EU Key Investments, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 07.11.2017
Business form Limited Liability Company
Registered name SIA "EU Key Investments"
Registration number, date 40103716326, 01.10.2013
VAT number None Europe VAT register
Register, date Commercial Register, 01.10.2013
Legal address Krišjāņa Barona iela 31, Rīga, LV-1011 Check address owners
Fixed capital 2 848 EUR, registered payment 21.11.2014
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.05 0.05 0.05
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 Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   07.11.2017
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 848 € 1 € 2 848 Latvia 14.11.2014 21.11.2014

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 07.06.2023  PDF (880.17 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 12.09.2022  PDF (905.92 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.08.2021  PDF (922.79 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 05.08.2020  PDF (910.08 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (918.65 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 07.05.2018  PDF (946.23 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.06.2017  PDF (777.2 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
PAZ 54 pants PDF

2014

 Annual report 01.01.2014 - 31.12.2014 13.08.2015  ZIP €7.00
1_HTML izdruka HTML
VAD PAZ PDF

2013

 Annual report 01.10.2013 - 31.12.2013 31.10.2014  ZIP
1_HTML izdruka HTML
EUKY VadZ2013 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 72.74 KB 22.11.2014 14.11.2014 3

Shareholders’ register

TIF 76.67 KB 22.11.2014 14.11.2014 3

Articles of Association

 TIF 80.59 KB 09.10.2013 16.09.2013 2

Memorandum of association

 TIF 115.43 KB 09.10.2013 16.09.2013 2

Shareholders’ register

TIF 70.31 KB 09.10.2013 16.09.2013 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 72.17 KB 07.11.2017 07.11.2017 2

Decisions / letters / protocols of public notaries

 RTF 192.41 KB 07.11.2017 07.11.2017 2

Application

 TIF 121.1 KB 02.11.2017 31.10.2017 3

Protocols/decisions of a company/organisation

 TIF 9.71 KB 02.11.2017 31.10.2017 1

Decisions / letters / protocols of public notaries

 TIF 75.71 KB 22.11.2014 21.11.2014 2

Application

 TIF 198.86 KB 22.11.2014 14.11.2014 2

Protocols/decisions of a company/organisation

 TIF 144.15 KB 22.11.2014 14.11.2014 4

Decisions / letters / protocols of public notaries

 TIF 57.03 KB 09.10.2013 01.10.2013 2

Registration certificates

 TIF 73.39 KB 09.10.2013 01.10.2013 1

Announcement regarding the legal address

 TIF 12.03 KB 09.10.2013 16.09.2013 1

Application

 TIF 233.64 KB 09.10.2013 16.09.2013 4

Bank statements or other document regarding the payment of the equity

TIF 39.2 KB 09.10.2013 16.09.2013 1

Bank statements or other document regarding the payment of the equity

TIF 24.57 KB 09.10.2013 16.09.2013 1

Bank statements or other document regarding the payment of the equity

TIF 24.52 KB 09.10.2013 16.09.2013 1

Bank statements or other document regarding the payment of the equity

TIF 24.95 KB 09.10.2013 16.09.2013 1

Bank statements or other document regarding the payment of the equity

TIF 43.8 KB 09.10.2013 16.09.2013 1

Confirmation or consent to legal address

 TIF 21.89 KB 09.10.2013 16.09.2013 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