Euro Grand Auto, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name SIA "Euro Grand Auto"
Registration number, date 40103442241, 01.08.2011
VAT number None (excluded 10.12.2015) Europe VAT register
Register, date Commercial Register, 01.08.2011
Legal address Burtnieku iela 33 – 110, Rīga, LV-1039 Check address owners
Fixed capital 2 845 EUR , registered 05.08.2015 (registered payment 05.08.2015: 2 845 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

2018 2017 2016
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 1

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

Historical addresses

Rīga, Stirnu iela 13D-53 Until 05.08.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums ODT

2013

Annual report 10.06.2014  TIF (257.02 KB)

2012

Annual report 28.12.2013  TIF (272.65 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 31.05 KB 23.03.2016 27.07.2015 2

Shareholders’ register

TIF 26.07 KB 23.03.2016 27.07.2015 1

Shareholders’ register

TIF 109.64 KB 23.03.2016 27.07.2015 4

Amendments to the Articles of Association

TIF 9.85 KB 12.08.2011 03.08.2011 1

Articles of Association

TIF 11.84 KB 12.08.2011 03.08.2011 1

Regulations for the increase/reduction of the equity

TIF 20.69 KB 12.08.2011 03.08.2011 1

Shareholders’ register

TIF 16.64 KB 12.08.2011 03.08.2011 2

Articles of Association

TIF 51.48 KB 03.08.2011 27.07.2011 1

Memorandum of Association

TIF 99.29 KB 03.08.2011 27.07.2011 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

EDOC 277.73 KB 15.01.2019 14.01.2019 142

Decisions / letters / protocols of public notaries

RTF 902.18 KB 07.09.2016 07.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 102.69 KB 07.09.2016 07.09.2016 2

Decisions / letters / protocols of public notaries

RTF 902.18 KB 07.09.2016 07.09.2016 2

State Revenue Service decisions/letters/statements

DOC 113.5 KB 06.09.2016 06.09.2016 1

State Revenue Service decisions/letters/statements

EDOC 93.18 KB 06.09.2016 06.09.2016 1

State Revenue Service decisions/letters/statements

DOC 113.5 KB 06.09.2016 06.09.2016 1

Decisions / letters / protocols of public notaries

DOC 81.5 KB 21.03.2016 21.03.2016 1

Decisions / letters / protocols of public notaries

DOC 81.5 KB 21.03.2016 21.03.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 21.03.2016 21.03.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 21.03.2016 21.03.2016 1

State Revenue Service decisions/letters/statements

DOC 243 KB 16.03.2016 16.03.2016 1

State Revenue Service decisions/letters/statements

EDOC 98.62 KB 16.03.2016 16.03.2016 1

State Revenue Service decisions/letters/statements

EDOC 98.62 KB 16.03.2016 16.03.2016 1

Decisions / letters / protocols of public notaries

TIF 82.15 KB 23.03.2016 05.08.2015 2

Application

TIF 233.73 KB 23.03.2016 27.07.2015 5

Power of attorney, act of empowerment

TIF 17.46 KB 23.03.2016 27.07.2015 1

Protocols/decisions of a company/organisation

TIF 75.66 KB 23.03.2016 27.07.2015 2

Confirmation or consent to legal address

TIF 18.1 KB 23.03.2016 20.07.2015 1

Decisions / letters / protocols of public notaries

TIF 33.51 KB 12.08.2011 09.08.2011 2

Application

TIF 65.33 KB 12.08.2011 03.08.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 7.72 KB 12.08.2011 03.08.2011 1

Statement of the Board regarding the payment of the equity

TIF 6.59 KB 12.08.2011 03.08.2011 1

Protocols/decisions of a company/organisation

TIF 23.25 KB 12.08.2011 03.08.2011 1

Decisions / letters / protocols of public notaries

TIF 95.14 KB 03.08.2011 01.08.2011 2

Registration certificates

TIF 159.96 KB 03.08.2011 01.08.2011 1

Announcement regarding the legal address

TIF 27.92 KB 03.08.2011 27.07.2011 1

Application

TIF 507.77 KB 03.08.2011 27.07.2011 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