Euro Buve, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 05.08.2020
Business form Limited Liability Company
Registered name SIA "Euro Buve"
Registration number, date 50103999961, 10.06.2016
VAT number None Europe VAT register
Register, date Commercial Register, 10.06.2016
Legal address Ludzas iela 42 k-1 – 20, Rīga, LV-1003 Check address owners
Fixed capital 2 800 EUR , registered 10.06.2016 (registered payment 10.06.2016: 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

2019 2018 2017
Total payments to state budget (thousands, €) 0.12 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 Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical company names

SIA "Euro Animal" Until 03.12.2019 5 years ago

Historical addresses

Siguldas nov., Mores pag., "Saulstari" Until 30.08.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 19.09.2019  PDF (231.75 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 19.09.2019  PDF (222.03 KB) €11.00

2016

 Annual report 10.06.2016 - 31.12.2016 19.09.2019  PDF (204.85 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 14.4 KB 03.12.2019 28.11.2019 1

Amendments to the Articles of Association

 DOCX 14.4 KB 03.12.2019 28.11.2019 1

Articles of Association

 DOCX 13.91 KB 03.12.2019 28.11.2019 1

Articles of Association

 DOCX 13.91 KB 03.12.2019 28.11.2019 1

Shareholders’ register

DOCX 18.9 KB 03.12.2019 27.11.2019 1

Shareholders’ register

DOCX 18.9 KB 03.12.2019 27.11.2019 1

Shareholders’ register

DOCX 18.24 KB 30.09.2019 24.09.2019 1

Shareholders’ register

TIF 92.33 KB 12.08.2019 07.08.2019 3

Articles of Association

 TIF 46.33 KB 15.06.2016 05.05.2016 1

Memorandum of Association

 TIF 77.63 KB 15.06.2016 05.05.2016 2

Shareholders’ register

TIF 327.37 KB 15.06.2016 05.05.2016 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 912.72 KB 05.08.2020 05.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 102.57 KB 05.08.2020 05.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.22 KB 01.07.2020 01.07.2020 2

State Revenue Service decisions/letters/statements

 EDOC 83.3 KB 26.06.2020 26.06.2020 1

Decisions / letters / protocols of public notaries

 DOCX 14.4 KB 19.06.2020 07.05.2020 3

Decisions / letters / protocols of public notaries

 EDOC 99.15 KB 19.06.2020 07.05.2020 3

Decisions / letters / protocols of public notaries

 EDOC 121.42 KB 19.06.2020 07.05.2020 3

Decisions / letters / protocols of public notaries

 EDOC 103.39 KB 12.02.2020 12.02.2020 2

Decisions / letters / protocols of public notaries

 RTF 194.2 KB 03.12.2019 03.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.34 KB 03.12.2019 03.12.2019 2

Amendments to the Articles of Association

 EDOC 23.98 KB 03.12.2019 28.11.2019 1

Articles of Association

 EDOC 46.69 KB 03.12.2019 28.11.2019 1

Application

 EDOC 51.77 KB 03.12.2019 28.11.2019 5

Application

 DOCX 43.18 KB 03.12.2019 28.11.2019 5

Application

 DOCX 43.18 KB 03.12.2019 28.11.2019 5

Notice of a member of the Board regarding the resignation

 DOC 24 KB 03.12.2019 28.11.2019 1

Notice of a member of the Board regarding the resignation

 EDOC 18.47 KB 03.12.2019 28.11.2019 1

Notice of a member of the Board regarding the resignation

 DOC 24 KB 03.12.2019 28.11.2019 1

Protocols/decisions of a company/organisation

 EDOC 49.42 KB 03.12.2019 28.11.2019 2

Protocols/decisions of a company/organisation

 DOCX 16.51 KB 03.12.2019 28.11.2019 2

Protocols/decisions of a company/organisation

 DOCX 16.51 KB 03.12.2019 28.11.2019 2

Shareholders’ register

EDOC 63.13 KB 03.12.2019 27.11.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.86 KB 30.09.2019 30.09.2019 2

Application

 DOCX 37.37 KB 30.09.2019 24.09.2019 2

Application

 EDOC 45.89 KB 30.09.2019 24.09.2019 2

Power of attorney, act of empowerment

 EDOC 910.52 KB 30.09.2019 24.09.2019 3

Power of attorney, act of empowerment

 PDF 1.24 MB 30.09.2019 24.09.2019 3

Shareholders’ register

EDOC 27.61 KB 30.09.2019 24.09.2019 1

Decisions / letters / protocols of public notaries

 RTF 194.67 KB 30.08.2019 30.08.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.68 KB 30.08.2019 30.08.2019 2

Application

 TIF 250.86 KB 12.08.2019 07.08.2019 7

Confirmation or consent to legal address

 TIF 10.59 KB 12.08.2019 06.08.2019 1

Protocols/decisions of a company/organisation

 TIF 115.33 KB 12.08.2019 06.08.2019 4

Power of attorney, act of empowerment

 TIF 133.09 KB 15.08.2019 08.03.2018 2

Decisions / letters / protocols of public notaries

 TIF 56.3 KB 15.06.2016 10.06.2016 2

Consent of a member of the Board / executive director

 TIF 52.77 KB 15.06.2016 06.06.2016 2

Confirmation or consent to legal address

 TIF 13.44 KB 15.06.2016 25.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 15 KB 15.06.2016 19.05.2016 1

Power of attorney, act of empowerment

 TIF 32.85 KB 15.06.2016 19.05.2016 1

Application

 TIF 258.88 KB 15.06.2016 05.05.2016 3

Bank statements or other document regarding the payment of the equity

TIF 548.96 KB 15.06.2016 05.05.2016 3
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