Euro property, SIA

Limited Liability Company
Place in branch
279 by employees

Basic data

Status
Economic activity suspended, 06.09.2016
Business form Limited Liability Company
Registered name SIA "Euro property"
Registration number, date 40103245015, 24.08.2009
VAT number None (excluded 15.11.2013) Europe VAT register
Register, date Commercial Register, 24.08.2009
Legal address Skolas iela 21, Rīga, LV-1010 Check address owners
Fixed capital 2 846 EUR, registered payment 20.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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

Industries

Field from SRS Starpniecība darbībā ar nekustamo īpašumu (68.31)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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   14.05.2013
* 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

50 % 100 LVL 10 LVL 1 000 Belarus 24.08.2009 24.08.2009

Natural person

50 % 100 LVL 10 LVL 1 000 Belarus 24.08.2009 24.08.2009

Historical addresses

Rīga, Brīvības gatve 414 k-2 -13 Until 23.02.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2011

Annual report 01.01.2011 - 31.12.2011 05.03.2012  ZIP
1_HTML izdruka HTML
vadibasZinojums TIF

2010

Annual report 24.08.2009 - 31.12.2010 22.02.2011  ZIP
1_HTML izdruka HTML
VadibasZinojums TIF

Documents

Type Format Size Added Document date Number of pages

Court decision on the termination of the company’s activities

TIF 194.41 KB 14.05.2013 27.03.2013 3

Amendments to the Articles of Association

TIF 9.75 KB 27.12.2010 17.12.2010 1

Articles of Association

TIF 18.56 KB 27.12.2010 17.12.2010 1

Articles of Association

TIF 67.46 KB 07.10.2009 19.08.2009 3

Memorandum of association

TIF 67.7 KB 07.10.2009 19.08.2009 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

RTF 178.18 KB 06.09.2016 06.09.2016 2

Decisions / letters / protocols of public notaries

RTF 178.18 KB 06.09.2016 06.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 06.09.2016 06.09.2016 2

Decisions / letters / protocols of public notaries

RTF 180.99 KB 05.09.2016 05.09.2016 1

Decisions / letters / protocols of public notaries

EDOC 67.06 KB 05.09.2016 05.09.2016 1

Decisions / letters / protocols of public notaries

RTF 180.99 KB 05.09.2016 05.09.2016 1

State Revenue Service decisions/letters/statements

DOC 108 KB 01.09.2016 01.09.2016 1

State Revenue Service decisions/letters/statements

DOC 108 KB 01.09.2016 01.09.2016 1

State Revenue Service decisions/letters/statements

DOC 108 KB 01.09.2016 01.09.2016 1

State Revenue Service decisions/letters/statements

EDOC 89.82 KB 01.09.2016 01.09.2016 1

State Revenue Service decisions/letters/statements

EDOC 89.82 KB 01.09.2016 01.09.2016 1

Decisions / letters / protocols of public notaries

TIF 49.71 KB 14.05.2013 14.05.2013 2

Cover letter

TIF 52 KB 14.05.2013 09.05.2013 1

Decisions / letters / protocols of public notaries

TIF 54.27 KB 14.05.2013 21.06.2011 2

Decisions / letters / protocols of public notaries

TIF 45.53 KB 27.12.2010 23.12.2010 2

Application

TIF 153.71 KB 27.12.2010 20.12.2010 4

Protocols/decisions of a company/organisation

TIF 34.62 KB 27.12.2010 17.12.2010 1

Decisions / letters / protocols of public notaries

TIF 31.83 KB 25.02.2010 23.02.2010 1

Application

TIF 117.74 KB 25.02.2010 09.02.2010 3

Power of attorney, act of empowerment

TIF 8.22 KB 25.02.2010 09.02.2010 1

Decisions / letters / protocols of public notaries

TIF 60.58 KB 07.10.2009 24.08.2009 1

Registration certificates

TIF 49.98 KB 07.10.2009 24.08.2009 1

Bank statements or other document regarding the payment of the equity

TIF 21.95 KB 07.10.2009 20.08.2009 1

Receipts on the publication and state fees

TIF 68.55 KB 07.10.2009 20.08.2009 2

Announcement regarding the legal address

TIF 11.81 KB 07.10.2009 19.08.2009 1

Application

TIF 255.98 KB 07.10.2009 19.08.2009 5
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