EUROBĀZE, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 29.05.2015
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EUROBĀZE"
Registration number, date 52403034131, 22.10.2013
VAT number None (excluded 29.05.2015) Europe VAT register
Register, date Commercial Register, 22.10.2013
Legal address Rīga, Lāčplēša iela 41A Check address owners
Fixed capital 2 846 EUR , registered 22.10.2013 (registered payment 22.10.2013: 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

2014
Total payments to state budget (thousands, €) 1.58
Personal income tax (thousands, €) 0.28
Statutory social insurance contributions (thousands, €) 0.53
Average employees count 1
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41)

Historical addresses

Rīga, Ezermalas iela 4 k-2 -49 Until 11.08.2014 10 years ago
Rēzekne, Metālistu iela 5-14 Until 29.05.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
vd 001 JPG

2013

 Annual report 22.10.2013 - 31.12.2013 21.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinijums-2013 PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 62.95 KB 08.06.2015 19.01.2015 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 85.15 KB 29.05.2015 19.01.2015 2

Shareholders’ register

TIF 28.67 KB 03.06.2014 14.05.2014 2

Articles of Association

 TIF 25.44 KB 04.11.2013 16.10.2013 1

Memorandum of Association

 TIF 27.93 KB 04.11.2013 16.10.2013 1

Shareholders’ register

TIF 52.25 KB 04.11.2013 16.10.2013 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 71.75 KB 29.05.2015 29.05.2015 2

Application

 TIF 50.15 KB 29.05.2015 25.05.2015 1

Other documents

 TIF 198.74 KB 29.05.2015 01.05.2015 6

Other documents

 TIF 14.76 KB 08.06.2015 19.01.2015 1

Submission/Application

 TIF 22.41 KB 08.06.2015 19.01.2015 1

Protocols/decisions of a company/organisation

 TIF 32.99 KB 29.05.2015 19.01.2015 1

Decisions / letters / protocols of public notaries

 TIF 34.77 KB 19.08.2014 11.08.2014 2

Announcement regarding the legal address

 TIF 6.03 KB 19.08.2014 04.08.2014 1

Application

 TIF 53.48 KB 19.08.2014 04.08.2014 2

Confirmation or consent to legal address

 TIF 7.16 KB 19.08.2014 04.08.2014 1

Decisions / letters / protocols of public notaries

 TIF 44.1 KB 03.06.2014 29.05.2014 2

Announcement regarding the legal address

 TIF 5.72 KB 03.06.2014 14.05.2014 1

Application

 TIF 100.56 KB 03.06.2014 14.05.2014 4

Protocols/decisions of a company/organisation

 TIF 24.41 KB 03.06.2014 14.05.2014 2

Confirmation or consent to legal address

 TIF 5.35 KB 03.06.2014 29.04.2014 1

Decisions / letters / protocols of public notaries

 TIF 55.37 KB 04.11.2013 22.10.2013 2

Registration certificates

 TIF 58.67 KB 04.11.2013 22.10.2013 1

Application

 TIF 240.76 KB 04.11.2013 17.10.2013 4

Announcement regarding the legal address

 TIF 13.66 KB 04.11.2013 16.10.2013 1

Bank statements or other document regarding the payment of the equity

TIF 35.63 KB 04.11.2013 16.10.2013 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