EUROELEKTRONIKA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "EUROELEKTRONIKA"
Legal form Limited liability company (SIA)
Registration number, date 43603023388, 24.03.2005
Register, Included in The Register Commercial register, 24.03.2005
SEPA identifier LV26ZZZ43603023388
Data from the VAT Register
VAT identification number Status Registered Excluded
LV43603023388 Isn't active 02.05.200517.09.2018
Legal address Legal address: Jelgavas nov., Ozolnieku pag., Ozolnieki, Ziedoņa iela 13, LV-3018 *** Previous addresses
Other registered in this address
Postal address Ziedoņa iela 13, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018
Registration certificate number, date Nr. K014386. 24.03.2005
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 24.03.2005)
Activity code (NACE)
  • Security systems service activities (80.20, version 2.0) (Source: SRS, ZO.LV)
  • Other business support service activities n.e.c. (82.99, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
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 05.11.2024
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 (19)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.01.2009 Head of the board/ Right of sole representation
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 12.01.2009 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
EUROELEKTRONIKA Bendra Lietuvos ir Danijos imone uždaroji akcine bendrove(Registration number: 1104 74243)Kauņa, Pramones prospekts 15a
From 24.03.2005 60 28.46 EUR" 1 707.45 EUR" 60.00 % 24.03.2005
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 24.03.2005 40 28.46 EUR" 1 138.30 EUR" 40.00 % 24.03.2005
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 58123 - 58131
 58123 - 58131
Net turnover
  85353 - 110496 , Major
 85353 - 110496
Major
Profit or loss
  67416 - 67741
 67416 - 67741
Equity capital
  51420 - 51421
 51420 - 51421
Fixed assets
  68996 - 110494
 68996 - 110494
Balance
  71335 - 71337
 71335 - 71337
Tangible assets
  64752 - 110495
 64752 - 110495

About the company's comparative indices

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