EIRO AGRO HOLDINGS, SIA
Limited Liability Company, Micro 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, 04.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EIRO AGRO HOLDINGS" |
| Registration number, date | 40103389311, 04.03.2011 |
| VAT number | None (excluded 02.11.2018) Europe VAT register |
| Register, date | Commercial Register, 04.03.2011 |
| Legal address | Pils iela 16 – 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 842 EUR , registered 13.01.2016 (registered payment 13.01.2016: 2 842 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.11 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Metālu un metāla rūdu vairumtirdzniecība (46.72) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Eiro Transit Logistic" | Until 18.07.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (190.22 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (886.6 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| informacija 2015 Eiro Agro Holdings | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.12.2015 | PDF (3.49 MB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | HTML (96.89 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.02.2013 | HTML (98.73 KB) | |
2011 |
Annual report | 07.03.2012 | TIF (251.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.71 KB | 18.01.2016 | 07.12.2015 | 1 |
Articles of Association |
TIF | 22.57 KB | 18.01.2016 | 07.12.2015 | 1 |
Shareholders’ register |
TIF | 103.69 KB | 18.01.2016 | 07.12.2015 | 3 |
Shareholders’ register |
TIF | 72.64 KB | 06.11.2013 | 04.10.2013 | 2 |
Amendments to the Articles of Association |
TIF | 8.13 KB | 06.11.2013 | 19.08.2013 | 1 |
Articles of Association |
TIF | 44.75 KB | 06.11.2013 | 19.08.2013 | 2 |
Amendments to the Articles of Association |
TIF | 8.31 KB | 20.07.2011 | 27.06.2011 | 1 |
Articles of Association |
TIF | 17.21 KB | 20.07.2011 | 27.06.2011 | 1 |
Shareholders’ register |
TIF | 17.93 KB | 20.07.2011 | 27.06.2011 | 1 |
Articles of Association |
TIF | 38.21 KB | 09.03.2011 | 28.02.2011 | 1 |
Memorandum of Association |
TIF | 71.88 KB | 09.03.2011 | 28.02.2011 | 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 |
EDOC | 70.01 KB | 04.01.2019 | 04.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 80.53 KB | 04.01.2019 | 03.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.27 KB | 04.01.2019 | 03.01.2019 | 1 |
Application |
TIF | 72.93 KB | 28.12.2018 | 21.12.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 21.14 KB | 28.12.2018 | 02.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 26.07.2018 | 26.07.2018 | 2 |
Application |
TIF | 124.04 KB | 24.07.2018 | 23.07.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.46 KB | 24.07.2018 | 17.07.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 22.08 KB | 26.07.2018 | 16.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.05 KB | 18.01.2016 | 13.01.2016 | 2 |
Application |
TIF | 78.23 KB | 18.01.2016 | 07.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 23.65 KB | 18.01.2016 | 07.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.37 KB | 18.01.2016 | 07.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.53 KB | 06.11.2013 | 05.11.2013 | 2 |
Application |
TIF | 97.01 KB | 06.11.2013 | 25.09.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 73.59 KB | 06.11.2013 | 19.08.2013 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 7.46 KB | 06.11.2013 | 31.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.49 KB | 20.07.2011 | 18.07.2011 | 2 |
Registration certificates |
TIF | 55.68 KB | 20.07.2011 | 18.07.2011 | 1 |
Application |
TIF | 224.05 KB | 20.07.2011 | 27.06.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 43.29 KB | 20.07.2011 | 27.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.29 KB | 09.03.2011 | 04.03.2011 | 1 |
Registration certificates |
TIF | 114.24 KB | 09.03.2011 | 04.03.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.62 KB | 09.03.2011 | 01.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 20.11 KB | 09.03.2011 | 28.02.2011 | 1 |
Application |
TIF | 362.04 KB | 09.03.2011 | 28.02.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 66.2 KB | 09.03.2011 | 28.02.2011 | 2 |
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.
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