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Sabiedrība ar ierobežotu atbildību "Euroway CO"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Euroway CO"
Legal form Limited Liability Company
Reg. No 40003386111
Reg. date 24.03.1998
Register Commercial Register
Legal Address Bieķensalas iela 22, Rīga, LV-1004
Registered share capital, date 302,175 EUR, 18.09.2015
Paid-in share capital, date 302,175 EUR, 18.09.2015
NACE 41.00 Construction of residential and non-residential buildings
VAT payer
LV40003386111 Registered Excluded
07.04.1998 16.08.2019
Last updated in the RE 10.07.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (9)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -112 EUR Equity 52,528 EUR Date submitted19.07.2021 Number of employees 2
Year2019 Net sales 0 EUR Net profit -1,110 EUR Equity 52,640 EUR Date submitted31.07.2020 Number of employees 2
Year2018 Net sales 0 EUR Net profit -96 EUR Equity 53,750 EUR Date submitted01.05.2019 Number of employees 2
Year2017 Net sales 0 EUR Net profit -907 EUR Equity 53,846 EUR Date submitted10.05.2018 Number of employees 2
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2021 Social Insurance Contributions-80 EUR Personal Income Tax300 EUR Other-90,130 EUR Total-89,910 EUR Number of employees2
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees2
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (101)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
23.09.2015 Amendments to the Articles of Association 14.09.2015 (TIF)
04.06.2014 Amendments to the Articles of Association 27.02.2014 (TIF)
Announcement regarding the legal address (2)
20.03.2012 Announcement regarding the legal address 10.11.2004 (TIF) •
20.03.2012 Announcement regarding the legal address 07.06.2006 (TIF) •
Annual report (full) (4)
19.07.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
10.05.2018 2017 Annual report (full) (PDF)
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Application (13)
23.09.2015 Application 14.09.2015 (TIF) •
30.06.2015 Application 18.06.2015 (TIF) •
12.06.2014 Application 27.02.2014 (TIF) •
04.06.2014 Application 27.02.2014 (TIF) •
20.03.2012 Application 14.01.2011 (TIF) •
20.03.2012 Application 29.11.2010 (TIF) •
20.03.2012 Application 05.05.2011 (TIF) •
20.03.2012 Application 03.01.2012 (TIF) •
20.03.2012 Application 10.11.2004 (TIF) •
20.03.2012 Application 13.05.2008 (TIF) •
20.03.2012 Application 07.06.2006 (TIF) •
20.03.2012 Application (TIF) •
20.03.2012 Application 06.12.2007 (TIF) •
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Articles of Association (8)
23.09.2015 Articles of Association 14.09.2015 (TIF)
04.06.2014 Articles of Association 27.02.2014 (TIF)
20.03.2012 Articles of Association 10.11.2004 (TIF)
20.03.2012 Articles of Association 29.11.2010 (TIF)
20.03.2012 Articles of Association 16.03.1998 (TIF)
20.03.2012 Articles of Association 07.06.2006 (TIF)
20.03.2012 Articles of Association 05.05.2011 (TIF)
20.03.2012 Articles of Association 03.01.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
20.03.2012 Bank statements or other document regarding the payment of the equity 09.03.1998 (TIF) •
20.03.2012 Bank statements or other document regarding the payment of the equity 17.03.1998 (TIF) •
Consent of a member of the Board / executive director (1)
20.03.2012 Consent of a member of the Board / executive director 10.11.2004 (TIF) •
Consent of the auditor (1)
20.03.2012 Consent of the auditor 10.11.2004 (TIF) •
Copy of the personal identification document (1)
20.03.2012 Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (14)
23.09.2015 Decisions / letters / protocols of public notaries 18.09.2015 (TIF) •
30.06.2015 Decisions / letters / protocols of public notaries 26.06.2015 (TIF) •
12.06.2014 Decisions / letters / protocols of public notaries 11.06.2014 (TIF) •
04.06.2014 Decisions / letters / protocols of public notaries 02.06.2014 (TIF) •
20.03.2012 Decisions / letters / protocols of public notaries 24.03.1998 (TIF) •
20.03.2012 Decisions / letters / protocols of public notaries 25.11.2004 (TIF) •
20.03.2012 Decisions / letters / protocols of public notaries 26.05.2008 (TIF) •
20.03.2012 Decisions / letters / protocols of public notaries 18.01.2011 (TIF) •
20.03.2012 Decisions / letters / protocols of public notaries 01.06.2011 (TIF) •
20.03.2012 Decisions / letters / protocols of public notaries 08.01.2008 (TIF) •
20.03.2012 Decisions / letters / protocols of public notaries 21.12.2010 (TIF) •
20.03.2012 Decisions / letters / protocols of public notaries 27.01.2012 (TIF) •
20.03.2012 Decisions / letters / protocols of public notaries 07.02.2003 (TIF) •
20.03.2012 Decisions / letters / protocols of public notaries 11.10.2006 (TIF) •
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Memorandum of association (1)
20.03.2012 Memorandum of association 16.03.1998 (TIF)
Other documents (3)
23.09.2015 Other documents 10.07.2015 (TIF) •
20.03.2012 Other documents 20.01.2003 (TIF) •
20.03.2012 Other documents (TIF) •
Power of attorney, act of empowerment (11)
23.09.2015 Power of attorney, act of empowerment 14.09.2015 (TIF) •
30.06.2015 Power of attorney, act of empowerment 18.06.2015 (TIF) •
20.03.2012 Power of attorney, act of empowerment 16.05.2011 (TIF) •
20.03.2012 Power of attorney, act of empowerment 10.11.2004 (TIF) •
20.03.2012 Power of attorney, act of empowerment 24.05.2001 (TIF) •
20.03.2012 Power of attorney, act of empowerment 07.06.2006 (TIF) •
20.03.2012 Power of attorney, act of empowerment 05.01.2012 (TIF) •
20.03.2012 Power of attorney, act of empowerment 07.06.2006 (TIF) •
20.03.2012 Power of attorney, act of empowerment 06.01.2011 (TIF) •
20.03.2012 Power of attorney, act of empowerment 23.02.1998 (TIF) •
20.03.2012 Power of attorney, act of empowerment 21.01.2003 (TIF) •
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Protocols/decisions of a company/organisation (12)
30.06.2015 Protocols/decisions of a company/organisation 18.06.2015 (TIF) •
12.06.2014 Protocols/decisions of a company/organisation 27.02.2014 (TIF) •
04.06.2014 Protocols/decisions of a company/organisation 27.02.2014 (TIF) •
20.03.2012 Protocols/decisions of a company/organisation 06.12.2007 (TIF) •
20.03.2012 Protocols/decisions of a company/organisation 29.11.2010 (TIF) •
20.03.2012 Protocols/decisions of a company/organisation 20.01.2003 (TIF) •
20.03.2012 Protocols/decisions of a company/organisation 05.05.2011 (TIF) •
20.03.2012 Protocols/decisions of a company/organisation 16.03.1998 (TIF) •
20.03.2012 Protocols/decisions of a company/organisation 07.06.2006 (TIF) •
20.03.2012 Protocols/decisions of a company/organisation 10.11.2004 (TIF) •
20.03.2012 Protocols/decisions of a company/organisation 06.01.2011 (TIF) •
20.03.2012 Protocols/decisions of a company/organisation 03.01.2012 (TIF) •
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Receipts on the publication and state fees (7)
20.03.2012 Receipts on the publication and state fees 05.05.2011 (TIF) •
20.03.2012 Receipts on the publication and state fees 21.01.2003 (TIF) •
20.03.2012 Receipts on the publication and state fees 04.01.2008 (TIF) •
20.03.2012 Receipts on the publication and state fees 14.05.2008 (TIF) •
20.03.2012 Receipts on the publication and state fees 08.03.1998 (TIF) •
20.03.2012 Receipts on the publication and state fees 05.10.2006 (TIF) •
20.03.2012 Receipts on the publication and state fees 13.11.2004 (TIF) •
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Registration certificate of a foreign organisation and translation thereof (1)
20.03.2012 Registration certificate of a foreign organisation and translation thereof 17.02.1998 (TIF) •
Registration certificates (2)
20.03.2012 Registration certificates 24.03.1998 (TIF) •
20.03.2012 Registration certificates 25.11.2004 (TIF) •
Regulations for the increase/reduction of the equity (6)
30.06.2015 Regulations for the increase/reduction of the equity 18.06.2015 (TIF)
12.06.2014 Regulations for the increase/reduction of the equity 27.02.2014 (TIF)
20.03.2012 Regulations for the increase/reduction of the equity 29.11.2010 (TIF)
20.03.2012 Regulations for the increase/reduction of the equity 03.01.2012 (TIF)
20.03.2012 Regulations for the increase/reduction of the equity 07.06.2006 (TIF)
20.03.2012 Regulations for the increase/reduction of the equity 05.05.2011 (TIF)
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Sample report (1)
20.03.2012 Sample report 17.03.1998 (TIF) •
Shareholders’ register (8)
23.09.2015 Shareholders’ register 14.09.2015 (TIF)
04.06.2014 Shareholders’ register 17.03.2014 (TIF)
20.03.2012 Shareholders’ register 29.11.2010 (TIF)
20.03.2012 Shareholders’ register 10.11.2004 (TIF)
20.03.2012 Shareholders’ register 07.06.2006 (TIF)
20.03.2012 Shareholders’ register 16.03.1998 (TIF)
20.03.2012 Shareholders’ register 03.01.2012 (TIF)
20.03.2012 Shareholders’ register 05.05.2011 (TIF)
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Statement of the Board regarding the payment of the equity (1)
20.03.2012 Statement of the Board regarding the payment of the equity 10.11.2004 (TIF) •
2021 (1)
19.07.2021 2020 Annual report (full) (PDF)
2020 (1)
31.07.2020 2019 Annual report (full) (PDF)
2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (1)
10.05.2018 2017 Annual report (full) (PDF)
2015 (12)
23.09.2015 Amendments to the Articles of Association 14.09.2015 (TIF)
23.09.2015 Application 14.09.2015 (TIF) •
23.09.2015 Articles of Association 14.09.2015 (TIF)
23.09.2015 Decisions / letters / protocols of public notaries 18.09.2015 (TIF) •
23.09.2015 Other documents 10.07.2015 (TIF) •
23.09.2015 Power of attorney, act of empowerment 14.09.2015 (TIF) •
23.09.2015 Shareholders’ register 14.09.2015 (TIF)
30.06.2015 Application 18.06.2015 (TIF) •
30.06.2015 Decisions / letters / protocols of public notaries 26.06.2015 (TIF) •
30.06.2015 Power of attorney, act of empowerment 18.06.2015 (TIF) •
30.06.2015 Protocols/decisions of a company/organisation 18.06.2015 (TIF) •
30.06.2015 Regulations for the increase/reduction of the equity 18.06.2015 (TIF)
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2014 (10)
12.06.2014 Application 27.02.2014 (TIF) •
12.06.2014 Decisions / letters / protocols of public notaries 11.06.2014 (TIF) •
12.06.2014 Protocols/decisions of a company/organisation 27.02.2014 (TIF) •
12.06.2014 Regulations for the increase/reduction of the equity 27.02.2014 (TIF)
04.06.2014 Amendments to the Articles of Association 27.02.2014 (TIF)
04.06.2014 Application 27.02.2014 (TIF) •
04.06.2014 Articles of Association 27.02.2014 (TIF)
04.06.2014 Decisions / letters / protocols of public notaries 02.06.2014 (TIF) •
04.06.2014 Protocols/decisions of a company/organisation 27.02.2014 (TIF) •
04.06.2014 Shareholders’ register 17.03.2014 (TIF)
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2012 (75)
20.03.2012 Announcement regarding the legal address 10.11.2004 (TIF) •
20.03.2012 Announcement regarding the legal address 07.06.2006 (TIF) •
20.03.2012 Application 14.01.2011 (TIF) •
20.03.2012 Application 29.11.2010 (TIF) •
20.03.2012 Application 05.05.2011 (TIF) •
20.03.2012 Application 03.01.2012 (TIF) •
20.03.2012 Application 10.11.2004 (TIF) •
20.03.2012 Application 13.05.2008 (TIF) •
20.03.2012 Application 07.06.2006 (TIF) •
20.03.2012 Application (TIF) •
20.03.2012 Application 06.12.2007 (TIF) •
20.03.2012 Articles of Association 10.11.2004 (TIF)
20.03.2012 Articles of Association 29.11.2010 (TIF)
20.03.2012 Articles of Association 16.03.1998 (TIF)
20.03.2012 Articles of Association 07.06.2006 (TIF)
20.03.2012 Articles of Association 05.05.2011 (TIF)
20.03.2012 Articles of Association 03.01.2012 (TIF)
20.03.2012 Bank statements or other document regarding the payment of the equity 09.03.1998 (TIF) •
20.03.2012 Bank statements or other document regarding the payment of the equity 17.03.1998 (TIF) •
20.03.2012 Consent of a member of the Board / executive director 10.11.2004 (TIF) •
20.03.2012 Consent of the auditor 10.11.2004 (TIF) •
20.03.2012 Copy of the personal identification document (TIF) •
20.03.2012 Decisions / letters / protocols of public notaries 24.03.1998 (TIF) •
20.03.2012 Decisions / letters / protocols of public notaries 25.11.2004 (TIF) •
20.03.2012 Decisions / letters / protocols of public notaries 26.05.2008 (TIF) •
20.03.2012 Decisions / letters / protocols of public notaries 18.01.2011 (TIF) •
20.03.2012 Decisions / letters / protocols of public notaries 01.06.2011 (TIF) •
20.03.2012 Decisions / letters / protocols of public notaries 08.01.2008 (TIF) •
20.03.2012 Decisions / letters / protocols of public notaries 21.12.2010 (TIF) •
20.03.2012 Decisions / letters / protocols of public notaries 27.01.2012 (TIF) •
20.03.2012 Decisions / letters / protocols of public notaries 07.02.2003 (TIF) •
20.03.2012 Decisions / letters / protocols of public notaries 11.10.2006 (TIF) •
20.03.2012 Memorandum of association 16.03.1998 (TIF)
20.03.2012 Other documents 20.01.2003 (TIF) •
20.03.2012 Other documents (TIF) •
20.03.2012 Power of attorney, act of empowerment 16.05.2011 (TIF) •
20.03.2012 Power of attorney, act of empowerment 10.11.2004 (TIF) •
20.03.2012 Power of attorney, act of empowerment 24.05.2001 (TIF) •
20.03.2012 Power of attorney, act of empowerment 07.06.2006 (TIF) •
20.03.2012 Power of attorney, act of empowerment 05.01.2012 (TIF) •
20.03.2012 Power of attorney, act of empowerment 07.06.2006 (TIF) •
20.03.2012 Power of attorney, act of empowerment 06.01.2011 (TIF) •
20.03.2012 Power of attorney, act of empowerment 23.02.1998 (TIF) •
20.03.2012 Power of attorney, act of empowerment 21.01.2003 (TIF) •
20.03.2012 Protocols/decisions of a company/organisation 06.12.2007 (TIF) •
20.03.2012 Protocols/decisions of a company/organisation 29.11.2010 (TIF) •
20.03.2012 Protocols/decisions of a company/organisation 20.01.2003 (TIF) •
20.03.2012 Protocols/decisions of a company/organisation 05.05.2011 (TIF) •
20.03.2012 Protocols/decisions of a company/organisation 16.03.1998 (TIF) •
20.03.2012 Protocols/decisions of a company/organisation 07.06.2006 (TIF) •
20.03.2012 Protocols/decisions of a company/organisation 10.11.2004 (TIF) •
20.03.2012 Protocols/decisions of a company/organisation 06.01.2011 (TIF) •
20.03.2012 Protocols/decisions of a company/organisation 03.01.2012 (TIF) •
20.03.2012 Receipts on the publication and state fees 05.05.2011 (TIF) •
20.03.2012 Receipts on the publication and state fees 21.01.2003 (TIF) •
20.03.2012 Receipts on the publication and state fees 04.01.2008 (TIF) •
20.03.2012 Receipts on the publication and state fees 14.05.2008 (TIF) •
20.03.2012 Receipts on the publication and state fees 08.03.1998 (TIF) •
20.03.2012 Receipts on the publication and state fees 05.10.2006 (TIF) •
20.03.2012 Receipts on the publication and state fees 13.11.2004 (TIF) •
20.03.2012 Registration certificate of a foreign organisation and translation thereof 17.02.1998 (TIF) •
20.03.2012 Registration certificates 24.03.1998 (TIF) •
20.03.2012 Registration certificates 25.11.2004 (TIF) •
20.03.2012 Regulations for the increase/reduction of the equity 29.11.2010 (TIF)
20.03.2012 Regulations for the increase/reduction of the equity 03.01.2012 (TIF)
20.03.2012 Regulations for the increase/reduction of the equity 07.06.2006 (TIF)
20.03.2012 Regulations for the increase/reduction of the equity 05.05.2011 (TIF)
20.03.2012 Sample report 17.03.1998 (TIF) •
20.03.2012 Shareholders’ register 29.11.2010 (TIF)
20.03.2012 Shareholders’ register 10.11.2004 (TIF)
20.03.2012 Shareholders’ register 07.06.2006 (TIF)
20.03.2012 Shareholders’ register 16.03.1998 (TIF)
20.03.2012 Shareholders’ register 03.01.2012 (TIF)
20.03.2012 Shareholders’ register 05.05.2011 (TIF)
20.03.2012 Statement of the Board regarding the payment of the equity 10.11.2004 (TIF) •
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