Eiropas ceļi un būves, 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 | Removed from the register, 20.09.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Eiropas ceļi un būves" |
| Registration number, date | 50003926181, 25.05.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 25.05.2007 |
| Legal address | Lubānas iela 125A – 8, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 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 | 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 | Ceļu un maģistrāļu būvniecība (42.11) |
|---|
Historical addresses
| Rīga, Augusta Deglava iela 7-7 | Until 07.05.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 ECB | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 ECB | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | XML | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 28.04.2010 | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | TIF (592.27 KB) | |
2007 |
Annual report | 04.06.2008 | TIF (373.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 18.8 KB | 04.11.2011 | 12.09.2011 | 1 |
Shareholders’ register |
TIF | 25.75 KB | 21.01.2009 | 12.11.2008 | 1 |
Shareholders’ register |
TIF | 49.68 KB | 11.07.2007 | 28.06.2007 | 1 |
Articles of Association |
TIF | 32.49 KB | 29.05.2007 | 22.05.2007 | 1 |
Memorandum of Association |
TIF | 22.52 KB | 29.05.2007 | 22.05.2007 | 1 |
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 | 113.37 KB | 20.09.2019 | 20.09.2019 | 14 |
Decisions / letters / protocols of public notaries |
DOCX | 13.76 KB | 15.04.2019 | 15.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 920.85 KB | 15.04.2019 | 15.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.76 KB | 15.04.2019 | 15.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.76 KB | 15.04.2019 | 15.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.71 KB | 15.04.2019 | 15.02.2019 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.37 KB | 02.08.2018 | 02.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.91 KB | 21.05.2013 | 17.05.2013 | 2 |
Application |
TIF | 96.04 KB | 21.05.2013 | 30.04.2013 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 5.38 KB | 21.05.2013 | 30.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.72 KB | 04.11.2011 | 03.11.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 10.63 KB | 04.11.2011 | 29.09.2011 | 1 |
Application |
TIF | 74.84 KB | 04.11.2011 | 15.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.3 KB | 04.11.2011 | 16.03.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 26.91 KB | 04.11.2011 | 10.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.92 KB | 08.02.2010 | 05.02.2010 | 2 |
Application |
TIF | 117.97 KB | 08.02.2010 | 06.01.2010 | 3 |
Sample report |
TIF | 23.36 KB | 08.02.2010 | 06.01.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.46 KB | 08.02.2010 | 22.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.59 KB | 08.02.2010 | 22.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.95 KB | 11.05.2009 | 07.05.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.83 KB | 11.05.2009 | 30.04.2009 | 1 |
Application |
TIF | 132.98 KB | 11.05.2009 | 30.04.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 12.49 KB | 11.05.2009 | 30.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.31 KB | 11.05.2009 | 30.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.57 KB | 11.05.2009 | 26.01.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 29.52 KB | 11.05.2009 | 20.01.2009 | 1 |
Application |
TIF | 60.61 KB | 21.01.2009 | 12.11.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.39 KB | 21.01.2009 | 12.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 12.9 KB | 21.01.2009 | 12.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.84 KB | 21.01.2009 | 13.08.2008 | 1 |
Submission/Application |
TIF | 18.79 KB | 21.01.2009 | 13.08.2008 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 138.73 KB | 21.01.2009 | 12.08.2008 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 163.52 KB | 21.01.2009 | 08.08.2008 | 3 |
Application |
TIF | 142.66 KB | 11.07.2007 | 28.06.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.74 KB | 11.07.2007 | 28.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.77 KB | 11.07.2007 | 28.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.52 KB | 29.05.2007 | 25.05.2007 | 1 |
Registration certificates |
TIF | 47.98 KB | 29.05.2007 | 25.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.6 KB | 29.05.2007 | 22.05.2007 | 1 |
Application |
TIF | 137.79 KB | 29.05.2007 | 22.05.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.62 KB | 29.05.2007 | 22.05.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.15 KB | 29.05.2007 | 22.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.58 KB | 29.05.2007 | 22.05.2007 | 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.
Request documents in Company register