Basic data
Name EUROCASH1 LV SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103721581, 16.10.2013
Register, Included in The Register Commercial register, 16.10.2013
SEPA identifier LV98ZZZ40103721581
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103721581 Is active 15.06.2016
Legal address Legal address: Rīga, Citadeles iela 8, LV-1010 Previous addresses
Other registered in this address
Postal address Citadeles iela 8, Rīga, LV-1010
Beneficial owners reported Yes
Reorganizations
Fixed capital Paid capital - 437 845.00 EUR (Registered in State Enterprise register 06.12.2016)
Activity code (NACE)
  • Private security activities (80.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 19.07.2023
The State support The State support history  (Actual record: 16.04.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 07.11.2024
Find out current information about tax debts
Contact information
Phone +371 60016001
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (10)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.08.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
CHS INVESTMENT GROUP, UAB(Registration number: 305624412)Savanoriu pr.19, Viļņa, Lietuvas Republika
From 13.11.2020 437845 1.00 EUR 437 845.00 EUR 100.00 % 30.03.2021
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 07.03.2019 Lithuania Lithuania

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 07.03.2019 Lithuania Lithuania

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
19.07.2023

From personal ID number
To personal ID number

Comparative indices (2023 year)
Index Place
Age of the company * 102343 - 102372
 102343 - 102372
Net turnover
  1910 , Major
 1910
Major
Profit or loss
  1467
 1467
Equity capital
  2384
 2384
Fixed assets
  8452
 8452
Balance
  3249
 3249
Tangible assets
  7048
 7048
Liquidity
  32756 , Companies
 32756
Companies
Profitability
  40839 , Companies
 40839
Companies

About the company's comparative indices

Legal address on the map
EUROCASH1 LV Legal address on the map
Publications (0)