Euroelektrika, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 27.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Euroelektrika" |
| Registration number, date | 40103840992, 30.10.2014 |
| VAT number | None (excluded 07.06.2017) Europe VAT register |
| Register, date | Commercial Register, 30.10.2014 |
| Legal address | Austuves iela 3A, Rīga, LV-1063 Check address owners |
| Fixed capital | 3 000 EUR , registered 02.03.2015 (registered payment 02.03.2015: 3 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
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| 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 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Drošības sistēmu pakalpojumi (80.20) |
|---|---|
| CSP industry | Drošības sistēmu pakalpojumi (80.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AD Latvija" | Until 22.03.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Valdes locekles zinojums | |||||
2015 |
Annual report | 12.05.2016 | TIF (4.46 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.55 KB | 17.03.2017 | 16.03.2017 | 1 |
Articles of Association |
TIF | 60.6 KB | 17.03.2017 | 16.03.2017 | 2 |
Shareholders’ register |
TIF | 131.31 KB | 17.03.2017 | 16.03.2017 | 4 |
Articles of Association |
TIF | 36.25 KB | 26.11.2014 | 24.10.2014 | 1 |
Memorandum of Association |
TIF | 54.92 KB | 26.11.2014 | 24.10.2014 | 1 |
Shareholders’ register |
TIF | 54.54 KB | 26.11.2014 | 24.10.2014 | 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 |
RTF | 914.13 KB | 27.11.2019 | 27.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.32 KB | 27.11.2019 | 27.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 01.03.2019 | 01.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.89 KB | 01.03.2019 | 01.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.66 KB | 26.02.2019 | 26.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 13.17 KB | 14.08.2019 | 05.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.61 KB | 14.08.2019 | 05.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.03 KB | 14.08.2019 | 05.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.63 KB | 08.12.2017 | 08.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 915.23 KB | 08.12.2017 | 08.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.87 KB | 22.03.2017 | 22.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.89 KB | 22.03.2017 | 22.03.2017 | 2 |
Application |
TIF | 263.23 KB | 17.03.2017 | 16.03.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 69.34 KB | 17.03.2017 | 16.03.2017 | 2 |
Registration certificates |
TIF | 35.32 KB | 23.03.2016 | 22.03.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 30.81 KB | 23.03.2016 | 17.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.08 KB | 02.03.2015 | 02.03.2015 | 2 |
Shareholders’ register |
EDOC | 27.59 KB | 25.02.2015 | 25.02.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 28.2 KB | 19.02.2015 | 19.02.2015 | 1 |
Articles of Association |
EDOC | 27.05 KB | 19.02.2015 | 19.02.2015 | 1 |
Application |
EDOC | 37.68 KB | 19.02.2015 | 19.02.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.16 KB | 19.02.2015 | 19.02.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
2.66 MB | 19.02.2015 | 19.02.2015 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 31.86 KB | 19.02.2015 | 19.02.2015 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 28.3 KB | 19.02.2015 | 19.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.22 KB | 26.11.2014 | 30.10.2014 | 2 |
Application |
TIF | 375.02 KB | 26.11.2014 | 27.10.2014 | 3 |
Announcement regarding the legal address |
TIF | 18.35 KB | 26.11.2014 | 24.10.2014 | 1 |
Confirmation or consent to legal address |
TIF | 13.75 KB | 26.11.2014 | 21.10.2014 | 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.
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