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Sabiedrība ar ierobežotu atbildību "EUREX CAPITAL"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "EUREX CAPITAL"
Legal form Limited Liability Company
Reg. No 40003798275
Reg. date 26.01.2006
Register Commercial Register
Legal Address Ieriķu iela 3, Rīga, LV-1084
Registered share capital, date 2,828 EUR, 22.01.2015
Paid-in share capital, date 2,828 EUR, 22.01.2015
NACE 66.19 Other activities auxiliary to financial services, except insurance and pension funding
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 07.06.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
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 270,348 EUR Net profit -66,619 EUR Equity -79,973 EUR Date submitted02.08.2021 Number of employees 17
Year2019 Net sales 814,554 EUR Net profit 65,512 EUR Equity -13,354 EUR Date submitted04.06.2020 Number of employees 22
Year2018 Net sales 844,806 EUR Net profit 32,450 EUR Equity -78,866 EUR Date submitted30.04.2019 Number of employees 23
Year2017 Net sales 783,599 EUR Net profit -58,116 EUR Equity -111,316 EUR Date submitted10.05.2018 Number of employees 29
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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 - - - - -
Year2024 Social Insurance Contributions67,280 EUR Personal Income Tax32,800 EUR Other50 EUR Total100,130 EUR Number of employees12
Year2023 Social Insurance Contributions62,050 EUR Personal Income Tax28,770 EUR Other50 EUR Total90,870 EUR Number of employees12
Year2022 Social Insurance Contributions45,700 EUR Personal Income Tax19,330 EUR Other50 EUR Total65,080 EUR Number of employees11
Year2021 Social Insurance Contributions23,720 EUR Personal Income Tax6,860 EUR Other40 EUR Total30,620 EUR Number of employees10
Year2020 Social Insurance Contributions43,970 EUR Personal Income Tax15,670 EUR Other80 EUR Total59,720 EUR Number of employees17
Year2019 Social Insurance Contributions84,710 EUR Personal Income Tax33,880 EUR Other110 EUR Total118,700 EUR Number of employees22
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (109)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
30.12.2014 Amendments to the Articles of Association 29.12.2014 (DDOC)
Announcement regarding the legal address (1)
03.05.2017 Announcement regarding the legal address 23.01.2006 (TIF) •
Announcement regarding the reorganisation (1)
03.05.2017 Announcement regarding the reorganisation 23.05.2011 (TIF) •
Annual report (full) (4)
02.08.2021 2020 Annual report (full) (PDF)
04.06.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
10.05.2018 2017 Annual report (full) (PDF)
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Application (14)
20.01.2021 Application 20.01.2021 (ASICE) •
20.01.2021 Application 20.01.2021 (DOCX) •
04.03.2019 Application 01.03.2019 (TIF) •
03.05.2017 Application 23.01.2006 (TIF) •
03.05.2017 Application 09.05.2006 (TIF) •
03.05.2017 Application 28.05.2007 (TIF) •
03.05.2017 Application 16.07.2007 (TIF) •
03.05.2017 Application 29.08.2007 (TIF) •
03.05.2017 Application 02.02.2009 (TIF) •
03.05.2017 Application 13.07.2009 (TIF) •
03.05.2017 Application 22.02.2012 (TIF) •
03.05.2017 Application 20.04.2012 (TIF) •
29.05.2015 Application 29.05.2015 (BDOC) •
13.01.2015 Application 12.01.2015 (DDOC) •
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Articles of Association (5)
03.05.2017 Articles of Association 23.01.2006 (TIF)
03.05.2017 Articles of Association 16.07.2007 (TIF)
03.05.2017 Articles of Association 29.08.2007 (TIF)
03.05.2017 Articles of Association 20.04.2012 (TIF)
13.01.2015 Articles of Association 12.01.2015 (DDOC)
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Bank statements or other document regarding the payment of the equity (1)
03.05.2017 Bank statements or other document regarding the payment of the equity 23.01.2006 (TIF) •
Consent of a member of the Board / executive director (4)
20.01.2021 Consent of a member of the Board / executive director 20.01.2021 (ASICE) •
20.01.2021 Consent of a member of the Board / executive director 20.01.2021 (PDF) •
03.05.2017 Consent of a member of the Board / executive director 06.01.2015 (TIF) •
03.05.2017 Consent of a member of the Board / executive director 23.01.2006 (TIF) •
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Consent of the auditor (1)
03.05.2017 Consent of the auditor 23.01.2006 (TIF) •
Copy of the personal identification document (6)
20.01.2021 Copy of the personal identification document 29.11.2016 (ASICE) •
20.01.2021 Copy of the personal identification document 15.11.2016 (ASICE) •
20.01.2021 Copy of the personal identification document 29.11.2016 (PDF) •
20.01.2021 Copy of the personal identification document 29.11.2016 (PDF) •
20.01.2021 Copy of the personal identification document 15.11.2016 (PDF) •
20.01.2021 Copy of the personal identification document 15.11.2016 (PDF) •
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Decisions / letters / protocols of public notaries (15)
08.02.2021 Decisions / letters / protocols of public notaries 08.02.2021 (edoc) •
29.04.2019 Decisions / letters / protocols of public notaries 29.04.2019 (edoc) •
29.04.2019 Decisions / letters / protocols of public notaries 29.04.2019 (rtf) •
03.05.2017 Decisions / letters / protocols of public notaries 26.01.2006 (TIF) •
03.05.2017 Decisions / letters / protocols of public notaries 01.06.2007 (TIF) •
03.05.2017 Decisions / letters / protocols of public notaries 23.07.2007 (TIF) •
03.05.2017 Decisions / letters / protocols of public notaries 05.09.2007 (TIF) •
03.05.2017 Decisions / letters / protocols of public notaries 11.02.2009 (TIF) •
03.05.2017 Decisions / letters / protocols of public notaries 15.07.2009 (TIF) •
03.05.2017 Decisions / letters / protocols of public notaries 20.07.2009 (TIF) •
03.05.2017 Decisions / letters / protocols of public notaries 13.06.2011 (TIF) •
03.05.2017 Decisions / letters / protocols of public notaries 27.02.2012 (TIF) •
03.05.2017 Decisions / letters / protocols of public notaries 09.05.2012 (TIF) •
03.06.2015 Decisions / letters / protocols of public notaries 03.06.2015 (EDOC) •
22.01.2015 Decisions / letters / protocols of public notaries 21.01.2015 (EDOC) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
04.03.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 13.08.2018 (TIF)
03.05.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 14.04.2014 (TIF)
Justification supporting beneficial ownership disclosure statement (15)
03.02.2021 Justification supporting beneficial ownership disclosure statement 01.02.2021 (ASICE) •
03.02.2021 Justification supporting beneficial ownership disclosure statement 01.02.2021 (ASICE) •
03.02.2021 Justification supporting beneficial ownership disclosure statement 01.02.2021 (ASICE) •
03.02.2021 Justification supporting beneficial ownership disclosure statement 01.02.2021 (PDF) •
03.02.2021 Justification supporting beneficial ownership disclosure statement 01.02.2021 (PDF) •
03.02.2021 Justification supporting beneficial ownership disclosure statement 01.02.2021 (PDF) •
03.02.2021 Justification supporting beneficial ownership disclosure statement 01.02.2021 (PDF) •
03.02.2021 Justification supporting beneficial ownership disclosure statement 01.02.2021 (PDF) •
03.02.2021 Justification supporting beneficial ownership disclosure statement 01.02.2021 (PDF) •
03.02.2021 Justification supporting beneficial ownership disclosure statement 01.02.2021 (PDF) •
03.02.2021 Justification supporting beneficial ownership disclosure statement 01.02.2021 (PDF) •
03.02.2021 Justification supporting beneficial ownership disclosure statement 01.02.2021 (PDF) •
03.02.2021 Justification supporting beneficial ownership disclosure statement 01.02.2021 (PDF) •
03.02.2021 Justification supporting beneficial ownership disclosure statement 01.02.2021 (PDF) •
03.02.2021 Justification supporting beneficial ownership disclosure statement 01.02.2021 (PDF) •
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Memorandum of Association (1)
03.05.2017 Memorandum of Association 23.01.2006 (TIF)
Notice of a member of the Board regarding the resignation (1)
03.05.2017 Notice of a member of the Board regarding the resignation 20.04.2012 (TIF) •
Power of attorney, act of empowerment (7)
24.04.2019 Power of attorney, act of empowerment 29.03.2019 (TIF) •
03.05.2017 Power of attorney, act of empowerment 28.05.2007 (TIF) •
03.05.2017 Power of attorney, act of empowerment 16.07.2007 (TIF) •
03.05.2017 Power of attorney, act of empowerment 29.08.2007 (TIF) •
03.05.2017 Power of attorney, act of empowerment 13.07.2009 (TIF) •
03.05.2017 Power of attorney, act of empowerment 23.05.2011 (TIF) •
03.05.2017 Power of attorney, act of empowerment 02.05.2012 (TIF) •
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Protocols/decisions of a company/organisation (9)
20.01.2021 Protocols/decisions of a company/organisation 20.11.2020 (ASICE) •
20.01.2021 Protocols/decisions of a company/organisation 20.11.2020 (PDF) •
03.05.2017 Protocols/decisions of a company/organisation 16.07.2007 (TIF) •
03.05.2017 Protocols/decisions of a company/organisation 29.08.2007 (TIF) •
03.05.2017 Protocols/decisions of a company/organisation 13.07.2009 (TIF) •
03.05.2017 Protocols/decisions of a company/organisation 27.09.2011 (TIF) •
03.05.2017 Protocols/decisions of a company/organisation 27.09.2011 (TIF) •
03.05.2017 Protocols/decisions of a company/organisation 20.04.2012 (TIF) •
13.01.2015 Protocols/decisions of a company/organisation 12.01.2015 (DDOC) •
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Receipts on the publication and state fees (7)
03.05.2017 Receipts on the publication and state fees 23.01.2006 (TIF) •
03.05.2017 Receipts on the publication and state fees 29.05.2007 (TIF) •
03.05.2017 Receipts on the publication and state fees 19.07.2007 (TIF) •
03.05.2017 Receipts on the publication and state fees 08.08.2007 (TIF) •
03.05.2017 Receipts on the publication and state fees 31.08.2007 (TIF) •
03.05.2017 Receipts on the publication and state fees 02.02.2009 (TIF) •
03.05.2017 Receipts on the publication and state fees 13.07.2009 (TIF) •
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Registration certificates (2)
03.05.2017 Registration certificates 26.01.2006 (TIF) •
03.05.2017 Registration certificates 26.01.2006 (TIF) •
Reorganisation agreement/draft agreements, amendments to the drafts (2)
03.05.2017 Reorganisation agreement/draft agreements, amendments to the drafts 23.05.2011 (TIF)
03.05.2017 Reorganisation agreement/draft agreements, amendments to the drafts 09.02.2012 (TIF)
Sample report (4)
03.05.2017 Sample report 23.01.2006 (TIF) •
03.05.2017 Sample report 16.07.2007 (TIF) •
03.05.2017 Sample report 29.08.2007 (TIF) •
03.05.2017 Sample report 16.06.2007 (TIF) •
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Shareholders’ register (4)
24.04.2019 Shareholders’ register 24.04.2019 (TIF)
03.05.2017 Shareholders’ register 09.05.2006 (TIF)
03.05.2017 Shareholders’ register 10.02.2009 (TIF)
19.01.2015 Shareholders’ register 19.01.2015 (DDOC)
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Submission/Application (2)
03.05.2017 Submission/Application 08.08.2007 (TIF) •
03.05.2017 Submission/Application 16.07.2009 (TIF) •
2021 (29)
02.08.2021 2020 Annual report (full) (PDF)
08.02.2021 Decisions / letters / protocols of public notaries 08.02.2021 (edoc) •
03.02.2021 Justification supporting beneficial ownership disclosure statement 01.02.2021 (ASICE) •
03.02.2021 Justification supporting beneficial ownership disclosure statement 01.02.2021 (ASICE) •
03.02.2021 Justification supporting beneficial ownership disclosure statement 01.02.2021 (ASICE) •
03.02.2021 Justification supporting beneficial ownership disclosure statement 01.02.2021 (PDF) •
03.02.2021 Justification supporting beneficial ownership disclosure statement 01.02.2021 (PDF) •
03.02.2021 Justification supporting beneficial ownership disclosure statement 01.02.2021 (PDF) •
03.02.2021 Justification supporting beneficial ownership disclosure statement 01.02.2021 (PDF) •
03.02.2021 Justification supporting beneficial ownership disclosure statement 01.02.2021 (PDF) •
03.02.2021 Justification supporting beneficial ownership disclosure statement 01.02.2021 (PDF) •
03.02.2021 Justification supporting beneficial ownership disclosure statement 01.02.2021 (PDF) •
03.02.2021 Justification supporting beneficial ownership disclosure statement 01.02.2021 (PDF) •
03.02.2021 Justification supporting beneficial ownership disclosure statement 01.02.2021 (PDF) •
03.02.2021 Justification supporting beneficial ownership disclosure statement 01.02.2021 (PDF) •
03.02.2021 Justification supporting beneficial ownership disclosure statement 01.02.2021 (PDF) •
03.02.2021 Justification supporting beneficial ownership disclosure statement 01.02.2021 (PDF) •
20.01.2021 Application 20.01.2021 (ASICE) •
20.01.2021 Application 20.01.2021 (DOCX) •
20.01.2021 Consent of a member of the Board / executive director 20.01.2021 (ASICE) •
20.01.2021 Consent of a member of the Board / executive director 20.01.2021 (PDF) •
20.01.2021 Copy of the personal identification document 29.11.2016 (ASICE) •
20.01.2021 Copy of the personal identification document 15.11.2016 (ASICE) •
20.01.2021 Copy of the personal identification document 29.11.2016 (PDF) •
20.01.2021 Copy of the personal identification document 29.11.2016 (PDF) •
20.01.2021 Copy of the personal identification document 15.11.2016 (PDF) •
20.01.2021 Copy of the personal identification document 15.11.2016 (PDF) •
20.01.2021 Protocols/decisions of a company/organisation 20.11.2020 (ASICE) •
20.01.2021 Protocols/decisions of a company/organisation 20.11.2020 (PDF) •
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2020 (1)
04.06.2020 2019 Annual report (full) (PDF)
2019 (7)
30.04.2019 2018 Annual report (full) (PDF)
29.04.2019 Decisions / letters / protocols of public notaries 29.04.2019 (edoc) •
29.04.2019 Decisions / letters / protocols of public notaries 29.04.2019 (rtf) •
24.04.2019 Power of attorney, act of empowerment 29.03.2019 (TIF) •
24.04.2019 Shareholders’ register 24.04.2019 (TIF)
04.03.2019 Application 01.03.2019 (TIF) •
04.03.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 13.08.2018 (TIF)
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2018 (1)
10.05.2018 2017 Annual report (full) (PDF)
2017 (63)
03.05.2017 Announcement regarding the legal address 23.01.2006 (TIF) •
03.05.2017 Announcement regarding the reorganisation 23.05.2011 (TIF) •
03.05.2017 Application 23.01.2006 (TIF) •
03.05.2017 Application 09.05.2006 (TIF) •
03.05.2017 Application 28.05.2007 (TIF) •
03.05.2017 Application 16.07.2007 (TIF) •
03.05.2017 Application 29.08.2007 (TIF) •
03.05.2017 Application 02.02.2009 (TIF) •
03.05.2017 Application 13.07.2009 (TIF) •
03.05.2017 Application 22.02.2012 (TIF) •
03.05.2017 Application 20.04.2012 (TIF) •
03.05.2017 Articles of Association 23.01.2006 (TIF)
03.05.2017 Articles of Association 16.07.2007 (TIF)
03.05.2017 Articles of Association 29.08.2007 (TIF)
03.05.2017 Articles of Association 20.04.2012 (TIF)
03.05.2017 Bank statements or other document regarding the payment of the equity 23.01.2006 (TIF) •
03.05.2017 Consent of a member of the Board / executive director 06.01.2015 (TIF) •
03.05.2017 Consent of a member of the Board / executive director 23.01.2006 (TIF) •
03.05.2017 Consent of the auditor 23.01.2006 (TIF) •
03.05.2017 Decisions / letters / protocols of public notaries 26.01.2006 (TIF) •
03.05.2017 Decisions / letters / protocols of public notaries 01.06.2007 (TIF) •
03.05.2017 Decisions / letters / protocols of public notaries 23.07.2007 (TIF) •
03.05.2017 Decisions / letters / protocols of public notaries 05.09.2007 (TIF) •
03.05.2017 Decisions / letters / protocols of public notaries 11.02.2009 (TIF) •
03.05.2017 Decisions / letters / protocols of public notaries 15.07.2009 (TIF) •
03.05.2017 Decisions / letters / protocols of public notaries 20.07.2009 (TIF) •
03.05.2017 Decisions / letters / protocols of public notaries 13.06.2011 (TIF) •
03.05.2017 Decisions / letters / protocols of public notaries 27.02.2012 (TIF) •
03.05.2017 Decisions / letters / protocols of public notaries 09.05.2012 (TIF) •
03.05.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 14.04.2014 (TIF)
03.05.2017 Memorandum of Association 23.01.2006 (TIF)
03.05.2017 Notice of a member of the Board regarding the resignation 20.04.2012 (TIF) •
03.05.2017 Power of attorney, act of empowerment 28.05.2007 (TIF) •
03.05.2017 Power of attorney, act of empowerment 16.07.2007 (TIF) •
03.05.2017 Power of attorney, act of empowerment 29.08.2007 (TIF) •
03.05.2017 Power of attorney, act of empowerment 13.07.2009 (TIF) •
03.05.2017 Power of attorney, act of empowerment 23.05.2011 (TIF) •
03.05.2017 Power of attorney, act of empowerment 02.05.2012 (TIF) •
03.05.2017 Protocols/decisions of a company/organisation 16.07.2007 (TIF) •
03.05.2017 Protocols/decisions of a company/organisation 29.08.2007 (TIF) •
03.05.2017 Protocols/decisions of a company/organisation 13.07.2009 (TIF) •
03.05.2017 Protocols/decisions of a company/organisation 27.09.2011 (TIF) •
03.05.2017 Protocols/decisions of a company/organisation 27.09.2011 (TIF) •
03.05.2017 Protocols/decisions of a company/organisation 20.04.2012 (TIF) •
03.05.2017 Receipts on the publication and state fees 23.01.2006 (TIF) •
03.05.2017 Receipts on the publication and state fees 29.05.2007 (TIF) •
03.05.2017 Receipts on the publication and state fees 19.07.2007 (TIF) •
03.05.2017 Receipts on the publication and state fees 08.08.2007 (TIF) •
03.05.2017 Receipts on the publication and state fees 31.08.2007 (TIF) •
03.05.2017 Receipts on the publication and state fees 02.02.2009 (TIF) •
03.05.2017 Receipts on the publication and state fees 13.07.2009 (TIF) •
03.05.2017 Registration certificates 26.01.2006 (TIF) •
03.05.2017 Registration certificates 26.01.2006 (TIF) •
03.05.2017 Reorganisation agreement/draft agreements, amendments to the drafts 23.05.2011 (TIF)
03.05.2017 Reorganisation agreement/draft agreements, amendments to the drafts 09.02.2012 (TIF)
03.05.2017 Sample report 23.01.2006 (TIF) •
03.05.2017 Sample report 16.07.2007 (TIF) •
03.05.2017 Sample report 29.08.2007 (TIF) •
03.05.2017 Sample report 16.06.2007 (TIF) •
03.05.2017 Shareholders’ register 09.05.2006 (TIF)
03.05.2017 Shareholders’ register 10.02.2009 (TIF)
03.05.2017 Submission/Application 08.08.2007 (TIF) •
03.05.2017 Submission/Application 16.07.2009 (TIF) •
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2015 (7)
03.06.2015 Decisions / letters / protocols of public notaries 03.06.2015 (EDOC) •
29.05.2015 Application 29.05.2015 (BDOC) •
22.01.2015 Decisions / letters / protocols of public notaries 21.01.2015 (EDOC) •
19.01.2015 Shareholders’ register 19.01.2015 (DDOC)
13.01.2015 Application 12.01.2015 (DDOC) •
13.01.2015 Articles of Association 12.01.2015 (DDOC)
13.01.2015 Protocols/decisions of a company/organisation 12.01.2015 (DDOC) •
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2014 (1)
30.12.2014 Amendments to the Articles of Association 29.12.2014 (DDOC)
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