Euro Trading Group, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.06.2019
Business form Limited Liability Company
Registered name SIA "Euro Trading Group"
Registration number, date 40103588873, 21.09.2012
VAT number None (excluded 29.12.2014) Europe VAT register
Register, date Commercial Register, 21.09.2012
Legal address Rīga, Sporta iela 15 Check address owners
Fixed capital 2 846 EUR , registered 23.07.2016 (registered payment 23.07.2016: 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

2019 2018 2017
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

Industries

Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)

Historical company names

Sabiedrība ar ierobežotu atbildību "Boxtree" Until 07.12.2012 12 years ago

Historical addresses

Rīga, Ģertrūdes iela 45-6 Until 20.05.2014 10 years ago
Rīga, Grīvas iela 11 k-1 -18 Until 07.12.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 21.09.2012 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vadiibas zinojums seeta 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 73.33 KB 06.06.2014 30.05.2014 2

Shareholders’ register

TIF 77.31 KB 21.05.2014 15.05.2014 2

Articles of Association

TIF 14.83 KB 10.12.2012 16.11.2012 1

Shareholders’ register

TIF 16.07 KB 10.12.2012 16.11.2012 1

Articles of Association

TIF 11.14 KB 11.10.2012 05.10.2012 1

Regulations for the increase/reduction of the equity

TIF 16.71 KB 11.10.2012 05.10.2012 1

Shareholders’ register

TIF 7.66 KB 11.10.2012 05.10.2012 1

Articles of Association

TIF 12.68 KB 28.09.2012 07.09.2012 1

Memorandum of Association

TIF 18.33 KB 28.09.2012 07.09.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

DOCX 97.26 KB 14.06.2019 14.06.2019 11

Decisions / letters / protocols of public notaries

EDOC 105.03 KB 14.06.2019 14.06.2019 11

Decisions / letters / protocols of public notaries

DOCX 13.7 KB 21.03.2019 09.01.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.97 KB 21.03.2019 09.01.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.93 KB 21.03.2019 09.01.2019 3

Decisions / letters / protocols of public notaries

TIF 68.15 KB 19.03.2015 18.03.2015 2

Decisions / letters / protocols of public notaries

TIF 66.25 KB 24.11.2014 19.11.2014 2

Application

TIF 92.19 KB 24.11.2014 12.11.2014 2

Notice of officers regarding the resignation

TIF 10.73 KB 24.11.2014 12.11.2014 1

Decisions / letters / protocols of public notaries

TIF 83.74 KB 06.06.2014 04.06.2014 2

Application

TIF 640.37 KB 06.06.2014 30.05.2014 7

Protocols/decisions of a company/organisation

TIF 59.35 KB 06.06.2014 30.05.2014 2

Decisions / letters / protocols of public notaries

TIF 79.5 KB 21.05.2014 20.05.2014 2

Application

TIF 370 KB 21.05.2014 15.05.2014 3

Protocols/decisions of a company/organisation

TIF 43.15 KB 21.05.2014 15.05.2014 2

Confirmation or consent to legal address

TIF 19.06 KB 21.05.2014 10.05.2014 1

Decisions / letters / protocols of public notaries

TIF 40.22 KB 10.12.2012 07.12.2012 2

Registration certificates

TIF 47.43 KB 10.12.2012 07.12.2012 1

Announcement regarding the legal address

TIF 8.66 KB 10.12.2012 16.11.2012 1

Application

TIF 159.49 KB 10.12.2012 16.11.2012 4

Confirmation or consent to legal address

TIF 23.14 KB 10.12.2012 16.11.2012 2

Protocols/decisions of a company/organisation

TIF 14.69 KB 10.12.2012 16.11.2012 1

Decisions / letters / protocols of public notaries

TIF 33.84 KB 11.10.2012 10.10.2012 2

Application

TIF 60.7 KB 11.10.2012 05.10.2012 2

Bank statements or other document regarding the payment of the equity

TIF 8.87 KB 11.10.2012 05.10.2012 1

Protocols/decisions of a company/organisation

TIF 46.32 KB 11.10.2012 05.10.2012 3

Registration certificates

TIF 43.75 KB 10.12.2012 21.09.2012 1

Decisions / letters / protocols of public notaries

TIF 36.07 KB 28.09.2012 21.09.2012 1

Registration certificates

TIF 55.75 KB 28.09.2012 21.09.2012 1

Confirmation or consent to legal address

TIF 6.54 KB 28.09.2012 20.09.2012 1

Announcement regarding the legal address

TIF 7.38 KB 28.09.2012 07.09.2012 1

Application

TIF 72.67 KB 28.09.2012 07.09.2012 3

Power of attorney, act of empowerment

TIF 8.76 KB 28.09.2012 07.09.2012 1

Purchase/lease agreement

TIF 81.51 KB 10.12.2012 18.09.2002 2
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