Eurogrand, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Eurogrand"
Registration number, date 40103956161, 21.12.2015
VAT number None (excluded 29.02.2016) Europe VAT register
Register, date Commercial Register, 21.12.2015
Legal address "Mežmaļi", Labdzere, Dundagas pag., Talsu nov., LV-3270 Check address owners
Fixed capital 3 000 EUR , registered 02.03.2016 (registered payment 02.03.2016: 3 000 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

2018 2017 2016
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 2 2 1

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

Historical addresses

Rīga, Dzirnavu iela 8 - 15 Until 16.02.2017 7 years ago
Rīga, Mores iela 32 - 10 Until 02.03.2016 8 years ago
Rīga, Elizabetes iela 51 - 30 Until 28.04.2016 8 years ago

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.88 KB 03.03.2016 15.02.2016 1

Articles of Association

TIF 50.58 KB 03.03.2016 15.02.2016 2

Regulations for the increase/reduction of the equity

TIF 24.85 KB 03.03.2016 15.02.2016 1

Shareholders’ register

TIF 63.4 KB 03.03.2016 15.02.2016 2

Shareholders’ register

TIF 116.41 KB 03.03.2016 15.02.2016 4

Articles of Association

DOC 14 KB 10.12.2015 08.12.2015 1

Articles of Association

DOC 14 KB 10.12.2015 08.12.2015 1

Memorandum of Association

DOC 16.5 KB 10.12.2015 08.12.2015 1

Memorandum of Association

DOC 16.5 KB 10.12.2015 08.12.2015 1

Shareholders’ register

DOCX 10.12 KB 10.12.2015 08.12.2015 1

Shareholders’ register

DOCX 10.12 KB 10.12.2015 08.12.2015 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 215.39 KB 13.02.2019 13.02.2019 77

State Revenue Service decisions/letters/statements

DOC 100.5 KB 15.11.2018 15.11.2018 1

State Revenue Service decisions/letters/statements

DOC 100.5 KB 15.11.2018 15.11.2018 1

State Revenue Service decisions/letters/statements

EDOC 88.15 KB 15.11.2018 15.11.2018 1

Decisions / letters / protocols of public notaries

RTF 190.24 KB 14.05.2018 14.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.11 KB 14.05.2018 14.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 14.05.2018 14.05.2018 1

State Revenue Service decisions/letters/statements

EDOC 82.79 KB 10.05.2018 10.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 41.83 KB 16.02.2017 16.02.2017 2

Application

TIF 118.38 KB 20.02.2017 26.12.2016 4

Confirmation or consent to legal address

TIF 15.07 KB 20.02.2017 26.12.2016 1

Decisions / letters / protocols of public notaries

TIF 46.3 KB 05.05.2016 28.04.2016 2

Confirmation or consent to legal address

TIF 10.47 KB 05.05.2016 19.04.2016 1

Announcement regarding the legal address

TIF 12.32 KB 05.05.2016 15.04.2016 1

Application

TIF 76.29 KB 05.05.2016 15.04.2016 1

Decisions / letters / protocols of public notaries

TIF 67.14 KB 03.03.2016 02.03.2016 2

Confirmation or consent to legal address

TIF 10.23 KB 03.03.2016 20.02.2016 1

Application

TIF 195.84 KB 03.03.2016 15.02.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.45 KB 03.03.2016 15.02.2016 1

Bank statements or other document regarding the payment of the equity

TIF 13.07 KB 03.03.2016 15.02.2016 1

Consent of a member of the Board / executive director

TIF 53.45 KB 03.03.2016 15.02.2016 2

Protocols/decisions of a company/organisation

TIF 54.4 KB 03.03.2016 15.02.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 21.12.2015 21.12.2015 2

Decisions / letters / protocols of public notaries

RTF 179.87 KB 21.12.2015 21.12.2015 2

Confirmation or consent to legal address

TIF 16.68 KB 22.12.2015 14.12.2015 1

Announcement regarding the legal address

EDOC 18.95 KB 10.12.2015 10.12.2015 1

Announcement regarding the legal address

DOC 15 KB 10.12.2015 10.12.2015 1

Application

EDOC 24.5 KB 10.12.2015 10.12.2015 3

Application

DOC 44 KB 10.12.2015 10.12.2015 3

Articles of Association

EDOC 18.43 KB 10.12.2015 08.12.2015 1

Memorandum of Association

EDOC 19.27 KB 10.12.2015 08.12.2015 1

Shareholders’ register

EDOC 24.53 KB 10.12.2015 08.12.2015 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