EURA Property Invest, SIA
Limited Liability Company, Micro company
Place in branch
272 by turnover
52 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Liquidation proceeding, 26.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EURA Property Invest" |
| Registration number, date | 42103062045, 11.09.2012 |
| VAT number | None (excluded 22.07.2016) Europe VAT register |
| Register, date | Commercial Register, 11.09.2012 |
| Legal address | Brīvības iela 98B, Liepāja, LV-3401 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 05.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 26.06.2019)
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 26.06.2019 |
* 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 % | 10 000 | € 10 | € 100 000 | Latvia | 02.11.2015 | 05.11.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 16.05.2014 |
Right to represent individually |
Natural person
(from 16.05.2014 )
|
Historical addresses
| Liepāja, Brīvības iela 17/19-8 | Until 11.09.2013 | 11 years ago |
|---|---|---|
| Liepāja, Eduarda Tisē iela 75-89 | Until 19.09.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (2 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (1011.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (1.87 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (1.9 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (1.8 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.01.2020 | PDF (1.45 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.07.2019 | PDF (1.46 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.06.2019 | PDF (1.59 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| epi vadibas zinojums 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums EURA Property Invest | JPG | ||||
2013 |
Annual report | 16.05.2014 | TIF (370.36 KB) | ||
2012 |
Annual report | 13.06.2014 | TIF (446.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.96 KB | 11.11.2015 | 02.11.2015 | 1 |
Articles of Association |
TIF | 42.11 KB | 11.11.2015 | 02.11.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.08 KB | 11.11.2015 | 02.11.2015 | 1 |
Shareholders’ register |
TIF | 98.83 KB | 11.11.2015 | 02.11.2015 | 2 |
Shareholders’ register |
TIF | 391.67 KB | 27.06.2015 | 02.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 35.56 KB | 29.09.2014 | 11.09.2014 | 1 |
Articles of Association |
TIF | 213.14 KB | 29.09.2014 | 11.09.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 68 KB | 29.09.2014 | 11.09.2014 | 1 |
Shareholders’ register |
TIF | 134.53 KB | 29.09.2014 | 11.09.2014 | 2 |
Amendments to the Articles of Association |
TIF | 48.2 KB | 08.08.2024 | 14.04.2014 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 76.36 KB | 08.08.2024 | 14.04.2014 | 1 |
Shareholders’ register |
TIF | 37.13 KB | 08.08.2024 | 14.04.2014 | 1 |
Shareholders’ register |
TIF | 178.33 KB | 08.08.2024 | 14.04.2014 | 3 |
Shareholders’ register |
TIF | 107.33 KB | 08.08.2024 | 14.04.2014 | 2 |
Articles of Association |
TIF | 89.48 KB | 20.05.2014 | 14.04.2014 | 3 |
Amendments to the Articles of Association |
TIF | 30.33 KB | 08.08.2024 | 13.09.2013 | 1 |
Articles of Association |
TIF | 175.33 KB | 08.08.2024 | 13.09.2013 | 4 |
Shareholders’ register |
TIF | 167.06 KB | 08.08.2024 | 06.09.2013 | 3 |
Shareholders’ register |
TIF | 89.68 KB | 11.09.2013 | 06.09.2013 | 3 |
Articles of Association |
TIF | 13.45 KB | 11.09.2012 | 06.09.2012 | 1 |
Memorandum of Association |
TIF | 22.85 KB | 11.09.2012 | 06.09.2012 | 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 | 70.19 KB | 26.06.2019 | 26.06.2019 | 2 |
Application |
TIF | 123.1 KB | 20.06.2019 | 20.06.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.59 KB | 20.06.2019 | 20.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 94.5 KB | 26.08.2016 | 26.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 94.5 KB | 26.08.2016 | 26.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 78.79 KB | 26.08.2016 | 26.08.2016 | 1 |
Orders/request/cover notes of court bailiffs |
358.14 KB | 25.08.2016 | 25.08.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 352.28 KB | 25.08.2016 | 25.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 78.11 KB | 17.08.2016 | 17.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 93.5 KB | 17.08.2016 | 17.08.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.88 KB | 15.08.2016 | 15.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.39 KB | 11.11.2015 | 05.11.2015 | 1 |
Application |
TIF | 93.38 KB | 11.11.2015 | 02.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.93 KB | 11.11.2015 | 02.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 118.96 KB | 27.06.2015 | 04.06.2015 | 1 |
Application |
TIF | 504.38 KB | 27.06.2015 | 02.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 105.7 KB | 29.09.2014 | 19.09.2014 | 1 |
Application |
TIF | 372.92 KB | 29.09.2014 | 11.09.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.96 KB | 29.09.2014 | 11.09.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 171.64 KB | 29.09.2014 | 11.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 223.54 KB | 29.09.2014 | 11.09.2014 | 2 |
Confirmation or consent to legal address |
TIF | 61.49 KB | 29.09.2014 | 09.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.23 KB | 20.05.2014 | 16.05.2014 | 2 |
Application |
TIF | 677.87 KB | 08.08.2024 | 14.04.2014 | 9 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.63 KB | 08.08.2024 | 14.04.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 69.75 KB | 08.08.2024 | 14.04.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.08 KB | 08.08.2024 | 14.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 318.81 KB | 08.08.2024 | 14.04.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 56.03 KB | 19.09.2013 | 18.09.2013 | 1 |
Application |
TIF | 355.99 KB | 08.08.2024 | 13.09.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 169.61 KB | 08.08.2024 | 13.09.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 67.57 KB | 11.09.2013 | 11.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.4 KB | 11.09.2013 | 11.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 30.78 KB | 08.08.2024 | 06.09.2013 | 1 |
Application |
TIF | 263.83 KB | 11.09.2013 | 06.09.2013 | 5 |
Application |
TIF | 123.66 KB | 11.09.2013 | 06.09.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 98.08 KB | 11.09.2013 | 06.09.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.66 KB | 11.09.2012 | 11.09.2012 | 1 |
Registration certificates |
TIF | 66.13 KB | 11.09.2012 | 11.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.08 KB | 11.09.2012 | 06.09.2012 | 1 |
Application |
TIF | 124.82 KB | 11.09.2012 | 06.09.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.8 KB | 11.09.2012 | 06.09.2012 | 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