EU Zeme, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 18.06.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EU Zeme"
Registration number, date 40003796081, 17.01.2006
VAT number None (excluded 02.10.2020) Europe VAT register
Register, date Commercial Register, 17.01.2006
Legal address Ata iela 5, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR, registered payment 06.08.2015
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 0 2.23
Personal income tax (thousands, €) 0 0 0.76
Statutory social insurance contributions (thousands, €) 0 0 1.46
Average employees count 0 0 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)
CSP industry Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.08.2018
Estonia Latvia

Control type: as a company member/shareholder

Natural person From 04.12.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   18.06.2021
* 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

75 % 75 € 28 € 2 100 Latvia 13.10.2020 04.12.2020

VIRAMAX LIMITED

Reg. no. HE375492
13 Kypranoros, Evi Building, 2nd floor, office 201, 1061, Nikosija, Kipras Republika

25 % 25 € 28 € 700 Cyprus 13.10.2020 04.12.2020

Historical addresses

Rīga, Antonijas iela 26-3 Until 07.07.2006 18 years ago
Rīga, Aleksandra Čaka iela 37-6 Until 26.11.2009 15 years ago
Rīga, Lāčplēša iela 48/50 - 19 Until 24.01.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Zemevz19 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums JPG

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Zeme vadibas PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
zeme vad zin PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
EU Zeme Vadibas zinojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zin. JPG

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

 Annual report 27.04.2010  TIF (842.6 KB)

2008

 Annual report 27.03.2009  TIF (808.04 KB)

2007

 Annual report 07.04.2009  TIF (859.43 KB)

2006

 Annual report 14.04.2007  TIF (821.29 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 152.04 KB 26.11.2020 19.10.2020 7

Shareholders’ register

TIF 156.52 KB 26.11.2020 13.10.2020 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 126.49 KB 02.11.2020 14.09.2020 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 153.4 KB 26.11.2020 17.07.2020 7

Shareholders’ register

TIF 104.99 KB 17.08.2018 29.06.2018 3

Amendments to the Articles of Association

 TIF 16.39 KB 08.06.2017 22.07.2015 1

Articles of Association

 TIF 33.79 KB 08.06.2017 22.07.2015 1

Shareholders’ register

TIF 54.53 KB 08.06.2017 22.07.2015 2

Shareholders’ register

TIF 34.12 KB 08.06.2017 30.05.2013 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 186.3 KB 08.06.2017 15.04.2013 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 189.11 KB 08.06.2017 15.04.2013 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 195.51 KB 08.06.2017 13.08.2012 6

Shareholders’ register

TIF 25.38 KB 08.06.2017 23.01.2009 1

Shareholders’ register

TIF 24.82 KB 08.06.2017 22.12.2008 1

Amendments to the Articles of Association

 TIF 25.88 KB 08.06.2017 11.09.2006 1

Articles of Association

 TIF 63.75 KB 08.06.2017 11.09.2006 3

Shareholders’ register

TIF 30.33 KB 08.06.2017 11.09.2006 1

Shareholders’ register

TIF 22.94 KB 08.06.2017 26.02.2006 1

Articles of Association

 TIF 25.95 KB 08.06.2017 16.01.2006 1

Memorandum of Association

 TIF 46.59 KB 08.06.2017 16.01.2006 1

Shareholders’ register

TIF 16.62 KB 08.06.2017 16.01.2006 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 62.23 KB 18.06.2021 18.06.2021 2

Application

 PDF 146.73 KB 15.06.2021 15.06.2021 3

Application

 PDF 177.43 KB 15.06.2021 15.06.2021 3

Protocols/decisions of a company/organisation

 PDF 71.44 KB 15.06.2021 15.06.2021 1

Protocols/decisions of a company/organisation

 ASICE 77.7 KB 15.06.2021 15.06.2021 1

Power of attorney, act of empowerment

 EDOC 216.29 KB 15.06.2021 14.06.2021 2

Power of attorney, act of empowerment

 PDF 218.32 KB 15.06.2021 14.06.2021 2

Application

 PDF 191.96 KB 15.12.2020 15.12.2020 5

Application

 EDOC 193.63 KB 15.12.2020 15.12.2020 5

Decisions / letters / protocols of public notaries

 EDOC 65.78 KB 15.12.2020 15.12.2020 2

Protocols/decisions of a company/organisation

 PDF 98.25 KB 10.12.2020 09.12.2020 1

Protocols/decisions of a company/organisation

 ASICE 104 KB 10.12.2020 09.12.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.27 KB 04.12.2020 04.12.2020 2

Power of attorney, act of empowerment

 EDOC 165.02 KB 04.12.2020 03.12.2020 2

Power of attorney, act of empowerment

 PDF 156.85 KB 04.12.2020 03.12.2020 2

Decisions / letters / protocols of public notaries

 EDOC 98.12 KB 26.11.2020 26.11.2020 2

Decisions / letters / protocols of public notaries

 RTF 916.75 KB 26.11.2020 26.11.2020 2

Application

 TIF 180.23 KB 26.11.2020 25.10.2020 3

Decisions / letters / protocols of public notaries

 EDOC 65.68 KB 08.10.2020 08.10.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.71 KB 08.10.2020 08.10.2020 2

State Revenue Service decisions/letters/statements

 EDOC 92.32 KB 05.10.2020 05.10.2020 1

State Revenue Service decisions/letters/statements

 DOCX 77.02 KB 05.10.2020 05.10.2020 1

State Revenue Service decisions/letters/statements

 EDOC 92.32 KB 05.10.2020 05.10.2020 1

Decisions / letters / protocols of public notaries

 RTF 192.94 KB 17.08.2020 17.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.18 KB 17.08.2020 17.08.2020 2

Power of attorney, act of empowerment

 TIF 236.73 KB 02.11.2020 14.08.2020 7

Application

 TIF 137.42 KB 12.08.2020 03.08.2020 4

Power of attorney, act of empowerment

 TIF 289.07 KB 02.11.2020 25.05.2020 7

Decisions / letters / protocols of public notaries

 EDOC 70.57 KB 20.02.2020 20.02.2020 2

Power of attorney, act of empowerment

 TIF 15.42 KB 17.02.2020 13.02.2020 1

Statement regarding the beneficial owners

 TIF 182.13 KB 17.02.2020 13.02.2020 7

Justification supporting beneficial ownership disclosure statement

 TIF 198.14 KB 04.11.2020 12.02.2020 7

Justification supporting beneficial ownership disclosure statement

 TIF 169.98 KB 17.02.2020 14.03.2019 8

Decisions / letters / protocols of public notaries

 EDOC 35.32 KB 24.01.2019 24.01.2019 2

Announcement regarding the legal address

 TIF 17.3 KB 24.01.2019 18.01.2019 1

Application

 TIF 357.32 KB 24.01.2019 18.01.2019 4

Confirmation or consent to legal address

 TIF 11.33 KB 24.01.2019 18.01.2019 1

Decisions / letters / protocols of public notaries

 EDOC 71.13 KB 21.08.2018 21.08.2018 2

Application

 TIF 211.01 KB 17.08.2018 29.06.2018 6

Power of attorney, act of empowerment

 TIF 14.04 KB 17.08.2018 29.06.2018 1

Decisions / letters / protocols of public notaries

 TIF 83.98 KB 08.06.2017 06.08.2015 2

Power of attorney, act of empowerment

 TIF 23.37 KB 08.06.2017 24.07.2015 1

Application

 TIF 292.75 KB 08.06.2017 22.07.2015 5

Protocols/decisions of a company/organisation

 TIF 100.35 KB 08.06.2017 22.07.2015 3

Decisions / letters / protocols of public notaries

 TIF 54.38 KB 08.06.2017 13.06.2013 2

Application

 TIF 99.14 KB 08.06.2017 30.05.2013 2

Power of attorney, act of empowerment

 TIF 367.35 KB 08.06.2017 14.02.2013 8

Copy of the personal identification document

 TIF 208 KB 17.02.2020 08.11.2012 8

Registration certificates

 TIF 132.82 KB 08.06.2017 21.04.2011 1

Submission/Application

 TIF 16.15 KB 08.06.2017 18.04.2011 1

Decisions / letters / protocols of public notaries

 TIF 69.72 KB 08.06.2017 26.11.2009 2

Announcement regarding the legal address

 TIF 9.83 KB 08.06.2017 13.11.2009 1

Application

 TIF 334.04 KB 08.06.2017 13.11.2009 4

Protocols/decisions of a company/organisation

 TIF 28.16 KB 08.06.2017 13.11.2009 1

Application

 TIF 248.57 KB 08.06.2017 26.01.2009 2

Receipts on the publication and state fees

 TIF 19.31 KB 08.06.2017 26.01.2009 1

Protocols/decisions of a company/organisation

 TIF 34.15 KB 08.06.2017 23.01.2009 1

Application

 TIF 203.21 KB 08.06.2017 22.12.2008 2

Protocols/decisions of a company/organisation

 TIF 38.18 KB 08.06.2017 22.12.2008 1

Receipts on the publication and state fees

 TIF 21.16 KB 08.06.2017 22.12.2008 1

Decisions / letters / protocols of public notaries

 TIF 67.19 KB 08.06.2017 17.11.2006 2

Application

 TIF 210.97 KB 08.06.2017 13.11.2006 4

Protocols/decisions of a company/organisation

 TIF 104.8 KB 08.06.2017 13.11.2006 3

Receipts on the publication and state fees

 TIF 57.33 KB 08.06.2017 13.11.2006 2

Sample report

 TIF 38.1 KB 08.06.2017 13.11.2006 1

Decisions / letters / protocols of public notaries

 TIF 61.29 KB 08.06.2017 18.09.2006 2

Receipts on the publication and state fees

 TIF 50.5 KB 08.06.2017 13.09.2006 2

Sample report

 TIF 35.98 KB 08.06.2017 12.09.2006 1

Application

 TIF 381.35 KB 08.06.2017 11.09.2006 3

Consent of a member of the Board / executive director

 TIF 11.24 KB 08.06.2017 11.09.2006 1

Consent of a member of the Board / executive director

 TIF 11.28 KB 08.06.2017 11.09.2006 1

Protocols/decisions of a company/organisation

 TIF 58.76 KB 08.06.2017 11.09.2006 2

Decisions / letters / protocols of public notaries

 TIF 52.26 KB 08.06.2017 07.07.2006 1

Application

 TIF 342.74 KB 08.06.2017 06.07.2006 3

Receipts on the publication and state fees

 TIF 56.48 KB 08.06.2017 06.07.2006 2

Decisions / letters / protocols of public notaries

 TIF 59.59 KB 08.06.2017 17.01.2006 2

Registration certificates

 TIF 28.49 KB 08.06.2017 17.01.2006 1

Announcement regarding the legal address

 TIF 11.8 KB 08.06.2017 16.01.2006 1

Application

 TIF 162.26 KB 08.06.2017 16.01.2006 5

Bank statements or other document regarding the payment of the equity

TIF 20.14 KB 08.06.2017 16.01.2006 1

Consent of the auditor

 TIF 11.42 KB 08.06.2017 16.01.2006 1

Consent of a member of the Board / executive director

 TIF 11.39 KB 08.06.2017 16.01.2006 1

Receipts on the publication and state fees

 TIF 57.3 KB 08.06.2017 16.01.2006 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