Euro FOOD 2012, 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, 04.08.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Euro FOOD 2012" |
| Registration number, date | 40103454698, 02.09.2011 |
| VAT number | None (excluded 27.03.2012) Europe VAT register |
| Register, date | Commercial Register, 02.09.2011 |
| Legal address | Vecā Buļļu iela 27, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 2 846 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 | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| SIA "CK Tehnologijas" | Until 20.03.2012 | 12 years ago |
|---|---|---|
| SIA "Pardon" | Until 28.09.2011 | 13 years ago |
Historical addresses
| Rīga, Buļļu iela 36 | Until 26.11.2014 | 10 years ago |
|---|---|---|
| Mārupes nov., Skulte, Skultes iela 14-63 | Until 28.09.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.06.2012 | TIF (366.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 53.05 KB | 01.02.2013 | 21.09.2012 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 252.55 KB | 20.09.2012 | 14.09.2012 | 3 |
Articles of Association |
TIF | 124.37 KB | 21.03.2012 | 21.02.2012 | 4 |
Shareholders’ register |
TIF | 16.59 KB | 21.03.2012 | 21.02.2012 | 1 |
Shareholders’ register |
TIF | 83.62 KB | 29.12.2011 | 13.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 141.56 KB | 30.09.2011 | 22.09.2011 | 3 |
Articles of Association |
TIF | 221.26 KB | 30.09.2011 | 22.09.2011 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 44.78 KB | 30.09.2011 | 22.09.2011 | 1 |
Shareholders’ register |
TIF | 31.42 KB | 30.09.2011 | 22.09.2011 | 1 |
Articles of Association |
TIF | 17.16 KB | 06.09.2011 | 23.08.2011 | 1 |
Memorandum of Association |
TIF | 33.39 KB | 06.09.2011 | 23.08.2011 | 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 | 104.56 KB | 04.08.2017 | 04.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71 KB | 05.06.2017 | 05.06.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 365.64 KB | 05.06.2017 | 05.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.71 KB | 19.07.2016 | 07.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54 KB | 19.07.2016 | 05.06.2013 | 2 |
Notary’s decision |
EDOC | 1.86 MB | 22.05.2013 | 20.05.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 2.34 MB | 15.05.2013 | 15.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.26 KB | 01.02.2013 | 31.01.2013 | 2 |
Application |
TIF | 48.65 KB | 01.02.2013 | 18.01.2013 | 2 |
Other documents |
TIF | 13.75 KB | 01.02.2013 | 18.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.63 KB | 01.02.2013 | 21.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.32 KB | 20.09.2012 | 19.09.2012 | 1 |
Submission/Application |
TIF | 98 KB | 20.09.2012 | 14.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.63 KB | 21.03.2012 | 20.03.2012 | 2 |
Registration certificates |
TIF | 27.89 KB | 21.03.2012 | 20.03.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.39 KB | 21.03.2012 | 06.03.2012 | 2 |
Application |
TIF | 96.14 KB | 21.03.2012 | 21.02.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22 KB | 21.03.2012 | 21.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 209.29 KB | 29.12.2011 | 27.12.2011 | 2 |
Application |
TIF | 568.97 KB | 29.12.2011 | 30.11.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 75.8 KB | 29.12.2011 | 30.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 106.14 KB | 29.12.2011 | 30.11.2011 | 1 |
Registration certificates |
TIF | 49.01 KB | 21.03.2012 | 28.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.71 KB | 30.09.2011 | 28.09.2011 | 2 |
Registration certificates |
TIF | 34.35 KB | 30.09.2011 | 28.09.2011 | 1 |
Application |
TIF | 208.85 KB | 30.09.2011 | 22.09.2011 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 20.81 KB | 30.09.2011 | 22.09.2011 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 22.06 KB | 30.09.2011 | 22.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 20.95 KB | 30.09.2011 | 22.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.06 KB | 30.09.2011 | 22.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.73 KB | 06.09.2011 | 02.09.2011 | 2 |
Registration certificates |
TIF | 33.94 KB | 06.09.2011 | 02.09.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 16.62 KB | 06.09.2011 | 29.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 14.65 KB | 06.09.2011 | 23.08.2011 | 1 |
Application |
TIF | 382.66 KB | 06.09.2011 | 23.08.2011 | 7 |
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