EURO CELTNIEKS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 30.06.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EURO CELTNIEKS"
Registration number, date 40003759193, 02.08.2005
VAT number None (excluded 31.03.2014) Europe VAT register
Register, date Commercial Register, 02.08.2005
Legal address Raiņa iela 50 – 5, Jūrmala, LV-2011 Check address owners
Fixed capital 2 700 LVL , registered 19.12.2008 (registered payment 19.12.2008: 2 700 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

Historical addresses

Rīgas rajons, Salaspils novads, Salaspils, Enerģētiķu iela 3-52 Until 03.07.2009 15 years ago
Salaspils nov., Salaspils, Enerģētiķu iela 3-52 Until 27.01.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums EURO Celtnieks 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
zinojums PDF

2010

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

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  XML (55.81 KB)

2008

 Annual report 10.06.2009  TIF (374.02 KB)

2007

 Annual report 05.01.2009  TIF (395.39 KB)

2006

 Annual report 31.07.2007  TIF (565.63 KB)

2005

 Annual report 23.01.2007  PDF (642.66 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 59.58 KB 28.01.2014 13.01.2014 2

Amendments to the Articles of Association

 TIF 12.63 KB 30.06.2010 20.11.2008 1

Articles of Association

 TIF 20.9 KB 30.06.2010 20.11.2008 1

Regulations for the increase/reduction of the equity

 TIF 23.06 KB 30.06.2010 20.11.2008 1

Shareholders’ register

TIF 32.09 KB 30.06.2010 20.11.2008 2

Articles of Association

 TIF 18.36 KB 30.06.2010 27.07.2005 1

Memorandum of association

 TIF 50.4 KB 30.06.2010 27.07.2005 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 51.22 KB 02.12.2014 27.11.2014 1

State Revenue Service decisions/letters/statements

 DOCX 34.92 KB 26.11.2014 26.11.2014 1

State Revenue Service decisions/letters/statements

 EDOC 50.87 KB 26.11.2014 26.11.2014 1

Decisions / letters / protocols of public notaries

 EDOC 73.83 KB 25.09.2014 25.09.2014 1

Orders/request/cover notes of court bailiffs

 EDOC 115.92 KB 22.09.2014 22.09.2014 1

Decisions / letters / protocols of public notaries

 EDOC 71.51 KB 29.04.2014 29.04.2014 1

State Revenue Service decisions/letters/statements

 EDOC 47.69 KB 24.04.2014 24.04.2014 1

State Revenue Service decisions/letters/statements

 DOCX 30.95 KB 24.04.2014 24.04.2014 1

Decisions / letters / protocols of public notaries

 TIF 62.69 KB 28.01.2014 27.01.2014 2

Notice of a member of the Board regarding the resignation

 TIF 26.73 KB 28.01.2014 14.01.2014 1

Application

 TIF 347.72 KB 28.01.2014 13.01.2014 5

Confirmation or consent to legal address

 TIF 24.33 KB 28.01.2014 13.01.2014 1

Power of attorney, act of empowerment

 TIF 13.55 KB 28.01.2014 31.12.2013 1

Decisions / letters / protocols of public notaries

 TIF 63.65 KB 06.07.2010 30.06.2010 1

Orders/request/cover notes of court bailiffs

 TIF 54.22 KB 06.07.2010 18.06.2010 1

Decisions / letters / protocols of public notaries

 TIF 32.75 KB 30.06.2010 19.12.2008 2

Receipts on the publication and state fees

 TIF 58.5 KB 30.06.2010 16.12.2008 3

Application

 TIF 100.45 KB 30.06.2010 20.11.2008 3

Application of shareholders or third persons for the acquisition of shares

TIF 30.35 KB 30.06.2010 20.11.2008 2

Bank statements or other document regarding the payment of the equity

TIF 14.62 KB 30.06.2010 20.11.2008 1

Protocols/decisions of a company/organisation

 TIF 71.28 KB 30.06.2010 20.11.2008 2

Decisions / letters / protocols of public notaries

 TIF 38.18 KB 30.06.2010 10.09.2008 2

Receipts on the publication and state fees

 TIF 43.08 KB 30.06.2010 05.09.2008 2

Application

 TIF 93.12 KB 30.06.2010 04.09.2008 4

Power of attorney, act of empowerment

 TIF 9.11 KB 30.06.2010 04.09.2008 1

Protocols/decisions of a company/organisation

 TIF 21.15 KB 30.06.2010 04.09.2008 2

Decisions / letters / protocols of public notaries

 TIF 42.29 KB 30.06.2010 02.08.2005 2

Registration certificates

 TIF 27.78 KB 30.06.2010 02.08.2005 1

Receipts on the publication and state fees

 TIF 31.04 KB 30.06.2010 28.07.2005 2

Announcement regarding the legal address

 TIF 8.05 KB 30.06.2010 27.07.2005 1

Application

 TIF 113.37 KB 30.06.2010 27.07.2005 4

Appraisal reports

 TIF 20.77 KB 30.06.2010 27.07.2005 1

Bank statements or other document regarding the payment of the equity

TIF 16 KB 30.06.2010 27.07.2005 1

Consent of the auditor

 TIF 8.15 KB 30.06.2010 27.07.2005 1

Consent of a member of the Board / executive director

 TIF 7.45 KB 30.06.2010 27.07.2005 1

Power of attorney, act of empowerment

 TIF 10.7 KB 30.06.2010 27.07.2005 1

Sample report

 TIF 20.48 KB 30.06.2010 27.07.2005 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