Eiromet, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 14.04.2021
Business form Limited Liability Company
Registered name SIA "Eiromet"
Registration number, date 40003684217, 07.06.2004
VAT number None (excluded 20.09.2019) Europe VAT register
Register, date Commercial Register, 07.06.2004
Legal address "Pūces" – 3, Balbiši, Ozolaines pag., Rēzeknes nov., LV-4633 Check address owners
Fixed capital 2 828 EUR , registered 02.12.2015 (registered payment 02.12.2015: 2 828 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 -0.04
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.12
Average employees count 0 0 0

Industries

Field from SRS Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry Kempingu, atpūtas transportlīdzekļu laukumu un apdzīvojamo autopiekabju laukumu darbība (55.30)

Historical company names

SIA "EZERBIRZS" Until 26.01.2018 6 years ago

Historical addresses

Madonas nov., Madona, Raiņa iela 56 Until 02.01.2019 5 years ago
Rīga, Krišjāņa Barona iela 83 Until 15.09.2017 7 years ago
Rīga, Lēdurgas iela 22 - 57 Until 26.01.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (80.38 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Ezerbirzs vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
SIA Ezerbirzs vadibas zinojums par 2015 EDS PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
SIA Ezerbirzs Gada parskats par 2014. gadu PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
SIA Ezerbirzs Gada parskats par 2013. gadu PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
gada parskats par 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
gada parskats par 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

Annual report 14.05.2010  TIF (524.52 KB)

2008

Annual report 16.05.2009  TIF (569.69 KB)

2007

Annual report 20.03.2008  TIF (1.8 MB)

2006

Annual report 11.09.2007  TIF (595.43 KB)

2005

Annual report 13.05.2006  PDF (165.68 KB)

2004

Annual report 12.03.2019  TIF (932.71 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 151.14 KB 27.11.2018 17.10.2018 7

Articles of Association

DOC 26 KB 26.01.2018 24.11.2017 1

Shareholders’ register

PDF 1.62 MB 26.01.2018 24.11.2017 2

Shareholders’ register

PDF 1.67 MB 15.09.2017 31.07.2017 2

Amendments to the Articles of Association

TIF 16.49 KB 12.03.2019 07.07.2015 1

Articles of Association

TIF 533.19 KB 12.03.2019 07.07.2015 12

Shareholders’ register

TIF 103.42 KB 12.03.2019 07.07.2015 2

Articles of Association

TIF 537.97 KB 12.03.2019 21.04.2004 12

Memorandum of association

TIF 102.51 KB 12.03.2019 20.04.2004 3

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 98.75 KB 14.04.2021 14.04.2021 2

Decisions / letters / protocols of public notaries

DOCX 13.57 KB 08.02.2021 27.10.2020 3

Decisions / letters / protocols of public notaries

EDOC 100 KB 08.02.2021 27.10.2020 3

Decisions / letters / protocols of public notaries

EDOC 121.45 KB 08.02.2021 27.10.2020 3

Decisions / letters / protocols of public notaries

EDOC 102.46 KB 25.06.2019 25.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.36 KB 02.01.2019 02.01.2019 2

Confirmation or consent to legal address

EDOC 64.68 KB 27.12.2018 27.12.2018 1

Confirmation or consent to legal address

DOCX 82.79 KB 27.12.2018 27.12.2018 1

Confirmation or consent to legal address

DOCX 82.79 KB 27.12.2018 27.12.2018 1

Application

TIF 114.77 KB 02.01.2019 17.12.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 28.11.2018 28.11.2018 2

Application

TIF 221.17 KB 27.11.2018 17.10.2018 6

Protocols/decisions of a company/organisation

TIF 69.28 KB 27.11.2018 17.10.2018 3

Decisions / letters / protocols of public notaries

EDOC 72.7 KB 26.01.2018 26.01.2018 2

Statement regarding the beneficial owners

DOCX 49.79 KB 26.01.2018 25.01.2018 5

Statement regarding the beneficial owners

EDOC 64.32 KB 26.01.2018 25.01.2018 5

Articles of Association

EDOC 58.24 KB 26.01.2018 24.11.2017 1

Application

EDOC 51.91 KB 26.01.2018 24.11.2017 3

Application

DOCX 40.35 KB 26.01.2018 24.11.2017 3

Protocols/decisions of a company/organisation

EDOC 43.44 KB 26.01.2018 24.11.2017 1

Protocols/decisions of a company/organisation

DOC 53 KB 26.01.2018 24.11.2017 1

Shareholders’ register

EDOC 1.61 MB 26.01.2018 24.11.2017 2

Confirmation or consent to legal address

TIF 18.05 KB 29.12.2017 24.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.21 KB 15.09.2017 15.09.2017 2

Application

EDOC 6.56 MB 15.09.2017 12.09.2017 26

Application

PDF 6.62 MB 15.09.2017 12.09.2017 26

Confirmation or consent to legal address

JPG 384.64 KB 15.09.2017 31.07.2017 1

Confirmation or consent to legal address

DOCX 13.23 KB 15.09.2017 31.07.2017 1

Confirmation or consent to legal address

EDOC 523.38 KB 15.09.2017 31.07.2017 1

Protocols/decisions of a company/organisation

DOCX 82.29 KB 15.09.2017 31.07.2017 1

Protocols/decisions of a company/organisation

EDOC 66.7 KB 15.09.2017 31.07.2017 1

Shareholders’ register

EDOC 2.31 MB 15.09.2017 31.07.2017 2

Decisions / letters / protocols of public notaries

TIF 60.01 KB 12.03.2019 02.12.2015 2

Application

TIF 271.61 KB 12.03.2019 06.11.2015 6

Power of attorney, act of empowerment

TIF 26.22 KB 12.03.2019 21.09.2015 1

Protocols/decisions of a company/organisation

TIF 154.41 KB 12.03.2019 07.07.2015 4

Decisions / letters / protocols of public notaries

TIF 85.88 KB 12.03.2019 25.02.2008 2

Announcement regarding the legal address

TIF 14.76 KB 12.03.2019 13.02.2008 1

Application

TIF 294.49 KB 12.03.2019 13.02.2008 5

Protocols/decisions of a company/organisation

TIF 15.55 KB 12.03.2019 13.02.2008 1

Receipts on the publication and state fees

TIF 21.24 KB 12.03.2019 12.02.2008 1

Receipts on the publication and state fees

TIF 24.36 KB 12.03.2019 12.02.2008 1

Decisions / letters / protocols of public notaries

TIF 45.87 KB 12.03.2019 07.06.2004 1

Registration certificates

TIF 96.8 KB 12.03.2019 07.06.2004 1

Application

TIF 142.89 KB 12.03.2019 21.05.2004 4

Bank statements or other document regarding the payment of the equity

TIF 18.9 KB 12.03.2019 22.04.2004 1

Receipts on the publication and state fees

TIF 19.04 KB 12.03.2019 22.04.2004 1

Receipts on the publication and state fees

TIF 19.73 KB 12.03.2019 22.04.2004 1

Announcement regarding the legal address

TIF 8.92 KB 12.03.2019 21.04.2004 1

Consent of a member of the Board / executive director

TIF 16.38 KB 12.03.2019 21.04.2004 1

Consent of a member of the Board / executive director

TIF 17.56 KB 12.03.2019 21.04.2004 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