EUROMET AK, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "EUROMET AK"
Legal form Limited liability company (SIA)
Registration number, date 40103409340, 21.04.2011
Register, Included in The Register Commercial register, 21.04.2011
SEPA identifier LV44ZZZ40103409340
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103409340 Isn't active 15.10.201107.08.2018
Legal address Legal address: Siguldas nov., Sigulda, Pils iela 13, LV-2150 Previous addresses
Other registered in this address
Postal address Pils iela 13, Sigulda, Siguldas nov., LV-2150
Registration certificate number, date Nr. K107902. 21.04.2011
Fixed capital Paid capital - 9 300.00 EUR (Registered in State Enterprise register 01.07.2014)
Registered capital - 10 300.00 EUR (Registered in State Enterprise register 13.05.2016)
Activity code (NACE)
  • Renting and leasing of cars and light motor vehicles (77.11, version 2.0) (Source: SRS, ZO.LV)
  • Renting and leasing of trucks (77.12, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 22.02.2024
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 19.11.2024
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 (13)
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 22.02.2024 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 (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "EUROMET AK"(40103409340)Siguldas nov., Inčukalna pag., Krustiņi, "Aivari" Actual address: Siguldas nov., Sigulda, Pils iela 13
From 17.02.2024 1000 1.00 EUR 1 000.00 EUR 9.70874 % 22.02.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "LS CENTRS"(40003141726)Siguldas nov., Sigulda, Pils iela 13
From 17.02.2024 4650 1.00 EUR 4 650.00 EUR 45.14563 % 4650 22.02.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.02.2024 4650 1.00 EUR 4 650.00 EUR 45.14563 % 4650 22.02.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 22.02.2024 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
22.02.2024

From Type of control: as a member
To I Type of control: as a member, II Type of control: as a representative of the executive or administrative body

Comparative indices (2023 year)
Index Place
Age of the company * 85177 - 85199
 85177 - 85199
Net turnover
  85709 - 111034 , Major
 85709 - 111034
Major
Profit or loss
  65351 - 66113
 65351 - 66113
Equity capital
  54504 - 54505
 54504 - 54505
Fixed assets
  29102
 29102
Balance
  33034
 33034
Tangible assets
  25991
 25991
Liquidity
  55691 , Companies
 55691
Companies
Registered capital * 11657 - 11659
 11657 - 11659

About the company's comparative indices

Legal address on the map
EUROMET AK Legal address on the map
Publications (0)