Euroasia Logistic, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 04.03.2022
Business form Limited Liability Company
Registered name Euroasia Logistic SIA
Registration number, date 40103700448, 14.08.2013
VAT number None (excluded 16.07.2020) Europe VAT register
Register, date Commercial Register, 14.08.2013
Legal address Republikas laukums 3 – 233, Rīga, LV-1010 Check address owners
Fixed capital 6 000 EUR , registered 12.05.2016 (registered payment 12.05.2016: 6 000 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

2021 2020 2019
Total payments to state budget (thousands, €) 8.53 1.46 19.33
Personal income tax (thousands, €) 0 0 2.06
Statutory social insurance contributions (thousands, €) 0 0 3.76
Average employees count 1 1 1

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39)

Historical addresses

Rīga, Kronvalda bulvāris 10 - 32 Until 04.11.2019 5 years ago
Rīga, Kurzemes prospekts 128-38A Until 27.04.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 10.10.2019  ZIP €11.00
Annual report 2018 PDF
EORIASIA ZINOJUMS BILANCE PDF

2017

Annual report 01.01.2017 - 31.12.2017 10.10.2018  PDF (897.76 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.09.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 19.05.2016  ZIP €8.00
Annual report 2015 PDF
VZ PDF

2014

Annual report 14.08.2013 - 31.12.2014 01.09.2015  ZIP €7.00
1_HTML izdruka HTML
VZ 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 87.49 KB 17.05.2016 17.12.2015 3

Amendments to the Articles of Association

TIF 25.41 KB 17.05.2016 19.11.2015 1

Articles of Association

TIF 89.29 KB 17.05.2016 19.11.2015 3

Regulations for the increase/reduction of the equity

TIF 32.79 KB 17.05.2016 19.11.2015 1

Amendments to the Articles of Association

TIF 12.64 KB 15.09.2015 26.08.2015 1

Articles of Association

TIF 11.92 KB 15.09.2015 26.08.2015 1

Shareholders’ register

TIF 65.95 KB 15.09.2015 26.08.2015 2

Articles of Association

TIF 13.55 KB 29.08.2013 09.08.2013 1

Memorandum of Association

TIF 37.44 KB 29.08.2013 09.08.2013 1

Shareholders’ register

TIF 47.11 KB 29.08.2013 09.08.2013 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 95.11 KB 04.03.2022 04.03.2022 2

Decisions / letters / protocols of public notaries

EDOC 116.07 KB 17.01.2022 08.11.2021 3

Decisions / letters / protocols of public notaries

RTF 190.71 KB 21.10.2020 21.10.2020 2

Decisions / letters / protocols of public notaries

RTF 190.57 KB 21.10.2020 21.10.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 21.10.2020 21.10.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 21.10.2020 21.10.2020 2

State Revenue Service decisions/letters/statements

DOCX 77.14 KB 16.10.2020 16.10.2020 1

State Revenue Service decisions/letters/statements

DOCX 77.14 KB 16.10.2020 16.10.2020 1

State Revenue Service decisions/letters/statements

EDOC 92.57 KB 16.10.2020 16.10.2020 1

State Revenue Service decisions/letters/statements

EDOC 92.57 KB 16.10.2020 16.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.62 KB 17.07.2020 17.07.2020 2

Decisions / letters / protocols of public notaries

RTF 190.37 KB 17.07.2020 17.07.2020 2

Application

EDOC 52.28 KB 17.07.2020 14.07.2020 3

Application

DOCX 38.23 KB 17.07.2020 14.07.2020 3

Application

DOCX 38.23 KB 17.07.2020 14.07.2020 3

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 04.11.2019 04.11.2019 2

Application

TIF 128.53 KB 30.10.2019 30.10.2019 4

Confirmation or consent to legal address

DOCX 41.52 KB 30.10.2019 30.10.2019 1

Confirmation or consent to legal address

EDOC 48.52 KB 30.10.2019 30.10.2019 1

Decisions / letters / protocols of public notaries

TIF 60.17 KB 17.05.2016 12.05.2016 2

Application

TIF 79.8 KB 17.05.2016 06.05.2016 2

Bank statements or other document regarding the payment of the equity

TIF 40.62 KB 17.05.2016 17.12.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 22.71 KB 17.05.2016 19.11.2015 1

Bank statements or other document regarding the payment of the equity

TIF 40.4 KB 17.05.2016 19.11.2015 1

Protocols/decisions of a company/organisation

TIF 87.81 KB 17.05.2016 19.11.2015 3

Decisions / letters / protocols of public notaries

TIF 79.54 KB 15.09.2015 10.09.2015 2

Application

TIF 406.5 KB 15.09.2015 27.08.2015 5

Protocols/decisions of a company/organisation

TIF 26.93 KB 15.09.2015 26.08.2015 1

Decisions / letters / protocols of public notaries

TIF 47.88 KB 24.08.2015 20.08.2015 2

Application

TIF 101.47 KB 24.08.2015 17.08.2015 3

Decisions / letters / protocols of public notaries

TIF 64.33 KB 05.05.2015 27.04.2015 2

Application

TIF 109.79 KB 05.05.2015 30.03.2015 2

Confirmation or consent to legal address

TIF 21.33 KB 05.05.2015 30.03.2015 1

Decisions / letters / protocols of public notaries

TIF 48.14 KB 15.10.2014 14.10.2014 2

Application

TIF 84.78 KB 15.10.2014 09.10.2014 2

Power of attorney, act of empowerment

TIF 10.77 KB 15.10.2014 09.10.2014 1

Decisions / letters / protocols of public notaries

TIF 41.8 KB 29.08.2013 14.08.2013 2

Registration certificates

TIF 36.42 KB 29.08.2013 14.08.2013 1

Announcement regarding the legal address

TIF 8.89 KB 29.08.2013 09.08.2013 1

Application

TIF 272.73 KB 29.08.2013 09.08.2013 3

Confirmation or consent to legal address

TIF 13.73 KB 29.08.2013 09.08.2013 1

Power of attorney, act of empowerment

TIF 77.09 KB 29.08.2013 09.08.2013 2

Power of attorney, act of empowerment

TIF 67.38 KB 05.05.2015 04.06.2013 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