EOS Constructions, 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, 10.02.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EOS Constructions" |
| Registration number, date | 40103253987, 15.10.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.10.2009 |
| Legal address | Liepupes iela 24, Silmala, Saulkrastu pag., Saulkrastu nov., LV-2160 Check address owners |
| Fixed capital | 2 844 EUR , registered 22.08.2016 (registered payment 22.08.2016: 2 844 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 |
| 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
Redakcija NACE 2.0 |
Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|
Historical company names
| SIA "IT PROGRAMMAS" | Until 30.09.2016 | 9 years ago |
|---|
Historical addresses
| Rīga, Duntes iela 34 | Until 30.09.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (742.76 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (90.25 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | HTML (87.89 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2014 | HTML (87.92 KB) | |
2011 |
Annual report | 20.07.2012 | TIF (196.74 KB) | ||
2010 |
Annual report | 16.06.2011 | TIF (238.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 76.28 KB | 06.10.2016 | 27.09.2016 | 2 |
Articles of Association |
TIF | 57.76 KB | 06.10.2016 | 27.09.2016 | 2 |
Shareholders’ register |
TIF | 223.13 KB | 06.10.2016 | 27.09.2016 | 3 |
Amendments to the Articles of Association |
TIF | 10.81 KB | 23.08.2016 | 29.06.2016 | 1 |
Articles of Association |
TIF | 13.81 KB | 23.08.2016 | 29.06.2016 | 1 |
Shareholders’ register |
TIF | 21.75 KB | 23.08.2016 | 29.06.2016 | 1 |
Shareholders’ register |
TIF | 34.28 KB | 17.07.2015 | 30.06.2015 | 2 |
Articles of Association |
TIF | 24.41 KB | 29.10.2009 | 15.04.2009 | 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 | 99.84 KB | 10.02.2021 | 10.02.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.74 KB | 09.07.2020 | 09.07.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110 KB | 09.07.2020 | 09.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.65 KB | 09.01.2020 | 09.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 09.01.2020 | 09.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 09.01.2020 | 09.01.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.96 KB | 06.01.2020 | 06.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 94 KB | 06.01.2020 | 06.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.96 KB | 06.01.2020 | 06.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.95 KB | 06.10.2016 | 30.09.2016 | 2 |
Application |
TIF | 2.7 MB | 06.10.2016 | 27.09.2016 | 8 |
Power of attorney, act of empowerment |
TIF | 101.59 KB | 06.10.2016 | 27.09.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 213.29 KB | 06.10.2016 | 27.09.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 514.79 KB | 06.10.2016 | 08.09.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 651.69 KB | 06.10.2016 | 08.09.2016 | 3 |
Confirmation or consent to legal address |
TIF | 18.49 KB | 06.10.2016 | 07.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.87 KB | 23.08.2016 | 22.08.2016 | 1 |
Other documents |
TIF | 41.35 KB | 23.08.2016 | 30.06.2016 | 2 |
Application |
TIF | 187.62 KB | 23.08.2016 | 29.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 14.25 KB | 23.08.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.81 KB | 23.08.2016 | 29.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 14.63 KB | 23.08.2016 | 28.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 15.21 KB | 23.08.2016 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.89 KB | 17.07.2015 | 09.07.2015 | 2 |
Application |
TIF | 82.93 KB | 17.07.2015 | 30.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 18.55 KB | 17.07.2015 | 30.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 95.87 KB | 29.10.2009 | 15.10.2009 | 2 |
Registration certificates |
TIF | 26.95 KB | 29.10.2009 | 15.10.2009 | 1 |
Submission/Application |
TIF | 10.24 KB | 29.10.2009 | 29.09.2009 | 1 |
Announcement regarding the legal address |
TIF | 9.69 KB | 29.10.2009 | 24.09.2009 | 1 |
Application |
TIF | 486.02 KB | 29.10.2009 | 24.09.2009 | 5 |
Auditor’s report |
TIF | 62.93 KB | 29.10.2009 | 07.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.89 KB | 29.10.2009 | 15.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 78.76 KB | 29.10.2009 | 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