EUG System, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 15.07.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EUG System"
Registration number, date 40103649909, 19.03.2013
VAT number None (excluded 28.09.2017) Europe VAT register
Register, date Commercial Register, 19.03.2013
Legal address Dzelzavas iela 117, Rīga, LV-1021 Check address owners
Fixed capital 2 800 EUR , registered 20.11.2019 (registered payment 20.11.2019: 2 800 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 Gaļas un gaļas produktu mazumtirdzniecība specializētajos veikalos (47.22)
CSP industry Gaļas un gaļas produktu mazumtirdzniecība specializētajos veikalos (47.22)

True beneficiaries

Spēkā no Status
20.11.2019 The beneficial owner of a legal person cannot be identified

Historical addresses

Salas nov., Salas pag., "Miķelāni" Until 05.04.2016 8 years ago
Rīga, Pļavnieku iela 5-106 Until 31.05.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 04.09.2019  PDF (460.8 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinas EUG System 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinas gada parskats 2016 EUG PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Zinas par EUG Gada Parskats 2015 BMK PDF

2014

 Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
Zinas par uznemumu PDF

2013

 Annual report 19.03.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
Zinas PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 27 KB 20.11.2019 07.11.2019 1

Regulations for the increase/reduction of the equity

 DOC 35 KB 20.11.2019 07.11.2019 1

Shareholders’ register

DOC 41 KB 20.11.2019 07.11.2019 1

Shareholders’ register

DOC 41.5 KB 20.11.2019 07.11.2019 1

Articles of Association

 TIF 14.42 KB 07.04.2016 31.03.2016 1

Shareholders’ register

TIF 57.73 KB 07.04.2016 31.03.2016 2

Articles of Association

 TIF 19.13 KB 17.04.2013 06.03.2013 1

Memorandum of Association

 TIF 28.79 KB 17.04.2013 06.03.2013 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 96.31 KB 15.07.2021 15.07.2021 2

Decisions / letters / protocols of public notaries

 EDOC 100.01 KB 29.04.2021 02.02.2021 3

Decisions / letters / protocols of public notaries

 EDOC 118.15 KB 29.04.2021 02.02.2021 3

Decisions / letters / protocols of public notaries

 DOCX 13.86 KB 29.04.2021 02.02.2021 3

Decisions / letters / protocols of public notaries

 EDOC 65.89 KB 20.11.2019 20.11.2019 2

Articles of Association

 EDOC 19.74 KB 20.11.2019 07.11.2019 1

Application

 EDOC 71.1 KB 20.11.2019 07.11.2019 8

Application

 DOCX 62.79 KB 20.11.2019 07.11.2019 8

Protocols/decisions of a company/organisation

 DOCX 87.19 KB 20.11.2019 07.11.2019 1

Protocols/decisions of a company/organisation

 EDOC 63.41 KB 20.11.2019 07.11.2019 1

Regulations for the increase/reduction of the equity

 EDOC 19.59 KB 20.11.2019 07.11.2019 1

Shareholders’ register

EDOC 22.08 KB 20.11.2019 07.11.2019 1

Shareholders’ register

EDOC 22.32 KB 20.11.2019 07.11.2019 1

Decisions / letters / protocols of public notaries

 TIF 68.05 KB 07.04.2016 05.04.2016 2

Application

 TIF 132.54 KB 07.04.2016 31.03.2016 2

Power of attorney, act of empowerment

 TIF 19.73 KB 07.04.2016 31.03.2016 1

Protocols/decisions of a company/organisation

 TIF 44.51 KB 07.04.2016 31.03.2016 1

Confirmation or consent to legal address

 TIF 24.29 KB 07.04.2016 16.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 35.17 KB 03.06.2013 31.05.2013 2

Confirmation or consent to legal address

 TIF 14.6 KB 03.06.2013 27.05.2013 1

Application

 TIF 79.41 KB 03.06.2013 17.05.2013 2

Decisions / letters / protocols of public notaries

 TIF 50.38 KB 17.04.2013 19.03.2013 2

Registration certificates

 TIF 56.79 KB 17.04.2013 19.03.2013 1

Application

 TIF 267.58 KB 17.04.2013 08.03.2013 3

Announcement regarding the legal address

 TIF 12.81 KB 17.04.2013 07.03.2013 1

Confirmation or consent to legal address

 TIF 20.79 KB 17.04.2013 07.03.2013 1

Bank statements or other document regarding the payment of the equity

TIF 287.22 KB 17.04.2013 06.03.2013 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