Euro Baltic Card Service, SIA
Limited Liability 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, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Euro Baltic Card Service" |
| Registration number, date | 40103649720, 19.03.2013 |
| VAT number | None (excluded 27.10.2015) Europe VAT register |
| Register, date | Commercial Register, 19.03.2013 |
| Legal address | Rīga, Mūkusalas iela 41 Check address owners |
| Fixed capital | 3 140 EUR , registered 18.06.2014 (registered payment 18.06.2014: 3 140 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| 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 | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|
Historical company names
| SIA "EURO GĀZE" | Until 18.02.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 149-506 | Until 13.03.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 19.03.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums EBCS2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 101.32 KB | 12.11.2014 | 04.11.2014 | 2 |
Amendments to the Articles of Association |
TIF | 10.29 KB | 26.06.2014 | 09.06.2014 | 1 |
Articles of Association |
TIF | 34.95 KB | 26.06.2014 | 09.06.2014 | 2 |
Shareholders’ register |
TIF | 50.84 KB | 26.06.2014 | 09.06.2014 | 3 |
Articles of Association |
TIF | 64.98 KB | 24.02.2014 | 11.02.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 36.33 KB | 24.02.2014 | 11.02.2014 | 1 |
Shareholders’ register |
TIF | 75.45 KB | 24.02.2014 | 11.02.2014 | 2 |
Articles of Association |
TIF | 12.24 KB | 17.04.2013 | 13.03.2013 | 1 |
Memorandum of Association |
TIF | 21.88 KB | 17.04.2013 | 13.03.2013 | 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 | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Decisions / letters / protocols of public notaries |
EDOC | 103.34 KB | 15.08.2016 | 15.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 907.41 KB | 15.08.2016 | 15.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.15 KB | 11.08.2016 | 10.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 113 KB | 11.08.2016 | 10.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 92 KB | 23.02.2016 | 23.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 77.47 KB | 23.02.2016 | 23.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 77.48 KB | 23.02.2016 | 23.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 92 KB | 23.02.2016 | 23.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 92 KB | 23.02.2016 | 23.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 92 KB | 23.02.2016 | 23.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106.5 KB | 18.02.2016 | 17.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.44 KB | 18.02.2016 | 17.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106.5 KB | 18.02.2016 | 17.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.44 KB | 18.02.2016 | 17.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106.5 KB | 18.02.2016 | 17.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.41 KB | 12.11.2014 | 10.11.2014 | 2 |
Application |
TIF | 420.5 KB | 12.11.2014 | 04.11.2014 | 4 |
Submission/Application |
TIF | 20.58 KB | 12.11.2014 | 04.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 156.41 KB | 12.11.2014 | 03.11.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.58 KB | 26.06.2014 | 18.06.2014 | 2 |
Application |
TIF | 127.88 KB | 26.06.2014 | 09.06.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 54.75 KB | 26.06.2014 | 09.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.81 KB | 13.03.2014 | 13.03.2014 | 2 |
Application |
TIF | 182.33 KB | 13.03.2014 | 03.03.2014 | 2 |
Confirmation or consent to legal address |
TIF | 50.38 KB | 13.03.2014 | 28.02.2014 | 1 |
Registration certificates |
TIF | 116.81 KB | 04.03.2014 | 28.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.81 KB | 24.02.2014 | 18.02.2014 | 2 |
Application |
TIF | 115.96 KB | 24.02.2014 | 11.02.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.95 KB | 24.02.2014 | 11.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.84 KB | 24.02.2014 | 11.02.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.54 KB | 24.02.2014 | 06.02.2014 | 1 |
Registration certificates |
TIF | 103.29 KB | 24.02.2014 | 19.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.63 KB | 17.04.2013 | 19.03.2013 | 2 |
Registration certificates |
TIF | 21.56 KB | 17.04.2013 | 19.03.2013 | 1 |
Application |
TIF | 99.73 KB | 17.04.2013 | 14.03.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.26 KB | 17.04.2013 | 14.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.43 KB | 17.04.2013 | 13.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 21.28 KB | 17.04.2013 | 11.03.2013 | 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.
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