Euro Energo Export, 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, 15.09.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Euro Energo Export" |
| Registration number, date | 41503025276, 21.07.2000 |
| VAT number | None (excluded 01.04.2014) Europe VAT register |
| Register, date | Commercial Register, 15.08.2003 |
| Legal address | Daugavpils nov., Maļinovas pag., "Zaļumi" Check address owners |
| Fixed capital | 200 000 LVL , registered 15.08.2003 (registered payment 15.08.2003: 200 000 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
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0.31 |
| Personal income tax (thousands, €) | 0.09 |
| Statutory social insurance contributions (thousands, €) | 0.22 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "PAMATS T" | Until 18.08.2004 | 20 years ago |
|---|
Historical addresses
| Daugavpils rajons, Maļinovas pagasts, "Zaļumi" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Daugavpils, Jelgavas iela 2a | Until 09.11.2006 | 18 years ago |
| Jelgava, Aviācijas iela 10 | Until 18.08.2004 | 20 years ago |
| Daugavpils, Gulbju iela 25 | Until 27.06.2003 | 21 year ago |
| Daugavpils, Blaumaņa iela 10a-1 | Until 09.08.2002 | 22 years ago |
| Daugavpils, Vārpu iela 15-1 | Until 31.10.2000 | 24 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 23.05.2012 | TIF (610.67 KB) | ||
2010 |
Annual report | 27.04.2011 | TIF (688.9 KB) | ||
2009 |
Annual report | 25.03.2010 | TIF (657.75 KB) | ||
2008 |
Annual report | 02.03.2009 | TIF (722.06 KB) | ||
2007 |
Annual report | 13.06.2008 | TIF (812.63 KB) | ||
2006 |
Annual report | 27.04.2007 | TIF (409.84 KB) | ||
2005 |
Annual report | 28.09.2012 | TIF (227.36 KB) | ||
2004 |
Annual report | 28.09.2012 | TIF (221.04 KB) | ||
2003 |
Annual report | 28.09.2012 | TIF (142.74 KB) | ||
2002 |
Annual report | 28.09.2012 | TIF (138.09 KB) | ||
2001 |
Annual report | 28.09.2012 | TIF (220.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 20.54 KB | 05.12.2011 | 22.11.2011 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 53.3 KB | 01.11.2011 | 05.09.2011 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 55.51 KB | 01.11.2011 | 05.09.2011 | 2 |
Shareholders’ register |
TIF | 23.87 KB | 01.11.2011 | 05.09.2011 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 50.91 KB | 18.10.2011 | 05.09.2011 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 146.65 KB | 18.05.2011 | 09.05.2011 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 156.27 KB | 01.11.2011 | 06.05.2011 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 152.85 KB | 01.11.2011 | 06.05.2011 | 4 |
Amendments to the Articles of Association |
TIF | 16.34 KB | 28.09.2012 | 09.09.2004 | 1 |
Articles of Association |
TIF | 36.1 KB | 28.09.2012 | 09.09.2004 | 3 |
Amendments to the Articles of Association |
TIF | 12.47 KB | 28.09.2012 | 09.08.2004 | 1 |
Articles of Association |
TIF | 37.72 KB | 28.09.2012 | 09.08.2004 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 144.09 KB | 28.09.2012 | 02.01.2004 | 11 |
Articles of Association |
TIF | 39.11 KB | 28.09.2012 | 06.08.2003 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 98.15 KB | 28.09.2012 | 17.06.2003 | 8 |
Amendments to the Articles of Association |
TIF | 10 KB | 28.09.2012 | 06.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 10.77 KB | 28.09.2012 | 29.10.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 13.41 KB | 28.09.2012 | 29.10.2002 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 67.14 KB | 28.09.2012 | 22.07.2002 | 7 |
Amendments to the Articles of Association |
TIF | 12.8 KB | 28.09.2012 | 18.07.2002 | 1 |
Shareholders’ register |
TIF | 10.97 KB | 28.09.2012 | 18.07.2002 | 1 |
Amendments to the Articles of Association |
TIF | 7.8 KB | 27.09.2012 | 31.10.2000 | 1 |
Articles of Association |
TIF | 200.46 KB | 27.09.2012 | 07.07.2000 | 11 |
Memorandum of Association |
TIF | 5.51 KB | 27.09.2012 | 07.07.2000 | 1 |
Shareholders’ register |
TIF | 9.41 KB | 28.09.2012 | 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 |
TIF | 83.29 KB | 16.09.2015 | 15.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.44 KB | 23.07.2015 | 24.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.31 KB | 18.09.2014 | 18.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 38.94 KB | 17.09.2014 | 17.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.11 KB | 08.01.2014 | 08.01.2014 | 1 |
Application |
TIF | 90.02 KB | 08.01.2014 | 06.01.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 33.12 KB | 05.12.2011 | 30.11.2011 | 1 |
Application |
TIF | 65.99 KB | 05.12.2011 | 22.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.58 KB | 01.11.2011 | 27.10.2011 | 2 |
Application |
TIF | 45.92 KB | 01.11.2011 | 20.10.2011 | 1 |
Application |
TIF | 65.39 KB | 01.11.2011 | 20.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.33 KB | 18.10.2011 | 13.10.2011 | 1 |
Submission/Application |
TIF | 31.67 KB | 18.10.2011 | 10.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.21 KB | 18.05.2011 | 13.05.2011 | 1 |
Application |
TIF | 27.11 KB | 18.05.2011 | 09.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.02 KB | 01.11.2011 | 06.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.64 KB | 01.11.2011 | 06.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.18 KB | 04.08.2010 | 02.08.2010 | 1 |
Application |
TIF | 66.89 KB | 27.09.2012 | 19.07.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 8.6 KB | 27.09.2012 | 19.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.74 KB | 27.09.2012 | 15.08.2007 | 2 |
Application |
TIF | 68.36 KB | 27.09.2012 | 13.08.2007 | 3 |
Sample report |
TIF | 11.35 KB | 27.09.2012 | 13.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.55 KB | 27.09.2012 | 09.08.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 12.35 KB | 27.09.2012 | 08.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.29 KB | 27.09.2012 | 08.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.07 KB | 28.09.2012 | 09.11.2006 | 1 |
Application |
TIF | 30.8 KB | 28.09.2012 | 03.11.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 11.38 KB | 28.09.2012 | 01.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 14.45 KB | 28.09.2012 | 01.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 13.71 KB | 28.09.2012 | 28.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.98 KB | 28.09.2012 | 13.09.2004 | 2 |
Application |
TIF | 30.93 KB | 28.09.2012 | 09.09.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 4.9 KB | 28.09.2012 | 09.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.28 KB | 28.09.2012 | 18.08.2004 | 1 |
Registration certificates |
TIF | 16.13 KB | 28.09.2012 | 18.08.2004 | 1 |
Sample report |
TIF | 9.91 KB | 28.09.2012 | 13.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 4.66 KB | 28.09.2012 | 09.08.2004 | 1 |
Application |
TIF | 72.02 KB | 28.09.2012 | 09.08.2004 | 5 |
Consent of the auditor |
TIF | 5.05 KB | 28.09.2012 | 09.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.34 KB | 28.09.2012 | 09.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.22 KB | 28.09.2012 | 09.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 11.88 KB | 28.09.2012 | 28.06.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 14.52 KB | 28.09.2012 | 05.09.2003 | 1 |
Application |
TIF | 50.63 KB | 28.09.2012 | 28.08.2003 | 3 |
Consent of a member of the Board / executive director |
TIF | 4.88 KB | 28.09.2012 | 28.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.35 KB | 28.09.2012 | 28.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.12 KB | 28.09.2012 | 28.08.2003 | 2 |
Sample report |
TIF | 9.71 KB | 28.09.2012 | 21.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.26 KB | 28.09.2012 | 15.08.2003 | 1 |
Registration certificates |
TIF | 18.86 KB | 28.09.2012 | 15.08.2003 | 1 |
Submission/Application |
TIF | 10.25 KB | 28.09.2012 | 14.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.77 KB | 28.09.2012 | 07.08.2003 | 2 |
Announcement regarding the legal address |
TIF | 5.42 KB | 28.09.2012 | 06.08.2003 | 1 |
Application |
TIF | 94.76 KB | 28.09.2012 | 06.08.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 4.77 KB | 28.09.2012 | 06.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.58 KB | 28.09.2012 | 06.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.72 KB | 28.09.2012 | 27.06.2003 | 1 |
Registration certificates |
TIF | 36.21 KB | 28.09.2012 | 27.06.2003 | 2 |
Receipts on the publication and state fees |
TIF | 18.8 KB | 28.09.2012 | 26.06.2003 | 2 |
Submission/Application |
TIF | 7.92 KB | 28.09.2012 | 19.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.91 KB | 28.09.2012 | 06.06.2003 | 1 |
Confirmation or consent to legal address |
TIF | 59.97 KB | 28.09.2012 | 05.06.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 12.4 KB | 28.09.2012 | 06.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 66.98 KB | 28.09.2012 | 05.11.2002 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.86 KB | 28.09.2012 | 01.11.2002 | 1 |
Application in Insolvency proceedings |
TIF | 10.22 KB | 28.09.2012 | 29.10.2002 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 5.64 KB | 28.09.2012 | 29.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.78 KB | 28.09.2012 | 29.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.4 KB | 28.09.2012 | 09.08.2002 | 1 |
Registration certificates |
TIF | 42.94 KB | 28.09.2012 | 09.08.2002 | 2 |
Receipts on the publication and state fees |
TIF | 22.19 KB | 28.09.2012 | 29.07.2002 | 2 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 294.21 KB | 28.09.2012 | 22.07.2002 | 8 |
Confirmation or consent to legal address |
TIF | 18.28 KB | 28.09.2012 | 18.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.11 KB | 28.09.2012 | 18.07.2002 | 1 |
Submission/Application |
TIF | 8.97 KB | 28.09.2012 | 18.07.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.47 KB | 28.09.2012 | 02.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 18.62 KB | 28.09.2012 | 30.04.2002 | 2 |
Sample report |
TIF | 10.16 KB | 28.09.2012 | 29.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.88 KB | 28.09.2012 | 23.04.2002 | 1 |
Submission/Application |
TIF | 8.65 KB | 28.09.2012 | 23.04.2002 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 57.42 KB | 28.09.2012 | 31.07.2001 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.34 KB | 27.09.2012 | 31.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 4.97 KB | 27.09.2012 | 23.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 12.27 KB | 27.09.2012 | 23.10.2000 | 1 |
Submission/Application |
TIF | 6.71 KB | 27.09.2012 | 23.10.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.72 KB | 27.09.2012 | 21.07.2000 | 1 |
Registration certificates |
TIF | 16.04 KB | 27.09.2012 | 21.07.2000 | 1 |
Registration certificates |
TIF | 54.26 KB | 27.09.2012 | 21.07.2000 | 2 |
Application |
TIF | 61.43 KB | 27.09.2012 | 07.07.2000 | 4 |
Appraisal reports |
TIF | 8.7 KB | 27.09.2012 | 07.07.2000 | 1 |
Receipts on the publication and state fees |
TIF | 8.25 KB | 27.09.2012 | 06.07.2000 | 1 |
Sample report |
TIF | 11.48 KB | 27.09.2012 | 15.05.2000 | 1 |
Registration certificates |
TIF | 33.68 KB | 28.09.2012 | 1 | |
Registration certificates |
TIF | 22.26 KB | 28.09.2012 | 1 | |
Copy of the personal identification document |
TIF | 26.39 KB | 27.09.2012 | 1 | |
Copy of the personal identification document |
TIF | 33.43 KB | 27.09.2012 | 1 | |
Power of attorney, act of empowerment |
TIF | 7.19 KB | 27.09.2012 | 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