Eurolights, SIA
Limited Liability Company
Place in branch
32 by turnover
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Liquidation proceeding, 09.12.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Eurolights" |
| Registration number, date | 44103136959, 06.01.2020 |
| VAT number | None (excluded 24.07.2023) Europe VAT register |
| Register, date | Commercial Register, 06.01.2020 |
| Legal address | Rīga, Jāņa Grestes iela 8 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 06.01.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 09.12.2022)
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | -0.19 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apgaismes tehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| CSP industry | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.01.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 09.12.2022 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 3 000 | € 1 | € 3 000 | Latvia | 06.01.2020 | 06.01.2020 |
Contacts in cooperation with
Apply information changes
ML
"Eurolights", SIA
Jāņa Grestes 8, Rīga, LV-1021 Check address owners
Apgaismes tehnikas tirdzniecība
Historical company names
| SIA "Baltlogs" | Until 24.11.2020 | 4 years ago |
|---|
Historical addresses
| Jūrmala, Edinburgas prospekts 29 | Until 24.11.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (79.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.07.2023 | PDF (81.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (81.97 KB) | €11.00 |
2020 |
Annual report | 06.01.2020 - 31.12.2020 | 23.07.2021 | PDF (81.29 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 88.46 KB | 24.11.2020 | 13.11.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 88.46 KB | 24.11.2020 | 13.11.2020 | 1 |
Articles of Association |
DOCX | 19.42 KB | 24.11.2020 | 13.11.2020 | 1 |
Articles of Association |
DOCX | 19.42 KB | 24.11.2020 | 13.11.2020 | 1 |
Articles of Association |
DOCX | 19.43 KB | 06.01.2020 | 23.12.2019 | 1 |
Memorandum of Association |
DOCX | 26.03 KB | 06.01.2020 | 23.12.2019 | 1 |
Shareholders’ register |
DOCX | 17.6 KB | 06.01.2020 | 23.12.2019 | 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 | 62.16 KB | 18.05.2022 | 18.05.2022 | 2 |
Application |
293.89 KB | 18.05.2022 | 10.05.2022 | 3 | |
Application |
293.89 KB | 18.05.2022 | 10.05.2022 | 3 | |
Notice of a member of the Board regarding the resignation |
145.77 KB | 18.05.2022 | 29.04.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
145.77 KB | 18.05.2022 | 29.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 193.94 KB | 24.11.2020 | 24.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.51 KB | 24.11.2020 | 24.11.2020 | 2 |
Application |
EDOC | 61.66 KB | 24.11.2020 | 16.11.2020 | 1 |
Application |
DOCX | 48.39 KB | 24.11.2020 | 16.11.2020 | 1 |
Application |
DOCX | 48.39 KB | 24.11.2020 | 16.11.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 68.84 KB | 24.11.2020 | 13.11.2020 | 1 |
Articles of Association |
EDOC | 24.65 KB | 24.11.2020 | 13.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.3 KB | 24.11.2020 | 13.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.95 KB | 24.11.2020 | 13.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.95 KB | 24.11.2020 | 13.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 06.01.2020 | 06.01.2020 | 2 |
Announcement regarding the legal address |
DOCX | 24.45 KB | 06.01.2020 | 30.12.2019 | 1 |
Announcement regarding the legal address |
EDOC | 30.78 KB | 06.01.2020 | 30.12.2019 | 1 |
Application |
DOCX | 34.54 KB | 06.01.2020 | 30.12.2019 | 4 |
Application |
EDOC | 54.99 KB | 06.01.2020 | 30.12.2019 | 4 |
Articles of Association |
EDOC | 28.1 KB | 06.01.2020 | 23.12.2019 | 1 |
Memorandum of Association |
EDOC | 32.37 KB | 06.01.2020 | 23.12.2019 | 1 |
Shareholders’ register |
EDOC | 38.58 KB | 06.01.2020 | 23.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.14 KB | 30.12.2019 | 22.12.2019 | 1 |
Confirmation or consent to legal address |
TIF | 10.58 KB | 30.12.2019 | 20.12.2019 | 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