EURO CONCORD, 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, 04.11.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EURO CONCORD" |
| Registration number, date | 45403013436, 03.06.2004 |
| VAT number | None (excluded 16.07.2010) Europe VAT register |
| Register, date | Commercial Register, 03.06.2004 |
| Legal address | Aizkraukles nov., Aizkraukle, Sprīdīša iela 6-42 Check address owners |
| Fixed capital | 12 612 LVL , registered 29.07.2005 (registered payment 29.07.2005: 12 612 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Aizkraukles rajons, Aizkraukles novads, Aizkraukle, Sprīdīša iela 6-42 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.09.2010 | RAR (5.08 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 18.08.2009 | RAR (3.61 KB) | |
2007 |
Annual report | 22.04.2008 | TIF (1.19 MB) | ||
2006 |
Annual report | 07.05.2007 | TIF (976.81 KB) | ||
2005 |
Annual report | 10.09.2007 | TIF (2.04 MB) | ||
2004 |
Annual report | 10.09.2007 | TIF (1.45 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 25.18 KB | 29.01.2010 | 23.09.2008 | 1 |
Amendments to the Articles of Association |
TIF | 167.57 KB | 10.09.2007 | 23.10.2006 | 3 |
Shareholders’ register |
TIF | 52.06 KB | 10.09.2007 | 23.10.2006 | 1 |
Amendments to the Articles of Association |
TIF | 179.28 KB | 10.09.2007 | 19.07.2005 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 61.04 KB | 10.09.2007 | 19.07.2005 | 1 |
Shareholders’ register |
TIF | 59.09 KB | 10.09.2007 | 19.07.2005 | 1 |
Articles of Association |
TIF | 204.09 KB | 10.09.2007 | 21.05.2004 | 3 |
Memorandum of association |
TIF | 135.51 KB | 10.09.2007 | 21.05.2004 | 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 | 62.61 KB | 06.11.2014 | 04.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.72 KB | 29.04.2014 | 23.04.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 45.91 KB | 16.04.2014 | 15.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.83 KB | 22.10.2013 | 22.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 29.63 KB | 17.10.2013 | 17.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 45.71 KB | 17.10.2013 | 17.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.02 KB | 12.10.2010 | 07.04.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 19.88 KB | 12.10.2010 | 31.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.88 KB | 29.01.2010 | 27.01.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 50.67 KB | 29.01.2010 | 25.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.02 KB | 29.01.2010 | 30.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.98 KB | 29.01.2010 | 27.10.2008 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 97.28 KB | 29.01.2010 | 27.10.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.56 KB | 29.01.2010 | 15.10.2008 | 1 |
Application |
TIF | 105.21 KB | 29.01.2010 | 10.10.2008 | 3 |
Receipts on the publication and state fees |
TIF | 56.05 KB | 29.01.2010 | 10.10.2008 | 2 |
Sample report |
TIF | 24.12 KB | 29.01.2010 | 10.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.63 KB | 29.01.2010 | 09.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.35 KB | 29.01.2010 | 29.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 61.19 KB | 29.01.2010 | 24.09.2008 | 2 |
Application |
TIF | 103.47 KB | 29.01.2010 | 23.09.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 12.73 KB | 29.01.2010 | 22.09.2008 | 1 |
Sample report |
TIF | 27.61 KB | 29.01.2010 | 22.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 100.84 KB | 10.09.2007 | 01.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 85.11 KB | 10.09.2007 | 30.10.2006 | 3 |
Application |
TIF | 483.05 KB | 10.09.2007 | 24.10.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 121.79 KB | 10.09.2007 | 23.10.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 92.57 KB | 10.09.2007 | 29.07.2005 | 1 |
Application |
TIF | 464.31 KB | 10.09.2007 | 26.07.2005 | 3 |
Receipts on the publication and state fees |
TIF | 52.1 KB | 10.09.2007 | 26.07.2005 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 61.77 KB | 10.09.2007 | 19.07.2005 | 2 |
Appraisal reports |
TIF | 419.61 KB | 10.09.2007 | 19.07.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 97.42 KB | 10.09.2007 | 19.07.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 88.96 KB | 10.09.2007 | 03.06.2004 | 1 |
Registration certificates |
TIF | 415.08 KB | 10.09.2007 | 03.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 25.06 KB | 10.09.2007 | 21.05.2004 | 1 |
Application |
TIF | 563.81 KB | 10.09.2007 | 21.05.2004 | 4 |
Consent of the auditor |
TIF | 18.98 KB | 10.09.2007 | 21.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 36.28 KB | 10.09.2007 | 21.05.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 28.89 KB | 10.09.2007 | 21.05.2004 | 1 |
Sample report |
TIF | 71.07 KB | 10.09.2007 | 21.05.2004 | 1 |
Appraisal reports |
TIF | 101.07 KB | 10.09.2007 | 05.05.2004 | 2 |
Receipts on the publication and state fees |
TIF | 59.66 KB | 10.09.2007 | 21.04.2004 | 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