Eiropas Projektu Aģentūra, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 08.09.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Eiropas Projektu Aģentūra"
Registration number, date 40103276227, 25.02.2010
VAT number None (excluded 12.08.2019) Europe VAT register
Register, date Commercial Register, 25.02.2010
Legal address "Jaunmeistari", Pienava, Džūkstes pag., Tukuma nov., LV-3147 Check address owners
Fixed capital 12 500 EUR , registered 06.01.2017 (registered payment 06.01.2017: 12 500 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, €) 0.02 0.31 0
Personal income tax (thousands, €) 0.01 0.22 0
Statutory social insurance contributions (thousands, €) 0 0.09 5.1
Average employees count 1 1 1

Industries

Field from SRS Kempingu, atpūtas transportlīdzekļu laukumu un apdzīvojamo autopiekabju laukumu darbība (55.30)
CSP industry Kempingu, atpūtas transportlīdzekļu laukumu un apdzīvojamo autopiekabju laukumu darbība (55.30)

Historical addresses

Rīga, Vaidavas iela 17 - 47 Until 16.11.2016 9 years ago
Carnikavas nov., Carnikava, Dārznieku iela 3-5 Until 25.07.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 21.05.2019  PDF (81.86 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (720.41 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (234.65 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (2.67 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 15.04.2015  HTML (99.61 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
zinjojumsEPA0001 PDF

2012

Annual report 01.01.2012 - 31.12.2012 08.03.2013  ZIP
1_HTML izdruka HTML
zinojumsEPA0001 PDF

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
zinjojums0001 PDF

2010

Annual report 25.02.2010 - 31.12.2010 11.03.2011  ZIP
1_HTML izdruka HTML
zinojums RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 35 KB 03.01.2017 09.12.2016 1

Shareholders’ register

DOC 35 KB 03.01.2017 09.12.2016 1

Articles of Association

DOC 26.5 KB 03.01.2017 14.11.2016 1

Articles of Association

DOC 26.5 KB 03.01.2017 14.11.2016 1

Regulations for the increase/reduction of the equity

DOC 33 KB 03.01.2017 14.11.2016 1

Regulations for the increase/reduction of the equity

DOC 33 KB 03.01.2017 14.11.2016 1

Amendments to the Articles of Association

TIF 12.19 KB 30.03.2016 01.03.2016 1

Articles of Association

TIF 46.1 KB 30.03.2016 01.03.2016 2

Shareholders’ register

TIF 65.88 KB 30.03.2016 01.03.2016 3

Shareholders’ register

TIF 79.58 KB 29.07.2014 30.06.2014 2

Shareholders’ register

TIF 34.55 KB 27.08.2012 21.08.2012 1

Amendments to the Articles of Association

DOCX 16.11 KB 03.01.2017 25.02.2010 1

Amendments to the Articles of Association

DOCX 16.11 KB 03.01.2017 25.02.2010 1

Articles of Association

TIF 31.37 KB 19.03.2010 17.02.2010 1

Memorandum of association

TIF 88.77 KB 19.03.2010 17.02.2010 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 915.37 KB 08.09.2020 08.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 99.44 KB 08.09.2020 08.09.2020 2

State Revenue Service decisions/letters/statements

EDOC 79.93 KB 24.02.2020 24.02.2020 1

State Revenue Service decisions/letters/statements

DOC 96 KB 24.02.2020 24.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 98.91 KB 14.10.2019 14.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 14.08.2019 14.08.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 14.08.2019 14.08.2019 2

State Revenue Service decisions/letters/statements

EDOC 86.3 KB 13.08.2019 13.08.2019 1

State Revenue Service decisions/letters/statements

DOCX 74.76 KB 13.08.2019 13.08.2019 1

State Revenue Service decisions/letters/statements

EDOC 86.3 KB 13.08.2019 13.08.2019 1

Decisions / letters / protocols of public notaries

RTF 195.16 KB 08.04.2019 08.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 08.04.2019 08.04.2019 2

Orders/request/cover notes of court bailiffs

EDOC 382.09 KB 03.04.2019 03.04.2019 1

Orders/request/cover notes of court bailiffs

PDF 388.22 KB 03.04.2019 03.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 16.05.2018 16.05.2018 2

Application

EDOC 64.81 KB 16.05.2018 11.05.2018 1

Application

DOCX 57.29 KB 16.05.2018 11.05.2018 1

Protocols/decisions of a company/organisation

DOC 40 KB 16.05.2018 26.03.2018 1

Protocols/decisions of a company/organisation

EDOC 21.55 KB 16.05.2018 26.03.2018 1

Decisions / letters / protocols of public notaries

RTF 191.4 KB 02.01.2018 02.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 70 KB 02.01.2018 02.01.2018 2

State Revenue Service decisions/letters/statements

EDOC 78.24 KB 27.12.2017 27.12.2017 1

State Revenue Service decisions/letters/statements

DOC 85 KB 27.12.2017 27.12.2017 1

Decisions / letters / protocols of public notaries

RTF 179.84 KB 06.01.2017 06.01.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 06.01.2017 06.01.2017 2

Application

EDOC 57.8 KB 03.01.2017 02.01.2017 2

Application

DOCX 46.27 KB 03.01.2017 02.01.2017 2

Application

DOCX 46.27 KB 03.01.2017 02.01.2017 2

Shareholders’ register

EDOC 24.64 KB 03.01.2017 09.12.2016 1

Bank statements or other document regarding the payment of the equity

PNG 151.67 KB 28.12.2016 09.12.2016 1

Bank statements or other document regarding the payment of the equity

PNG 155.97 KB 28.12.2016 17.11.2016 1

Decisions / letters / protocols of public notaries

RTF 179.28 KB 16.11.2016 16.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.66 KB 16.11.2016 16.11.2016 2

Articles of Association

EDOC 23 KB 03.01.2017 14.11.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.53 KB 03.01.2017 14.11.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 27.5 KB 03.01.2017 14.11.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 27.5 KB 03.01.2017 14.11.2016 1

Protocols/decisions of a company/organisation

EDOC 25.15 KB 03.01.2017 14.11.2016 1

Protocols/decisions of a company/organisation

DOC 36.5 KB 03.01.2017 14.11.2016 1

Protocols/decisions of a company/organisation

DOC 36.5 KB 03.01.2017 14.11.2016 1

Regulations for the increase/reduction of the equity

EDOC 25.11 KB 03.01.2017 14.11.2016 1

Application

DOCX 33.69 KB 11.11.2016 10.11.2016 2

Application

EDOC 45.72 KB 11.11.2016 10.11.2016 2

Application

DOCX 33.69 KB 11.11.2016 10.11.2016 2

Confirmation or consent to legal address

DOC 139.5 KB 11.11.2016 10.11.2016 1

Confirmation or consent to legal address

EDOC 60.03 KB 11.11.2016 10.11.2016 1

Confirmation or consent to legal address

DOC 139.5 KB 11.11.2016 10.11.2016 1

Decisions / letters / protocols of public notaries

TIF 35.53 KB 30.03.2016 22.03.2016 2

Application

TIF 83.34 KB 30.03.2016 01.03.2016 2

Protocols/decisions of a company/organisation

TIF 56.5 KB 30.03.2016 01.03.2016 2

Power of attorney, act of empowerment

TIF 172.35 KB 30.03.2016 01.10.2015 3

Decisions / letters / protocols of public notaries

TIF 65.48 KB 29.07.2014 25.07.2014 2

Application

TIF 299.76 KB 29.07.2014 03.07.2014 5

Protocols/decisions of a company/organisation

TIF 58.87 KB 29.07.2014 03.07.2014 2

Decisions / letters / protocols of public notaries

TIF 102.88 KB 27.08.2012 24.08.2012 2

Application

TIF 314.67 KB 27.08.2012 21.08.2012 3

Amendments to the Articles of Association

EDOC 29 KB 03.01.2017 25.02.2010 1

Decisions / letters / protocols of public notaries

TIF 85.65 KB 27.08.2012 25.02.2010 1

Decisions / letters / protocols of public notaries

TIF 71.34 KB 19.03.2010 25.02.2010 1

Registration certificates

TIF 94.45 KB 19.03.2010 25.02.2010 1

Application

TIF 1.17 MB 19.03.2010 18.02.2010 8

Bank statements or other document regarding the payment of the equity

TIF 25.88 KB 19.03.2010 18.02.2010 1

Announcement regarding the legal address

TIF 18.1 KB 19.03.2010 17.02.2010 1

Appraisal reports

TIF 28.72 KB 19.03.2010 17.02.2010 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