EURO ENERGY SYSTEM, AS
Public Limited 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, 15.11.2017
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "EURO ENERGY SYSTEM" |
| Registration number, date | 40003646728, 22.09.2003 |
| VAT number | None (excluded 17.10.2013) Europe VAT register |
| Register, date | Commercial Register, 22.09.2003 |
| Legal address | Ganību dambis 21A, Rīga, LV-1005 Check address owners |
| Fixed capital | 35 572 EUR , registered 13.07.2016 (registered payment 13.07.2016: 35 572 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Elizabetes iela 2a | Until 16.03.2005 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 11.02.2013 | TIF (231.59 KB) | ||
2011 |
Annual report | 11.02.2013 | TIF (232.22 KB) | ||
2010 |
Annual report | 11.02.2013 | TIF (229.48 KB) | ||
2009 |
Annual report | 11.02.2013 | TIF (250.3 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 26.11.2009 | ZIP (6.82 KB) | |
2005 |
Annual report | 26.07.2006 | PDF (492.9 KB) | ||
2003 |
Annual report | 03.09.2009 | TIF (440.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 112.83 KB | 03.09.2009 | 15.09.2003 | 4 |
Memorandum of association |
TIF | 146.21 KB | 03.09.2009 | 15.09.2003 | 4 |
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 | 104.77 KB | 15.11.2017 | 15.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 904.35 KB | 26.04.2017 | 26.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.59 KB | 26.04.2017 | 26.04.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 21.04.2017 | 21.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 21.04.2017 | 21.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 21.04.2017 | 21.04.2017 | 1 |
Notary’s decision |
EDOC | 71.52 KB | 28.11.2013 | 28.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 44.55 KB | 25.11.2013 | 25.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 62 KB | 25.11.2013 | 25.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.27 KB | 03.06.2013 | 31.05.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 2.35 MB | 03.06.2013 | 07.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.88 MB | 26.04.2013 | 26.04.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 4.63 MB | 23.04.2013 | 23.04.2013 | 1 |
Registration certificates |
TIF | 39.53 KB | 03.09.2009 | 16.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.98 KB | 03.09.2009 | 09.04.2009 | 1 |
Submission/Application |
TIF | 19.58 KB | 03.09.2009 | 08.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 108.76 KB | 03.09.2009 | 20.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 106.19 KB | 03.09.2009 | 13.11.2008 | 3 |
Application |
TIF | 847.56 KB | 03.09.2009 | 23.10.2008 | 5 |
List of members of the Board / Supervisory Board |
TIF | 24.11 KB | 03.09.2009 | 23.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.36 KB | 03.09.2009 | 16.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 122.43 KB | 03.09.2009 | 06.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 105.22 KB | 03.09.2009 | 11.05.2006 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 281.42 KB | 03.09.2009 | 28.03.2006 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 98.46 KB | 03.09.2009 | 12.09.2005 | 2 |
Submission/Application |
TIF | 38.36 KB | 03.09.2009 | 11.09.2005 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 138.06 KB | 03.09.2009 | 27.06.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.66 KB | 03.09.2009 | 16.03.2005 | 1 |
Announcement regarding the legal address |
TIF | 17.23 KB | 03.09.2009 | 14.03.2005 | 1 |
Submission/Application |
TIF | 28.78 KB | 03.09.2009 | 14.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.74 KB | 03.09.2009 | 11.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 80.43 KB | 03.09.2009 | 11.03.2005 | 2 |
Application |
TIF | 574.03 KB | 03.09.2009 | 10.03.2005 | 5 |
List of members of the Board / Supervisory Board |
TIF | 30.64 KB | 03.09.2009 | 10.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.95 KB | 03.09.2009 | 02.03.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.94 KB | 03.09.2009 | 18.01.2005 | 1 |
Application |
TIF | 214.96 KB | 03.09.2009 | 17.01.2005 | 3 |
Receipts on the publication and state fees |
TIF | 75.48 KB | 03.09.2009 | 17.01.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 15.98 KB | 03.09.2009 | 14.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.21 KB | 03.09.2009 | 14.01.2005 | 2 |
Sample report |
TIF | 37.15 KB | 03.09.2009 | 13.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.08 KB | 03.09.2009 | 22.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 74.85 KB | 03.09.2009 | 19.07.2004 | 2 |
Application |
TIF | 534.98 KB | 03.09.2009 | 14.07.2004 | 4 |
List of members of the Board / Supervisory Board |
TIF | 29.09 KB | 03.09.2009 | 14.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 23.62 KB | 03.09.2009 | 14.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.93 KB | 03.09.2009 | 14.07.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.79 KB | 03.09.2009 | 22.09.2003 | 1 |
Registration certificates |
TIF | 274.45 KB | 03.09.2009 | 22.09.2003 | 1 |
Application |
TIF | 724.2 KB | 03.09.2009 | 15.09.2003 | 7 |
Receipts on the publication and state fees |
TIF | 72.02 KB | 03.09.2009 | 26.08.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.69 KB | 03.09.2009 | 25.08.2003 | 1 |
Announcement regarding the legal address |
TIF | 15.36 KB | 03.09.2009 | 19.08.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 48.7 KB | 03.09.2009 | 19.08.2003 | 3 |
Consent of members of the supervisory board |
TIF | 47.81 KB | 03.09.2009 | 19.08.2003 | 3 |
Power of attorney, act of empowerment |
TIF | 34.01 KB | 03.09.2009 | 19.08.2003 | 1 |
Sample report |
TIF | 49.98 KB | 03.09.2009 | 19.08.2003 | 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