Eiro-Āzijas investīciju aģentūra, 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, 31.01.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Eiro-Āzijas investīciju aģentūra" |
| Registration number, date | 40003844023, 27.07.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.07.2006 |
| Legal address | Vagonu iela 21, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 845 EUR , registered 11.07.2019 (registered payment 11.07.2019: 2 845 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.28 | 0 | 0 |
| 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 | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
|---|
Historical addresses
| Rīga, Ģertrūdes iela 33/35-501 | Until 09.02.2009 | 15 years ago |
|---|---|---|
| Rīga, Grēcinieku iela 8-3 | Until 13.02.2007 | 17 years ago |
| Rīga, Dzirnavu iela 73-2 | Until 25.10.2006 | 18 years ago |
| Rīga, Alberta iela 1-2 | Until 27.10.2014 | 10 years ago |
| Rīga, Kaļķu iela 15 - 3B | Until 11.07.2019 | 5 years ago |
| Rīga, Miera iela 82 k-1 -19 | Until 23.04.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (434.97 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2018 | PDF (435.19 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.05.2018 | PDF (448.92 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.12.2015 | PDF (638.05 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.05.2014 | HTML (88.08 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 04.08.2011 | TIF (342.57 KB) | ||
2009 |
Annual report | 15.07.2010 | TIF (555.6 KB) | ||
2008 |
Annual report | 18.06.2009 | TIF (405.57 KB) | ||
2007 |
Annual report | 20.01.2009 | TIF (595.49 KB) | ||
2006 |
Annual report | 02.11.2007 | TIF (220.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 59 KB | 08.07.2019 | 05.07.2019 | 3 |
Shareholders’ register |
TIF | 53.59 KB | 08.07.2019 | 05.07.2019 | 3 |
Shareholders’ register |
TIF | 91.47 KB | 21.07.2016 | 01.07.2016 | 2 |
Shareholders’ register |
TIF | 138.29 KB | 03.02.2016 | 20.01.2016 | 3 |
Shareholders’ register |
TIF | 75.93 KB | 06.12.2013 | 28.11.2013 | 2 |
Amendments to the Articles of Association |
TIF | 11.71 KB | 26.03.2012 | 07.04.2010 | 1 |
Articles of Association |
TIF | 16.53 KB | 26.03.2012 | 07.04.2010 | 1 |
Shareholders’ register |
TIF | 14.03 KB | 26.03.2012 | 07.04.2010 | 1 |
Articles of Association |
TIF | 19.95 KB | 26.03.2012 | 18.05.2007 | 1 |
Shareholders’ register |
TIF | 23.06 KB | 26.03.2012 | 15.05.2007 | 1 |
Articles of Association |
TIF | 17.67 KB | 26.03.2012 | 17.07.2006 | 1 |
Memorandum of association |
TIF | 50.34 KB | 26.03.2012 | 17.07.2006 | 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 |
RTF | 916.71 KB | 31.01.2020 | 31.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.05 KB | 31.01.2020 | 31.01.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 16.10.2019 | 16.10.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 16.10.2019 | 16.10.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.26 KB | 16.10.2019 | 16.10.2019 | 1 |
Application |
TIF | 127.75 KB | 11.07.2019 | 11.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.25 KB | 11.07.2019 | 11.07.2019 | 2 |
Confirmation or consent to legal address |
TIF | 35.72 KB | 02.07.2019 | 02.07.2019 | 1 |
Receipts on the publication and state fees |
TIF | 16.42 KB | 02.07.2019 | 02.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 916.27 KB | 07.05.2019 | 07.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.26 KB | 07.05.2019 | 07.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 25.03.2019 | 25.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 25.03.2019 | 25.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.43 KB | 20.03.2019 | 20.03.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 104.04 KB | 05.12.2018 | 05.12.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.47 KB | 30.11.2018 | 30.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.65 KB | 21.07.2016 | 14.07.2016 | 2 |
Application |
TIF | 72.32 KB | 21.07.2016 | 06.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.7 KB | 03.02.2016 | 02.02.2016 | 2 |
Application |
TIF | 125.81 KB | 03.02.2016 | 20.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.51 KB | 28.10.2014 | 27.10.2014 | 1 |
Application |
TIF | 69.5 KB | 28.10.2014 | 22.10.2014 | 2 |
Confirmation or consent to legal address |
TIF | 13.71 KB | 28.10.2014 | 26.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.23 KB | 06.12.2013 | 05.12.2013 | 2 |
Application |
TIF | 238.15 KB | 06.12.2013 | 28.11.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 117.21 KB | 06.12.2013 | 25.11.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.5 KB | 26.03.2012 | 23.04.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 15.79 KB | 26.03.2012 | 19.04.2010 | 1 |
Sample report |
TIF | 27.55 KB | 26.03.2012 | 13.04.2010 | 1 |
Application |
TIF | 150.61 KB | 26.03.2012 | 07.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 54.66 KB | 26.03.2012 | 07.04.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.84 KB | 26.03.2012 | 09.02.2009 | 2 |
Application |
TIF | 125.07 KB | 26.03.2012 | 05.02.2009 | 4 |
Receipts on the publication and state fees |
TIF | 27.55 KB | 26.03.2012 | 05.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.89 KB | 26.03.2012 | 23.07.2007 | 1 |
Application |
TIF | 145.25 KB | 26.03.2012 | 18.07.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 9.74 KB | 26.03.2012 | 18.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 38.79 KB | 26.03.2012 | 18.07.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.99 KB | 26.03.2012 | 12.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.25 KB | 26.03.2012 | 28.06.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 9.72 KB | 26.03.2012 | 25.06.2007 | 1 |
Sample report |
TIF | 48.78 KB | 26.03.2012 | 12.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.01 KB | 26.03.2012 | 05.06.2007 | 2 |
Application |
TIF | 87.67 KB | 26.03.2012 | 31.05.2007 | 3 |
Receipts on the publication and state fees |
TIF | 38.11 KB | 26.03.2012 | 31.05.2007 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 5.35 KB | 26.03.2012 | 30.05.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 10.26 KB | 26.03.2012 | 30.05.2007 | 1 |
Application |
TIF | 241.85 KB | 26.03.2012 | 18.05.2007 | 6 |
Receipts on the publication and state fees |
TIF | 38.87 KB | 26.03.2012 | 18.05.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.97 KB | 26.03.2012 | 15.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.75 KB | 26.03.2012 | 13.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 31.24 KB | 26.03.2012 | 08.02.2007 | 2 |
Application |
TIF | 121.21 KB | 26.03.2012 | 05.02.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 10.59 KB | 26.03.2012 | 05.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.75 KB | 26.03.2012 | 25.10.2006 | 1 |
Application |
TIF | 125.4 KB | 26.03.2012 | 20.10.2006 | 6 |
Receipts on the publication and state fees |
TIF | 31.19 KB | 26.03.2012 | 20.10.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.42 KB | 26.03.2012 | 27.07.2006 | 2 |
Registration certificates |
TIF | 23.41 KB | 26.03.2012 | 27.07.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.31 KB | 26.03.2012 | 24.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34.53 KB | 26.03.2012 | 24.07.2006 | 2 |
Application |
TIF | 167.45 KB | 26.03.2012 | 21.07.2006 | 7 |
Sample report |
TIF | 15.18 KB | 26.03.2012 | 19.07.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.18 KB | 26.03.2012 | 17.07.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.47 KB | 26.03.2012 | 17.07.2006 | 1 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
23.02.2016 |
LETA | Uzņēmums Alūksnē vēlas izveidot koģenerācijas staciju un iegādāties pašvaldības AS "Simone" kapitāldaļas |