Embassy of Europe Residence, 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, 06.02.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Embassy of Europe Residence" |
| Registration number, date | 40103397978, 25.03.2011 |
| VAT number | None (excluded 14.11.2018) Europe VAT register |
| Register, date | Commercial Register, 25.03.2011 |
| Legal address | Krišjāņa Valdemāra iela 77 – 45, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR , registered 21.09.2018 (registered payment 21.09.2018: 2 800 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 | 0.7 | 12.37 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 3 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Pārējo cilvēkresursu nodrošināšana (78.30) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 21.09.2018 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Stopiņu nov., Ulbroka, Acones iela 14B | Until 02.09.2014 | 10 years ago |
|---|---|---|
| Stopiņu nov., Ulbroka, Ezermalas iela 12 | Until 28.09.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums Emabssy 2018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (101.07 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Bilance 4 Pielikums 2015.g. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Bilance 1 2014.g. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bilance 1 2013.g. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bilance 1 2012.g. | |||||
2011 |
Annual report | 25.03.2011 - 31.12.2011 | 27.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums2011 | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 25.5 KB | 21.09.2018 | 11.09.2018 | 1 |
Articles of Association |
DOC | 26.5 KB | 21.09.2018 | 11.09.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 27 KB | 21.09.2018 | 11.09.2018 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 21.09.2018 | 11.09.2018 | 1 |
Shareholders’ register |
DOC | 29 KB | 21.09.2018 | 11.09.2018 | 1 |
Shareholders’ register |
TIF | 65.93 KB | 03.09.2014 | 28.08.2014 | 2 |
Articles of Association |
TIF | 136.6 KB | 30.03.2011 | 02.03.2011 | 3 |
Memorandum of Association |
TIF | 56.92 KB | 30.03.2011 | 02.03.2011 | 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 | 102.64 KB | 06.02.2020 | 06.02.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 21.05.2019 | 21.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 21.05.2019 | 21.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.73 KB | 21.05.2019 | 21.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.64 KB | 20.11.2018 | 20.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.2 KB | 20.11.2018 | 20.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 20.11.2018 | 20.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.86 KB | 20.11.2018 | 20.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.26 KB | 15.11.2018 | 15.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.93 KB | 15.11.2018 | 15.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 21.09.2018 | 21.09.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 19.32 KB | 21.09.2018 | 11.09.2018 | 1 |
Articles of Association |
EDOC | 19.79 KB | 21.09.2018 | 11.09.2018 | 1 |
Application |
EDOC | 50.73 KB | 21.09.2018 | 11.09.2018 | 4 |
Application |
DOCX | 43.02 KB | 21.09.2018 | 11.09.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
EDOC | 81.04 KB | 21.09.2018 | 11.09.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
72.49 KB | 21.09.2018 | 11.09.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 20.26 KB | 21.09.2018 | 11.09.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 21.09.2018 | 11.09.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.88 KB | 21.09.2018 | 11.09.2018 | 1 |
Shareholders’ register |
EDOC | 16.52 KB | 21.09.2018 | 11.09.2018 | 1 |
Shareholders’ register |
EDOC | 36.19 KB | 21.09.2018 | 11.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.28 KB | 03.09.2014 | 02.09.2014 | 2 |
Application |
TIF | 195.68 KB | 03.09.2014 | 28.08.2014 | 4 |
Confirmation or consent to legal address |
TIF | 17.07 KB | 03.09.2014 | 28.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.41 KB | 03.09.2014 | 28.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.67 KB | 30.09.2011 | 28.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 21.99 KB | 30.09.2011 | 23.09.2011 | 1 |
Application |
TIF | 122.15 KB | 30.09.2011 | 23.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 114.28 KB | 30.03.2011 | 25.03.2011 | 2 |
Registration certificates |
TIF | 144.52 KB | 30.03.2011 | 25.03.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.54 KB | 30.03.2011 | 08.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 51.67 KB | 30.03.2011 | 02.03.2011 | 1 |
Application |
TIF | 484.72 KB | 30.03.2011 | 02.03.2011 | 4 |
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