EOS Constructions, SIA

Limited Liability Company

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

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
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