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Sabiedrība ar ierobežotu atbildību "Euro Lux"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Euro Lux"
Legal form Limited Liability Company
Reg. No 40003992128
Reg. date 12.02.2008
Register Commercial Register
Legal Address Sarkanā iela 4 - 44, Rīga, LV-1003
Registered share capital, date 2,840 EUR, 20.11.2014
Paid-in share capital, date 2,840 EUR, 20.11.2014
NACE 77.32 Rental and leasing of construction and civil engineering machinery and equipment
VAT payer
LV40003992128 Registered Excluded
24.10.2014 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 17.01.2020
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 284,657 EUR Net profit 71,318 EUR Equity 209,397 EUR Date submitted02.08.2021 Number of employees 5
Year2019 Net sales 681,503 EUR Net profit 10,125 EUR Equity 138,079 EUR Date submitted16.07.2020 Number of employees 5
Year2018 Net sales 969,372 EUR Net profit 87,427 EUR Equity 127,953 EUR Date submitted03.05.2019 Number of employees 5
Year2017 Net sales 274,032 EUR Net profit 10,904 EUR Equity 40,526 EUR Date submitted27.03.2018 Number of employees 5
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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 Contributions53,070 EUR Personal Income Tax32,990 EUR Other-9,630 EUR Total76,430 EUR Number of employees15
Year2023 Social Insurance Contributions34,900 EUR Personal Income Tax20,790 EUR Other-53,890 EUR Total1,800 EUR Number of employees15
Year2022 Social Insurance Contributions19,560 EUR Personal Income Tax9,510 EUR Other-82,570 EUR Total-53,500 EUR Number of employees11
Year2021 Social Insurance Contributions20,130 EUR Personal Income Tax11,170 EUR Other-56,620 EUR Total-25,320 EUR Number of employees13
Year2020 Social Insurance Contributions10,190 EUR Personal Income Tax6,210 EUR Other5,960 EUR Total22,360 EUR Number of employees9
Year2019 Social Insurance Contributions14,900 EUR Personal Income Tax8,160 EUR Other-20,750 EUR Total2,310 EUR Number of employees6
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (70)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
21.11.2014 Amendments to the Articles of Association 12.11.2014 (TIF)
Announcement regarding the legal address (4)
15.10.2018 Announcement regarding the legal address 06.09.2018 (TIF) •
21.11.2014 Announcement regarding the legal address 12.11.2014 (TIF) •
09.12.2008 Announcement regarding the legal address 30.06.2008 (TIF) •
25.02.2008 Announcement regarding the legal address 07.02.2008 (TIF) •
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Annual report (full) (4)
02.08.2021 2020 Annual report (full) (PDF)
16.07.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
27.03.2018 2017 Annual report (full) (PDF)
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Application (9)
17.01.2020 Application 15.01.2020 (edoc) •
17.01.2020 Application 15.01.2020 (doc) •
15.10.2018 Application 06.09.2018 (TIF) •
13.10.2016 Application 06.10.2016 (TIF) •
08.06.2016 Application 26.05.2016 (TIF) •
21.11.2014 Application 13.11.2014 (TIF) •
25.10.2010 Application 18.10.2010 (TIF) •
09.12.2008 Application 30.06.2008 (TIF) •
25.02.2008 Application 07.02.2008 (TIF) •
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Articles of Association (3)
21.11.2014 Articles of Association 12.11.2014 (TIF)
09.12.2008 Articles of Association 30.06.2008 (TIF)
25.02.2008 Articles of Association 07.02.2008 (TIF)
Bank statements or other document regarding the payment of the equity (1)
25.02.2008 Bank statements or other document regarding the payment of the equity 08.02.2008 (TIF) •
Confirmation or consent to legal address (3)
15.10.2018 Confirmation or consent to legal address 12.10.2018 (TIF) •
13.10.2016 Confirmation or consent to legal address 26.09.2016 (TIF) •
21.11.2014 Confirmation or consent to legal address 01.11.2014 (TIF) •
Consent of a member of the Board / executive director (2)
25.10.2010 Consent of a member of the Board / executive director 18.10.2010 (TIF) •
09.12.2008 Consent of a member of the Board / executive director 30.06.2008 (TIF) •
Decisions / letters / protocols of public notaries (14)
17.01.2020 Decisions / letters / protocols of public notaries 17.01.2020 (edoc) •
17.10.2018 Decisions / letters / protocols of public notaries 17.10.2018 (edoc) •
13.10.2016 Decisions / letters / protocols of public notaries 11.10.2016 (TIF) •
08.06.2016 Decisions / letters / protocols of public notaries 31.05.2016 (TIF) •
21.11.2014 Decisions / letters / protocols of public notaries 20.11.2014 (TIF) •
22.08.2014 Decisions / letters / protocols of public notaries 21.08.2014 (EDOC) •
22.08.2014 Decisions / letters / protocols of public notaries 21.08.2014 (rtf) •
06.05.2014 Decisions / letters / protocols of public notaries 30.04.2014 (TIF) •
07.03.2014 Decisions / letters / protocols of public notaries 07.03.2014 (EDOC) •
28.03.2013 Decisions / letters / protocols of public notaries 28.03.2013 (EDOC) •
03.11.2010 Decisions / letters / protocols of public notaries 01.11.2010 (TIF) •
25.10.2010 Decisions / letters / protocols of public notaries 22.10.2010 (TIF) •
09.12.2008 Decisions / letters / protocols of public notaries 04.07.2008 (TIF) •
25.02.2008 Decisions / letters / protocols of public notaries 12.02.2008 (TIF) •
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Memorandum of Association (1)
25.02.2008 Memorandum of Association 07.02.2008 (TIF)
Notice of a member of the Board regarding the resignation (1)
07.09.2018 Notice of a member of the Board regarding the resignation 06.09.2018 (TIF) •
Orders/request/cover notes of court bailiffs (5)
19.08.2014 Orders/request/cover notes of court bailiffs 19.08.2014 (EDOC) •
19.08.2014 Orders/request/cover notes of court bailiffs 19.08.2014 (pdf) •
30.04.2014 Orders/request/cover notes of court bailiffs 30.04.2014 (EDOC) •
04.03.2014 Orders/request/cover notes of court bailiffs 04.03.2014 (EDOC) •
27.03.2013 Orders/request/cover notes of court bailiffs 26.03.2013 (EDOC) •
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Other documents (1)
09.12.2008 Other documents 30.06.2008 (TIF) •
Power of attorney, act of empowerment (1)
25.10.2010 Power of attorney, act of empowerment 18.10.2010 (TIF) •
Protocols/decisions of a company/organisation (7)
17.01.2020 Protocols/decisions of a company/organisation 15.01.2020 (edoc) •
17.01.2020 Protocols/decisions of a company/organisation 15.01.2020 (doc) •
15.10.2018 Protocols/decisions of a company/organisation 06.09.2018 (TIF) •
08.06.2016 Protocols/decisions of a company/organisation 24.05.2016 (TIF) •
21.11.2014 Protocols/decisions of a company/organisation 12.11.2014 (TIF) •
25.10.2010 Protocols/decisions of a company/organisation 18.10.2010 (TIF) •
09.12.2008 Protocols/decisions of a company/organisation 30.06.2008 (TIF) •
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Receipts on the publication and state fees (2)
09.12.2008 Receipts on the publication and state fees 01.07.2008 (TIF) •
25.02.2008 Receipts on the publication and state fees 07.02.2008 (TIF) •
Registration certificates (2)
09.12.2008 Registration certificates 04.07.2008 (TIF) •
25.02.2008 Registration certificates 12.02.2008 (TIF) •
Sample report (1)
09.12.2008 Sample report 01.07.2008 (TIF) •
Shareholders’ register (7)
17.01.2020 Shareholders’ register 15.01.2020 (doc)
17.01.2020 Shareholders’ register 15.01.2020 (edoc) •
15.10.2018 Shareholders’ register 06.09.2018 (TIF)
08.06.2016 Shareholders’ register 24.05.2016 (TIF)
21.11.2014 Shareholders’ register 12.11.2014 (TIF)
03.11.2010 Shareholders’ register 18.10.2010 (TIF)
09.12.2008 Shareholders’ register 30.05.2008 (TIF)
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Submission/Application (1)
03.11.2010 Submission/Application 27.10.2010 (TIF) •
2021 (1)
02.08.2021 2020 Annual report (full) (PDF)
2020 (8)
16.07.2020 2019 Annual report (full) (PDF)
17.01.2020 Application 15.01.2020 (edoc) •
17.01.2020 Application 15.01.2020 (doc) •
17.01.2020 Decisions / letters / protocols of public notaries 17.01.2020 (edoc) •
17.01.2020 Protocols/decisions of a company/organisation 15.01.2020 (edoc) •
17.01.2020 Protocols/decisions of a company/organisation 15.01.2020 (doc) •
17.01.2020 Shareholders’ register 15.01.2020 (doc)
17.01.2020 Shareholders’ register 15.01.2020 (edoc) •
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2019 (1)
03.05.2019 2018 Annual report (full) (PDF)
2018 (8)
17.10.2018 Decisions / letters / protocols of public notaries 17.10.2018 (edoc) •
15.10.2018 Announcement regarding the legal address 06.09.2018 (TIF) •
15.10.2018 Application 06.09.2018 (TIF) •
15.10.2018 Confirmation or consent to legal address 12.10.2018 (TIF) •
15.10.2018 Protocols/decisions of a company/organisation 06.09.2018 (TIF) •
15.10.2018 Shareholders’ register 06.09.2018 (TIF)
07.09.2018 Notice of a member of the Board regarding the resignation 06.09.2018 (TIF) •
27.03.2018 2017 Annual report (full) (PDF)
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2016 (7)
13.10.2016 Application 06.10.2016 (TIF) •
13.10.2016 Confirmation or consent to legal address 26.09.2016 (TIF) •
13.10.2016 Decisions / letters / protocols of public notaries 11.10.2016 (TIF) •
08.06.2016 Application 26.05.2016 (TIF) •
08.06.2016 Decisions / letters / protocols of public notaries 31.05.2016 (TIF) •
08.06.2016 Protocols/decisions of a company/organisation 24.05.2016 (TIF) •
08.06.2016 Shareholders’ register 24.05.2016 (TIF)
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2014 (16)
21.11.2014 Amendments to the Articles of Association 12.11.2014 (TIF)
21.11.2014 Announcement regarding the legal address 12.11.2014 (TIF) •
21.11.2014 Application 13.11.2014 (TIF) •
21.11.2014 Articles of Association 12.11.2014 (TIF)
21.11.2014 Confirmation or consent to legal address 01.11.2014 (TIF) •
21.11.2014 Decisions / letters / protocols of public notaries 20.11.2014 (TIF) •
21.11.2014 Protocols/decisions of a company/organisation 12.11.2014 (TIF) •
21.11.2014 Shareholders’ register 12.11.2014 (TIF)
22.08.2014 Decisions / letters / protocols of public notaries 21.08.2014 (EDOC) •
22.08.2014 Decisions / letters / protocols of public notaries 21.08.2014 (rtf) •
19.08.2014 Orders/request/cover notes of court bailiffs 19.08.2014 (EDOC) •
19.08.2014 Orders/request/cover notes of court bailiffs 19.08.2014 (pdf) •
06.05.2014 Decisions / letters / protocols of public notaries 30.04.2014 (TIF) •
30.04.2014 Orders/request/cover notes of court bailiffs 30.04.2014 (EDOC) •
07.03.2014 Decisions / letters / protocols of public notaries 07.03.2014 (EDOC) •
04.03.2014 Orders/request/cover notes of court bailiffs 04.03.2014 (EDOC) •
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2013 (2)
28.03.2013 Decisions / letters / protocols of public notaries 28.03.2013 (EDOC) •
27.03.2013 Orders/request/cover notes of court bailiffs 26.03.2013 (EDOC) •
2010 (8)
03.11.2010 Decisions / letters / protocols of public notaries 01.11.2010 (TIF) •
03.11.2010 Shareholders’ register 18.10.2010 (TIF)
03.11.2010 Submission/Application 27.10.2010 (TIF) •
25.10.2010 Application 18.10.2010 (TIF) •
25.10.2010 Consent of a member of the Board / executive director 18.10.2010 (TIF) •
25.10.2010 Decisions / letters / protocols of public notaries 22.10.2010 (TIF) •
25.10.2010 Power of attorney, act of empowerment 18.10.2010 (TIF) •
25.10.2010 Protocols/decisions of a company/organisation 18.10.2010 (TIF) •
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2008 (19)
09.12.2008 Announcement regarding the legal address 30.06.2008 (TIF) •
09.12.2008 Application 30.06.2008 (TIF) •
09.12.2008 Articles of Association 30.06.2008 (TIF)
09.12.2008 Consent of a member of the Board / executive director 30.06.2008 (TIF) •
09.12.2008 Decisions / letters / protocols of public notaries 04.07.2008 (TIF) •
09.12.2008 Other documents 30.06.2008 (TIF) •
09.12.2008 Protocols/decisions of a company/organisation 30.06.2008 (TIF) •
09.12.2008 Receipts on the publication and state fees 01.07.2008 (TIF) •
09.12.2008 Registration certificates 04.07.2008 (TIF) •
09.12.2008 Sample report 01.07.2008 (TIF) •
09.12.2008 Shareholders’ register 30.05.2008 (TIF)
25.02.2008 Announcement regarding the legal address 07.02.2008 (TIF) •
25.02.2008 Application 07.02.2008 (TIF) •
25.02.2008 Articles of Association 07.02.2008 (TIF)
25.02.2008 Bank statements or other document regarding the payment of the equity 08.02.2008 (TIF) •
25.02.2008 Decisions / letters / protocols of public notaries 12.02.2008 (TIF) •
25.02.2008 Memorandum of Association 07.02.2008 (TIF)
25.02.2008 Receipts on the publication and state fees 07.02.2008 (TIF) •
25.02.2008 Registration certificates 12.02.2008 (TIF) •
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