EUROGAISMA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 15.11.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EUROGAISMA"
Registration number, date 40003624222, 25.03.2003
VAT number None (excluded 20.10.2015) Europe VAT register
Register, date Commercial Register, 25.03.2003
Legal address Rīga, Kārļa Ulmaņa gatve 2 Check address owners
Fixed capital 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 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

2017 2016 2015
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
Redakcija NACE 2.0
Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43)

Historical addresses

Rīga, Nīcgales iela 72 Until 19.02.2015 10 years ago
Rīga, Dzelzavas iela 84-12 Until 09.11.2006 19 years ago
Rīga, Vidzemes aleja 7-5 Until 07.10.2004 21 year ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 14.02.2015  ZIP €7.00
1_HTML izdruka HTML
vad zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
vad zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
IMAGE0004 PDF

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Dalibn lemums Nr.1 2012 PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Pielikumi pie gada parskata 2010 ZIP

2009

Annual report 18.05.2010  TIF (526.87 KB)

2008

Annual report 07.05.2009  TIF (605.42 KB)

2007

Annual report 08.09.2008  TIF (701.31 KB)

2006

Annual report 27.06.2007  TIF (455.05 KB)

2005

Annual report 15.01.2007  TIF (231.01 KB)

2004

Annual report 23.09.2009  TIF (583.23 KB)

2003

Annual report 23.09.2009  TIF (731.7 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 81.82 KB 23.02.2015 16.02.2015 2

Articles of Association

TIF 36.62 KB 23.09.2009 11.11.2008 1

Shareholders’ register

TIF 31.78 KB 23.09.2009 11.11.2008 1

Shareholders’ register

TIF 43.88 KB 23.09.2009 25.10.2006 1

Amendments to the Articles of Association

TIF 27.32 KB 23.09.2009 29.08.2005 1

Articles of Association

TIF 33.95 KB 23.09.2009 29.08.2005 1

Shareholders’ register

TIF 35.22 KB 23.09.2009 29.08.2005 1

Shareholders’ register

TIF 45.79 KB 23.09.2009 16.11.2004 1

Shareholders’ register

TIF 43.05 KB 23.09.2009 27.09.2004 1

Articles of Association

TIF 531.03 KB 23.09.2009 12.03.2003 9

Memorandum of Association

TIF 61.89 KB 23.09.2009 12.03.2003 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 914.61 KB 15.11.2018 15.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 103.05 KB 15.11.2018 15.11.2018 2

Decisions / letters / protocols of public notaries

DOCX 13.3 KB 26.07.2018 24.04.2017 3

Decisions / letters / protocols of public notaries

EDOC 99.46 KB 26.07.2018 24.04.2017 3

Decisions / letters / protocols of public notaries

EDOC 125.06 KB 26.07.2018 24.04.2017 3

Decisions / letters / protocols of public notaries

TIF 58.21 KB 03.03.2016 01.03.2016 2

Decisions / letters / protocols of public notaries

TIF 86.99 KB 23.02.2015 19.02.2015 2

Application

TIF 194.49 KB 23.02.2015 16.02.2015 4

Confirmation or consent to legal address

TIF 20.88 KB 23.02.2015 16.02.2015 1

Protocols/decisions of a company/organisation

TIF 70.29 KB 23.02.2015 16.02.2015 2

Decisions / letters / protocols of public notaries

TIF 57.29 KB 23.02.2015 21.09.2012 1

Marriage contract

TIF 217.37 KB 23.02.2015 05.09.2012 4

Decisions / letters / protocols of public notaries

TIF 66.54 KB 23.09.2009 28.11.2008 1

Application

TIF 627.51 KB 23.09.2009 11.11.2008 4

Protocols/decisions of a company/organisation

TIF 45.08 KB 23.09.2009 11.11.2008 1

Receipts on the publication and state fees

TIF 77.86 KB 23.09.2009 30.10.2008 2

Receipts on the publication and state fees

TIF 45.9 KB 23.09.2009 30.10.2008 1

Power of attorney, act of empowerment

TIF 24.77 KB 23.09.2009 13.10.2008 1

Decisions / letters / protocols of public notaries

TIF 71.46 KB 23.09.2009 09.11.2006 2

Application

TIF 181.3 KB 23.09.2009 06.11.2006 3

Protocols/decisions of a company/organisation

TIF 60.81 KB 23.09.2009 26.10.2006 1

Receipts on the publication and state fees

TIF 63.89 KB 23.09.2009 26.10.2006 2

Announcement regarding the legal address

TIF 21.74 KB 23.09.2009 25.10.2006 1

Consent of a member of the Board / executive director

TIF 15.32 KB 23.09.2009 25.10.2006 1

Power of attorney, act of empowerment

TIF 24.87 KB 23.09.2009 25.10.2006 1

Purchase contracts

TIF 55.8 KB 23.09.2009 25.10.2006 1

Consent of a member of the Board / executive director

TIF 32.64 KB 23.09.2009 29.09.2005 2

Decisions / letters / protocols of public notaries

TIF 71 KB 23.09.2009 15.09.2005 2

Receipts on the publication and state fees

TIF 61.06 KB 23.09.2009 12.09.2005 2

Sample report

TIF 33.2 KB 23.09.2009 05.09.2005 1

Application

TIF 186.77 KB 23.09.2009 29.08.2005 3

Submission/Application

TIF 20.68 KB 23.09.2009 29.08.2005 1

Application

TIF 230.97 KB 23.09.2009 16.11.2004 3

Protocols/decisions of a company/organisation

TIF 36.83 KB 23.09.2009 16.11.2004 1

Submission/Application

TIF 22.42 KB 23.09.2009 16.11.2004 1

Decisions / letters / protocols of public notaries

TIF 55.83 KB 23.09.2009 07.10.2004 1

Receipts on the publication and state fees

TIF 89.88 KB 23.09.2009 30.09.2004 2

Announcement regarding the legal address

TIF 15.87 KB 23.09.2009 27.09.2004 1

Application

TIF 393.76 KB 23.09.2009 27.09.2004 4

Consent of the auditor

TIF 14.56 KB 23.09.2009 27.09.2004 1

Consent of a member of the Board / executive director

TIF 16.99 KB 23.09.2009 27.09.2004 1

Protocols/decisions of a company/organisation

TIF 53.59 KB 23.09.2009 27.09.2004 1

Sample report

TIF 33.46 KB 23.09.2009 27.09.2004 1

Submission/Application

TIF 24.41 KB 23.09.2009 27.09.2004 1

Protocols/decisions of a company/organisation

TIF 46.74 KB 23.09.2009 29.08.2004 1

Decisions / letters / protocols of public notaries

TIF 56.82 KB 23.09.2009 25.03.2003 1

Registration certificates

TIF 97.4 KB 23.09.2009 25.03.2003 1

Announcement regarding the legal address

TIF 13.47 KB 23.09.2009 12.03.2003 1

Application

TIF 295.36 KB 23.09.2009 12.03.2003 5

Bank statements or other document regarding the payment of the equity

TIF 21.43 KB 23.09.2009 12.03.2003 1

Consent of a member of the Board / executive director

TIF 15.95 KB 23.09.2009 12.03.2003 1

Receipts on the publication and state fees

TIF 68.34 KB 23.09.2009 12.03.2003 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