EuroFlex, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "EuroFlex" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203040328, 22.12.2016
Register, Included in The Register Commercial register, 22.12.2016
SEPA identifier LV57ZZZ40203040328
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203040328 Is active 01.02.2021
Legal address Legal address: Rīga, Katoļu iela 9 k-1 - 2, LV-1003 Other registered in this address
Postal address Katoļu iela 9 k-1 - 2, Rīga, LV-1003
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 22.12.2016)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS)
  • Accounting, bookkeeping and auditing activities; tax consultancy (69.20, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 20.08.2024
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 11.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (7)
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
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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 22.12.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Germany
Actual data. List of procurations (2)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 20.08.2024 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
20.08.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
2. Procuration
From 20.08.2024 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
20.08.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 17.08.2020 2845 1.00 EUR 2 845.00 EUR 100.00 % 25.08.2020
Document country on the date of registration: Germany
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 122638 - 122666
 122638 - 122666
Net turnover
  8468 , Major
 8468
Major
Profit or loss
  12418
 12418
Equity capital
  18734
 18734
Fixed assets
  43930 - 43933
 43930 - 43933
Balance
  27520
 27520
Tangible assets
  40455 - 40459
 40455 - 40459
Liquidity
  11795 , Companies
 11795
Companies
Profitability
  49017 , Companies
 49017
Companies

About the company's comparative indices

Legal address on the map
EuroFlex Legal address on the map
Publications (0)