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Sabiedrība ar ierobežotu atbildību "Eurental"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Eurental"
Legal form Limited Liability Company
Reg. No 50003708841
Reg. date 04.11.2004
Register Commercial Register
Legal Address Lielirbes iela 17A - 14, Rīga, LV-1046
Registered share capital, date 80,000 EUR, 20.03.2015
Paid-in share capital, date 80,000 EUR, 20.03.2015
NACE 70.20 Business and other management consultancy activities
VAT payer
LV50003708841 Registered Excluded
06.12.2004 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 12.03.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 21,157 EUR Net profit -40,109 EUR Equity -164,354 EUR Date submitted25.04.2022 Number of employees 1
Year2020 Net sales 165 EUR Net profit -23,497 EUR Equity -124,245 EUR Date submitted18.02.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -30,548 EUR Equity -100,748 EUR Date submitted14.05.2020 Number of employees 1
Year2018 Net sales 60,000 EUR Net profit 25,236 EUR Equity -70,200 EUR Date submitted26.04.2019 Number of employees 1
Year2017 Net sales 60,000 EUR Net profit 21,759 EUR Equity -73,686 EUR Date submitted12.04.2018 Number of employees 1
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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 Contributions570 EUR Personal Income Tax350 EUR Other-150 EUR Total770 EUR Number of employees1
Year2023 Social Insurance Contributions570 EUR Personal Income Tax350 EUR Other-260 EUR Total660 EUR Number of employees1
Year2022 Social Insurance Contributions570 EUR Personal Income Tax350 EUR Other-690 EUR Total230 EUR Number of employees1
Year2021 Social Insurance Contributions350 EUR Personal Income Tax220 EUR Other1,950 EUR Total2,520 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other440 EUR Total440 EUR Number of employees0
Year2019 Social Insurance Contributions910 EUR Personal Income Tax540 EUR Other2,040 EUR Total3,490 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (102)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
11.06.2020 Amendments to the Articles of Association 28.03.2006 (TIF)
11.06.2020 Amendments to the Articles of Association 13.03.2015 (TIF)
Announcement regarding the legal address (2)
11.06.2020 Announcement regarding the legal address 01.11.2004 (TIF) •
11.06.2020 Announcement regarding the legal address 05.11.2009 (TIF) •
Annual report (full) (5)
25.04.2022 2021 Annual report (full) (PDF)
18.02.2021 2020 Annual report (full) (PDF)
14.05.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
12.04.2018 2017 Annual report (full) (PDF)
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Application (18)
03.03.2021 Application 25.02.2021 (TIF) •
11.06.2020 Application 03.11.2004 (TIF) •
11.06.2020 Application 09.11.2004 (TIF) •
11.06.2020 Application 10.01.2005 (TIF) •
11.06.2020 Application 28.03.2006 (TIF) •
11.06.2020 Application 15.11.2007 (TIF) •
11.06.2020 Application 16.11.2007 (TIF) •
11.06.2020 Application 30.01.2009 (TIF) •
11.06.2020 Application 05.11.2009 (TIF) •
11.06.2020 Application 14.06.2011 (TIF) •
11.06.2020 Application 14.06.2011 (TIF) •
11.06.2020 Application 06.08.2012 (TIF) •
11.06.2020 Application 13.03.2015 (TIF) •
11.06.2020 Application 10.11.2015 (TIF) •
11.06.2020 Application 11.12.2015 (TIF) •
03.06.2020 Application 01.06.2020 (TIF) •
02.12.2019 Application 26.11.2019 (TIF) •
08.10.2019 Application 01.10.2019 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
11.06.2020 Application of shareholders or third persons for the acquisition of shares 10.03.2005 (TIF) •
11.06.2020 Application of shareholders or third persons for the acquisition of shares 13.03.2015 (TIF) •
11.06.2020 Application of shareholders or third persons for the acquisition of shares 13.03.2015 (TIF) •
Articles of Association (6)
11.06.2020 Articles of Association 01.11.2004 (TIF)
11.06.2020 Articles of Association 28.03.2006 (TIF)
11.06.2020 Articles of Association 16.11.2007 (TIF)
11.06.2020 Articles of Association 16.11.2007 (TIF)
11.06.2020 Articles of Association 02.06.2011 (TIF)
11.06.2020 Articles of Association 13.03.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
11.06.2020 Bank statements or other document regarding the payment of the equity 14.06.2005 (TIF) •
11.06.2020 Bank statements or other document regarding the payment of the equity 11.03.2015 (TIF) •
11.06.2020 Bank statements or other document regarding the payment of the equity 11.03.2015 (TIF) •
19.03.2020 Bank statements or other document regarding the payment of the equity 03.11.2004 (TIF) •
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Consent of a member of the Board / executive director (2)
11.06.2020 Consent of a member of the Board / executive director 01.11.2004 (TIF) •
11.06.2020 Consent of a member of the Board / executive director 09.11.2004 (TIF) •
Consent of the auditor (1)
11.06.2020 Consent of the auditor 01.11.2004 (TIF) •
Decisions / letters / protocols of public notaries (16)
12.03.2021 Decisions / letters / protocols of public notaries 12.03.2021 (edoc) •
11.06.2020 Decisions / letters / protocols of public notaries 04.11.2004 (TIF) •
11.06.2020 Decisions / letters / protocols of public notaries 17.11.2004 (TIF) •
11.06.2020 Decisions / letters / protocols of public notaries 03.04.2006 (TIF) •
11.06.2020 Decisions / letters / protocols of public notaries 24.01.2008 (TIF) •
11.06.2020 Decisions / letters / protocols of public notaries 19.11.2009 (TIF) •
11.06.2020 Decisions / letters / protocols of public notaries 19.08.2011 (TIF) •
11.06.2020 Decisions / letters / protocols of public notaries 10.08.2012 (TIF) •
11.06.2020 Decisions / letters / protocols of public notaries 20.03.2015 (TIF) •
11.06.2020 Decisions / letters / protocols of public notaries 11.11.2015 (TIF) •
11.06.2020 Decisions / letters / protocols of public notaries 15.12.2015 (TIF) •
08.06.2020 Decisions / letters / protocols of public notaries 08.06.2020 (edoc) •
05.12.2019 Decisions / letters / protocols of public notaries 05.12.2019 (edoc) •
05.12.2019 Decisions / letters / protocols of public notaries 05.12.2019 (rtf) •
16.10.2019 Decisions / letters / protocols of public notaries 16.10.2019 (edoc) •
16.10.2019 Decisions / letters / protocols of public notaries 16.10.2019 (rtf) •
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Memorandum of association (1)
11.06.2020 Memorandum of association 01.11.2004 (TIF)
Power of attorney, act of empowerment (7)
11.06.2020 Power of attorney, act of empowerment 15.11.2007 (TIF) •
11.06.2020 Power of attorney, act of empowerment 16.11.2007 (TIF) •
11.06.2020 Power of attorney, act of empowerment 26.01.2009 (TIF) •
11.06.2020 Power of attorney, act of empowerment 06.08.2012 (TIF) •
11.06.2020 Power of attorney, act of empowerment 13.03.2015 (TIF) •
11.06.2020 Power of attorney, act of empowerment 10.11.2015 (TIF) •
11.06.2020 Power of attorney, act of empowerment 11.12.2015 (TIF) •
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Protocols/decisions of a company/organisation (7)
11.06.2020 Protocols/decisions of a company/organisation 09.11.2004 (TIF) •
11.06.2020 Protocols/decisions of a company/organisation 10.01.2005 (TIF) •
11.06.2020 Protocols/decisions of a company/organisation 28.03.2006 (TIF) •
11.06.2020 Protocols/decisions of a company/organisation 16.11.2007 (TIF) •
11.06.2020 Protocols/decisions of a company/organisation 21.06.2011 (TIF) •
11.06.2020 Protocols/decisions of a company/organisation 02.06.2011 (TIF) •
11.06.2020 Protocols/decisions of a company/organisation 13.03.2015 (TIF) •
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Receipts on the publication and state fees (11)
11.06.2020 Receipts on the publication and state fees 03.11.2004 (TIF) •
11.06.2020 Receipts on the publication and state fees 03.11.2004 (TIF) •
11.06.2020 Receipts on the publication and state fees 10.11.2004 (TIF) •
11.06.2020 Receipts on the publication and state fees 10.11.2004 (TIF) •
11.06.2020 Receipts on the publication and state fees 29.03.2006 (TIF) •
11.06.2020 Receipts on the publication and state fees 29.03.2006 (TIF) •
11.06.2020 Receipts on the publication and state fees 11.12.2007 (TIF) •
11.06.2020 Receipts on the publication and state fees 21.01.2008 (TIF) •
11.06.2020 Receipts on the publication and state fees 21.01.2008 (TIF) •
11.06.2020 Receipts on the publication and state fees 27.02.2009 (TIF) •
11.06.2020 Receipts on the publication and state fees 29.03.2006 (TIF) •
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Registration certificates (2)
11.06.2020 Registration certificates 04.11.2004 (TIF) •
11.06.2020 Registration certificates 19.08.2011 (TIF) •
Regulations for the increase/reduction of the equity (2)
11.06.2020 Regulations for the increase/reduction of the equity 28.03.2006 (TIF)
11.06.2020 Regulations for the increase/reduction of the equity 13.03.2015 (TIF)
Sample report (2)
11.06.2020 Sample report 09.11.2004 (TIF) •
11.06.2020 Sample report 16.01.2008 (TIF) •
Shareholders’ register (11)
10.03.2021 Shareholders’ register 16.02.2021 (TIF)
11.06.2020 Shareholders’ register 09.11.2004 (TIF)
11.06.2020 Shareholders’ register 10.01.2005 (TIF)
11.06.2020 Shareholders’ register 28.03.2006 (TIF)
11.06.2020 Shareholders’ register 15.11.2007 (TIF)
11.06.2020 Shareholders’ register 30.01.2009 (TIF)
11.06.2020 Shareholders’ register 13.03.2015 (TIF)
11.06.2020 Shareholders’ register 10.11.2015 (TIF)
11.06.2020 Shareholders’ register 11.12.2015 (TIF)
10.10.2019 Shareholders’ register 17.09.2019 (TIF)
19.08.2011 Shareholders’ register 02.06.2011 (TIF)
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2022 (1)
25.04.2022 2021 Annual report (full) (PDF)
2021 (4)
12.03.2021 Decisions / letters / protocols of public notaries 12.03.2021 (edoc) •
10.03.2021 Shareholders’ register 16.02.2021 (TIF)
03.03.2021 Application 25.02.2021 (TIF) •
18.02.2021 2020 Annual report (full) (PDF)
Show all
2020 (87)
11.06.2020 Amendments to the Articles of Association 28.03.2006 (TIF)
11.06.2020 Amendments to the Articles of Association 13.03.2015 (TIF)
11.06.2020 Announcement regarding the legal address 01.11.2004 (TIF) •
11.06.2020 Announcement regarding the legal address 05.11.2009 (TIF) •
11.06.2020 Application 03.11.2004 (TIF) •
11.06.2020 Application 09.11.2004 (TIF) •
11.06.2020 Application 10.01.2005 (TIF) •
11.06.2020 Application 28.03.2006 (TIF) •
11.06.2020 Application 15.11.2007 (TIF) •
11.06.2020 Application 16.11.2007 (TIF) •
11.06.2020 Application 30.01.2009 (TIF) •
11.06.2020 Application 05.11.2009 (TIF) •
11.06.2020 Application 14.06.2011 (TIF) •
11.06.2020 Application 14.06.2011 (TIF) •
11.06.2020 Application 06.08.2012 (TIF) •
11.06.2020 Application 13.03.2015 (TIF) •
11.06.2020 Application 10.11.2015 (TIF) •
11.06.2020 Application 11.12.2015 (TIF) •
11.06.2020 Application of shareholders or third persons for the acquisition of shares 10.03.2005 (TIF) •
11.06.2020 Application of shareholders or third persons for the acquisition of shares 13.03.2015 (TIF) •
11.06.2020 Application of shareholders or third persons for the acquisition of shares 13.03.2015 (TIF) •
11.06.2020 Articles of Association 01.11.2004 (TIF)
11.06.2020 Articles of Association 28.03.2006 (TIF)
11.06.2020 Articles of Association 16.11.2007 (TIF)
11.06.2020 Articles of Association 16.11.2007 (TIF)
11.06.2020 Articles of Association 02.06.2011 (TIF)
11.06.2020 Articles of Association 13.03.2015 (TIF)
11.06.2020 Bank statements or other document regarding the payment of the equity 14.06.2005 (TIF) •
11.06.2020 Bank statements or other document regarding the payment of the equity 11.03.2015 (TIF) •
11.06.2020 Bank statements or other document regarding the payment of the equity 11.03.2015 (TIF) •
11.06.2020 Consent of a member of the Board / executive director 01.11.2004 (TIF) •
11.06.2020 Consent of a member of the Board / executive director 09.11.2004 (TIF) •
11.06.2020 Consent of the auditor 01.11.2004 (TIF) •
11.06.2020 Decisions / letters / protocols of public notaries 04.11.2004 (TIF) •
11.06.2020 Decisions / letters / protocols of public notaries 17.11.2004 (TIF) •
11.06.2020 Decisions / letters / protocols of public notaries 03.04.2006 (TIF) •
11.06.2020 Decisions / letters / protocols of public notaries 24.01.2008 (TIF) •
11.06.2020 Decisions / letters / protocols of public notaries 19.11.2009 (TIF) •
11.06.2020 Decisions / letters / protocols of public notaries 19.08.2011 (TIF) •
11.06.2020 Decisions / letters / protocols of public notaries 10.08.2012 (TIF) •
11.06.2020 Decisions / letters / protocols of public notaries 20.03.2015 (TIF) •
11.06.2020 Decisions / letters / protocols of public notaries 11.11.2015 (TIF) •
11.06.2020 Decisions / letters / protocols of public notaries 15.12.2015 (TIF) •
11.06.2020 Memorandum of association 01.11.2004 (TIF)
11.06.2020 Power of attorney, act of empowerment 15.11.2007 (TIF) •
11.06.2020 Power of attorney, act of empowerment 16.11.2007 (TIF) •
11.06.2020 Power of attorney, act of empowerment 26.01.2009 (TIF) •
11.06.2020 Power of attorney, act of empowerment 06.08.2012 (TIF) •
11.06.2020 Power of attorney, act of empowerment 13.03.2015 (TIF) •
11.06.2020 Power of attorney, act of empowerment 10.11.2015 (TIF) •
11.06.2020 Power of attorney, act of empowerment 11.12.2015 (TIF) •
11.06.2020 Protocols/decisions of a company/organisation 09.11.2004 (TIF) •
11.06.2020 Protocols/decisions of a company/organisation 10.01.2005 (TIF) •
11.06.2020 Protocols/decisions of a company/organisation 28.03.2006 (TIF) •
11.06.2020 Protocols/decisions of a company/organisation 16.11.2007 (TIF) •
11.06.2020 Protocols/decisions of a company/organisation 21.06.2011 (TIF) •
11.06.2020 Protocols/decisions of a company/organisation 02.06.2011 (TIF) •
11.06.2020 Protocols/decisions of a company/organisation 13.03.2015 (TIF) •
11.06.2020 Receipts on the publication and state fees 03.11.2004 (TIF) •
11.06.2020 Receipts on the publication and state fees 03.11.2004 (TIF) •
11.06.2020 Receipts on the publication and state fees 10.11.2004 (TIF) •
11.06.2020 Receipts on the publication and state fees 10.11.2004 (TIF) •
11.06.2020 Receipts on the publication and state fees 29.03.2006 (TIF) •
11.06.2020 Receipts on the publication and state fees 29.03.2006 (TIF) •
11.06.2020 Receipts on the publication and state fees 11.12.2007 (TIF) •
11.06.2020 Receipts on the publication and state fees 21.01.2008 (TIF) •
11.06.2020 Receipts on the publication and state fees 21.01.2008 (TIF) •
11.06.2020 Receipts on the publication and state fees 27.02.2009 (TIF) •
11.06.2020 Receipts on the publication and state fees 29.03.2006 (TIF) •
11.06.2020 Registration certificates 04.11.2004 (TIF) •
11.06.2020 Registration certificates 19.08.2011 (TIF) •
11.06.2020 Regulations for the increase/reduction of the equity 28.03.2006 (TIF)
11.06.2020 Regulations for the increase/reduction of the equity 13.03.2015 (TIF)
11.06.2020 Sample report 09.11.2004 (TIF) •
11.06.2020 Sample report 16.01.2008 (TIF) •
11.06.2020 Shareholders’ register 09.11.2004 (TIF)
11.06.2020 Shareholders’ register 10.01.2005 (TIF)
11.06.2020 Shareholders’ register 28.03.2006 (TIF)
11.06.2020 Shareholders’ register 15.11.2007 (TIF)
11.06.2020 Shareholders’ register 30.01.2009 (TIF)
11.06.2020 Shareholders’ register 13.03.2015 (TIF)
11.06.2020 Shareholders’ register 10.11.2015 (TIF)
11.06.2020 Shareholders’ register 11.12.2015 (TIF)
08.06.2020 Decisions / letters / protocols of public notaries 08.06.2020 (edoc) •
03.06.2020 Application 01.06.2020 (TIF) •
14.05.2020 2019 Annual report (full) (PDF)
19.03.2020 Bank statements or other document regarding the payment of the equity 03.11.2004 (TIF) •
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2019 (8)
05.12.2019 Decisions / letters / protocols of public notaries 05.12.2019 (edoc) •
05.12.2019 Decisions / letters / protocols of public notaries 05.12.2019 (rtf) •
02.12.2019 Application 26.11.2019 (TIF) •
16.10.2019 Decisions / letters / protocols of public notaries 16.10.2019 (edoc) •
16.10.2019 Decisions / letters / protocols of public notaries 16.10.2019 (rtf) •
10.10.2019 Shareholders’ register 17.09.2019 (TIF)
08.10.2019 Application 01.10.2019 (TIF) •
26.04.2019 2018 Annual report (full) (PDF)
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2018 (1)
12.04.2018 2017 Annual report (full) (PDF)
2011 (1)
19.08.2011 Shareholders’ register 02.06.2011 (TIF)
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