Eirosistēma, SIA
Limited Liability Company, Micro 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, 10.11.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Eirosistēma" |
| Registration number, date | 40003975931, 06.12.2007 |
| VAT number | None (excluded 26.02.2021) Europe VAT register |
| Register, date | Commercial Register, 06.12.2007 |
| Legal address | Brīvības iela 123 – 16, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 845 EUR , registered 28.04.2016 (registered payment 28.04.2016: 2 845 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 | 1.52 | 2.03 |
| Personal income tax (thousands, €) | 0 | 0.1 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.85 | 1.31 |
| Average employees count | 3 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry | Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22) |
Historical addresses
| Rīga, Ūnijas iela 60 - 30 | Until 29.09.2020 | 4 years ago |
|---|---|---|
| Rēzekne, Dārzu iela 65-12 | Until 07.08.2012 | 12 years ago |
| Rīga, Zeltiņu iela 15-1 | Until 26.06.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (284.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (1.3 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (337.86 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | PDF (132.33 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zinojums eirosistema 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums eirosistema 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums eirosistema 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas par uznemumu | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.04.2010 | JPEG (237.42 KB) | |
2008 |
Annual report | 07.05.2009 | TIF (1.9 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33 KB | 25.03.2021 | 15.03.2021 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 19.08.2020 | 14.08.2020 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 19.08.2020 | 14.08.2020 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 25.04.2016 | 15.04.2016 | 1 |
Articles of Association |
DOC | 30 KB | 25.04.2016 | 15.04.2016 | 1 |
Shareholders’ register |
1.28 MB | 25.04.2016 | 15.04.2016 | 3 | |
Articles of Association |
TIF | 20.36 KB | 09.08.2012 | 16.07.2012 | 1 |
Articles of Association |
TIF | 44.43 KB | 18.12.2007 | 27.11.2007 | 3 |
Memorandum of association |
TIF | 41.76 KB | 18.12.2007 | 27.11.2007 | 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 |
EDOC | 95.28 KB | 10.11.2022 | 10.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 26.09.2022 | 26.09.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 26.09.2022 | 26.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 05.04.2022 | 05.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 05.04.2022 | 05.04.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.25 KB | 31.03.2022 | 31.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 13.08.2021 | 13.08.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.37 KB | 10.08.2021 | 10.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 25.03.2021 | 25.03.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 50.38 KB | 25.03.2021 | 19.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 127 KB | 25.03.2021 | 19.03.2021 | 1 |
Application |
EDOC | 40.51 KB | 25.03.2021 | 15.03.2021 | 1 |
Application |
DOCX | 34.91 KB | 25.03.2021 | 15.03.2021 | 1 |
Shareholders’ register |
EDOC | 29.94 KB | 25.03.2021 | 15.03.2021 | 1 |
Application |
DOCX | 91.71 KB | 29.09.2020 | 29.09.2020 | 1 |
Application |
EDOC | 100.65 KB | 29.09.2020 | 29.09.2020 | 1 |
Confirmation or consent to legal address |
320.11 KB | 29.09.2020 | 29.09.2020 | 1 | |
Confirmation or consent to legal address |
351.31 KB | 29.09.2020 | 29.09.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 29.09.2020 | 29.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 19.08.2020 | 19.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.95 KB | 19.08.2020 | 19.08.2020 | 2 |
Application |
EDOC | 54.88 KB | 19.08.2020 | 18.08.2020 | 3 |
Application |
DOCX | 46.01 KB | 19.08.2020 | 18.08.2020 | 3 |
Application |
DOCX | 46.01 KB | 19.08.2020 | 18.08.2020 | 3 |
Protocols/decisions of a company/organisation |
DOC | 126 KB | 19.08.2020 | 14.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.52 KB | 19.08.2020 | 14.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 126 KB | 19.08.2020 | 14.08.2020 | 1 |
Shareholders’ register |
EDOC | 29.78 KB | 19.08.2020 | 14.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.36 KB | 28.04.2016 | 28.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.36 KB | 28.04.2016 | 28.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.77 KB | 28.04.2016 | 28.04.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 23.16 KB | 25.04.2016 | 15.04.2016 | 1 |
Articles of Association |
EDOC | 23.5 KB | 25.04.2016 | 15.04.2016 | 1 |
Application |
DOCX | 70.12 KB | 25.04.2016 | 15.04.2016 | 13 |
Application |
EDOC | 82.79 KB | 25.04.2016 | 15.04.2016 | 13 |
Protocols/decisions of a company/organisation |
DOC | 140.5 KB | 25.04.2016 | 15.04.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.46 KB | 25.04.2016 | 15.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 140.5 KB | 25.04.2016 | 15.04.2016 | 1 |
Shareholders’ register |
EDOC | 1.21 MB | 25.04.2016 | 15.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.45 KB | 09.08.2012 | 07.08.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 51.56 KB | 09.08.2012 | 17.07.2012 | 2 |
Announcement regarding the legal address |
TIF | 13.85 KB | 09.08.2012 | 16.07.2012 | 1 |
Application |
TIF | 413.7 KB | 09.08.2012 | 16.07.2012 | 5 |
Confirmation or consent to legal address |
TIF | 15.69 KB | 09.08.2012 | 16.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.83 KB | 09.08.2012 | 16.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.11 KB | 09.09.2008 | 26.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 41.43 KB | 09.09.2008 | 20.06.2008 | 2 |
Announcement regarding the legal address |
TIF | 10.47 KB | 09.09.2008 | 16.06.2008 | 1 |
Application |
TIF | 60.8 KB | 09.09.2008 | 16.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.31 KB | 18.12.2007 | 06.12.2007 | 2 |
Registration certificates |
TIF | 25.05 KB | 18.12.2007 | 06.12.2007 | 1 |
Application |
TIF | 85.24 KB | 18.12.2007 | 29.11.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.51 KB | 18.12.2007 | 29.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 77.79 KB | 18.12.2007 | 29.11.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.36 KB | 18.12.2007 | 27.11.2007 | 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