EUROCASH1 LV, SIA
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 |
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Legal address |
Legal address:
Rīga, Citadeles iela 8, LV-1010
Previous addresses Other registered in this address |
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Postal address | Citadeles iela 8, Rīga, LV-1010 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Reorganizations |
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Fixed capital |
Paid capital - 437 845.00 EUR (Registered in State Enterprise register 06.12.2016) |
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Activity code (NACE) |
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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 25.10.2024 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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 31.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 31.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 04.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 04.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 02.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 02.05.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 28.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 28.04.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 20.03.2020 | 01.01.2019 - 31.12.2019 | Annual report | 20.03.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 18.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 18.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 23.03.2018 | 01.01.2017 - 31.12.2017 | Annual report | 23.03.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 29.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 29.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 04.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 04.05.2016 |
2014 , Annual report , 16.10.2013 - 31.12.2014 , 02.05.2015 | 16.10.2013 - 31.12.2014 | Annual report | 02.05.2015 |
Tax payments to state budget (thous. EUR) |
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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 |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered 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 |
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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 |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 102440 - 102469 | 102440 - 102469 | ||
Net turnover
1902 , Major
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1902 |
Major | |
Profit or loss
1462
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1462 |
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Equity capital
2376
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2376 |
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Fixed assets
8432
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8432 |
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Balance
3236
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3236 |
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Tangible assets
7035
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7035 |
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Liquidity
32683 , Companies
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32683 |
Companies | |
Profitability
40718 , Companies
|
40718 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |