EUROLINE, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 06.09.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EUROLINE"
Registration number, date 50003568001, 05.11.2001
VAT number None (excluded 06.09.2016) Europe VAT register
Register, date Commercial Register, 21.08.2003
Legal address Ūnijas iela 91, Rīga, LV-1084 Check address owners
Fixed capital 676 981 EUR , registered 15.07.2016 (registered payment 15.07.2016: 676 981 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

2015 2014
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Historical addresses

Rīga, Peldu iela 26-28 Until 22.11.2001 23 years ago
Rīga, Peldu iela 26/28 Until 06.02.2003 21 year ago
Rīga, Stabu iela 18 Until 27.03.2012 12 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 29.08.2012. Case number: C30697112
Started 29.08.2012, ended 11.08.2016
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns

11.08.2016

15.08.2016   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

13.04.2015 11:00:00

26.03.2015   Meeting of creditors 

01.11.2013 11:00:00

07.10.2013   Meeting of creditors 

14.11.2012 11:00:00

31.10.2012   Meeting of creditors 

06.09.2012

07.09.2012   Administratora pilnvarošana 
Meļķis Ivars (Certificate nr. 00448)
Term of the power of attorney from 07.09.2012 till 27.09.2012

29.08.2012

05.09.2012   Appointment of an administrator in an insolvency case 
Cīrulis Jānis (Certificate nr. 00529)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

29.08.2012

05.09.2012   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Cīrulis Jānis

Matīsa iela 31-35, Rīga, LV-1001 Nr. 00529 (valid from 25.08.2015 till 16.10.2017)
Cell phone 29115605

Meļķis Ivars

Brīvības iela 43, Rīga, LV-1010 Nr. 00448 (valid from 23.12.2019 till 30.04.2024)
Phone 22072832

Annual reports

Year Period Received Type of delivery Price

2011

Annual report 01.01.2011 - 31.12.2011 16.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 12.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 06.05.2010  ZIP (122.54 KB)

2008

Annual report 22.04.2009  TIF (362.82 KB)

2007

Annual report 04.04.2008  TIF (193.04 KB)

2006

Annual report 14.11.2007  TIF (211.93 KB)

2005

Annual report 28.07.2006  PDF (311.15 KB)

2004

Annual report 30.05.2011  TIF (330.41 KB)

2003

Annual report 30.05.2011  TIF (318.3 KB)

2002

Annual report 30.05.2011  TIF (294.55 KB)

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOCX 16.79 KB 25.03.2015 24.03.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOCX 16.86 KB 04.10.2013 04.10.2013 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOCX 16.86 KB 04.10.2013 04.10.2013 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOCX 16.77 KB 30.10.2012 29.10.2012 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOCX 16.77 KB 30.10.2012 29.10.2012 1

Shareholders’ register

TIF 51.52 KB 30.05.2011 11.06.2008 1

Amendments to the Articles of Association

TIF 14.71 KB 30.05.2011 27.12.2007 1

Articles of Association

TIF 34.22 KB 30.05.2011 27.12.2007 1

Regulations for the increase/reduction of the equity

TIF 114.2 KB 30.05.2011 27.12.2007 2

Shareholders’ register

TIF 47.48 KB 30.05.2011 27.12.2007 1

Shareholders’ register

TIF 62.75 KB 30.05.2011 08.05.2006 2

Shareholders’ register

TIF 55.78 KB 30.05.2011 17.03.2006 2

Amendments to the Articles of Association

TIF 44.35 KB 30.05.2011 14.03.2006 1

Articles of Association

TIF 45.34 KB 30.05.2011 14.03.2006 1

Regulations for the increase/reduction of the equity

TIF 38.42 KB 30.05.2011 14.03.2006 1

Articles of Association

TIF 212.36 KB 30.05.2011 30.07.2003 5

Regulations for the increase/reduction of the equity

TIF 78.52 KB 30.05.2011 30.07.2003 2

Shareholders’ register

TIF 43.23 KB 30.05.2011 30.07.2003 2

Amendments to the Articles of Association

TIF 53.92 KB 30.05.2011 02.06.2003 1

Amendments to the Articles of Association

TIF 43.53 KB 30.05.2011 22.05.2003 1

Amendments to the Articles of Association

TIF 40.8 KB 30.05.2011 30.01.2003 1

Amendments to the Articles of Association

TIF 46.27 KB 30.05.2011 28.01.2002 1

Articles of Association

TIF 798.1 KB 30.05.2011 17.12.2001 14

Regulations for the increase/reduction of the equity

TIF 55.69 KB 30.05.2011 17.12.2001 1

Memorandum of Association

TIF 36.29 KB 30.05.2011 29.10.2001 1

Articles of Association

TIF 526.03 KB 30.05.2011 26.10.2001 8

Amendments to the Articles of Association

TIF 36.03 KB 30.05.2011 1

Memorandum of association or other equivalent documents of foreign companies

TIF 816.26 KB 30.05.2011 15

Memorandum of association or other equivalent documents of foreign companies

TIF 611.71 KB 30.05.2011 9

Registration certificates of foreign companies

TIF 683.53 KB 30.05.2011 11

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 182.66 KB 06.09.2016 06.09.2016 1

Notary’s decision

RTF 182.66 KB 06.09.2016 06.09.2016 1

Notary’s decision

EDOC 67.13 KB 06.09.2016 06.09.2016 1

Application in Insolvency proceedings

PDF 1.89 MB 05.09.2016 02.09.2016 4

Application in Insolvency proceedings

EDOC 1.82 MB 05.09.2016 02.09.2016 4

Application in Insolvency proceedings

PDF 1.89 MB 05.09.2016 02.09.2016 4

Statement of the State Archives or an equivalent document

PDF 635.11 KB 05.09.2016 02.09.2016 3

Statement of the State Archives or an equivalent document

PDF 635.11 KB 05.09.2016 02.09.2016 3

Statement of the State Archives or an equivalent document

PDF 582.47 KB 05.09.2016 02.09.2016 3

Statement of the State Archives or an equivalent document

DOCX 13.04 KB 05.09.2016 02.09.2016 3

Statement of the State Archives or an equivalent document

EDOC 915.1 KB 05.09.2016 02.09.2016 3

Notary’s decision

TIF 52.98 KB 16.08.2016 15.08.2016 1

Court decision/judgement

TIF 96.73 KB 16.08.2016 11.08.2016 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 32.56 KB 21.04.2015 20.04.2015 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOCX 16.03 KB 21.04.2015 20.04.2015 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 48.03 KB 21.04.2015 13.04.2015 5

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOCX 31.71 KB 21.04.2015 13.04.2015 5

Notary’s decision

EDOC 71 KB 26.03.2015 26.03.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 33.31 KB 25.03.2015 24.03.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 75 KB 25.03.2015 24.03.2015 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 49.96 KB 25.03.2015 24.03.2015 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 46.73 KB 12.11.2013 12.11.2013 4

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOCX 16.13 KB 12.11.2013 12.11.2013 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOCX 30.4 KB 12.11.2013 12.11.2013 4

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 32.5 KB 12.11.2013 12.11.2013 1

Notary’s decision

EDOC 73.71 KB 07.10.2013 07.10.2013 1

Notary’s decision

RTF 182.04 KB 07.10.2013 07.10.2013 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 33.22 KB 04.10.2013 04.10.2013 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 49.73 KB 04.10.2013 04.10.2013 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 75 KB 04.10.2013 04.10.2013 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 75 KB 04.10.2013 04.10.2013 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOCX 30.02 KB 26.11.2012 26.11.2012 5

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOCX 16.04 KB 26.11.2012 26.11.2012 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 1.11 MB 26.11.2012 26.11.2012 5

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 1.1 MB 26.11.2012 26.11.2012 1

Decisions / letters / protocols of public notaries

TIF 33.93 KB 22.11.2012 21.11.2012 1

Notary’s decision

RTF 181.03 KB 31.10.2012 31.10.2012 1

Notary’s decision

EDOC 805.42 KB 31.10.2012 31.10.2012 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 953.63 KB 30.10.2012 29.10.2012 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 75 KB 30.10.2012 29.10.2012 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 970.32 KB 30.10.2012 29.10.2012 2

Notary’s decision

EDOC 584.48 KB 07.09.2012 07.09.2012 1

Notary’s decision

DOCX 37.38 KB 07.09.2012 07.09.2012 1

Insolvency Practitioner’s cover letter

EDOC 683.74 KB 06.09.2012 06.09.2012 1

Insolvency Practitioner’s cover letter

DOC 29.5 KB 06.09.2012 06.09.2012 1

Power of attorney, act of empowerment

DOC 32.5 KB 06.09.2012 06.09.2012 1

Power of attorney, act of empowerment

EDOC 685.02 KB 06.09.2012 06.09.2012 1

Notary’s decision

TIF 40.26 KB 07.09.2012 05.09.2012 2

Court decision/judgement

TIF 214.19 KB 07.09.2012 29.08.2012 4

Decisions / letters / protocols of public notaries

TIF 29.96 KB 30.03.2012 27.03.2012 1

Application

TIF 63.91 KB 30.03.2012 20.03.2012 2

Confirmation or consent to legal address

TIF 9.66 KB 30.03.2012 20.03.2012 1

Decisions / letters / protocols of public notaries

TIF 66.61 KB 30.05.2011 14.05.2009 2

Application

TIF 149.24 KB 30.05.2011 11.05.2009 3

Receipts on the publication and state fees

TIF 75.91 KB 30.05.2011 11.05.2009 2

Protocols/decisions of a company/organisation

TIF 33.74 KB 30.05.2011 08.05.2009 1

Application

TIF 103.8 KB 30.05.2011 18.06.2008 2

Receipts on the publication and state fees

TIF 48.83 KB 30.05.2011 18.06.2008 1

Decisions / letters / protocols of public notaries

TIF 51.92 KB 30.05.2011 12.02.2008 1

Receipts on the publication and state fees

TIF 94.54 KB 30.05.2011 30.01.2008 2

Appraisal reports

TIF 136.41 KB 30.05.2011 29.01.2008 3

Application

TIF 131.24 KB 30.05.2011 27.01.2008 3

Application of shareholders or third persons for the acquisition of shares

TIF 79.16 KB 30.05.2011 27.12.2007 3

Protocols/decisions of a company/organisation

TIF 90.75 KB 30.05.2011 27.12.2007 2

Decisions / letters / protocols of public notaries

TIF 69.76 KB 30.05.2011 10.05.2006 2

Receipts on the publication and state fees

TIF 76.71 KB 30.05.2011 09.05.2006 2

Application

TIF 140.5 KB 30.05.2011 08.05.2006 3

Submission/Application

TIF 33.86 KB 30.05.2011 29.03.2006 1

Application

TIF 163.46 KB 30.05.2011 15.03.2006 3

Protocols/decisions of a company/organisation

TIF 69.1 KB 30.05.2011 14.03.2006 2

Protocols/decisions of a company/organisation

TIF 40.94 KB 30.05.2011 14.03.2006 1

Submission/Application

TIF 19.66 KB 30.05.2011 14.03.2006 1

Other documents

TIF 144 KB 30.05.2011 13.04.2005 2

Decisions / letters / protocols of public notaries

TIF 45.53 KB 30.05.2011 11.03.2004 1

Receipts on the publication and state fees

TIF 60.09 KB 30.05.2011 24.02.2004 2

Application

TIF 175.29 KB 30.05.2011 23.02.2004 3

Consent of a member of the Board / executive director

TIF 16.55 KB 30.05.2011 23.02.2004 1

Protocols/decisions of a company/organisation

TIF 36.56 KB 30.05.2011 23.02.2004 1

Sample report

TIF 29.04 KB 30.05.2011 23.02.2004 1

Decisions / letters / protocols of public notaries

TIF 54.51 KB 30.05.2011 21.08.2003 1

Registration certificates

TIF 58.87 KB 30.05.2011 21.08.2003 1

Receipts on the publication and state fees

TIF 70.84 KB 30.05.2011 08.08.2003 2

Power of attorney, act of empowerment

TIF 15.25 KB 30.05.2011 07.08.2003 1

Announcement regarding the legal address

TIF 17.2 KB 30.05.2011 30.07.2003 1

Application

TIF 332.64 KB 30.05.2011 30.07.2003 5

Statement of the Board regarding the payment of the equity

TIF 29.58 KB 30.05.2011 30.07.2003 1

Consent of a member of the Board / executive director

TIF 17.39 KB 30.05.2011 30.07.2003 1

Protocols/decisions of a company/organisation

TIF 99.8 KB 30.05.2011 30.07.2003 3

Decisions / letters / protocols of public notaries

TIF 48.71 KB 30.05.2011 10.06.2003 1

Power of attorney, act of empowerment

TIF 15.94 KB 30.05.2011 06.06.2003 1

Receipts on the publication and state fees

TIF 68.63 KB 30.05.2011 06.06.2003 2

Application of shareholders or third persons for the acquisition of shares

TIF 16.46 KB 30.05.2011 02.06.2003 1

Power of attorney, act of empowerment

TIF 17.18 KB 30.05.2011 02.06.2003 1

Protocols/decisions of a company/organisation

TIF 80.29 KB 30.05.2011 02.06.2003 2

Submission/Application

TIF 40.33 KB 30.05.2011 02.06.2003 1

Decisions / letters / protocols of public notaries

TIF 47.79 KB 30.05.2011 30.05.2003 1

Receipts on the publication and state fees

TIF 102.12 KB 30.05.2011 26.05.2003 2

Power of attorney, act of empowerment

TIF 16.77 KB 30.05.2011 23.05.2003 1

Power of attorney, act of empowerment

TIF 17.39 KB 30.05.2011 22.05.2003 1

Protocols/decisions of a company/organisation

TIF 78.72 KB 30.05.2011 22.05.2003 2

Submission/Application

TIF 43.86 KB 30.05.2011 22.05.2003 1

Application of shareholders or third persons for the acquisition of shares

TIF 20.27 KB 30.05.2011 20.05.2003 1

Decisions / letters / protocols of public notaries

TIF 47.01 KB 30.05.2011 06.02.2003 1

Receipts on the publication and state fees

TIF 67.05 KB 30.05.2011 31.01.2003 2

Power of attorney, act of empowerment

TIF 16.85 KB 30.05.2011 30.01.2003 1

Power of attorney, act of empowerment

TIF 17.57 KB 30.05.2011 30.01.2003 1

Power of attorney, act of empowerment

TIF 17.67 KB 30.05.2011 30.01.2003 1

Protocols/decisions of a company/organisation

TIF 59.83 KB 30.05.2011 30.01.2003 2

Decisions / letters / protocols of public notaries

TIF 49.85 KB 30.05.2011 16.01.2003 1

Power of attorney, act of empowerment

TIF 18.2 KB 30.05.2011 14.01.2003 1

Receipts on the publication and state fees

TIF 60.75 KB 30.05.2011 14.01.2003 2

Sample report

TIF 29.18 KB 30.05.2011 13.01.2003 1

Power of attorney, act of empowerment

TIF 15.73 KB 30.05.2011 06.01.2003 1

Power of attorney, act of empowerment

TIF 18.81 KB 30.05.2011 06.01.2003 1

Protocols/decisions of a company/organisation

TIF 58.34 KB 30.05.2011 06.01.2003 2

Submission/Application

TIF 32.77 KB 30.05.2011 06.01.2003 1

Decisions / letters / protocols of public notaries

TIF 32.28 KB 30.05.2011 01.02.2002 1

Power of attorney, act of empowerment

TIF 21 KB 30.05.2011 30.01.2002 1

Receipts on the publication and state fees

TIF 58.75 KB 30.05.2011 30.01.2002 2

Protocols/decisions of a company/organisation

TIF 78.35 KB 30.05.2011 28.01.2002 2

Protocols/decisions of a company/organisation

TIF 39.3 KB 30.05.2011 28.01.2002 1

Other documents

TIF 41.77 KB 30.05.2011 21.01.2002 2

Protocols/decisions of a company/organisation

TIF 49.06 KB 30.05.2011 16.01.2002 2

Decisions / letters / protocols of public notaries

TIF 42.9 KB 30.05.2011 20.12.2001 1

Statement of the Board regarding the payment of the equity

TIF 24.16 KB 30.05.2011 17.12.2001 1

Protocols/decisions of a company/organisation

TIF 38.4 KB 30.05.2011 17.12.2001 1

Protocols/decisions of a company/organisation

TIF 103.58 KB 30.05.2011 17.12.2001 2

Receipts on the publication and state fees

TIF 81.46 KB 30.05.2011 17.12.2001 2

Submission/Application

TIF 56.45 KB 30.05.2011 17.12.2001 1

Decisions / letters / protocols of public notaries

TIF 34.92 KB 30.05.2011 22.11.2001 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 56.05 KB 30.05.2011 21.11.2001 1

Protocols/decisions of a company/organisation

TIF 40.19 KB 30.05.2011 21.11.2001 1

Receipts on the publication and state fees

TIF 68.03 KB 30.05.2011 21.11.2001 2

Submission/Application

TIF 49.14 KB 30.05.2011 21.11.2001 1

Decisions / letters / protocols of public notaries

TIF 51.04 KB 30.05.2011 05.11.2001 1

Registration certificates

TIF 143.46 KB 30.05.2011 05.11.2001 2

Registration certificates

TIF 63.94 KB 30.05.2011 05.11.2001 1

Registration certificates

TIF 147.85 KB 30.05.2011 05.11.2001 2

Receipts on the publication and state fees

TIF 76.49 KB 30.05.2011 30.10.2001 2

Application

TIF 217.74 KB 30.05.2011 29.10.2001 4

Submission/Application

TIF 30.92 KB 30.05.2011 29.10.2001 1

Bank statements or other document regarding the payment of the equity

TIF 24.46 KB 30.05.2011 26.10.2001 1

Sample report

TIF 31.55 KB 30.05.2011 26.10.2001 1

Submission/Application

TIF 22.01 KB 30.05.2011 25.10.2001 1

Power of attorney, act of empowerment

TIF 283.28 KB 30.05.2011 15.10.2001 6

document.Ā3

TIF 152.93 KB 30.05.2011 11.06.2001 5

Copy of the personal identification document

TIF 38.02 KB 30.05.2011 25.02.1994 1

Copy of the personal identification document

TIF 160.8 KB 30.05.2011 3

Other documents

TIF 538.73 KB 30.05.2011 7

Submission/Application

TIF 38.69 KB 30.05.2011 1

Submission/Application

TIF 31.57 KB 30.05.2011 1

Submission/Application

TIF 74.79 KB 30.05.2011 2

document.Ā1

TIF 534.99 KB 30.05.2011 15

document.Ā1

TIF 348.53 KB 30.05.2011 8

document.Ā1

TIF 366.3 KB 30.05.2011 8

document.Ā1

TIF 548.29 KB 30.05.2011 11
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