EuroBearings, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 18.10.2022
Business form Limited Liability Company
Registered name SIA "EuroBearings"
Registration number, date 40103337502, 26.10.2010
VAT number None (excluded 15.09.2020) Europe VAT register
Register, date Commercial Register, 26.10.2010
Legal address Baltā iela 1B, Rīga, LV-1055 Check address owners
Fixed capital 2 828 EUR , registered 16.05.2016 (registered payment 16.05.2016: 2 828 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, €) 0 -0.02 2.57
Personal income tax (thousands, €) 0 0 0.98
Statutory social insurance contributions (thousands, €) 0 0.11 1.81
Average employees count 0 0 1

Industries

Field from SRS Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)
CSP industry Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)

Historical company names

SIA "Gule Jepsen" Until 10.01.2011 13 years ago

Historical addresses

Rīga, Mēness iela 7 - 17A Until 02.12.2019 5 years ago
Rīga, Mēness iela 7/9 - 17A Until 19.07.2017 7 years ago
Rīga, Antonijas iela 22-4 Until 10.05.2012 12 years ago
Rīga, Krosa iela 8-1 Until 10.01.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 08.10.2019  ZIP €11.00
Annual report 2018 PDF
Scan 2 08.10. PDF

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 Eurobearings 260418 parakstits PDF

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
SLVRIXP03 003702 PDF

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums 2015 Eurobearings PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums Eurob.2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
EUROB zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
EUROB zinojums2012 (1) PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
SIA EUROB zin. 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 97.84 KB 18.05.2016 29.04.2016 3

Amendments to the Articles of Association

TIF 51.81 KB 18.05.2016 26.04.2016 1

Articles of Association

TIF 107.26 KB 18.05.2016 26.04.2016 3

Shareholders’ register

TIF 86.94 KB 18.05.2016 26.04.2016 3

Amendments to the Articles of Association

TIF 13.2 KB 11.01.2011 28.12.2010 1

Articles of Association

TIF 17.44 KB 11.01.2011 28.12.2010 1

Shareholders’ register

TIF 14.06 KB 11.01.2011 28.12.2010 1

Articles of Association

TIF 45.24 KB 28.10.2010 22.10.2010 1

Memorandum of Association

TIF 38.54 KB 28.10.2010 22.10.2010 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

EDOC 94.8 KB 18.10.2022 18.10.2022 2

State Revenue Service decisions/letters/statements

DOC 103 KB 15.08.2022 15.08.2022 1

State Revenue Service decisions/letters/statements

DOC 103 KB 15.08.2022 15.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.86 KB 02.03.2022 02.03.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.05 KB 02.03.2022 02.03.2022 2

State Revenue Service decisions/letters/statements

EDOC 87.91 KB 25.02.2022 25.02.2022 1

Decisions / letters / protocols of public notaries

RTF 52.53 KB 02.12.2019 02.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.33 KB 02.12.2019 02.12.2019 2

Application

TIF 97.32 KB 19.11.2019 19.11.2019 3

Confirmation or consent to legal address

TIF 20.54 KB 19.11.2019 11.11.2019 1

Power of attorney, act of empowerment

TIF 34.73 KB 19.11.2019 09.01.2019 1

Decisions / letters / protocols of public notaries

TIF 61.09 KB 18.05.2016 16.05.2016 2

Decisions / letters / protocols of public notaries

TIF 51.47 KB 18.05.2016 16.05.2016 2

Application

TIF 235.83 KB 18.05.2016 02.05.2016 3

Consent of a member of the Board / executive director

TIF 80.68 KB 18.05.2016 02.05.2016 3

Protocols/decisions of a company/organisation

TIF 121.77 KB 18.05.2016 02.05.2016 4

Application

TIF 184.27 KB 18.05.2016 26.04.2016 2

Protocols/decisions of a company/organisation

TIF 146.74 KB 18.05.2016 26.04.2016 4

Decisions / letters / protocols of public notaries

TIF 59.49 KB 14.05.2012 10.05.2012 1

Application

TIF 199.99 KB 14.05.2012 07.05.2012 2

Confirmation or consent to legal address

TIF 24.62 KB 14.05.2012 07.05.2012 1

Power of attorney, act of empowerment

TIF 33.92 KB 14.05.2012 07.05.2012 1

Decisions / letters / protocols of public notaries

TIF 39.41 KB 11.01.2011 10.01.2011 2

Registration certificates

TIF 48.34 KB 11.01.2011 10.01.2011 1

Consent of a member of the Board / executive director

TIF 38.37 KB 11.01.2011 05.01.2011 2

Application

TIF 208.19 KB 11.01.2011 28.12.2010 5

Protocols/decisions of a company/organisation

TIF 22.88 KB 11.01.2011 28.12.2010 1

Decisions / letters / protocols of public notaries

TIF 100.48 KB 28.10.2010 26.10.2010 2

Registration certificates

TIF 177.3 KB 28.10.2010 26.10.2010 1

Announcement regarding the legal address

TIF 19.37 KB 28.10.2010 22.10.2010 1

Bank statements or other document regarding the payment of the equity

TIF 61.76 KB 28.10.2010 22.10.2010 1

Submission/Application

TIF 41.24 KB 28.10.2010 18.10.2010 1

Application

TIF 438.69 KB 28.10.2010 15.10.2010 6
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