EUROCASH1 LV, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
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
Check in EU VAT register
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
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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 * 102304 - 102333
 102304 - 102333
Net turnover
  1912 , Major
 1912 		Major
Profit or loss
  1467
 1467
Equity capital
  2387
 2387
Fixed assets
  8457
 8457
Balance
  3252
 3252
Tangible assets
  7053
 7053
Liquidity
  32768 , Companies
 32768 		Companies
Profitability
  40862 , Companies
 40862 		Companies

About the company's comparative indices

EUROCASH1 LV mentioned in newspapers   EUROCASH1 LV zo.lv catalogue
Legal address on the map
EUROCASH1 LV Legal address on the map
Publications (0)