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Sabiedrība ar ierobežotu atbildību "EURUS GROUP"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 07.01.2020, grounds for liquidation: Sabiedrības likvidācijā ieinteresētā persona pēc publikācijas par darbības izbeigšanu iesniegusi komercreģistra iestādei pieteikumu par likvidatora iecelšanu.
Name Sabiedrība ar ierobežotu atbildību "EURUS GROUP"
Legal form Limited Liability Company
Reg. No 40003536574
Reg. date 15.03.2001
Register Commercial Register
Legal Address Rūpniecības iela 5 - 1B, Rīga, LV-1010
Registered share capital, date 2,845 EUR, 29.04.2015
Paid-in share capital, date 2,845 EUR, 29.04.2015
NACE 46.19 Activities of agents involved in non-specialised wholesale
VAT payer
LV40003536574 Registered Excluded
05.04.2001 28.02.2019
Last updated in the RE 07.01.2020
Interest in other entities, reorganizations, branches
-
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 - - - - -
Year2019 - - - - -
Year2018 - - - - -
Year2017 Net sales 0 EUR Net profit -438 EUR Equity -13,408 EUR Date submitted15.05.2018 Number of employees 1
Year2016 Net sales 5,931 EUR Net profit 0 EUR Equity -12,970 EUR Date submitted15.02.2018 Number of employees 1
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 Net sales - Net profit - Equity - Date submitted07.02.2018 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted07.02.2018 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted07.02.2018 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted07.02.2018 Number of employees
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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 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (112)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
07.02.2018 Amendments to the Articles of Association 24.04.2015 (TIF)
07.02.2018 Amendments to the Articles of Association 30.11.2006 (TIF)
Announcement regarding the legal address (1)
05.02.2018 Announcement regarding the legal address 01.02.2018 (TIF) •
Annual report (full) (6)
15.05.2018 2017 Annual report (full) (PDF)
15.02.2018 2016 Annual report (full) (PDF)
07.02.2018 2004 Annual report (full) (TIF)
07.02.2018 2003 Annual report (full) (TIF)
07.02.2018 2002 Annual report (full) (TIF)
07.02.2018 2001 Annual report (full) (TIF)
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Application (19)
07.01.2020 Application 02.01.2020 (edoc) •
07.01.2020 Application 02.01.2020 (docx) •
20.02.2019 Application 14.02.2019 (TIF) •
19.06.2018 Application 12.06.2018 (TIF) •
07.02.2018 Application 24.04.2015 (TIF) •
07.02.2018 Application 14.11.2012 (TIF) •
07.02.2018 Application 17.11.2009 (TIF) •
07.02.2018 Application 30.11.2006 (TIF) •
07.02.2018 Application 05.11.2003 (TIF) •
07.02.2018 Application (TIF) •
06.02.2018 Application 29.01.2018 (edoc) •
06.02.2018 Application 29.01.2018 (docx) •
06.02.2018 Application 02.04.2015 (TIF) •
06.02.2018 Application 29.01.2018 (docx) •
12.01.2018 Application 22.12.2017 (edoc) •
12.01.2018 Application 22.12.2017 (docx) •
06.10.2017 Application 21.09.2017 (edoc) •
06.10.2017 Application 21.09.2017 (pdf) •
06.10.2017 Application 21.09.2017 (pdf) •
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Articles of Association (4)
07.02.2018 Articles of Association 24.04.2015 (TIF)
07.02.2018 Articles of Association 30.11.2006 (TIF)
07.02.2018 Articles of Association 05.11.2003 (TIF)
07.02.2018 Articles of Association 26.02.2001 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
07.02.2018 Bank statements or other document regarding the payment of the equity 23.02.2001 (TIF) •
Confirmation or consent to legal address (7)
20.02.2019 Confirmation or consent to legal address 14.02.2019 (TIF) •
19.06.2018 Confirmation or consent to legal address 23.05.2018 (TIF) •
07.02.2018 Confirmation or consent to legal address 05.11.2003 (TIF) •
06.02.2018 Confirmation or consent to legal address 30.06.2015 (TIF) •
31.01.2018 Confirmation or consent to legal address 29.12.2017 (TIF) •
21.12.2017 Confirmation or consent to legal address 18.12.2017 (pdf) •
21.12.2017 Confirmation or consent to legal address 18.12.2017 (pdf) •
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Consent of a member of the Board / executive director (1)
07.02.2018 Consent of a member of the Board / executive director 05.11.2003 (TIF) •
Copy of the personal identification document (2)
07.02.2018 Copy of the personal identification document 13.11.2000 (TIF) •
07.02.2018 Copy of the personal identification document 27.02.1995 (TIF) •
Decisions / letters / protocols of public notaries (22)
07.01.2020 Decisions / letters / protocols of public notaries 07.01.2020 (edoc) •
30.05.2019 Decisions / letters / protocols of public notaries 30.05.2019 (edoc) •
30.05.2019 Decisions / letters / protocols of public notaries 30.05.2019 (rtf) •
07.05.2019 Decisions / letters / protocols of public notaries 07.05.2019 (edoc) •
07.05.2019 Decisions / letters / protocols of public notaries 07.05.2019 (edoc) •
07.05.2019 Decisions / letters / protocols of public notaries 07.05.2019 (rtf) •
07.05.2019 Decisions / letters / protocols of public notaries 07.05.2019 (rtf) •
22.02.2019 Decisions / letters / protocols of public notaries 22.02.2019 (edoc) •
19.06.2018 Decisions / letters / protocols of public notaries 19.06.2018 (edoc) •
07.02.2018 Decisions / letters / protocols of public notaries 29.04.2015 (TIF) •
07.02.2018 Decisions / letters / protocols of public notaries 20.11.2012 (TIF) •
07.02.2018 Decisions / letters / protocols of public notaries 23.11.2009 (TIF) •
07.02.2018 Decisions / letters / protocols of public notaries 05.12.2006 (TIF) •
07.02.2018 Decisions / letters / protocols of public notaries 02.12.2003 (TIF) •
07.02.2018 Decisions / letters / protocols of public notaries 15.03.2001 (TIF) •
06.02.2018 Decisions / letters / protocols of public notaries 06.02.2018 (EDOC) •
06.02.2018 Decisions / letters / protocols of public notaries 06.02.2018 (rtf) •
06.02.2018 Decisions / letters / protocols of public notaries 27.07.2015 (TIF) •
06.02.2018 Decisions / letters / protocols of public notaries 06.02.2018 (rtf) •
12.01.2018 Decisions / letters / protocols of public notaries 12.01.2018 (edoc) •
06.10.2017 Decisions / letters / protocols of public notaries 06.10.2017 (edoc) •
06.10.2017 Decisions / letters / protocols of public notaries 06.10.2017 (rtf) •
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Memorandum of association (1)
07.02.2018 Memorandum of association 26.02.2001 (TIF)
Orders/request/cover notes of court bailiffs (4)
02.01.2020 Orders/request/cover notes of court bailiffs 30.12.1920 (EDOC) •
11.02.2019 Orders/request/cover notes of court bailiffs 09.02.2019 (EDOC) •
11.01.2019 Orders/request/cover notes of court bailiffs 10.01.2019 (EDOC) •
11.05.2018 Orders/request/cover notes of court bailiffs 10.05.2018 (EDOC) •
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Power of attorney, act of empowerment (7)
07.02.2018 Power of attorney, act of empowerment 30.11.2006 (TIF) •
07.02.2018 Power of attorney, act of empowerment 05.11.2003 (TIF) •
07.02.2018 Power of attorney, act of empowerment 20.02.2001 (TIF) •
06.02.2018 Power of attorney, act of empowerment 22.12.2017 (edoc) •
06.02.2018 Power of attorney, act of empowerment 22.12.2017 (doc) •
06.02.2018 Power of attorney, act of empowerment 18.06.2015 (TIF) •
06.02.2018 Power of attorney, act of empowerment 22.12.2017 (doc) •
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Protocols/decisions of a company/organisation (12)
07.02.2018 Protocols/decisions of a company/organisation 24.04.2015 (TIF) •
07.02.2018 Protocols/decisions of a company/organisation 14.11.2012 (TIF) •
07.02.2018 Protocols/decisions of a company/organisation 05.12.2006 (TIF) •
07.02.2018 Protocols/decisions of a company/organisation 30.11.2006 (TIF) •
07.02.2018 Protocols/decisions of a company/organisation 05.11.2003 (TIF) •
07.02.2018 Protocols/decisions of a company/organisation 26.02.2001 (TIF) •
21.12.2017 Protocols/decisions of a company/organisation 14.12.2017 (edoc) •
21.12.2017 Protocols/decisions of a company/organisation 14.12.2017 (docx) •
21.12.2017 Protocols/decisions of a company/organisation 14.12.2017 (docx) •
06.10.2017 Protocols/decisions of a company/organisation 21.09.2017 (edoc) •
06.10.2017 Protocols/decisions of a company/organisation 21.09.2017 (docx) •
06.10.2017 Protocols/decisions of a company/organisation 21.09.2017 (docx) •
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Receipts on the publication and state fees (4)
07.02.2018 Receipts on the publication and state fees 01.12.2006 (TIF) •
07.02.2018 Receipts on the publication and state fees 02.12.2006 (TIF) •
07.02.2018 Receipts on the publication and state fees 12.11.2003 (TIF) •
07.02.2018 Receipts on the publication and state fees 02.03.2001 (TIF) •
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Registration certificates (3)
07.02.2018 Registration certificates 02.12.2003 (TIF) •
07.02.2018 Registration certificates 15.03.2001 (TIF) •
07.02.2018 Registration certificates 15.03.2001 (TIF) •
Sample report (1)
07.02.2018 Sample report 16.02.2001 (TIF) •
Shareholders’ register (10)
07.02.2018 Shareholders’ register 24.04.2015 (TIF)
07.02.2018 Shareholders’ register 24.04.2015 (TIF)
07.02.2018 Shareholders’ register 30.11.2006 (TIF)
07.02.2018 Shareholders’ register 05.11.2003 (TIF)
07.02.2018 Shareholders’ register 26.02.2001 (TIF)
21.12.2017 Shareholders’ register 14.12.2017 (pdf)
21.12.2017 Shareholders’ register 14.12.2017 (pdf) •
06.10.2017 Shareholders’ register 21.09.2017 (pdf)
06.10.2017 Shareholders’ register 21.09.2017 (pdf)
06.10.2017 Shareholders’ register 21.09.2017 (edoc) •
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State Revenue Service decisions/letters/statements (4)
13.11.2019 State Revenue Service decisions/letters/statements 13.11.2019 (EDOC) •
13.11.2019 State Revenue Service decisions/letters/statements 13.11.2019 (doc) •
02.05.2019 State Revenue Service decisions/letters/statements 02.05.2019 (EDOC) •
02.05.2019 State Revenue Service decisions/letters/statements 02.05.2019 (doc) •
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Submission/Application (1)
07.02.2018 Submission/Application 26.02.2001 (TIF) •
2020 (4)
07.01.2020 Application 02.01.2020 (edoc) •
07.01.2020 Application 02.01.2020 (docx) •
07.01.2020 Decisions / letters / protocols of public notaries 07.01.2020 (edoc) •
02.01.2020 Orders/request/cover notes of court bailiffs 30.12.1920 (EDOC) •
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2019 (15)
13.11.2019 State Revenue Service decisions/letters/statements 13.11.2019 (EDOC) •
13.11.2019 State Revenue Service decisions/letters/statements 13.11.2019 (doc) •
30.05.2019 Decisions / letters / protocols of public notaries 30.05.2019 (edoc) •
30.05.2019 Decisions / letters / protocols of public notaries 30.05.2019 (rtf) •
07.05.2019 Decisions / letters / protocols of public notaries 07.05.2019 (edoc) •
07.05.2019 Decisions / letters / protocols of public notaries 07.05.2019 (edoc) •
07.05.2019 Decisions / letters / protocols of public notaries 07.05.2019 (rtf) •
07.05.2019 Decisions / letters / protocols of public notaries 07.05.2019 (rtf) •
02.05.2019 State Revenue Service decisions/letters/statements 02.05.2019 (EDOC) •
02.05.2019 State Revenue Service decisions/letters/statements 02.05.2019 (doc) •
22.02.2019 Decisions / letters / protocols of public notaries 22.02.2019 (edoc) •
20.02.2019 Application 14.02.2019 (TIF) •
20.02.2019 Confirmation or consent to legal address 14.02.2019 (TIF) •
11.02.2019 Orders/request/cover notes of court bailiffs 09.02.2019 (EDOC) •
11.01.2019 Orders/request/cover notes of court bailiffs 10.01.2019 (EDOC) •
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2018 (75)
19.06.2018 Application 12.06.2018 (TIF) •
19.06.2018 Confirmation or consent to legal address 23.05.2018 (TIF) •
19.06.2018 Decisions / letters / protocols of public notaries 19.06.2018 (edoc) •
15.05.2018 2017 Annual report (full) (PDF)
11.05.2018 Orders/request/cover notes of court bailiffs 10.05.2018 (EDOC) •
15.02.2018 2016 Annual report (full) (PDF)
07.02.2018 Amendments to the Articles of Association 24.04.2015 (TIF)
07.02.2018 Amendments to the Articles of Association 30.11.2006 (TIF)
07.02.2018 2004 Annual report (full) (TIF)
07.02.2018 2003 Annual report (full) (TIF)
07.02.2018 2002 Annual report (full) (TIF)
07.02.2018 2001 Annual report (full) (TIF)
07.02.2018 Application 24.04.2015 (TIF) •
07.02.2018 Application 14.11.2012 (TIF) •
07.02.2018 Application 17.11.2009 (TIF) •
07.02.2018 Application 30.11.2006 (TIF) •
07.02.2018 Application 05.11.2003 (TIF) •
07.02.2018 Application (TIF) •
07.02.2018 Articles of Association 24.04.2015 (TIF)
07.02.2018 Articles of Association 30.11.2006 (TIF)
07.02.2018 Articles of Association 05.11.2003 (TIF)
07.02.2018 Articles of Association 26.02.2001 (TIF)
07.02.2018 Bank statements or other document regarding the payment of the equity 23.02.2001 (TIF) •
07.02.2018 Confirmation or consent to legal address 05.11.2003 (TIF) •
07.02.2018 Consent of a member of the Board / executive director 05.11.2003 (TIF) •
07.02.2018 Copy of the personal identification document 13.11.2000 (TIF) •
07.02.2018 Copy of the personal identification document 27.02.1995 (TIF) •
07.02.2018 Decisions / letters / protocols of public notaries 29.04.2015 (TIF) •
07.02.2018 Decisions / letters / protocols of public notaries 20.11.2012 (TIF) •
07.02.2018 Decisions / letters / protocols of public notaries 23.11.2009 (TIF) •
07.02.2018 Decisions / letters / protocols of public notaries 05.12.2006 (TIF) •
07.02.2018 Decisions / letters / protocols of public notaries 02.12.2003 (TIF) •
07.02.2018 Decisions / letters / protocols of public notaries 15.03.2001 (TIF) •
07.02.2018 Memorandum of association 26.02.2001 (TIF)
07.02.2018 Power of attorney, act of empowerment 30.11.2006 (TIF) •
07.02.2018 Power of attorney, act of empowerment 05.11.2003 (TIF) •
07.02.2018 Power of attorney, act of empowerment 20.02.2001 (TIF) •
07.02.2018 Protocols/decisions of a company/organisation 24.04.2015 (TIF) •
07.02.2018 Protocols/decisions of a company/organisation 14.11.2012 (TIF) •
07.02.2018 Protocols/decisions of a company/organisation 05.12.2006 (TIF) •
07.02.2018 Protocols/decisions of a company/organisation 30.11.2006 (TIF) •
07.02.2018 Protocols/decisions of a company/organisation 05.11.2003 (TIF) •
07.02.2018 Protocols/decisions of a company/organisation 26.02.2001 (TIF) •
07.02.2018 Receipts on the publication and state fees 01.12.2006 (TIF) •
07.02.2018 Receipts on the publication and state fees 02.12.2006 (TIF) •
07.02.2018 Receipts on the publication and state fees 12.11.2003 (TIF) •
07.02.2018 Receipts on the publication and state fees 02.03.2001 (TIF) •
07.02.2018 Registration certificates 02.12.2003 (TIF) •
07.02.2018 Registration certificates 15.03.2001 (TIF) •
07.02.2018 Registration certificates 15.03.2001 (TIF) •
07.02.2018 Sample report 16.02.2001 (TIF) •
07.02.2018 Shareholders’ register 24.04.2015 (TIF)
07.02.2018 Shareholders’ register 24.04.2015 (TIF)
07.02.2018 Shareholders’ register 30.11.2006 (TIF)
07.02.2018 Shareholders’ register 05.11.2003 (TIF)
07.02.2018 Shareholders’ register 26.02.2001 (TIF)
07.02.2018 Submission/Application 26.02.2001 (TIF) •
06.02.2018 Application 29.01.2018 (edoc) •
06.02.2018 Application 29.01.2018 (docx) •
06.02.2018 Application 02.04.2015 (TIF) •
06.02.2018 Application 29.01.2018 (docx) •
06.02.2018 Confirmation or consent to legal address 30.06.2015 (TIF) •
06.02.2018 Decisions / letters / protocols of public notaries 06.02.2018 (EDOC) •
06.02.2018 Decisions / letters / protocols of public notaries 06.02.2018 (rtf) •
06.02.2018 Decisions / letters / protocols of public notaries 27.07.2015 (TIF) •
06.02.2018 Decisions / letters / protocols of public notaries 06.02.2018 (rtf) •
06.02.2018 Power of attorney, act of empowerment 22.12.2017 (edoc) •
06.02.2018 Power of attorney, act of empowerment 22.12.2017 (doc) •
06.02.2018 Power of attorney, act of empowerment 18.06.2015 (TIF) •
06.02.2018 Power of attorney, act of empowerment 22.12.2017 (doc) •
05.02.2018 Announcement regarding the legal address 01.02.2018 (TIF) •
31.01.2018 Confirmation or consent to legal address 29.12.2017 (TIF) •
12.01.2018 Application 22.12.2017 (edoc) •
12.01.2018 Application 22.12.2017 (docx) •
12.01.2018 Decisions / letters / protocols of public notaries 12.01.2018 (edoc) •
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2017 (18)
21.12.2017 Confirmation or consent to legal address 18.12.2017 (pdf) •
21.12.2017 Confirmation or consent to legal address 18.12.2017 (pdf) •
21.12.2017 Protocols/decisions of a company/organisation 14.12.2017 (edoc) •
21.12.2017 Protocols/decisions of a company/organisation 14.12.2017 (docx) •
21.12.2017 Protocols/decisions of a company/organisation 14.12.2017 (docx) •
21.12.2017 Shareholders’ register 14.12.2017 (pdf)
21.12.2017 Shareholders’ register 14.12.2017 (pdf) •
06.10.2017 Application 21.09.2017 (edoc) •
06.10.2017 Application 21.09.2017 (pdf) •
06.10.2017 Application 21.09.2017 (pdf) •
06.10.2017 Decisions / letters / protocols of public notaries 06.10.2017 (edoc) •
06.10.2017 Decisions / letters / protocols of public notaries 06.10.2017 (rtf) •
06.10.2017 Protocols/decisions of a company/organisation 21.09.2017 (edoc) •
06.10.2017 Protocols/decisions of a company/organisation 21.09.2017 (docx) •
06.10.2017 Protocols/decisions of a company/organisation 21.09.2017 (docx) •
06.10.2017 Shareholders’ register 21.09.2017 (pdf)
06.10.2017 Shareholders’ register 21.09.2017 (pdf)
06.10.2017 Shareholders’ register 21.09.2017 (edoc) •
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