EU Granulas, 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, 08.12.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EU Granulas" |
| Registration number, date | 40203156090, 18.07.2018 |
| VAT number | None (excluded 25.09.2019) Europe VAT register |
| Register, date | Commercial Register, 18.07.2018 |
| Legal address | Bāriņu iela 24 – 3A, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 800 EUR , registered 05.12.2018 (registered payment 05.12.2018: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
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| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | |
|---|---|---|
| Total payments to state budget (thousands, €) | -7.41 | 0 |
| Personal income tax (thousands, €) | 0.45 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.76 | 0 |
| Average employees count | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
Historical addresses
| Rīga, Mārupes iela 37 - 49 | Until 22.07.2019 | 5 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 106.43 KB | 19.07.2019 | 03.06.2019 | 3 |
Amendments to the Articles of Association |
DOCX | 13.91 KB | 29.11.2018 | 28.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.08 KB | 29.11.2018 | 28.11.2018 | 1 |
Shareholders’ register |
DOCX | 18.67 KB | 03.12.2018 | 14.11.2018 | 1 |
Articles of Association |
DOCX | 14 KB | 29.11.2018 | 14.11.2018 | 1 |
Shareholders’ register |
DOCX | 17.86 KB | 29.11.2018 | 14.11.2018 | 1 |
Articles of Association |
DOC | 27 KB | 18.07.2018 | 13.07.2018 | 1 |
Memorandum of Association |
DOC | 29 KB | 18.07.2018 | 13.07.2018 | 1 |
Shareholders’ register |
1.15 MB | 18.07.2018 | 13.07.2018 | 3 |
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 | 99.89 KB | 08.12.2020 | 08.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 80.12 KB | 31.03.2020 | 31.03.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96.5 KB | 31.03.2020 | 31.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 99.09 KB | 19.03.2020 | 19.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 01.10.2019 | 01.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 01.10.2019 | 01.10.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.76 KB | 26.09.2019 | 25.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.17 KB | 26.09.2019 | 25.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.76 KB | 26.09.2019 | 25.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 22.07.2019 | 22.07.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 19.61 KB | 19.07.2019 | 18.07.2019 | 1 |
Confirmation or consent to legal address |
TIF | 15.08 KB | 16.07.2019 | 15.07.2019 | 1 |
Application |
TIF | 333.99 KB | 16.07.2019 | 03.06.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 81.09 KB | 16.07.2019 | 03.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 05.12.2018 | 05.12.2018 | 2 |
Application |
DOCX | 50.43 KB | 03.12.2018 | 30.11.2018 | 5 |
Application |
EDOC | 59.15 KB | 03.12.2018 | 30.11.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
EDOC | 70.54 KB | 03.12.2018 | 30.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
64.61 KB | 03.12.2018 | 30.11.2018 | 1 | |
Amendments to the Articles of Association |
EDOC | 23.51 KB | 29.11.2018 | 28.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.71 KB | 29.11.2018 | 28.11.2018 | 1 |
Shareholders’ register |
EDOC | 28.08 KB | 03.12.2018 | 14.11.2018 | 1 |
Articles of Association |
EDOC | 23.63 KB | 29.11.2018 | 14.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.85 KB | 29.11.2018 | 14.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.45 KB | 29.11.2018 | 14.11.2018 | 1 |
Shareholders’ register |
EDOC | 43.97 KB | 29.11.2018 | 14.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 18.07.2018 | 18.07.2018 | 2 |
Announcement regarding the legal address |
DOC | 26.5 KB | 18.07.2018 | 13.07.2018 | 1 |
Announcement regarding the legal address |
EDOC | 24.59 KB | 18.07.2018 | 13.07.2018 | 1 |
Articles of Association |
EDOC | 25 KB | 18.07.2018 | 13.07.2018 | 1 |
Application |
2.57 MB | 18.07.2018 | 13.07.2018 | 9 | |
Application |
2.89 MB | 18.07.2018 | 13.07.2018 | 9 | |
Memorandum of Association |
EDOC | 25.58 KB | 18.07.2018 | 13.07.2018 | 1 |
Shareholders’ register |
1.5 MB | 18.07.2018 | 13.07.2018 | 3 | |
Statement regarding the beneficial owners |
DOCX | 50.89 KB | 18.07.2018 | 13.07.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 64.57 KB | 18.07.2018 | 13.07.2018 | 5 |
Confirmation or consent to legal address |
TIF | 18.57 KB | 17.07.2018 | 13.07.2018 | 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.
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