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SIA "Eutectic Truck"

Basic information
Status Registered
Name SIA "Eutectic Truck"
Legal form Limited Liability Company
Reg. No 58503027821
Reg. date 19.06.2017
Register Commercial Register
Legal Address Sandes, Saldus pag., Saldus nov., LV-3862
Registered share capital, date 10,000 EUR, 19.06.2017
Paid-in share capital, date 10,000 EUR, 19.06.2017
NACE 29.20 Manufacture of bodies and coachwork for motor vehicles; manufacture of trailers and semi-trailers
VAT payer
LV58503027821 Registered Excluded
01.07.2017 -
Last updated in the RE 01.03.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
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 193,725 EUR Net profit -34,270 EUR Equity -142,149 EUR Date submitted08.04.2021 Number of employees 2
Year2019 Net sales 756,801 EUR Net profit -17,659 EUR Equity -107,879 EUR Date submitted06.07.2020 Number of employees 5
Year2018 Net sales 1,343,085 EUR Net profit -83,070 EUR Equity -90,220 EUR Date submitted05.06.2019 Number of employees 10
Year2017 Net sales 537,250 EUR Net profit -17,150 EUR Equity -7,150 EUR Date submitted04.05.2018 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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-1,270 EUR Total-1,270 EUR Number of employees0
Year2020 Social Insurance Contributions12,110 EUR Personal Income Tax5,270 EUR Other-8,750 EUR Total8,630 EUR Number of employees2
Year2019 Social Insurance Contributions23,390 EUR Personal Income Tax9,990 EUR Other-97,610 EUR Total-64,230 EUR Number of employees6
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (84)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
15.06.2017 Announcement regarding the legal address 15.06.2017 (TIF) •
Annual report (full) (4)
08.04.2021 2020 Annual report (full) (PDF)
06.07.2020 2019 Annual report (full) (PDF)
05.06.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
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Application (11)
25.02.2022 Application 23.02.2022 (TIF) •
29.12.2021 Application 28.12.2021 (TIF) •
23.11.2021 Application 07.10.2021 (edoc) •
23.11.2021 Application 07.10.2021 (pdf) •
23.11.2021 Application 07.10.2021 (PDF) •
23.11.2021 Application 07.10.2021 (pdf) •
23.11.2021 Application 07.10.2021 (PDF) •
23.11.2021 Application 07.10.2021 (edoc) •
23.07.2021 Application 16.07.2021 (TIF) •
23.05.2018 Application 22.05.2018 (TIF) •
20.06.2017 Application 15.06.2017 (TIF) •
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Articles of Association (1)
20.06.2017 Articles of Association 15.06.2017 (TIF)
Bank statements or other document regarding the payment of the equity (1)
15.06.2017 Bank statements or other document regarding the payment of the equity 15.06.2017 (TIF) •
Consent of a member of the Board / executive director (1)
15.06.2017 Consent of a member of the Board / executive director 15.06.2017 (TIF) •
Copy of the personal identification document (2)
23.07.2021 Copy of the personal identification document 24.10.2019 (TIF) •
23.07.2021 Copy of the personal identification document 30.06.2016 (TIF) •
Decisions / letters / protocols of public notaries (11)
01.03.2022 Decisions / letters / protocols of public notaries 01.03.2022 (rtf)
01.03.2022 Decisions / letters / protocols of public notaries 01.03.2022 (edoc) •
13.01.2022 Decisions / letters / protocols of public notaries 13.01.2022 (rtf)
13.01.2022 Decisions / letters / protocols of public notaries 13.01.2022 (edoc) •
23.11.2021 Decisions / letters / protocols of public notaries 23.11.2021 (rtf)
23.11.2021 Decisions / letters / protocols of public notaries 23.11.2021 (edoc) •
28.07.2021 Decisions / letters / protocols of public notaries 28.07.2021 (edoc) •
28.05.2018 Decisions / letters / protocols of public notaries 28.05.2018 (edoc) •
28.05.2018 Decisions / letters / protocols of public notaries 28.05.2018 (rtf) •
19.06.2017 Decisions / letters / protocols of public notaries 19.06.2017 (edoc) •
19.06.2017 Decisions / letters / protocols of public notaries 19.06.2017 (rtf) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (11)
23.11.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 20.10.2021 (pdf)
23.11.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 20.10.2021 (PDF)
23.11.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 20.10.2021 (edoc) •
24.05.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 21.05.2021 (PDF)
24.05.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 21.05.2021 (PDF)
24.05.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 21.05.2021 (EDOC) •
24.05.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 21.05.2021 (EDOC) •
16.06.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 05.06.2015 (TIF)
16.06.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 27.10.2011 (TIF)
16.06.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 07.02.2017 (TIF)
16.06.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 27.02.2017 (TIF)
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Justification supporting beneficial ownership disclosure statement (7)
04.01.2022 Justification supporting beneficial ownership disclosure statement 04.01.2022 (DOCX) •
23.11.2021 Justification supporting beneficial ownership disclosure statement 23.11.2021 (JPG) •
23.11.2021 Justification supporting beneficial ownership disclosure statement 23.11.2021 (JPG) •
23.11.2021 Justification supporting beneficial ownership disclosure statement 23.11.2021 (JPG) •
28.07.2021 Justification supporting beneficial ownership disclosure statement 28.07.2021 (PNG) •
28.07.2021 Justification supporting beneficial ownership disclosure statement 28.07.2021 (PNG) •
28.07.2021 Justification supporting beneficial ownership disclosure statement 28.07.2021 (PNG) •
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Memorandum of association (1)
15.06.2017 Memorandum of association 15.06.2017 (TIF)
Power of attorney, act of empowerment (22)
23.11.2021 Power of attorney, act of empowerment 02.09.2021 (PDF) •
23.11.2021 Power of attorney, act of empowerment 02.09.2021 (PDF) •
23.11.2021 Power of attorney, act of empowerment 02.09.2021 (RTF) •
23.11.2021 Power of attorney, act of empowerment 02.09.2021 (PDF) •
23.11.2021 Power of attorney, act of empowerment 02.09.2021 (edoc) •
23.11.2021 Power of attorney, act of empowerment 02.09.2021 (PDF) •
23.11.2021 Power of attorney, act of empowerment 02.09.2021 (PDF) •
23.11.2021 Power of attorney, act of empowerment 02.09.2021 (edoc) •
23.11.2021 Power of attorney, act of empowerment 02.09.2021 (pdf) •
23.11.2021 Power of attorney, act of empowerment 02.09.2021 (pdf) •
23.11.2021 Power of attorney, act of empowerment 02.09.2021 (RTF) •
23.11.2021 Power of attorney, act of empowerment 02.09.2021 (PDF) •
23.11.2021 Power of attorney, act of empowerment 02.09.2021 (pdf) •
23.11.2021 Power of attorney, act of empowerment 02.09.2021 (edoc) •
23.11.2021 Power of attorney, act of empowerment 02.09.2021 (RTF) •
23.11.2021 Power of attorney, act of empowerment 02.09.2021 (edoc) •
23.11.2021 Power of attorney, act of empowerment 02.09.2021 (PDF) •
23.11.2021 Power of attorney, act of empowerment 02.09.2021 (pdf) •
20.06.2017 Power of attorney, act of empowerment 31.03.2017 (TIF) •
15.06.2017 Power of attorney, act of empowerment 06.06.2017 (TIF) •
15.06.2017 Power of attorney, act of empowerment 07.06.2017 (TIF) •
15.06.2017 Power of attorney, act of empowerment 30.03.2017 (TIF) •
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Protocols/decisions of a company/organisation (3)
23.11.2021 Protocols/decisions of a company/organisation 04.10.2021 (PDF) •
23.11.2021 Protocols/decisions of a company/organisation 04.10.2021 (pdf) •
23.11.2021 Protocols/decisions of a company/organisation 04.10.2021 (edoc) •
Reorganisation agreement/draft agreements, amendments to the drafts (1)
25.02.2022 Reorganisation agreement/draft agreements, amendments to the drafts 16.02.2022 (TIF)
Set of documents (1)
15.06.2017 Set of documents 08.06.2017 (TIF) •
Shareholders’ register (6)
10.01.2022 Shareholders’ register 15.12.2021 (TIF)
23.11.2021 Shareholders’ register 06.10.2021 (PDF)
23.11.2021 Shareholders’ register 06.10.2021 (pdf)
23.11.2021 Shareholders’ register 06.10.2021 (edoc) •
23.07.2021 Shareholders’ register 14.05.2021 (TIF)
23.05.2018 Shareholders’ register 22.05.2018 (TIF)
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2022 (8)
01.03.2022 Decisions / letters / protocols of public notaries 01.03.2022 (rtf)
01.03.2022 Decisions / letters / protocols of public notaries 01.03.2022 (edoc) •
25.02.2022 Application 23.02.2022 (TIF) •
25.02.2022 Reorganisation agreement/draft agreements, amendments to the drafts 16.02.2022 (TIF)
13.01.2022 Decisions / letters / protocols of public notaries 13.01.2022 (rtf)
13.01.2022 Decisions / letters / protocols of public notaries 13.01.2022 (edoc) •
10.01.2022 Shareholders’ register 15.12.2021 (TIF)
04.01.2022 Justification supporting beneficial ownership disclosure statement 04.01.2022 (DOCX) •
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2021 (52)
29.12.2021 Application 28.12.2021 (TIF) •
23.11.2021 Application 07.10.2021 (edoc) •
23.11.2021 Application 07.10.2021 (pdf) •
23.11.2021 Application 07.10.2021 (PDF) •
23.11.2021 Application 07.10.2021 (pdf) •
23.11.2021 Application 07.10.2021 (PDF) •
23.11.2021 Application 07.10.2021 (edoc) •
23.11.2021 Decisions / letters / protocols of public notaries 23.11.2021 (rtf)
23.11.2021 Decisions / letters / protocols of public notaries 23.11.2021 (edoc) •
23.11.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 20.10.2021 (pdf)
23.11.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 20.10.2021 (PDF)
23.11.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 20.10.2021 (edoc) •
23.11.2021 Justification supporting beneficial ownership disclosure statement 23.11.2021 (JPG) •
23.11.2021 Justification supporting beneficial ownership disclosure statement 23.11.2021 (JPG) •
23.11.2021 Justification supporting beneficial ownership disclosure statement 23.11.2021 (JPG) •
23.11.2021 Power of attorney, act of empowerment 02.09.2021 (PDF) •
23.11.2021 Power of attorney, act of empowerment 02.09.2021 (PDF) •
23.11.2021 Power of attorney, act of empowerment 02.09.2021 (RTF) •
23.11.2021 Power of attorney, act of empowerment 02.09.2021 (PDF) •
23.11.2021 Power of attorney, act of empowerment 02.09.2021 (edoc) •
23.11.2021 Power of attorney, act of empowerment 02.09.2021 (PDF) •
23.11.2021 Power of attorney, act of empowerment 02.09.2021 (PDF) •
23.11.2021 Power of attorney, act of empowerment 02.09.2021 (edoc) •
23.11.2021 Power of attorney, act of empowerment 02.09.2021 (pdf) •
23.11.2021 Power of attorney, act of empowerment 02.09.2021 (pdf) •
23.11.2021 Power of attorney, act of empowerment 02.09.2021 (RTF) •
23.11.2021 Power of attorney, act of empowerment 02.09.2021 (PDF) •
23.11.2021 Power of attorney, act of empowerment 02.09.2021 (pdf) •
23.11.2021 Power of attorney, act of empowerment 02.09.2021 (edoc) •
23.11.2021 Power of attorney, act of empowerment 02.09.2021 (RTF) •
23.11.2021 Power of attorney, act of empowerment 02.09.2021 (edoc) •
23.11.2021 Power of attorney, act of empowerment 02.09.2021 (PDF) •
23.11.2021 Power of attorney, act of empowerment 02.09.2021 (pdf) •
23.11.2021 Protocols/decisions of a company/organisation 04.10.2021 (PDF) •
23.11.2021 Protocols/decisions of a company/organisation 04.10.2021 (pdf) •
23.11.2021 Protocols/decisions of a company/organisation 04.10.2021 (edoc) •
23.11.2021 Shareholders’ register 06.10.2021 (PDF)
23.11.2021 Shareholders’ register 06.10.2021 (pdf)
23.11.2021 Shareholders’ register 06.10.2021 (edoc) •
28.07.2021 Decisions / letters / protocols of public notaries 28.07.2021 (edoc) •
28.07.2021 Justification supporting beneficial ownership disclosure statement 28.07.2021 (PNG) •
28.07.2021 Justification supporting beneficial ownership disclosure statement 28.07.2021 (PNG) •
28.07.2021 Justification supporting beneficial ownership disclosure statement 28.07.2021 (PNG) •
23.07.2021 Application 16.07.2021 (TIF) •
23.07.2021 Copy of the personal identification document 24.10.2019 (TIF) •
23.07.2021 Copy of the personal identification document 30.06.2016 (TIF) •
23.07.2021 Shareholders’ register 14.05.2021 (TIF)
24.05.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 21.05.2021 (PDF)
24.05.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 21.05.2021 (PDF)
24.05.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 21.05.2021 (EDOC) •
24.05.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 21.05.2021 (EDOC) •
08.04.2021 2020 Annual report (full) (PDF)
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2020 (1)
06.07.2020 2019 Annual report (full) (PDF)
2019 (1)
05.06.2019 2018 Annual report (full) (PDF)
2018 (5)
28.05.2018 Decisions / letters / protocols of public notaries 28.05.2018 (edoc) •
28.05.2018 Decisions / letters / protocols of public notaries 28.05.2018 (rtf) •
23.05.2018 Application 22.05.2018 (TIF) •
23.05.2018 Shareholders’ register 22.05.2018 (TIF)
04.05.2018 2017 Annual report (full) (PDF)
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2017 (17)
20.06.2017 Application 15.06.2017 (TIF) •
20.06.2017 Articles of Association 15.06.2017 (TIF)
20.06.2017 Power of attorney, act of empowerment 31.03.2017 (TIF) •
19.06.2017 Decisions / letters / protocols of public notaries 19.06.2017 (edoc) •
19.06.2017 Decisions / letters / protocols of public notaries 19.06.2017 (rtf) •
16.06.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 05.06.2015 (TIF)
16.06.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 27.10.2011 (TIF)
16.06.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 07.02.2017 (TIF)
16.06.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 27.02.2017 (TIF)
15.06.2017 Announcement regarding the legal address 15.06.2017 (TIF) •
15.06.2017 Bank statements or other document regarding the payment of the equity 15.06.2017 (TIF) •
15.06.2017 Consent of a member of the Board / executive director 15.06.2017 (TIF) •
15.06.2017 Memorandum of association 15.06.2017 (TIF)
15.06.2017 Power of attorney, act of empowerment 06.06.2017 (TIF) •
15.06.2017 Power of attorney, act of empowerment 07.06.2017 (TIF) •
15.06.2017 Power of attorney, act of empowerment 30.03.2017 (TIF) •
15.06.2017 Set of documents 08.06.2017 (TIF) •
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