Euro Building System, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 02.06.2015
Business form Limited Liability Company
Registered name SIA "Euro Building System"
Registration number, date 40003730319, 28.02.2005
VAT number None (excluded 31.03.2015) Europe VAT register
Register, date Commercial Register, 28.02.2005
Legal address Jaunciema 3. šķērslīnija 3, Rīga, LV-1023 Check address owners
Fixed capital 2 846 EUR, registered payment 17.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 875.60 0.00 0.00 0.00 12.11.2024
15.10.2024 875.60 0.00 0.00 0.00 15.10.2024
09.09.2024 875.60 0.00 0.00 0.00 09.09.2024
19.08.2024 875.60 0.00 0.00 0.00 19.08.2024
16.07.2024 875.60 0.00 0.00 0.00 16.07.2024
17.06.2024 875.60 0.00 0.00 0.00 17.06.2024
08.05.2024 875.60 0.00 0.00 0.00 08.05.2024
12.04.2024 875.60 0.00 0.00 0.00 12.04.2024
13.03.2024 875.60 0.00 0.00 0.00 13.03.2024
14.02.2024 875.60 0.00 0.00 0.00 14.02.2024
19.01.2024 875.60 0.00 0.00 0.00 19.01.2024
07.06.2022 875.60 0.00 0.00 0.00 07.06.2022
13.05.2022 875.60 0.00 0.00 0.00 13.05.2022
07.04.2022 875.60 0.00 0.00 0.00 07.04.2022
18.03.2022 875.60 0.00 0.00 0.00 18.03.2022
07.12.2020 875.60 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 875.60 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 875.60 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 875.60 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 875.60 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 875.60 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 875.60 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 875.60 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 875.60 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 875.60 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 875.60 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 875.60 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 875.60 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 875.60 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 875.60 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 875.60 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 875.60 0.00 0.00 0.00 16.08.2019 11:34
07.06.2019 875.60 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 875.60 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 875.60 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 875.60 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 875.60 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 875.60 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 875.60 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 875.60 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 875.60 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 875.60 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 875.60 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 875.60 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 875.60 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 875.60 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 875.60 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 875.60 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 875.60 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 875.60 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 875.60 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 875.60 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 875.60 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 875.60 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 875.60 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 875.60 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 875.60 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 875.60 0.00 0.00 0.00 01.01.1970 03:00

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 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  09.07.2008

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  09.07.2008
* 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

50 % 50 LVL 20 LVL 1 000 Latvia 09.07.2008 09.07.2008

Natural person

50 % 50 LVL 20 LVL 1 000 Latvia 09.07.2008 09.07.2008

Historical addresses

Rīga, Blaumaņa iela 30 Until 20.11.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums EBS PDF

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  XML (11.91 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 28.04.2009  XML (13.34 KB)

2007

Annual report 22.12.2008  TIF (464.02 KB)

2006

Annual report 31.05.2007  TIF (329.81 KB)

2005

Annual report 19.07.2006  PDF (411.58 KB)

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

EDOC 349.27 KB 06.10.2020 06.10.2020 1

Orders/request/cover notes of court bailiffs

PDF 365.92 KB 07.09.2020 07.09.2020 1

Orders/request/cover notes of court bailiffs

EDOC 351.71 KB 07.09.2020 07.09.2020 1

Decisions / letters / protocols of public notaries

RTF 180.82 KB 12.04.2017 12.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 12.04.2017 12.04.2017 2

Orders/request/cover notes of court bailiffs

PDF 364.76 KB 07.04.2017 07.04.2017 1

Orders/request/cover notes of court bailiffs

EDOC 357.74 KB 07.04.2017 07.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.68 KB 02.06.2015 02.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.59 KB 02.06.2015 02.06.2015 1

State Revenue Service decisions/letters/statements

EDOC 89.52 KB 02.06.2015 01.06.2015 1

State Revenue Service decisions/letters/statements

EDOC 89.52 KB 02.06.2015 01.06.2015 1

Decisions / letters / protocols of public notaries

RTF 180.28 KB 16.10.2012 16.10.2012 1

Decisions / letters / protocols of public notaries

EDOC 741.97 KB 16.10.2012 16.10.2012 1

Bank statements or other document regarding the payment of the equity

TIF 13.36 KB 12.10.2012 23.02.2005 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