EURO GARANT, 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 as a result of reorganization, 18.10.2011
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "EURO GARANT" |
| Registration number, date | 41203019020, 11.12.2002 |
| VAT number | None (excluded 18.10.2011) Europe VAT register |
| Register, date | Commercial Register, 11.12.2002 |
| Legal address | Ventspils, Inženieru iela 99-35 Check address owners |
| Fixed capital | 80 000 LVL , registered 09.05.2011 (registered payment 09.05.2011: 80 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Ventspils, Tārgales iela 42 | Until 31.03.2005 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 25.10.2011 | TIF (218.41 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 19.05.2010 | TIF (296.45 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (427.09 KB) | ||
2007 |
Annual report | 19.01.2009 | TIF (677.75 KB) | ||
2006 |
Annual report | 04.07.2007 | TIF (952.24 KB) | ||
2005 |
Annual report | 02.08.2011 | TIF (652.77 KB) | ||
2004 |
Annual report | 02.08.2011 | TIF (614.42 KB) | ||
2003 |
Annual report | 02.08.2011 | TIF (675.92 KB) | ||
2002 |
Annual report | 02.08.2011 | TIF (974.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 128.54 KB | 25.10.2011 | 04.07.2011 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 120.4 KB | 25.10.2011 | 12.05.2011 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 119.65 KB | 14.10.2011 | 12.05.2011 | 3 |
Amendments to the Articles of Association |
TIF | 89.97 KB | 14.10.2011 | 13.04.2011 | 2 |
Articles of Association |
TIF | 98.11 KB | 14.10.2011 | 13.04.2011 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 35.45 KB | 14.10.2011 | 13.04.2011 | 2 |
Amendments to the Articles of Association |
TIF | 140.63 KB | 14.10.2011 | 11.12.2008 | 3 |
Articles of Association |
TIF | 156.88 KB | 14.10.2011 | 11.12.2008 | 4 |
Amendments to the Articles of Association |
TIF | 88.56 KB | 14.10.2011 | 07.09.2006 | 3 |
Articles of Association |
TIF | 74.85 KB | 14.10.2011 | 07.09.2006 | 3 |
Articles of Association |
TIF | 71.04 KB | 14.10.2011 | 10.12.2002 | 3 |
Memorandum of Association |
TIF | 62.75 KB | 14.10.2011 | 10.12.2002 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 57.09 KB | 25.10.2011 | 18.10.2011 | 2 |
Application |
TIF | 102.45 KB | 25.10.2011 | 07.10.2011 | 2 |
Other documents |
TIF | 28.88 KB | 25.10.2011 | 08.07.2011 | 1 |
Other documents |
TIF | 14.42 KB | 25.10.2011 | 04.07.2011 | 1 |
Owner’s decisions |
TIF | 29.34 KB | 25.10.2011 | 04.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.46 KB | 25.10.2011 | 04.07.2011 | 1 |
Appraisal reports |
TIF | 96.34 KB | 25.10.2011 | 01.07.2011 | 3 |
Notary’s decision |
TIF | 32.13 KB | 14.10.2011 | 19.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.12 KB | 25.10.2011 | 12.05.2011 | 1 |
Cover letter |
TIF | 30.09 KB | 14.10.2011 | 12.05.2011 | 1 |
Notary’s decision |
TIF | 34.37 KB | 14.10.2011 | 09.05.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.8 KB | 14.10.2011 | 02.05.2011 | 1 |
Application |
TIF | 106.7 KB | 14.10.2011 | 29.04.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.15 KB | 14.10.2011 | 28.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.09 KB | 14.10.2011 | 13.04.2011 | 1 |
Sample report |
TIF | 25.99 KB | 14.10.2011 | 20.02.2011 | 1 |
Notary’s decision |
TIF | 45.26 KB | 14.10.2011 | 21.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 22.92 KB | 14.10.2011 | 10.01.2009 | 1 |
Application |
TIF | 174.92 KB | 14.10.2011 | 11.12.2008 | 4 |
Consent of members of the supervisory board |
TIF | 9.88 KB | 14.10.2011 | 11.12.2008 | 1 |
Consent of members of the supervisory board |
TIF | 9.65 KB | 14.10.2011 | 11.12.2008 | 1 |
Consent of members of the supervisory board |
TIF | 10.17 KB | 14.10.2011 | 11.12.2008 | 1 |
List of members of the Board / Supervisory Board |
TIF | 8.39 KB | 14.10.2011 | 11.12.2008 | 1 |
Other documents |
TIF | 11.63 KB | 14.10.2011 | 11.12.2008 | 1 |
Other insolvency documents |
TIF | 26.36 KB | 14.10.2011 | 11.12.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 21.67 KB | 14.10.2011 | 11.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.92 KB | 14.10.2011 | 11.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 50.27 KB | 14.10.2011 | 05.12.2008 | 2 |
Notary’s decision |
TIF | 55.21 KB | 14.10.2011 | 13.09.2006 | 2 |
Application |
TIF | 67.38 KB | 14.10.2011 | 07.09.2006 | 2 |
Owner’s decisions |
TIF | 68.76 KB | 14.10.2011 | 07.09.2006 | 2 |
Receipts on the publication and state fees |
TIF | 58.96 KB | 14.10.2011 | 08.08.2006 | 2 |
Notary’s decision |
TIF | 35.49 KB | 14.10.2011 | 28.04.2005 | 1 |
Application |
TIF | 83.8 KB | 14.10.2011 | 22.04.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.59 KB | 14.10.2011 | 22.04.2005 | 1 |
List of members of the Board / Supervisory Board |
TIF | 13.11 KB | 14.10.2011 | 22.04.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 17.45 KB | 14.10.2011 | 22.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.84 KB | 14.10.2011 | 22.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 25.11 KB | 14.10.2011 | 22.04.2005 | 2 |
Notary’s decision |
TIF | 27.87 KB | 14.10.2011 | 31.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 24.17 KB | 14.10.2011 | 11.03.2005 | 2 |
Announcement regarding the legal address |
TIF | 14.07 KB | 14.10.2011 | 10.03.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.46 KB | 14.10.2011 | 10.03.2005 | 1 |
Application |
TIF | 50.89 KB | 14.10.2011 | 10.03.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 14.1 KB | 14.10.2011 | 10.03.2005 | 1 |
Notary’s decision |
TIF | 29.14 KB | 14.10.2011 | 04.03.2003 | 1 |
Application |
TIF | 93.28 KB | 14.10.2011 | 26.02.2003 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.22 KB | 14.10.2011 | 26.02.2003 | 1 |
List of members of the Board / Supervisory Board |
TIF | 16.21 KB | 14.10.2011 | 26.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.09 KB | 14.10.2011 | 26.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 32.11 KB | 14.10.2011 | 20.02.2003 | 2 |
Sample report |
TIF | 18.27 KB | 14.10.2011 | 19.02.2003 | 1 |
Notary’s decision |
TIF | 45.96 KB | 14.10.2011 | 11.12.2002 | 2 |
Registration certificates |
TIF | 41.45 KB | 14.10.2011 | 11.12.2002 | 1 |
Application |
TIF | 294.63 KB | 14.10.2011 | 10.12.2002 | 6 |
Announcement regarding the legal address |
TIF | 7.04 KB | 14.10.2011 | 09.12.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.79 KB | 14.10.2011 | 09.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 32.58 KB | 14.10.2011 | 03.12.2002 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.24 KB | 14.10.2011 | 02.12.2002 | 1 |
Sample report |
TIF | 21.99 KB | 14.10.2011 | 07.11.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.16 KB | 14.10.2011 | 06.11.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.32 KB | 14.10.2011 | 06.11.2002 | 4 |
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