Euro Plus 1, 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, 11.01.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Euro Plus 1" |
| Registration number, date | 40103224013, 07.04.2009 |
| VAT number | None (excluded 18.12.2013) Europe VAT register |
| Register, date | Commercial Register, 07.04.2009 |
| Legal address | Raiņa iela 50, Viesīte, Jēkabpils nov., LV-5237 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| 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
Industries
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "SIRIUS LAT" | Until 11.06.2009 | 16 years ago |
|---|
Historical addresses
| Salaspils nov., Salaspils, Zviedru iela 3 | Until 01.11.2013 | 12 years ago |
|---|---|---|
| Rīgas rajons, Salaspils novads, Salaspils, Enerģētiķu iela 21-23 | Until 11.06.2009 | 16 years ago |
| Rīga, Dārziņu iela 175 | Until 09.01.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 1 | JPG | ||||
2010 |
Annual report | 25.05.2011 | TIF (1.26 MB) | ||
2009 |
Annual report | 17.06.2010 | TIF (639.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 53.07 KB | 05.11.2013 | 29.10.2013 | 2 |
Shareholders’ register |
TIF | 52.69 KB | 18.07.2013 | 04.07.2013 | 2 |
Amendments to the Articles of Association |
TIF | 12.04 KB | 16.11.2012 | 25.10.2012 | 1 |
Articles of Association |
TIF | 19.44 KB | 16.11.2012 | 25.10.2012 | 1 |
Shareholders’ register |
TIF | 16.75 KB | 21.12.2011 | 10.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 11.7 KB | 02.11.2009 | 27.10.2009 | 1 |
Articles of Association |
TIF | 24.01 KB | 02.11.2009 | 27.10.2009 | 1 |
Shareholders’ register |
TIF | 17.21 KB | 02.11.2009 | 27.10.2009 | 1 |
Amendments to the Articles of Association |
TIF | 13.24 KB | 13.08.2009 | 05.06.2009 | 1 |
Articles of Association |
TIF | 32.22 KB | 13.08.2009 | 05.06.2009 | 1 |
Articles of Association |
TIF | 31.56 KB | 13.08.2009 | 01.04.2009 | 1 |
Memorandum of association |
TIF | 86.04 KB | 13.08.2009 | 01.04.2009 | 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 | 102.65 KB | 11.01.2018 | 11.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.39 KB | 03.07.2014 | 30.06.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 40.54 KB | 25.06.2014 | 25.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.6 KB | 13.02.2014 | 13.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.5 KB | 13.02.2014 | 13.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 43 KB | 10.02.2014 | 10.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 38.76 KB | 10.02.2014 | 10.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 43 KB | 10.02.2014 | 10.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.79 KB | 05.11.2013 | 01.11.2013 | 2 |
Application |
TIF | 153.04 KB | 05.11.2013 | 29.10.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 12.01 KB | 05.11.2013 | 29.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.23 KB | 05.11.2013 | 29.10.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 87.84 KB | 05.11.2013 | 15.10.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 106.46 KB | 05.11.2013 | 15.10.2013 | 3 |
Confirmation or consent to legal address |
TIF | 7.83 KB | 05.11.2013 | 10.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.75 KB | 18.07.2013 | 17.07.2013 | 2 |
Application |
TIF | 71.88 KB | 18.07.2013 | 12.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.78 KB | 16.11.2012 | 15.11.2012 | 1 |
Application |
TIF | 115.59 KB | 16.11.2012 | 12.11.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.09 KB | 16.11.2012 | 25.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.24 KB | 10.01.2012 | 09.01.2012 | 2 |
Confirmation or consent to legal address |
TIF | 35.36 KB | 10.01.2012 | 04.01.2012 | 1 |
Application |
TIF | 142.65 KB | 10.01.2012 | 29.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.5 KB | 21.12.2011 | 20.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.15 KB | 21.12.2011 | 10.12.2011 | 1 |
Application |
TIF | 150.85 KB | 21.12.2011 | 09.12.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.27 KB | 02.11.2009 | 29.10.2009 | 2 |
Application |
TIF | 175.65 KB | 02.11.2009 | 27.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.78 KB | 02.11.2009 | 27.10.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.16 KB | 02.11.2009 | 26.10.2009 | 1 |
Registration certificates |
TIF | 70.86 KB | 13.08.2009 | 15.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.41 KB | 13.08.2009 | 11.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 69.09 KB | 13.08.2009 | 08.06.2009 | 2 |
Announcement regarding the legal address |
TIF | 16.51 KB | 13.08.2009 | 05.06.2009 | 1 |
Application |
TIF | 291.71 KB | 13.08.2009 | 05.06.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 32.29 KB | 13.08.2009 | 05.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.8 KB | 13.08.2009 | 05.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.18 KB | 13.08.2009 | 07.04.2009 | 2 |
Registration certificates |
TIF | 70.16 KB | 13.08.2009 | 07.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 80.93 KB | 13.08.2009 | 03.04.2009 | 2 |
Announcement regarding the legal address |
TIF | 11.54 KB | 13.08.2009 | 02.04.2009 | 1 |
Application |
TIF | 571.02 KB | 13.08.2009 | 02.04.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.69 KB | 13.08.2009 | 02.04.2009 | 1 |
Appraisal reports |
TIF | 35.13 KB | 13.08.2009 | 01.04.2009 | 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