EURO LIZING, SIA
Limited Liability Company
Place in branch
279 by employees
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 | Economic activity suspended, 25.06.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EURO LIZING" |
| Registration number, date | 40003664920, 11.02.2004 |
| VAT number | None (excluded 12.02.2008) Europe VAT register |
| Register, date | Commercial Register, 11.02.2004 |
| Legal address | Kurzemes prospekts 92A, Rīga, LV-1069 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 16.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 19.06.2008)
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| 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 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi telekomunikācijas pakalpojumi (61.90) |
|---|---|
| CSP industry | Citi telekomunikācijas pakalpojumi (61.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.06.2008 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
51 % | 102 | LVL 10 | LVL 1 020 | Latvia | 19.06.2008 | 19.06.2008 |
Natural person |
49 % | 98 | LVL 10 | LVL 980 | Latvia | 11.02.2004 | 11.02.2004 |
Historical addresses
| Rīga, Dzirnavu iela 59 | Until 01.10.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 18.07.2007 | PDF (422.83 KB) | ||
2005 |
Annual report | 31.05.2006 | PDF (210.73 KB) | ||
2004 |
Annual report | 28.12.2023 | TIF (332.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 16.75 KB | 28.12.2023 | 30.04.2008 | 1 |
Memorandum of association |
TIF | 112.59 KB | 28.12.2023 | 23.01.2004 | 3 |
Articles of Association |
TIF | 322.05 KB | 28.12.2023 | 20.01.2004 | 5 |
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 | 71.54 KB | 25.06.2015 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.03 KB | 25.06.2015 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.45 KB | 25.06.2015 | 25.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.55 KB | 25.06.2015 | 25.06.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.52 KB | 18.06.2015 | 17.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.52 KB | 18.06.2015 | 17.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 18.06.2015 | 17.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 18.06.2015 | 17.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.59 KB | 28.12.2023 | 19.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.29 KB | 28.12.2023 | 19.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.61 KB | 28.12.2023 | 18.06.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 52.22 KB | 28.12.2023 | 12.06.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 23.62 KB | 28.12.2023 | 12.06.2008 | 1 |
Application |
TIF | 131.92 KB | 28.12.2023 | 14.05.2008 | 4 |
Application |
TIF | 124.7 KB | 28.12.2023 | 14.05.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.85 KB | 28.12.2023 | 14.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.18 KB | 28.12.2023 | 14.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.71 KB | 28.12.2023 | 14.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.39 KB | 28.12.2023 | 14.05.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.98 KB | 28.12.2023 | 30.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.46 KB | 28.12.2023 | 30.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.16 KB | 28.12.2023 | 30.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.19 KB | 28.12.2023 | 30.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.39 KB | 28.12.2023 | 15.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.71 KB | 28.12.2023 | 15.08.2007 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 4.65 MB | 28.12.2023 | 13.08.2007 | 59 |
Decisions / letters / protocols of public notaries |
TIF | 43.54 KB | 28.12.2023 | 10.07.2006 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 38.17 KB | 28.12.2023 | 04.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.15 KB | 28.12.2023 | 31.03.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 39.59 KB | 28.12.2023 | 28.03.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 49.3 KB | 28.12.2023 | 21.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.4 KB | 28.12.2023 | 01.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.35 KB | 28.12.2023 | 27.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.48 KB | 28.12.2023 | 27.09.2004 | 1 |
Application |
TIF | 150.5 KB | 28.12.2023 | 24.09.2004 | 5 |
Receipts on the publication and state fees |
TIF | 22.27 KB | 28.12.2023 | 24.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.84 KB | 28.12.2023 | 24.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 17.12 KB | 28.12.2023 | 22.09.2004 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 63.69 KB | 28.12.2023 | 21.09.2004 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 67.48 KB | 28.12.2023 | 21.09.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.69 KB | 28.12.2023 | 11.02.2004 | 1 |
Registration certificates |
TIF | 87.1 KB | 28.12.2023 | 11.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.08 KB | 28.12.2023 | 26.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.74 KB | 28.12.2023 | 26.01.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.02 KB | 28.12.2023 | 23.01.2004 | 1 |
Appraisal reports |
TIF | 45.04 KB | 28.12.2023 | 23.01.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.23 KB | 28.12.2023 | 23.01.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 19.09 KB | 28.12.2023 | 23.01.2004 | 1 |
Application |
TIF | 226.6 KB | 28.12.2023 | 20.01.2004 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.65 KB | 28.12.2023 | 23.12.2003 | 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