EuroExchange LV, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 12.11.2024)
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 SIA "EuroExchange LV"
Legal form Limited liability company (SIA)
Registration number, date 40203229746, 16.10.2019
Register, Included in The Register Commercial register, 16.10.2019
SEPA identifier LV96ZZZ40203229746
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203229746 Is active 19.12.2019
Check in EU VAT register
Legal address Legal address: Rīga, Brīvības iela 137B, LV-1012 Previous addresses
Other registered in this address
Postal address Brīvības iela 137B, Rīga, LV-1012
Registration certificate number, date Nr. K182842. 29.10.2019
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 03.01.2024)
Activity code (NACE)
  • Computer programming activities (62.01, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 03.01.2024
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 13.11.2024
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 (4)
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 16.10.2019 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)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 18.12.2023 1 28.00 EUR 28.00 EUR 1.00 % 1 03.01.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.12.2023 99 28.00 EUR 2 772.00 EUR 99.00 % 99 03.01.2024
Document country on the date of registration: Italy
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.10.2019 United Kingdom Italy

Type of control: as a member

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2023. year 
    2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 141106 - 141133
 141106 - 141133
Net turnover
  24485 , Major
 24485 		Major
Profit or loss
  31511
 31511
Equity capital
  90417 - 90418
 90417 - 90418
Fixed assets
  48036 - 48045
 48036 - 48045
Balance
  77076 - 77078
 77076 - 77078
Tangible assets
  46268 - 46275
 46268 - 46275
Liquidity
  86137 - 86139 , Companies
 86137 - 86139 		Companies
Profitability
  43170 , Companies
 43170 		Companies

About the company's comparative indices

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