AP EIROTRANS, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 07.01.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AP EIROTRANS" |
| Registration number, date | 40003460378, 17.09.1999 |
| VAT number | None (excluded 24.10.2008) Europe VAT register |
| Register, date | Commercial Register, 27.03.2003 |
| Legal address | Rīga, Katlakalna iela 1 Check address owners |
| Fixed capital | 22 500 LVL , registered 31.03.2004 (registered payment 31.03.2004: 22 500 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2004 |
Annual report | 13.03.2008 | TIF (845.48 KB) | ||
2003 |
Annual report | 13.03.2008 | TIF (982.15 KB) | ||
2002 |
Annual report | 13.03.2008 | TIF (601.59 KB) | ||
2001 |
Annual report | 13.03.2008 | TIF (444.39 KB) | ||
2000 |
Annual report | 13.03.2008 | TIF (635.39 KB) | ||
1999 |
Annual report | 13.03.2008 | TIF (604.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 29.85 KB | 13.03.2008 | 03.03.2004 | 1 |
Articles of Association |
TIF | 50.57 KB | 13.03.2008 | 02.03.2004 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 28.41 KB | 13.03.2008 | 02.03.2004 | 1 |
Articles of Association |
TIF | 51.36 KB | 13.03.2008 | 12.03.2003 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 15.94 KB | 13.03.2008 | 12.03.2003 | 1 |
Amendments to the Articles of Association |
TIF | 24.62 KB | 13.03.2008 | 28.03.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.66 KB | 13.03.2008 | 28.03.2001 | 1 |
Shareholders’ register |
TIF | 14.26 KB | 13.03.2008 | 28.03.2001 | 1 |
Articles of Association |
TIF | 291.37 KB | 13.03.2008 | 15.09.1999 | 9 |
Memorandum of association |
TIF | 169.3 KB | 13.03.2008 | 15.09.1999 | 5 |
Shareholders’ register |
TIF | 17.07 KB | 13.03.2008 | 15.09.1999 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 41.17 KB | 08.01.2009 | 07.01.2009 | 2 |
Court cover letter |
TIF | 23.02 KB | 08.01.2009 | 22.12.2008 | 1 |
Court decision/judgement |
TIF | 60.23 KB | 08.01.2009 | 16.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.16 KB | 13.03.2008 | 27.05.2005 | 2 |
Application |
TIF | 92.36 KB | 13.03.2008 | 26.05.2005 | 2 |
Documents related to the insolvency proceedings |
TIF | 133.18 KB | 13.03.2008 | 24.05.2005 | 4 |
Power of attorney, act of empowerment |
TIF | 26.12 KB | 13.03.2008 | 24.05.2005 | 1 |
Documents related to the insolvency proceedings |
TIF | 193.02 KB | 13.03.2008 | 23.05.2005 | 6 |
Power of attorney, act of empowerment |
TIF | 45.29 KB | 13.03.2008 | 27.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.75 KB | 13.03.2008 | 06.04.2005 | 2 |
Receipts on the publication and state fees |
TIF | 14.35 KB | 13.03.2008 | 04.04.2005 | 1 |
Application |
TIF | 122.86 KB | 13.03.2008 | 01.04.2005 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 70.4 KB | 13.03.2008 | 21.03.2005 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 32.86 KB | 13.03.2008 | 08.03.2005 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 41.55 KB | 13.03.2008 | 21.02.2005 | 2 |
Sample report |
TIF | 18.96 KB | 13.03.2008 | 03.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.24 KB | 13.03.2008 | 31.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.24 KB | 13.03.2008 | 12.03.2004 | 2 |
Application |
TIF | 138.37 KB | 13.03.2008 | 10.03.2004 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.78 KB | 13.03.2008 | 04.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.91 KB | 13.03.2008 | 02.03.2004 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.6 KB | 13.03.2008 | 01.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.38 KB | 13.03.2008 | 27.03.2003 | 1 |
Registration certificates |
TIF | 125.22 KB | 13.03.2008 | 27.03.2003 | 2 |
Application |
TIF | 133.78 KB | 13.03.2008 | 13.03.2003 | 4 |
Receipts on the publication and state fees |
TIF | 30.26 KB | 13.03.2008 | 13.03.2003 | 2 |
Announcement regarding the legal address |
TIF | 13.59 KB | 13.03.2008 | 12.03.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.33 KB | 13.03.2008 | 12.03.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 15.85 KB | 13.03.2008 | 12.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.02 KB | 13.03.2008 | 12.03.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.3 KB | 13.03.2008 | 11.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.71 KB | 13.03.2008 | 17.12.2002 | 1 |
Other documents |
TIF | 15.93 KB | 13.03.2008 | 17.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.45 KB | 13.03.2008 | 16.12.2002 | 1 |
Sample report |
TIF | 24.23 KB | 13.03.2008 | 16.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 30.58 KB | 13.03.2008 | 06.12.2002 | 2 |
Power of attorney, act of empowerment |
TIF | 28.18 KB | 13.03.2008 | 06.02.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.81 KB | 13.03.2008 | 11.04.2001 | 1 |
Application |
TIF | 75.69 KB | 13.03.2008 | 29.03.2001 | 4 |
Receipts on the publication and state fees |
TIF | 12.53 KB | 13.03.2008 | 29.03.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 20.94 KB | 13.03.2008 | 28.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.82 KB | 13.03.2008 | 28.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.63 KB | 13.03.2008 | 17.09.1999 | 1 |
Registration certificates |
TIF | 88.8 KB | 13.03.2008 | 17.09.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.53 KB | 13.03.2008 | 15.09.1999 | 1 |
Other documents |
TIF | 40.22 KB | 13.03.2008 | 15.09.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.85 KB | 13.03.2008 | 15.09.1999 | 2 |
Receipts on the publication and state fees |
TIF | 19.34 KB | 13.03.2008 | 15.09.1999 | 2 |
Other documents |
TIF | 99.12 KB | 13.03.2008 | 14.09.1999 | 3 |
Application |
TIF | 98.75 KB | 13.03.2008 | 25.08.1999 | 4 |
Sample report |
TIF | 24.28 KB | 13.03.2008 | 24.08.1999 | 1 |
Copy of the personal identification document |
TIF | 142.5 KB | 13.03.2008 | 2 | |
Documents related to the insolvency proceedings |
TIF | 148.6 KB | 13.03.2008 | 6 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register