EURO 24, SIA
Limited Liability Company, Micro 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 as a result of reorganization, 18.12.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EURO 24" |
| Registration number, date | 40003945424, 07.08.2007 |
| VAT number | None (excluded 18.12.2017) Europe VAT register |
| Register, date | Commercial Register, 07.08.2007 |
| Legal address | Turaidas iela 3, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR , registered 15.06.2016 (registered payment 15.06.2016: 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 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
Historical addresses
| Rīga, Brīvības iela 149 | Until 01.02.2016 | 9 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 10/12 | Until 29.11.2007 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.08.2017 | 27.09.2017 | PDF (251.92 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (91.66 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Euro24 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| E24 - vadibas zin | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | XML (34.59 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | PNG (234.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
124.9 KB | 18.12.2017 | 24.05.2017 | 5 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
125.12 KB | 10.04.2017 | 07.04.2017 | 5 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
125.12 KB | 10.04.2017 | 07.04.2017 | 5 | |
Shareholders’ register |
78.83 KB | 23.03.2017 | 23.03.2017 | 1 | |
Shareholders’ register |
78.83 KB | 23.03.2017 | 23.03.2017 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 144.32 KB | 24.03.2017 | 13.03.2017 | 3 |
Amendments to the Articles of Association |
BDOC | 72.24 KB | 10.06.2016 | 31.05.2016 | 1 |
Articles of Association |
BDOC | 83.59 KB | 10.06.2016 | 31.05.2016 | 3 |
Shareholders’ register |
BDOC | 64.73 KB | 10.06.2016 | 31.05.2016 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 424.1 KB | 26.02.2013 | 16.01.2013 | 3 |
Articles of Association |
TIF | 91.22 KB | 17.04.2009 | 06.04.2009 | 3 |
Articles of Association |
TIF | 241.69 KB | 03.09.2007 | 22.08.2007 | 7 |
Memorandum of Association |
TIF | 24.69 KB | 03.09.2007 | 22.08.2007 | 1 |
Shareholders’ register |
TIF | 12.31 KB | 03.09.2007 | 22.08.2007 | 1 |
Articles of Association |
TIF | 239.82 KB | 31.08.2007 | 31.07.2007 | 7 |
Memorandum of Association |
TIF | 26.12 KB | 31.08.2007 | 31.07.2007 | 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 | 68.41 KB | 18.12.2017 | 18.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.96 KB | 18.12.2017 | 18.12.2017 | 2 |
Application |
DOCX | 33.33 KB | 18.12.2017 | 12.12.2017 | 2 |
Application |
EDOC | 38.96 KB | 18.12.2017 | 12.12.2017 | 2 |
Power of attorney, act of empowerment |
DOCX | 15.9 KB | 18.12.2017 | 12.12.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 21.34 KB | 18.12.2017 | 12.12.2017 | 1 |
Protocols/decisions of a company/organisation |
69.03 KB | 18.12.2017 | 24.05.2017 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 76.02 KB | 18.12.2017 | 24.05.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 138.11 KB | 18.12.2017 | 24.05.2017 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 178.72 KB | 12.04.2017 | 12.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.59 KB | 12.04.2017 | 12.04.2017 | 2 |
Announcement regarding the reorganisation |
EDOC | 111.08 KB | 10.04.2017 | 07.04.2017 | 2 |
Announcement regarding the reorganisation |
74.19 KB | 10.04.2017 | 07.04.2017 | 2 | |
Announcement regarding the reorganisation |
74.19 KB | 10.04.2017 | 07.04.2017 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 138.47 KB | 10.04.2017 | 07.04.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.69 KB | 28.03.2017 | 28.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.05 KB | 28.03.2017 | 28.03.2017 | 2 |
Application |
ASICE | 107.99 KB | 23.03.2017 | 23.03.2017 | 2 |
Application |
101.83 KB | 23.03.2017 | 23.03.2017 | 2 | |
Shareholders’ register |
EDOC | 100.65 KB | 23.03.2017 | 23.03.2017 | 1 |
Power of attorney, act of empowerment |
ASICE | 55.77 KB | 23.03.2017 | 23.02.2017 | 1 |
Power of attorney, act of empowerment |
47.83 KB | 23.03.2017 | 23.02.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.44 KB | 15.06.2016 | 15.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.01 KB | 15.06.2016 | 15.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.01 KB | 15.06.2016 | 15.06.2016 | 2 |
Application |
BDOC | 131.38 KB | 31.05.2016 | 31.05.2016 | 4 |
Protocols/decisions of a company/organisation |
BDOC | 68.66 KB | 31.05.2016 | 31.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.58 KB | 26.02.2016 | 26.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 26.02.2016 | 26.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.58 KB | 26.02.2016 | 26.02.2016 | 2 |
Application |
BDOC | 120.18 KB | 23.02.2016 | 19.02.2016 | 4 |
Protocols/decisions of a company/organisation |
BDOC | 62.63 KB | 23.02.2016 | 19.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.55 KB | 01.02.2016 | 01.02.2016 | 2 |
Application |
BDOC | 257.12 KB | 27.01.2016 | 26.01.2016 | 2 |
Confirmation or consent to legal address |
62.57 KB | 27.01.2016 | 26.01.2016 | 1 | |
Confirmation or consent to legal address |
EDOC | 79.88 KB | 27.01.2016 | 26.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 101.75 KB | 26.02.2013 | 25.02.2013 | 2 |
Application |
TIF | 669.83 KB | 26.02.2013 | 18.02.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 46.17 KB | 26.02.2013 | 12.02.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 75.91 KB | 26.02.2013 | 09.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.1 KB | 17.04.2009 | 14.04.2009 | 1 |
Application |
TIF | 198.48 KB | 17.04.2009 | 07.04.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 18.86 KB | 17.04.2009 | 06.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 58.73 KB | 17.04.2009 | 06.04.2009 | 1 |
Sample report |
TIF | 25.35 KB | 17.04.2009 | 06.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.33 KB | 09.12.2008 | 14.10.2008 | 2 |
Application |
TIF | 108.89 KB | 09.12.2008 | 10.10.2008 | 4 |
Receipts on the publication and state fees |
TIF | 30.47 KB | 09.12.2008 | 10.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.27 KB | 09.12.2008 | 09.10.2008 | 1 |
Sample report |
TIF | 27.4 KB | 09.12.2008 | 09.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.76 KB | 05.12.2007 | 29.11.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 8.7 KB | 05.12.2007 | 27.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.43 KB | 05.12.2007 | 27.11.2007 | 2 |
Application |
TIF | 100.9 KB | 05.12.2007 | 26.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.56 KB | 03.09.2007 | 31.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 25.51 KB | 03.09.2007 | 27.08.2007 | 2 |
Sample report |
TIF | 16.88 KB | 03.09.2007 | 23.08.2007 | 1 |
Application |
TIF | 127.69 KB | 03.09.2007 | 22.08.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.47 KB | 31.08.2007 | 07.08.2007 | 2 |
Registration certificates |
TIF | 22.21 KB | 31.08.2007 | 07.08.2007 | 1 |
Application |
TIF | 151.92 KB | 31.08.2007 | 01.08.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.37 KB | 31.08.2007 | 01.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 45.57 KB | 31.08.2007 | 01.08.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.85 KB | 31.08.2007 | 31.07.2007 | 1 |
Announcement regarding the legal address |
TIF | 9 KB | 05.12.2007 | 26.11.2006 | 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