EUROLCDS, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 12.09.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "EUROLCDS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 41203040030, 10.03.2011
Register, Included in The Register Commercial register, 10.03.2011
SEPA identifier LV07ZZZ41203040030
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41203040030 Is active 16.03.2011
Check in EU VAT register
Legal address Legal address: Ventspils, Ventspils Augsto tehnoloģiju parks 2, LV-3602 Previous addresses
Other registered in this address
Postal address Ventspils Augsto tehnoloģiju parks 2, Ventspils, LV-3602
Reorganizations
Registration certificate number, date Nr. K099544. 10.03.2011
Fixed capital Paid capital - 67 200.00 EUR (Registered in State Enterprise register 30.12.2020)
Activity code (NACE)
  • Manufacture of computers and peripheral equipment (26.20, version 2.0) (Source: SRS, ZO.LV)
  • Manufacture of instruments and appliances for measuring, testing and navigation (26.51, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 30.08.2024
The State support The State support history  (Actual record: 25.08.2020)
Encumbrances
Liquidation process Not registered
Actual legal protection process Yes
Current claims for payments Sign in
Actual pledge acts Yes
Actual collaterals Yes
Tax debts (as of date) 38 700.18 EUR as of 12.09.2024
Find out current information about tax debts
Contact information
Phone +371 63600300
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 (12)
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 22.02.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.02.2018 Member of the Council
Document country on the date of registration: Sweden
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 25.07.2024 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		 25.07.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Hornell Teknikinvest AB(Registration number: 556545-7008)Bernhard Erikssons vag 1B SE-791 32 Falun, Sweden
From 19.06.2019 777 14.00 EUR 10 878.00 EUR 16.1875 % 27.06.2019
Document country on the date of registration: Sweden
SIA Lightspace Technologies(40103758550)Mārupes nov., Mārupe, Ziedleju iela 1 Actual address: Mārupes nov., Mārupe, Zemzaru iela 3
From 19.06.2019 4023 14.00 EUR 56 322.00 EUR 83.8125 % 27.06.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 15.08.2023
Comparative indices (2022 year)
Index Place
Age of the company * 84600 - 84637
 84600 - 84637
Net turnover
  12056 , Major
 12056 		Major
Profit or loss
  113460
 113460
Equity capital
  1973
 1973
Fixed assets
  1415
 1415
Balance
  2271
 2271
Tangible assets
  1430
 1430
Liquidity
  85128 - 85129 , Companies
 85128 - 85129 		Companies
Profitability
  84466 , Companies
 84466 		Companies

About the company's comparative indices

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