EAL-GROUP, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 17.05.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EAL-GROUP"
Registration number, date 40003907719, 19.03.2007
VAT number None (excluded 15.10.2013) Europe VAT register
Register, date Commercial Register, 19.03.2007
Legal address Čiekurkalna 1. līnija 84, Rīga, LV-1026 Check address owners
Fixed capital 2 000 LVL , registered 19.03.2007 (registered payment 16.07.2008: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0.03
Average employees count 0 0

Industries

CSP industry Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)

Historical company names

Sabiedrība ar ierobežotu atbildību "LRC PLuss" Until 10.08.2009 15 years ago
Sabiedrība ar ierobežotu atbildību "EKSPRESS BŪVNIECĪBA" Until 20.04.2009 15 years ago

Historical addresses

Talsu rajons, Īves pagasts, Tiņģere, "Alejas" Until 03.07.2009 15 years ago
Rīga, Aleksandra Čaka iela 33-304 Until 09.12.2008 16 years ago
Rīga, Kāvu iela 10-30 Until 20.04.2009 15 years ago
Talsu nov., Īves pag., Tiņģere, "Alejas" Until 10.08.2009 15 years ago
Rīga, Kāvu iela 10-30 Until 21.05.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2011

Annual report 01.01.2011 - 31.12.2011 07.08.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 1lpp JPG

2010

Annual report 01.01.2010 - 31.12.2010 04.06.2011  ZIP
1_HTML izdruka HTML
SCAN6376 000 ZIP

2009

Annual report 25.05.2010  TIF (470.58 KB)

2008

Annual report 12.10.2009  TIF (412.47 KB)

2007

Annual report 14.04.2008  TIF (556.44 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 13.31 KB 09.07.2012 11.06.2012 1

Shareholders’ register

TIF 14.88 KB 01.07.2010 22.06.2010 1

Shareholders’ register

TIF 17.83 KB 15.02.2010 05.02.2010 1

Shareholders’ register

TIF 15 KB 04.11.2009 23.10.2009 1

Amendments to the Articles of Association

TIF 7 KB 11.08.2009 03.08.2009 1

Articles of Association

TIF 14.79 KB 11.08.2009 03.08.2009 1

Shareholders’ register

TIF 10.45 KB 11.08.2009 03.08.2009 1

Amendments to the Articles of Association

TIF 6.69 KB 21.04.2009 03.03.2009 1

Articles of Association

TIF 15.85 KB 21.04.2009 03.03.2009 1

Shareholders’ register

TIF 9.52 KB 21.04.2009 03.03.2009 1

Shareholders’ register

TIF 11.46 KB 06.01.2009 05.12.2008 1

Shareholders’ register

TIF 41.51 KB 19.08.2008 11.07.2008 1

Shareholders’ register

TIF 15.13 KB 19.08.2008 04.07.2008 1

Articles of Association

TIF 29.07 KB 20.03.2007 12.03.2007 2

Memorandum of association

TIF 54.21 KB 20.03.2007 12.03.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 52.29 KB 19.05.2016 17.05.2016 2

Decisions / letters / protocols of public notaries

RTF 182.3 KB 16.12.2015 16.12.2015 1

Decisions / letters / protocols of public notaries

EDOC 75.92 KB 16.12.2015 16.12.2015 1

Orders/request/cover notes of court bailiffs

PDF 1.24 MB 15.12.2015 14.12.2015 1

Orders/request/cover notes of court bailiffs

EDOC 308.14 KB 15.12.2015 14.12.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.36 KB 18.05.2015 18.05.2015 1

Orders/request/cover notes of court bailiffs

TIF 40.56 KB 20.05.2015 11.05.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.68 KB 16.04.2015 16.04.2015 1

Orders/request/cover notes of court bailiffs

TIF 62.63 KB 21.04.2015 10.04.2015 1

Decisions / letters / protocols of public notaries

TIF 21.79 KB 02.07.2014 13.06.2014 2

State Revenue Service decisions/letters/statements

EDOC 42.04 KB 10.06.2014 10.06.2014 1

State Revenue Service decisions/letters/statements

DOC 47.5 KB 10.06.2014 10.06.2014 1

Decisions / letters / protocols of public notaries

EDOC 71.69 KB 22.11.2013 22.11.2013 1

State Revenue Service decisions/letters/statements

DOC 61.5 KB 19.11.2013 19.11.2013 1

State Revenue Service decisions/letters/statements

EDOC 44.46 KB 19.11.2013 19.11.2013 1

Decisions / letters / protocols of public notaries

TIF 36.38 KB 07.10.2013 03.10.2013 2

Application

TIF 188.46 KB 07.10.2013 02.10.2013 5

Protocols/decisions of a company/organisation

TIF 35.87 KB 07.10.2013 01.10.2013 2

Decisions / letters / protocols of public notaries

EDOC 73.3 KB 24.07.2013 24.07.2013 2

Decisions / letters / protocols of public notaries

RTF 181.46 KB 24.07.2013 24.07.2013 2

Orders/request/cover notes of court bailiffs

TIF 23.74 KB 24.07.2013 18.07.2013 1

Decisions / letters / protocols of public notaries

EDOC 74.21 KB 16.07.2013 16.07.2013 1

Orders/request/cover notes of court bailiffs

EDOC 35.18 KB 15.07.2013 15.07.2013 1

Decisions / letters / protocols of public notaries

TIF 35.9 KB 04.07.2013 03.07.2013 2

Application

TIF 127.01 KB 04.07.2013 01.07.2013 4

Decisions / letters / protocols of public notaries

EDOC 73.82 KB 30.05.2013 30.05.2013 1

Orders/request/cover notes of court bailiffs

TIF 31.28 KB 31.05.2013 24.05.2013 1

Protocols/decisions of a company/organisation

TIF 37.18 KB 04.07.2013 16.05.2013 2

Decisions / letters / protocols of public notaries

RTF 182.8 KB 14.11.2012 14.11.2012 1

Decisions / letters / protocols of public notaries

EDOC 877.54 KB 14.11.2012 14.11.2012 1

Orders/request/cover notes of court bailiffs

EDOC 1.02 MB 13.11.2012 13.11.2012 1

Orders/request/cover notes of court bailiffs

DOC 961.5 KB 13.11.2012 13.11.2012 1

Decisions / letters / protocols of public notaries

TIF 81.54 KB 26.09.2012 26.09.2012 2

Application

TIF 329.11 KB 26.09.2012 25.09.2012 5

Protocols/decisions of a company/organisation

TIF 34.2 KB 26.09.2012 25.09.2012 1

Decisions / letters / protocols of public notaries

EDOC 430.29 KB 25.07.2012 25.07.2012 1

Decisions / letters / protocols of public notaries

RTF 182.62 KB 25.07.2012 25.07.2012 1

Orders/request/cover notes of court bailiffs

TIF 78.93 KB 27.07.2012 19.07.2012 1

Decisions / letters / protocols of public notaries

EDOC 376.13 KB 11.07.2012 11.07.2012 1

Decisions / letters / protocols of public notaries

RTF 183.33 KB 11.07.2012 11.07.2012 1

Orders/request/cover notes of court bailiffs

EDOC 538.41 KB 10.07.2012 10.07.2012 1

Orders/request/cover notes of court bailiffs

PDF 148.92 KB 10.07.2012 10.07.2012 1

Decisions / letters / protocols of public notaries

TIF 32.62 KB 09.07.2012 05.07.2012 2

Application

TIF 107.62 KB 09.07.2012 11.06.2012 3

Decisions / letters / protocols of public notaries

TIF 76.21 KB 03.04.2012 02.04.2012 2

Application

TIF 272.08 KB 03.04.2012 30.03.2012 3

Consent of a member of the Board / executive director

TIF 78.95 KB 03.04.2012 30.03.2012 2

Protocols/decisions of a company/organisation

TIF 31.45 KB 03.04.2012 29.03.2012 1

Decisions / letters / protocols of public notaries

TIF 34.96 KB 08.02.2012 07.02.2012 2

Application

TIF 97.81 KB 08.02.2012 06.02.2012 3

Consent of a member of the Board / executive director

TIF 33.18 KB 08.02.2012 06.02.2012 2

Protocols/decisions of a company/organisation

TIF 17.86 KB 08.02.2012 06.02.2012 1

Decisions / letters / protocols of public notaries

TIF 38.5 KB 07.09.2011 06.09.2011 2

Application

TIF 114.81 KB 07.09.2011 05.09.2011 4

Consent of a member of the Board / executive director

TIF 28.93 KB 07.09.2011 30.08.2011 2

Protocols/decisions of a company/organisation

TIF 15.87 KB 07.09.2011 30.08.2011 1

Decisions / letters / protocols of public notaries

TIF 36.15 KB 31.05.2011 25.05.2011 2

Application

TIF 112.97 KB 31.05.2011 23.05.2011 4

Protocols/decisions of a company/organisation

TIF 16.02 KB 31.05.2011 23.05.2011 1

Decisions / letters / protocols of public notaries

TIF 37.02 KB 22.03.2011 21.03.2011 1

Orders/request/cover notes of court bailiffs

TIF 24.08 KB 22.03.2011 17.03.2011 1

Decisions / letters / protocols of public notaries

RTF 281.36 KB 22.02.2011 22.02.2011 2

Decisions / letters / protocols of public notaries

EDOC 118.68 KB 22.02.2011 22.02.2011 2

Orders/request/cover notes of court bailiffs

TIF 53.01 KB 28.02.2011 16.02.2011 1

Decisions / letters / protocols of public notaries

TIF 38.87 KB 21.09.2010 21.09.2010 2

Consent of a member of the Board / executive director

TIF 39.15 KB 21.09.2010 16.09.2010 2

Application

TIF 100.8 KB 21.09.2010 13.09.2010 3

Protocols/decisions of a company/organisation

TIF 15.43 KB 21.09.2010 13.09.2010 1

Decisions / letters / protocols of public notaries

TIF 33.92 KB 01.07.2010 30.06.2010 1

Application

TIF 120.37 KB 01.07.2010 22.06.2010 2

Decisions / letters / protocols of public notaries

TIF 40.27 KB 25.05.2010 21.05.2010 2

Application

TIF 98.53 KB 25.05.2010 17.05.2010 3

Decisions / letters / protocols of public notaries

TIF 37.31 KB 15.02.2010 12.02.2010 1

Application

TIF 71.46 KB 15.02.2010 05.02.2010 2

Decisions / letters / protocols of public notaries

TIF 41.8 KB 29.01.2010 27.01.2010 2

Application

TIF 512.56 KB 29.01.2010 25.01.2010 12

Sample report

TIF 23.37 KB 29.01.2010 25.01.2010 1

Protocols/decisions of a company/organisation

TIF 8.17 KB 29.01.2010 19.01.2010 1

Decisions / letters / protocols of public notaries

TIF 42.79 KB 04.11.2009 03.11.2009 2

Application

TIF 155.37 KB 04.11.2009 26.10.2009 4

Receipts on the publication and state fees

TIF 31.91 KB 04.11.2009 26.10.2009 2

Sample report

TIF 25.18 KB 04.11.2009 26.10.2009 1

Protocols/decisions of a company/organisation

TIF 39.39 KB 04.11.2009 23.10.2009 2

Decisions / letters / protocols of public notaries

TIF 50.64 KB 11.08.2009 10.08.2009 2

Sample report

TIF 23.27 KB 11.08.2009 05.08.2009 1

Application

TIF 104.29 KB 11.08.2009 04.08.2009 4

Announcement regarding the legal address

TIF 8.45 KB 11.08.2009 03.08.2009 1

Protocols/decisions of a company/organisation

TIF 27.46 KB 11.08.2009 03.08.2009 2

Receipts on the publication and state fees

TIF 32.48 KB 11.08.2009 13.07.2009 2

Decisions / letters / protocols of public notaries

TIF 58.99 KB 21.04.2009 20.04.2009 2

Registration certificates

TIF 44.59 KB 21.04.2009 20.04.2009 1

Other documents

TIF 13.41 KB 21.04.2009 14.04.2009 2

Sample report

TIF 22.17 KB 21.04.2009 09.03.2009 1

Announcement regarding the legal address

TIF 7.66 KB 21.04.2009 03.03.2009 1

Application

TIF 120.31 KB 21.04.2009 03.03.2009 4

Protocols/decisions of a company/organisation

TIF 27.33 KB 21.04.2009 03.03.2009 2

Decisions / letters / protocols of public notaries

TIF 41.13 KB 06.01.2009 09.12.2008 2

Announcement regarding the legal address

TIF 7.5 KB 06.01.2009 05.12.2008 1

Application

TIF 111.71 KB 06.01.2009 05.12.2008 4

Protocols/decisions of a company/organisation

TIF 15.92 KB 06.01.2009 05.12.2008 1

Receipts on the publication and state fees

TIF 31.19 KB 06.01.2009 05.12.2008 2

Sample report

TIF 23.38 KB 06.01.2009 05.12.2008 1

Decisions / letters / protocols of public notaries

TIF 36.38 KB 19.08.2008 16.07.2008 2

Application

TIF 103.14 KB 19.08.2008 11.07.2008 3

Bank statements or other document regarding the payment of the equity

TIF 17.52 KB 19.08.2008 11.07.2008 1

Receipts on the publication and state fees

TIF 29.72 KB 19.08.2008 11.07.2008 2

Other documents

TIF 44.25 KB 19.08.2008 09.06.2008 1

Registration certificates

TIF 84.22 KB 11.08.2009 19.03.2007 2

Registration certificates

TIF 47.19 KB 21.04.2009 19.03.2007 1

Decisions / letters / protocols of public notaries

TIF 38.98 KB 20.03.2007 19.03.2007 2

Registration certificates

TIF 48.72 KB 20.03.2007 19.03.2007 1

Bank statements or other document regarding the payment of the equity

TIF 11.85 KB 20.03.2007 14.03.2007 1

Receipts on the publication and state fees

TIF 30.07 KB 20.03.2007 14.03.2007 2

Announcement regarding the legal address

TIF 7.71 KB 20.03.2007 12.03.2007 1

Application

TIF 166.85 KB 20.03.2007 12.03.2007 5

Receipts on the publication and state fees

TIF 83.52 KB 21.04.2009 3
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