EUROHOUSE & CO, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 06.12.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EUROHOUSE & CO"
Registration number, date 40003973409, 27.11.2007
VAT number None (excluded 26.10.2011) Europe VAT register
Register, date Commercial Register, 27.11.2007
Legal address Lāčplēša iela 87, Rīga, LV-1011 Check address owners
Fixed capital 79 880 EUR , registered 19.07.2016 (registered payment 19.07.2016: 79 880 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

2016 2015 2014
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

Historical addresses

Alūksnes rajons, Veclaicenes pagasts, "Ķempji" Until 03.07.2009 15 years ago
Rīga, Ūnijas iela 76A-23 Until 10.06.2010 14 years ago
Alūksnes nov., Veclaicenes pag., "Ķempji" Until 15.02.2010 14 years ago
Rīgas rajons, Siguldas novads, Siguldas pagasts, "Kreiļi" Until 20.01.2009 15 years ago
Rīga, Visvalža iela 7-9 Until 13.12.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Vadiba zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 04.03.2010  XML (48.16 KB)

2008

Annual report: Board statement 27.11.2007 - 31.12.2008 12.05.2009  XML (37.2 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 15.91 KB 18.10.2010 01.10.2010 1

Articles of Association

TIF 32.71 KB 18.10.2010 01.10.2010 1

Regulations for the increase/reduction of the equity

TIF 85.09 KB 18.10.2010 01.10.2010 2

Shareholders’ register

TIF 31.87 KB 18.10.2010 01.10.2010 1

Amendments to the Articles of Association

TIF 9.86 KB 09.11.2009 29.10.2009 1

Articles of Association

TIF 17.93 KB 09.11.2009 29.10.2009 1

Shareholders’ register

TIF 23.38 KB 09.11.2009 29.10.2009 1

Amendments to the Articles of Association

TIF 9.57 KB 03.02.2009 14.01.2009 1

Articles of Association

TIF 16.9 KB 03.02.2009 14.01.2009 1

Shareholders’ register

TIF 18.89 KB 03.02.2009 14.01.2009 1

Articles of Association

TIF 18.79 KB 12.12.2007 07.11.2007 1

Memorandum of Association

TIF 22.62 KB 12.12.2007 07.11.2007 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

RTF 913.91 KB 06.12.2017 06.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 100.02 KB 06.12.2017 06.12.2017 2

Decisions / letters / protocols of public notaries

TIF 76.32 KB 28.05.2014 28.05.2014 2

State Revenue Service decisions/letters/statements

EDOC 149.32 KB 23.05.2014 22.05.2014 1

Decisions / letters / protocols of public notaries

TIF 35.38 KB 14.12.2010 13.12.2010 1

Announcement regarding the legal address

TIF 7.31 KB 14.12.2010 08.12.2010 1

Application

TIF 45.84 KB 14.12.2010 08.12.2010 2

Protocols/decisions of a company/organisation

TIF 15.46 KB 14.12.2010 08.12.2010 1

Decisions / letters / protocols of public notaries

TIF 68.13 KB 18.10.2010 12.10.2010 2

Bank statements or other document regarding the payment of the equity

TIF 25.17 KB 18.10.2010 07.10.2010 1

Bank statements or other document regarding the payment of the equity

TIF 83.35 KB 18.10.2010 07.10.2010 2

Receipts on the publication and state fees

TIF 76.68 KB 18.10.2010 07.10.2010 2

Other documents

TIF 25.9 KB 18.10.2010 05.10.2010 1

Application

TIF 218.65 KB 18.10.2010 01.10.2010 3

Protocols/decisions of a company/organisation

TIF 226.52 KB 18.10.2010 01.10.2010 5

Decisions / letters / protocols of public notaries

TIF 32.58 KB 15.06.2010 10.06.2010 2

Application

TIF 54.29 KB 15.06.2010 08.06.2010 2

Other documents

TIF 318.15 KB 18.10.2010 21.04.2010 4

Other documents

TIF 578.75 KB 18.10.2010 13.03.2010 23

Decisions / letters / protocols of public notaries

TIF 33.05 KB 18.02.2010 15.02.2010 1

Announcement regarding the legal address

TIF 16.82 KB 18.02.2010 04.02.2010 1

Application

TIF 53.89 KB 18.02.2010 04.02.2010 2

Decisions / letters / protocols of public notaries

TIF 37.14 KB 09.11.2009 05.11.2009 2

Sample report

TIF 21.68 KB 09.11.2009 30.10.2009 1

Application

TIF 124.26 KB 09.11.2009 29.10.2009 3

Consent of a member of the Board / executive director

TIF 9.4 KB 09.11.2009 29.10.2009 1

Protocols/decisions of a company/organisation

TIF 53.01 KB 09.11.2009 29.10.2009 2

Decisions / letters / protocols of public notaries

TIF 40.31 KB 03.02.2009 20.01.2009 2

Receipts on the publication and state fees

TIF 21.22 KB 24.11.2015 15.01.2009 1

Application

TIF 126.35 KB 03.02.2009 15.01.2009 3

Sample report

TIF 26.39 KB 03.02.2009 15.01.2009 1

Receipt on the entry of commercial pledge in other register

TIF 25.17 KB 24.11.2015 14.01.2009 1

Receipt on the entry of commercial pledge in other register

TIF 19.4 KB 24.11.2015 14.01.2009 1

Announcement regarding the legal address

TIF 12.76 KB 03.02.2009 14.01.2009 1

Protocols/decisions of a company/organisation

TIF 72.81 KB 03.02.2009 14.01.2009 2

Decisions / letters / protocols of public notaries

TIF 37.05 KB 12.12.2007 27.11.2007 1

Registration certificates

TIF 16.83 KB 12.12.2007 27.11.2007 1

Power of attorney, act of empowerment

TIF 58.95 KB 12.12.2007 07.11.2007 2

Application

TIF 177.13 KB 12.12.2007 06.11.2007 5

Bank statements or other document regarding the payment of the equity

TIF 15.13 KB 12.12.2007 06.11.2007 1

Receipts on the publication and state fees

TIF 31.09 KB 12.12.2007 06.11.2007 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