Eiroeksperts IT Services, SIA
Limited Liability Company, Micro company
Place in branch
279 by employees
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 | Liquidation proceeding, 04.01.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Eiroeksperts IT Services" |
| Registration number, date | 42403035756, 10.07.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.07.2014 |
| Legal address | Krišjāņa Valdemāra iela 20 – 9, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 EUR, registered payment 10.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 04.01.2023)
- No reorganizations
- No contacts information
- Negative 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 | 4.81 | 3.03 |
| Personal income tax (thousands, €) | 0 | 0.02 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.85 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.10.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 04.01.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 3 | € 1 | € 3 | Latvia | 26.08.2019 | 17.10.2019 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Didzis Usenieks" | Until 17.10.2019 | 5 years ago |
|---|
Historical addresses
| Rugāju nov., Lazdukalna pag., "Ozoli" | Until 17.10.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.08.2022 | PDF (2.1 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.08.2021 | PDF (815.51 KB) | €11.00 |
2019 |
Annual report | 17.10.2019 - 31.12.2019 | 15.12.2020 | PDF (78.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Dalibnieka lemums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Dal lemums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (273.64 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin 2015 | |||||
2014 |
Annual report | 10.07.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 80.43 KB | 17.10.2019 | 26.08.2019 | 2 |
Amendments to the Articles of Association |
TIF | 45.95 KB | 16.10.2019 | 26.08.2019 | 2 |
Articles of Association |
TIF | 138.38 KB | 16.10.2019 | 26.08.2019 | 4 |
Shareholders’ register |
TIF | 25.64 KB | 22.07.2014 | 03.07.2014 | 2 |
Articles of Association |
TIF | 6.28 KB | 22.07.2014 | 02.07.2014 | 1 |
Memorandum of Association |
TIF | 15.54 KB | 22.07.2014 | 02.07.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 214.01 KB | 04.01.2023 | 30.12.2022 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 143.92 KB | 04.01.2023 | 31.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.95 KB | 17.10.2019 | 17.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 17.10.2019 | 17.10.2019 | 2 |
Application |
TIF | 425.23 KB | 11.10.2019 | 26.08.2019 | 8 |
Confirmation or consent to legal address |
TIF | 9.79 KB | 11.10.2019 | 26.08.2019 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 11.42 KB | 29.08.2019 | 26.08.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.75 KB | 29.08.2019 | 26.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.08 KB | 22.07.2014 | 10.07.2014 | 2 |
Announcement regarding the legal address |
TIF | 6.15 KB | 22.07.2014 | 02.07.2014 | 1 |
Application |
TIF | 65.09 KB | 22.07.2014 | 02.07.2014 | 3 |
Confirmation or consent to legal address |
TIF | 5.34 KB | 22.07.2014 | 27.06.2014 | 1 |
Confirmation or consent to legal address |
TIF | 5.54 KB | 22.07.2014 | 27.06.2014 | 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