EIRO CONSTRUCTIONS, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EIRO CONSTRUCTIONS" |
| Registration number, date | 40103209550, 10.01.2009 |
| VAT number | None (excluded 03.05.2017) Europe VAT register |
| Register, date | Commercial Register, 10.01.2009 |
| Legal address | Gāles iela 2, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 06.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.01 | 0.05 | -0.05 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Metāla konstrukciju un to daļu ražošana (25.11) |
|---|---|
| CSP industry | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.08.2022 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 14.09.2018 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
EIROHOLDINGS, Sabiedrība ar ierobežotu atbildībuReg. no. 40003613341
|
100 % | 203 | € 14 | € 2 842 | Latvia | 05.02.2015 | 06.03.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "RELITS" | Until 04.08.2011 | 14 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.04.2015.
Case number: C32222215 Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
|
|||
16.12.2019 11:00:00 |
28.11.2019 | Meeting of creditors | |
16.01.2019 11:00:00 |
02.01.2019 | Meeting of creditors | |
11.09.2018 |
14.09.2018 | Appointment of an administrator in an insolvency case |
Bērziņš Jānis (Certificate nr. 00436)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
25.04.2018 |
14.09.2018 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
28.11.2017 14:00:00 |
07.11.2017 | Meeting of creditors | |
27.06.2015 |
05.08.2015 | Filing a plan to sell the debtor's things | |
08.04.2015 |
10.04.2015 | Appointment of an administrator in an insolvency case |
Lazdāns Edgars (Certificate nr. 00368)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
08.04.2015 |
10.04.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bērziņš Jānis |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00436 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail jb@collegium.lv
|
Lazdāns Edgars |
Aleksandra iela 5, Jūrmala, LV-2008 | Nr. 00368 (valid from 11.10.2017 till 11.10.2019) |
Cell phone 28234431
Phone 29161925
E-mail insolvency@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz EC | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Image | ZIP | ||||
2009 |
Annual report | 23.11.2010 | TIF (1002.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
ODT | 51.05 KB | 28.11.2019 | 27.11.2019 | 1 |
Announcement of the creditors’ meeting |
ODT | 51.05 KB | 28.11.2019 | 27.11.2019 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
ODT | 51.08 KB | 02.01.2019 | 28.12.2018 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 25.5 KB | 07.11.2017 | 06.11.2017 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 25.5 KB | 07.11.2017 | 06.11.2017 | 1 |
Amendments to the Articles of Association |
TIF | 28.69 KB | 09.03.2015 | 05.02.2015 | 1 |
Articles of Association |
TIF | 135.66 KB | 09.03.2015 | 05.02.2015 | 3 |
Shareholders’ register |
TIF | 111.89 KB | 09.03.2015 | 05.02.2015 | 2 |
Articles of Association |
TIF | 23.27 KB | 05.08.2011 | 17.06.2011 | 1 |
Shareholders’ register |
TIF | 41.53 KB | 05.08.2011 | 17.06.2011 | 1 |
Shareholders’ register |
TIF | 27.67 KB | 05.08.2011 | 08.01.2010 | 1 |
Articles of Association |
TIF | 30.64 KB | 01.07.2009 | 12.12.2008 | 1 |
Memorandum of association |
TIF | 101.93 KB | 01.07.2009 | 12.12.2008 | 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 | 49.76 KB | 13.06.2024 | 13.06.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 26.08.2022 | 26.08.2022 | 2 |
Application |
DOCX | 91.97 KB | 26.08.2022 | 23.08.2022 | 22 |
Application |
DOCX | 91.97 KB | 26.08.2022 | 23.08.2022 | 22 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 22 KB | 16.12.2019 | 16.12.2019 | 11 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.2 MB | 16.12.2019 | 16.12.2019 | 11 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.21 MB | 16.12.2019 | 16.12.2019 | 11 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 9 KB | 16.12.2019 | 16.12.2019 | 11 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 22 KB | 16.12.2019 | 16.12.2019 | 11 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
1.2 MB | 16.12.2019 | 16.12.2019 | 11 | |
Notary’s decision |
RTF | 191.51 KB | 28.11.2019 | 28.11.2019 | 1 |
Notary’s decision |
EDOC | 70.31 KB | 28.11.2019 | 28.11.2019 | 1 |
Announcement of the creditors’ meeting |
EDOC | 48.18 KB | 28.11.2019 | 27.11.2019 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 23.95 KB | 28.11.2019 | 27.11.2019 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 34 KB | 28.11.2019 | 27.11.2019 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 34 KB | 28.11.2019 | 27.11.2019 | 1 |
Notary’s decision |
EDOC | 70.2 KB | 02.01.2019 | 02.01.2019 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 48.2 KB | 02.01.2019 | 28.12.2018 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 23.91 KB | 02.01.2019 | 28.12.2018 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 34 KB | 02.01.2019 | 28.12.2018 | 1 |
Notary’s decision |
EDOC | 70.34 KB | 14.09.2018 | 14.09.2018 | 2 |
Notary’s decision |
EDOC | 70.16 KB | 14.09.2018 | 14.09.2018 | 2 |
Court decision/judgement |
DOCX | 96.53 KB | 11.09.2018 | 11.09.2018 | 2 |
Court decision/judgement |
EDOC | 111.01 KB | 11.09.2018 | 11.09.2018 | 2 |
Court decision/judgement |
DOCX | 96.53 KB | 11.09.2018 | 11.09.2018 | 2 |
Court decision/judgement |
DOCX | 65.11 KB | 13.09.2018 | 25.04.2018 | 8 |
Court decision/judgement |
DOCX | 65.11 KB | 13.09.2018 | 25.04.2018 | 8 |
Court decision/judgement |
EDOC | 78.74 KB | 13.09.2018 | 25.04.2018 | 8 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 13.39 KB | 21.12.2017 | 20.12.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 95.79 KB | 21.12.2017 | 20.12.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 13.39 KB | 21.12.2017 | 20.12.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 85.59 KB | 21.12.2017 | 20.12.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
434.62 KB | 21.12.2017 | 28.11.2017 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 13.39 KB | 21.12.2017 | 28.11.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 13.39 KB | 21.12.2017 | 28.11.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 451.77 KB | 21.12.2017 | 28.11.2017 | 1 |
Notary’s decision |
RTF | 191.31 KB | 07.11.2017 | 07.11.2017 | 2 |
Notary’s decision |
EDOC | 68.3 KB | 07.11.2017 | 07.11.2017 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 22.53 KB | 07.11.2017 | 06.11.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 46.53 KB | 07.11.2017 | 06.11.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 78 KB | 07.11.2017 | 06.11.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 78 KB | 07.11.2017 | 06.11.2017 | 1 |
Notary’s decision |
RTF | 180.89 KB | 05.08.2015 | 05.08.2015 | 2 |
Notary’s decision |
EDOC | 69.26 KB | 05.08.2015 | 05.08.2015 | 2 |
Insolvency Practitioner’s cover letter |
DOCX | 15.45 KB | 04.08.2015 | 04.08.2015 | 1 |
Insolvency Practitioner’s cover letter |
DOCX | 15.45 KB | 04.08.2015 | 04.08.2015 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 30.76 KB | 04.08.2015 | 04.08.2015 | 1 |
Plan for the sale of the debtor’s property |
EDOC | 29.05 KB | 04.08.2015 | 27.06.2015 | 2 |
Plan for the sale of the debtor’s property |
DOC | 35.5 KB | 04.08.2015 | 27.06.2015 | 2 |
Plan for the sale of the debtor’s property |
DOC | 35.5 KB | 04.08.2015 | 27.06.2015 | 2 |
Notary’s decision |
TIF | 68.25 KB | 14.04.2015 | 10.04.2015 | 2 |
Court decision/judgement |
TIF | 345.79 KB | 14.04.2015 | 08.04.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 83.11 KB | 09.03.2015 | 06.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 124.87 KB | 09.03.2015 | 02.03.2015 | 2 |
Application |
TIF | 542.29 KB | 09.03.2015 | 05.02.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 183.11 KB | 09.03.2015 | 05.02.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 73.01 KB | 09.03.2015 | 28.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 31.28 KB | 09.03.2015 | 09.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.07 KB | 15.09.2014 | 12.09.2014 | 2 |
Application |
TIF | 80.73 KB | 15.09.2014 | 09.09.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 8.07 KB | 15.09.2014 | 27.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 102.12 KB | 05.08.2011 | 04.08.2011 | 2 |
Registration certificates |
TIF | 134.56 KB | 05.08.2011 | 04.08.2011 | 1 |
Application |
TIF | 464.11 KB | 05.08.2011 | 21.06.2011 | 7 |
Protocols/decisions of a company/organisation |
TIF | 93.64 KB | 05.08.2011 | 17.06.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.5 KB | 05.08.2011 | 17.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.63 KB | 21.06.2010 | 18.06.2010 | 2 |
Application |
TIF | 129.75 KB | 21.06.2010 | 08.06.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 17.49 KB | 21.06.2010 | 08.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.82 KB | 21.06.2010 | 01.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.95 KB | 04.12.2009 | 01.12.2009 | 2 |
Application |
TIF | 98.04 KB | 04.12.2009 | 26.11.2009 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 4.94 KB | 04.12.2009 | 26.11.2009 | 1 |
Registration certificates |
TIF | 40.49 KB | 05.08.2011 | 10.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.02 KB | 01.07.2009 | 10.01.2009 | 2 |
Registration certificates |
TIF | 52.42 KB | 01.07.2009 | 10.01.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.7 KB | 01.07.2009 | 05.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 50.29 KB | 01.07.2009 | 17.12.2008 | 2 |
Application |
TIF | 586.63 KB | 01.07.2009 | 16.12.2008 | 6 |
Announcement regarding the legal address |
TIF | 19.74 KB | 01.07.2009 | 12.12.2008 | 1 |
Sample report |
TIF | 40.13 KB | 01.07.2009 | 09.12.2008 | 1 |
Sample report |
TIF | 37.92 KB | 01.07.2009 | 02.12.2008 | 1 |
Sample report |
TIF | 40.76 KB | 01.07.2009 | 02.12.2008 | 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