EUROCASH1, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.02.2025)
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 SIA
Legal form Limited liability company (SIA)
Registration number, date 40103335253, 19.10.2010
Register, Included in The Register Commercial register, 19.10.2010
SEPA identifier LV59ZZZ40103335253
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103335253 Is active 22.11.2010
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
Registration certificate number, date Nr. K094227. 19.10.2010
Fixed capital Paid capital - 900 000.00 EUR (Registered in State Enterprise register 19.01.2018)
Activity code (NACE)
  • Investigation and private security activities (80.01, version 2.1) (Source: SRS)
  • Security activities n.e.c. (80.09, version 2.1) (Source: CSB)
  • Security systems service activities (80.20, version 2.0) (Source: ZO.LV)
  • Warehousing and storage (52.10, version 2.1) (Source: ZO.LV)
Data updated in the Register of Enterprises 30.01.2025
Creditor notifications Yes  (Actual record: 30.01.2025)
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 03.02.2025
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 (18)
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 03.04.2023 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
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 900000 1.00 EUR 900 000.00 EUR 100.00 % 29.04.2021
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)
03.04.2023

From personal ID number
To personal ID number

Comparative indices (2023 year)
Index Place
Age of the company * 80332 - 80370
 80332 - 80370
Net turnover
  1792 , Major
 1792 		Major
Profit or loss
  4415
 4415
Equity capital
  9130
 9130
Fixed assets
  19868
 19868
Balance
  6702
 6702
Tangible assets
  18054
 18054
Liquidity
  55556 , Companies
 55556 		Companies
Profitability
  54698 , Companies
 54698 		Companies

About the company's comparative indices

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