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Sabiedrība ar ierobežotu atbildību "EUROELEKTRONIKA"
| Basic information |
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| Status | Registered | ||||||
|---|---|---|---|---|---|---|---|
| Name | Sabiedrība ar ierobežotu atbildību "EUROELEKTRONIKA" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 43603023388 | ||||||
| Reg. date | 24.03.2005 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Ziedoņa iela 13, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 | ||||||
| Registered share capital, date |
2,846 EUR, 17.07.2016
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| Paid-in share capital, date |
2,846 EUR, 17.07.2016 |
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| Sector (NACE 2.) | 80.20 Security systems service activities | ||||||
| VAT payer |
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| Last updated in the RE | 05.08.2023 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (24) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2024 | - | - | - | - | - |
| Year2023 | Net sales 0 EUR | Net profit -110 EUR | Equity 7,866 EUR | Date submitted30.05.2024 | Number of employees 0 |
| Year2022 | Net sales 0 EUR | Net profit -4,181 EUR | Equity 7,976 EUR | Date submitted03.06.2023 | Number of employees 0 |
| Year2021 | Net sales 0 EUR | Net profit -4,322 EUR | Equity 12,157 EUR | Date submitted27.07.2022 | Number of employees 0 |
| Year2020 | Net sales 0 EUR | Net profit -93 EUR | Equity 16,479 EUR | Date submitted29.07.2021 | Number of employees 0 |
| Year2019 | Net sales 0 EUR | Net profit -70 EUR | Equity 16,572 EUR | Date submitted14.02.2021 | Number of employees 0 |
| Year2018 | Net sales 0 EUR | Net profit -73 EUR | Equity 16,642 EUR | Date submitted02.05.2019 | Number of employees 0 |
| Year2017 | Net sales 0 EUR | Net profit -96 EUR | Equity 16,715 EUR | Date submitted30.04.2018 | Number of employees 0 |
| Year2016 | Net sales 0 EUR | Net profit -93 EUR | Equity 16,811 EUR | Date submitted15.10.2017 | Number of employees 0 |
| Year2015 | Net sales 0 EUR | Net profit -93 EUR | Equity 16,904 EUR | Date submitted07.05.2016 | Number of employees 0 |
| Year2014 | Net sales 0 EUR | Net profit -43 EUR | Equity 16,997 EUR | Date submitted03.05.2015 | Number of employees 1 |
| Year2013 | Net sales 0 LVL | Net profit -1,348 LVL | Equity 11,975 LVL | Date submitted19.05.2014 | Number of employees 1 |
| Year2012 | Net sales - | Net profit - | Equity - | Date submitted15.05.2013 | Number of employees |
| Year2011 | Net sales - | Net profit - | Equity - | Date submitted30.04.2012 | Number of employees |
| Year2010 | Net sales - | Net profit - | Equity - | Date submitted12.08.2011 | Number of employees |
| Year2009 | Net sales - | Net profit - | Equity - | Date submitted11.05.2010 | Number of employees |
| Year2008 | Net sales - | Net profit - | Equity - | Date submitted28.09.2009 | Number of employees |
| Year2007 | Net sales - | Net profit - | Equity - | Date submitted16.05.2008 | Number of employees |
| Year2006 | Net sales - | Net profit - | Equity - | Date submitted01.08.2007 | Number of employees |
| Year2005 | Net sales - | Net profit - | Equity - | Date submitted29.11.2018 | Number of employees |
| Show more | |||||
| 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 Contributions0 EUR | Personal Income Tax40 EUR | Other0 EUR | Total40 EUR | Number of employees0 |
| Year2022 | Social Insurance Contributions480 EUR | Personal Income Tax490 EUR | Other0 EUR | Total970 EUR | Number of employees0 |
| Year2021 | Social Insurance Contributions480 EUR | Personal Income Tax530 EUR | Other180 EUR | Total1,190 EUR | Number of employees0 |
| Year2020 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2019 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other30 EUR | Total30 EUR | Number of employees0 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (38) |
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| • Non-public document | |
| Group by: Date added Document type | |
|---|---|
| Announcement regarding the legal address (1) | |
| 29.11.2018 | Announcement regarding the legal address 17.03.2005 (TIF) • |
| Annual report (full) (20) | |
| 30.05.2024 | 2023 Annual report (full) (PDF) |
| 03.06.2023 | 2022 Annual report (full) (PDF) |
| 27.07.2022 | 2021 Annual report (full) (PDF) |
| 29.07.2021 | 2020 Annual report (full) (PDF) |
| 14.02.2021 | 2019 Annual report (full) (PDF) |
| 02.05.2019 | 2018 Annual report (full) (PDF) |
| 29.11.2018 | 2005 Annual report (full) (TIF) |
| 30.04.2018 | 2017 Annual report (full) (PDF) |
| 15.10.2017 | 2016 Annual report (full) (PDF) |
| 07.05.2016 | 2015 Annual report (full) (PDF) |
| 03.05.2015 | 2014 Annual report (full) (HTML) |
| 19.05.2014 | 2013 Annual report (full) (HTML) |
| 15.05.2013 | 2012 Annual report (full) (TIF) |
| 30.04.2012 | 2011 Annual report (full) (HTML) |
| 30.04.2012 | 2011 Annual report (full) (TIF) |
| 12.08.2011 | 2010 Annual report (full) (TIF) |
| 11.05.2010 | 2009 Annual report (full) (TIF) |
| 28.09.2009 | 2008 Annual report (full) (TIF) |
| 16.05.2008 | 2007 Annual report (full) (TIF) |
| 01.08.2007 | 2006 Annual report (full) (TIF) |
| Show all | |
| Application (2) | |
| 29.11.2018 | Application 17.03.2005 (TIF) • |
| 29.11.2018 | Application 27.10.2008 (TIF) • |
| Articles of Association (1) | |
| 29.11.2018 | Articles of Association 17.03.2005 (TIF) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 29.11.2018 | Bank statements or other document regarding the payment of the equity 17.03.2005 (TIF) • |
| Consent of a member of the Board / executive director (2) | |
| 29.11.2018 | Consent of a member of the Board / executive director 17.03.2005 (TIF) • |
| 29.11.2018 | Consent of a member of the Board / executive director 17.03.2005 (TIF) • |
| Consent of the auditor (1) | |
| 29.11.2018 | Consent of the auditor 17.03.2005 (TIF) • |
| Decisions / letters / protocols of public notaries (2) | |
| 29.11.2018 | Decisions / letters / protocols of public notaries 24.03.2005 (TIF) • |
| 29.11.2018 | Decisions / letters / protocols of public notaries 12.01.2009 (TIF) • |
| Memorandum of association (1) | |
| 29.11.2018 | Memorandum of association 17.03.2005 (TIF) |
| Power of attorney, act of empowerment (1) | |
| 29.11.2018 | Power of attorney, act of empowerment 17.03.2005 (TIF) • |
| Protocols/decisions of a company/organisation (1) | |
| 29.11.2018 | Protocols/decisions of a company/organisation 27.10.2008 (TIF) • |
| Receipts on the publication and state fees (4) | |
| 29.11.2018 | Receipts on the publication and state fees 05.01.2009 (TIF) • |
| 29.11.2018 | Receipts on the publication and state fees 28.11.2008 (TIF) • |
| 29.11.2018 | Receipts on the publication and state fees 17.03.2005 (TIF) • |
| 29.11.2018 | Receipts on the publication and state fees 17.03.2005 (TIF) • |
| Show all | |
| Registration certificates (1) | |
| 29.11.2018 | Registration certificates 24.03.2005 (TIF) • |
| 2024 (1) | |
| 30.05.2024 | 2023 Annual report (full) (PDF) |
| 2023 (1) | |
| 03.06.2023 | 2022 Annual report (full) (PDF) |
| 2022 (1) | |
| 27.07.2022 | 2021 Annual report (full) (PDF) |
| 2021 (2) | |
| 29.07.2021 | 2020 Annual report (full) (PDF) |
| 14.02.2021 | 2019 Annual report (full) (PDF) |
| 2019 (1) | |
| 02.05.2019 | 2018 Annual report (full) (PDF) |
| 2018 (20) | |
| 29.11.2018 | Announcement regarding the legal address 17.03.2005 (TIF) • |
| 29.11.2018 | Decisions / letters / protocols of public notaries 12.01.2009 (TIF) • |
| 29.11.2018 | Consent of a member of the Board / executive director 17.03.2005 (TIF) • |
| 29.11.2018 | Consent of a member of the Board / executive director 17.03.2005 (TIF) • |
| 29.11.2018 | Consent of the auditor 17.03.2005 (TIF) • |
| 29.11.2018 | Decisions / letters / protocols of public notaries 24.03.2005 (TIF) • |
| 29.11.2018 | Receipts on the publication and state fees 05.01.2009 (TIF) • |
| 29.11.2018 | Memorandum of association 17.03.2005 (TIF) |
| 29.11.2018 | Power of attorney, act of empowerment 17.03.2005 (TIF) • |
| 29.11.2018 | Protocols/decisions of a company/organisation 27.10.2008 (TIF) • |
| 29.11.2018 | Articles of Association 17.03.2005 (TIF) |
| 29.11.2018 | Receipts on the publication and state fees 28.11.2008 (TIF) • |
| 29.11.2018 | Receipts on the publication and state fees 17.03.2005 (TIF) • |
| 29.11.2018 | Receipts on the publication and state fees 17.03.2005 (TIF) • |
| 29.11.2018 | Bank statements or other document regarding the payment of the equity 17.03.2005 (TIF) • |
| 29.11.2018 | Registration certificates 24.03.2005 (TIF) • |
| 29.11.2018 | Application 27.10.2008 (TIF) • |
| 29.11.2018 | Application 17.03.2005 (TIF) • |
| 29.11.2018 | 2005 Annual report (full) (TIF) |
| 30.04.2018 | 2017 Annual report (full) (PDF) |
| Show all | |
| 2017 (1) | |
| 15.10.2017 | 2016 Annual report (full) (PDF) |
| 2016 (1) | |
| 07.05.2016 | 2015 Annual report (full) (PDF) |
| 2015 (1) | |
| 03.05.2015 | 2014 Annual report (full) (HTML) |
| 2014 (1) | |
| 19.05.2014 | 2013 Annual report (full) (HTML) |
| 2013 (1) | |
| 15.05.2013 | 2012 Annual report (full) (TIF) |
| 2012 (2) | |
| 30.04.2012 | 2011 Annual report (full) (TIF) |
| 30.04.2012 | 2011 Annual report (full) (HTML) |
| 2011 (1) | |
| 12.08.2011 | 2010 Annual report (full) (TIF) |
| 2010 (1) | |
| 11.05.2010 | 2009 Annual report (full) (TIF) |
| 2009 (1) | |
| 28.09.2009 | 2008 Annual report (full) (TIF) |
| 2008 (1) | |
| 16.05.2008 | 2007 Annual report (full) (TIF) |
| 2007 (1) | |
| 01.08.2007 | 2006 Annual report (full) (TIF) |
