Euro Transport Group, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 11.05.2020
Business form Limited Liability Company
Registered name SIA "Euro Transport Group"
Registration number, date 40103496174, 29.12.2011
VAT number None (excluded 24.04.2015) Europe VAT register
Register, date Commercial Register, 29.12.2011
Legal address Graudu iela 58, Rīga, LV-1058 Check address owners
Fixed capital 9 960 EUR , registered 22.07.2016 (registered payment 22.07.2016: 9 960 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 Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical company names

SIA "Consulting EC" Until 23.03.2012 12 years ago
SIA "LTNami" Until 27.01.2012 12 years ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 20-12 Until 28.02.2014 10 years ago
Rīga, Tallinas iela 45-30 Until 20.06.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Zinojums PDF

2012

Annual report 29.12.2011 - 31.12.2012 04.07.2013  ZIP
1_HTML izdruka HTML
Zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 7.96 KB 10.05.2012 03.05.2012 1

Articles of Association

TIF 80.63 KB 10.05.2012 03.05.2012 4

Regulations for the increase/reduction of the equity

TIF 17.41 KB 10.05.2012 03.05.2012 1

Shareholders’ register

TIF 10.79 KB 10.05.2012 03.05.2012 1

Amendments to the Articles of Association

TIF 18.27 KB 26.03.2012 19.03.2012 1

Articles of Association

TIF 116.21 KB 26.03.2012 19.03.2012 4

Regulations for the increase/reduction of the equity

TIF 26.05 KB 26.03.2012 19.03.2012 1

Shareholders’ register

TIF 22.74 KB 26.03.2012 19.03.2012 1

Articles of Association

TIF 130.17 KB 30.01.2012 23.01.2012 4

Shareholders’ register

TIF 18.1 KB 30.01.2012 23.01.2012 1

Articles of Association

TIF 305.88 KB 30.12.2011 22.12.2011 4

Memorandum of Association

TIF 59.4 KB 30.12.2011 22.12.2011 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

RTF 915.62 KB 11.05.2020 11.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 103 KB 11.05.2020 11.05.2020 2

State Revenue Service decisions/letters/statements

DOC 106.5 KB 23.09.2019 20.09.2019 1

State Revenue Service decisions/letters/statements

EDOC 92.9 KB 23.09.2019 20.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.95 KB 26.03.2019 26.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.93 KB 26.03.2019 26.03.2019 2

State Revenue Service decisions/letters/statements

EDOC 86.61 KB 21.03.2019 21.03.2019 1

Decisions / letters / protocols of public notaries

TIF 68.07 KB 05.03.2014 28.02.2014 2

Other documents

TIF 46.3 KB 05.03.2014 24.02.2014 2

Application

TIF 254.59 KB 05.03.2014 21.02.2014 2

Confirmation or consent to legal address

TIF 11.96 KB 05.03.2014 21.02.2014 1

Application

TIF 80.71 KB 25.06.2013 20.06.2013 2

Confirmation or consent to legal address

TIF 9.48 KB 25.06.2013 20.06.2013 1

Decisions / letters / protocols of public notaries

TIF 31.74 KB 25.06.2013 20.06.2013 1

Decisions / letters / protocols of public notaries

TIF 30.68 KB 10.05.2012 09.05.2012 1

Application

TIF 73.21 KB 10.05.2012 03.05.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 10.07 KB 10.05.2012 03.05.2012 1

Statement of the Board regarding the payment of the equity

TIF 5.38 KB 10.05.2012 03.05.2012 1

Power of attorney, act of empowerment

TIF 15.57 KB 10.05.2012 03.05.2012 2

Protocols/decisions of a company/organisation

TIF 20.48 KB 10.05.2012 03.05.2012 1

Decisions / letters / protocols of public notaries

TIF 63.86 KB 26.03.2012 23.03.2012 2

Registration certificates

TIF 29.97 KB 26.03.2012 23.03.2012 1

Application

TIF 129.05 KB 26.03.2012 19.03.2012 3

Application of shareholders or third persons for the acquisition of shares

TIF 18.78 KB 26.03.2012 19.03.2012 1

Statement of the Board regarding the payment of the equity

TIF 14.98 KB 26.03.2012 19.03.2012 1

Consent of a member of the Board / executive director

TIF 54.36 KB 26.03.2012 19.03.2012 2

Power of attorney, act of empowerment

TIF 19.91 KB 26.03.2012 19.03.2012 1

Power of attorney, act of empowerment

TIF 15.49 KB 26.03.2012 19.03.2012 1

Protocols/decisions of a company/organisation

TIF 75.66 KB 26.03.2012 19.03.2012 2

Statement of the Board regarding the payment of the equity

TIF 17.76 KB 26.03.2012 07.03.2012 1

Decisions / letters / protocols of public notaries

TIF 66.32 KB 30.01.2012 27.01.2012 2

Registration certificates

TIF 64.72 KB 30.01.2012 27.01.2012 2

Consent of a member of the Board / executive director

TIF 44.73 KB 30.01.2012 24.01.2012 2

Application

TIF 143.74 KB 30.01.2012 23.01.2012 3

Protocols/decisions of a company/organisation

TIF 44.31 KB 30.01.2012 23.01.2012 2

Decisions / letters / protocols of public notaries

TIF 157.43 KB 30.12.2011 29.12.2011 2

Registration certificates

TIF 71.58 KB 30.12.2011 29.12.2011 1

Announcement regarding the legal address

TIF 54.91 KB 30.12.2011 22.12.2011 1

Application

TIF 299.45 KB 30.12.2011 22.12.2011 3

Bank statements or other document regarding the payment of the equity

TIF 66.46 KB 30.12.2011 22.12.2011 1

Confirmation or consent to legal address

TIF 65.33 KB 30.12.2011 22.12.2011 1

Power of attorney, act of empowerment

TIF 62.59 KB 30.12.2011 22.12.2011 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