Decisions / letters / protocols of public notaries 12.04.2016 (TIF) •
16.03.2016 Decisions / letters / protocols of public notaries 16.03.2016 (EDOC) •
02.09.2014 Decisions / letters / protocols of public notaries 28.08.2014 (TIF) •
12.05.2014 Decisions / letters / protocols of public notaries 09.05.2014 (TIF) •
22.10.2013 Decisions / letters / protocols of public notaries 16.10.2013 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
25.03.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 15.09.2020 (TIF)
Justification supporting beneficial ownership disclosure statement (6)
17.07.2023 Justification supporting beneficial ownership disclosure statement 07.07.2023 (EDOC) •
25.03.2021 Justification supporting beneficial ownership disclosure statement 24.02.2021 (TIF) •
25.03.2021 Justification supporting beneficial ownership disclosure statement 11.12.2020 (TIF) •
25.03.2021 Justification supporting beneficial ownership disclosure statement 14.12.2020 (TIF) •
25.03.2021 Justification supporting beneficial ownership disclosure statement 14.12.2020 (TIF) •
25.03.2021 Justification supporting beneficial ownership disclosure statement 16.09.2020 (TIF) •
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Memorandum of Association (1)
22.10.2013 Memorandum of Association 07.10.2013 (TIF)
Power of attorney, act of empowerment (5)
25.09.2018 Power of attorney, act of empowerment 21.09.2018 (EDOC) •
07.12.2016 Power of attorney, act of empowerment 05.12.2016 (TIF) •
18.03.2016 Power of attorney, act of empowerment 24.03.2014 (TIF) •
12.05.2014 Power of attorney, act of empowerment 24.03.2014 (TIF) •
22.10.2013 Power of attorney, act of empowerment 23.10.2012 (TIF) •
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Protocols/decisions of a company/organisation (9)
08.05.2018 Protocols/decisions of a company/organisation 15.01.2018 (EDOC) •
03.11.2017 Protocols/decisions of a company/organisation 31.10.2017 (edoc) •
03.08.2017 Protocols/decisions of a company/organisation 01.08.2017 (TIF) •
07.12.2016 Protocols/decisions of a company/organisation 01.12.2016 (TIF) •
12.07.2016 Protocols/decisions of a company/organisation 27.05.2016 (TIF) •
12.07.2016 Protocols/decisions of a company/organisation 27.05.2016 (TIF) •
14.04.2016 Protocols/decisions of a company/organisation 08.04.2016 (TIF) •
11.03.2016 Protocols/decisions of a company/organisation 03.03.2016 (EDOC) •
12.05.2014 Protocols/decisions of a company/organisation 16.04.2014 (TIF) •
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Registration certificates (2)
18.03.2016 Registration certificates 16.03.2016 (TIF) •
22.10.2013 Registration certificates 16.10.2013 (TIF) •
Regulations for the increase/reduction of the equity (1)
07.12.2016 Regulations for the increase/reduction of the equity 01.12.2016 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
08.05.2018 Reorganisation agreement/draft agreements, amendments to the drafts 16.01.2018 (EDOC)
16.11.2017 Reorganisation agreement/draft agreements, amendments to the drafts 16.11.2017 (EDOC)
Shareholders’ register (6)
30.03.2021 Shareholders’ register 13.11.2020 (asice)
03.08.2017 Shareholders’ register 01.08.2017 (TIF)
07.12.2016 Shareholders’ register 01.12.2016 (TIF)
12.07.2016 Shareholders’ register 08.06.2016 (TIF)
12.05.2014 Shareholders’ register 17.04.2014 (TIF)
22.10.2013 Shareholders’ register 07.10.2013 (TIF)
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Statement regarding the beneficial owners (1)
07.03.2019 Statement regarding the beneficial owners 04.03.2019 (edoc) •
2024 (1)
31.05.2024 2023 Annual report (full) (PDF)
2023 (4)
19.07.2023 Decisions / letters / protocols of public notaries 19.07.2023 (edoc)
17.07.2023 Justification supporting beneficial ownership disclosure statement 07.07.2023 (EDOC) •
17.07.2023 Application 17.07.2023 (EDOC) •
04.06.2023 2022 Annual report (full) (PDF)
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2022 (1)
02.05.2022 2021 Annual report (full) (PDF)
2021 (14)
29.04.2021 Decisions / letters / protocols of public notaries 29.04.2021 (edoc) •
28.04.2021 2020 Annual report (full) (PDF)
30.03.2021 Shareholders’ register 13.11.2020 (asice)
30.03.2021 Application 24.03.2021 (edoc) •
30.03.2021 Decisions / letters / protocols of public notaries 30.03.2021 (edoc) •
25.03.2021 Copy of the personal identification document 17.08.2015 (TIF) •
25.03.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 15.09.2020 (TIF)
25.03.2021 Copy of the personal identification document 01.09.2011 (TIF) •
25.03.2021 Justification supporting beneficial ownership disclosure statement 24.02.2021 (TIF) •
25.03.2021 Justification supporting beneficial ownership disclosure statement 11.12.2020 (TIF) •
25.03.2021 Copy of the personal identification document 01.10.2020 (TIF) •
25.03.2021 Justification supporting beneficial ownership disclosure statement 14.12.2020 (TIF) •
25.03.2021 Justification supporting beneficial ownership disclosure statement 14.12.2020 (TIF) •
25.03.2021 Justification supporting beneficial ownership disclosure statement 16.09.2020 (TIF) •
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2020 (1)
20.03.2020 2019 Annual report (full) (PDF)
2019 (3)
18.04.2019 2018 Annual report (full) (PDF)
07.03.2019 Decisions / letters / protocols of public notaries 07.03.2019 (edoc) •
07.03.2019 Statement regarding the beneficial owners 04.03.2019 (edoc) •
2018 (9)
25.09.2018 Decisions / letters / protocols of public notaries 25.09.2018 (edoc) •
25.09.2018 Application 18.09.2018 (edoc) •
25.09.2018 Confirmation or consent to legal address 18.09.2018 (edoc) •
25.09.2018 Power of attorney, act of empowerment 21.09.2018 (EDOC) •
10.05.2018 Decisions / letters / protocols of public notaries 10.05.2018 (edoc) •
08.05.2018 Protocols/decisions of a company/organisation 15.01.2018 (EDOC) •
08.05.2018 Application 03.05.2018 (EDOC) •
08.05.2018 Reorganisation agreement/draft agreements, amendments to the drafts 16.01.2018 (EDOC)
23.03.2018 2017 Annual report (full) (PDF)
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2017 (19)
22.11.2017 Announcement regarding the reorganisation 16.11.2017 (EDOC) •
22.11.2017 Decisions / letters / protocols of public notaries 22.11.2017 (edoc) •
16.11.2017 Reorganisation agreement/draft agreements, amendments to the drafts 16.11.2017 (EDOC)
13.11.2017 Confirmation or consent to legal address 06.11.2017 (pdf) •
13.11.2017 Application 06.11.2017 (edoc) •
13.11.2017 Decisions / letters / protocols of public notaries 13.11.2017 (edoc) •
03.11.2017 Application 31.10.2017 (EDOC) •
03.11.2017 Articles of Association 31.10.2017 (edoc)
03.11.2017 Decisions / letters / protocols of public notaries 03.11.2017 (edoc) •
03.11.2017 Protocols/decisions of a company/organisation 31.10.2017 (edoc) •
03.08.2017 Application 01.08.2017 (TIF) •
03.08.2017 Shareholders’ register 01.08.2017 (TIF)
03.08.2017 Decisions / letters / protocols of public notaries 03.08.2017 (edoc) •
03.08.2017 Protocols/decisions of a company/organisation 01.08.2017 (TIF) •
03.08.2017 Application 01.08.2017 (TIF) •
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
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2016 (33)
07.12.2016 Regulations for the increase/reduction of the equity 01.12.2016 (TIF)
07.12.2016 Shareholders’ register 01.12.2016 (TIF)
07.12.2016 Power of attorney, act of empowerment 05.12.2016 (TIF) •
07.12.2016 Protocols/decisions of a company/organisation 01.12.2016 (TIF) •
07.12.2016 Amendments to the Articles of Association 01.12.2016 (TIF)
07.12.2016 Articles of Association 01.12.2016 (TIF)
07.12.2016 Application 02.12.2016 (TIF) •
07.12.2016 Bank statements or other document regarding the payment of the equity 30.11.2016 (TIF) •
06.12.2016 Decisions / letters / protocols of public notaries 06.12.2016 (edoc) •
12.07.2016 Bank statements or other document regarding the payment of the equity 08.06.2016 (TIF) •
12.07.2016 Amendments to the Articles of Association 10.06.2016 (TIF)
12.07.2016 Shareholders’ register 08.06.2016 (TIF)
12.07.2016 Application 10.06.2016 (TIF) •
12.07.2016 Decisions / letters / protocols of public notaries 04.07.2016 (TIF) •
12.07.2016 Protocols/decisions of a company/organisation 27.05.2016 (TIF) •
12.07.2016 Protocols/decisions of a company/organisation 27.05.2016 (TIF) •
12.07.2016 Articles of Association 27.05.2016 (TIF)
19.05.2016 Application 11.05.2016 (TIF) •
19.05.2016 Application 11.05.2016 (TIF) •
19.05.2016 Decisions / letters / protocols of public notaries 17.05.2016 (TIF) •
19.05.2016 Decisions / letters / protocols of public notaries 17.05.2016 (TIF) •
04.05.2016 2015 Annual report (full) (PDF)
14.04.2016 Consent of a member of the Board / executive director 08.04.2016 (TIF) •
14.04.2016 Application 08.04.2016 (TIF) •
14.04.2016 Protocols/decisions of a company/organisation 08.04.2016 (TIF) •
14.04.2016 Decisions / letters / protocols of public notaries 12.04.2016 (TIF) •
18.03.2016 Power of attorney, act of empowerment 24.03.2014 (TIF) •
18.03.2016 Registration certificates 16.03.2016 (TIF) •
16.03.2016 Decisions / letters / protocols of public notaries 16.03.2016 (EDOC) •
11.03.2016 Protocols/decisions of a company/organisation 03.03.2016 (EDOC) •
11.03.2016 Amendments to the Articles of Association 03.03.2016 (EDOC)
11.03.2016 Articles of Association 03.03.2016 (EDOC)
11.03.2016 Application 03.03.2016 (EDOC) •
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2015 (1)
02.05.2015 2014 Annual report (full) (HTML)
2014 (9)
02.09.2014 Application 18.08.2014 (TIF) •
02.09.2014 Decisions / letters / protocols of public notaries 28.08.2014 (TIF) •
12.05.2014 Shareholders’ register 17.04.2014 (TIF)
12.05.2014 Articles of Association 16.04.2014 (TIF)
12.05.2014 Protocols/decisions of a company/organisation 16.04.2014 (TIF) •
12.05.2014 Amendments to the Articles of Association 16.04.2014 (TIF)
12.05.2014 Decisions / letters / protocols of public notaries 09.05.2014 (TIF) •
12.05.2014 Application 17.04.2014 (TIF) •
12.05.2014 Power of attorney, act of empowerment 24.03.2014 (TIF) •
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2013 (11)
22.10.2013 Memorandum of Association 07.10.2013 (TIF)
22.10.2013 Announcement regarding the legal address 09.10.2013 (TIF) •
22.10.2013 Registration certificates 16.10.2013 (TIF) •
22.10.2013 Application 10.10.2013 (TIF) •
22.10.2013 Bank statements or other document regarding the payment of the equity 08.10.2013 (TIF) •
22.10.2013 Power of attorney, act of empowerment 23.10.2012 (TIF) •
22.10.2013 Confirmation or consent to legal address 09.10.2013 (TIF) •
22.10.2013 Articles of Association 07.10.2013 (TIF)
22.10.2013 Consent of a member of the Board / executive director 03.10.2013 (TIF) •
22.10.2013 Shareholders’ register 07.10.2013 (TIF)
22.10.2013 Decisions / letters / protocols of public notaries 16.10.2013 (TIF) •
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