Euro Capital, 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, 06.06.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Euro Capital" |
| Registration number, date | 40103228890, 08.05.2009 |
| VAT number | None (excluded 06.06.2017) Europe VAT register |
| Register, date | Commercial Register, 08.05.2009 |
| Legal address | Martas iela 7 – 1A, Rīga, LV-1011 Check address owners |
| Fixed capital | 401 292 EUR , registered 16.06.2016 (registered payment 16.06.2016: 401 292 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, €) | 1.35 | 154.81 | -60.01 |
| Personal income tax (thousands, €) | 0.55 | 0.79 | 1.71 |
| Statutory social insurance contributions (thousands, €) | 0.9 | 1.31 | 3.08 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|
Historical addresses
| Rīga, Dzirnavu iela 41-4 | Until 31.10.2013 | 11 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 33-18 | Until 03.07.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Euro capital | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS Euro Capital 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP2012 Euro Capital | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums EuroCapital 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report | 07.06.2010 | TIF (224.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 22.78 KB | 20.06.2016 | 27.05.2016 | 1 |
Articles of Association |
TIF | 104.12 KB | 20.06.2016 | 27.05.2016 | 2 |
Shareholders’ register |
TIF | 552.5 KB | 20.06.2016 | 27.05.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 4.56 MB | 20.06.2016 | 29.04.2016 | 8 |
Amendments to the Articles of Association |
TIF | 10.72 KB | 24.07.2015 | 07.07.2015 | 1 |
Articles of Association |
TIF | 30.07 KB | 24.07.2015 | 07.07.2015 | 1 |
Shareholders’ register |
TIF | 66.12 KB | 24.07.2015 | 07.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 13.94 KB | 30.05.2013 | 07.05.2013 | 1 |
Articles of Association |
TIF | 37.33 KB | 30.05.2013 | 07.05.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 346.69 KB | 23.11.2011 | 09.11.2011 | 12 |
Shareholders’ register |
TIF | 32.42 KB | 23.11.2011 | 02.11.2011 | 1 |
Articles of Association |
TIF | 63.31 KB | 24.08.2009 | 05.05.2009 | 3 |
Memorandum of Association |
TIF | 39.39 KB | 24.08.2009 | 05.05.2009 | 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 | 66.72 KB | 06.06.2017 | 06.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 70.04 KB | 05.06.2017 | 05.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 05.06.2017 | 05.06.2017 | 1 |
Application |
TIF | 153.55 KB | 08.06.2017 | 17.03.2017 | 4 |
Consent of a member of the Board / executive director |
TIF | 56.97 KB | 02.09.2016 | 29.08.2016 | 2 |
Application |
TIF | 748.88 KB | 02.09.2016 | 25.08.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 73.46 KB | 02.09.2016 | 25.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.16 KB | 20.06.2016 | 16.06.2016 | 2 |
Application |
TIF | 186.9 KB | 20.06.2016 | 27.05.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.68 KB | 20.06.2016 | 27.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 106.17 KB | 20.06.2016 | 27.05.2016 | 2 |
Appraisal reports |
TIF | 75.49 KB | 20.06.2016 | 30.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.81 KB | 24.07.2015 | 20.07.2015 | 2 |
Application |
TIF | 62.65 KB | 24.07.2015 | 07.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.68 KB | 24.07.2015 | 07.07.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 4.5 MB | 20.06.2016 | 08.06.2015 | 8 |
Power of attorney, act of empowerment |
TIF | 440.76 KB | 24.07.2015 | 08.06.2015 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 31.66 KB | 31.10.2013 | 31.10.2013 | 1 |
Application |
TIF | 43.72 KB | 31.10.2013 | 28.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.9 KB | 31.10.2013 | 22.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.39 KB | 30.05.2013 | 29.05.2013 | 1 |
Application |
TIF | 181.45 KB | 30.05.2013 | 13.05.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 20.89 KB | 30.05.2013 | 13.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.66 KB | 30.05.2013 | 07.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.2 KB | 06.07.2012 | 03.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 11.93 KB | 06.07.2012 | 27.06.2012 | 1 |
Application |
TIF | 200.24 KB | 06.07.2012 | 02.05.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 16.74 KB | 06.07.2012 | 27.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.19 KB | 23.11.2011 | 21.11.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 212.64 KB | 23.11.2011 | 17.11.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 35.37 KB | 23.11.2011 | 16.11.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 121.55 KB | 23.11.2011 | 13.10.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 57.94 KB | 24.08.2009 | 08.05.2009 | 1 |
Registration certificates |
TIF | 53.73 KB | 24.08.2009 | 08.05.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.07 KB | 24.08.2009 | 07.05.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.47 KB | 24.08.2009 | 05.05.2009 | 1 |
Application |
TIF | 383.71 KB | 24.08.2009 | 05.05.2009 | 7 |
Receipts on the publication and state fees |
TIF | 93.54 KB | 24.08.2009 | 05.05.2009 | 2 |
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