EuroMaint Rail, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 27.07.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "EuroMaint Rail" SIA |
| Registration number, date | 40003885784, 02.01.2007 |
| VAT number | None (excluded 21.07.2017) Europe VAT register |
| Register, date | Commercial Register, 02.01.2007 |
| Legal address | Rūpniecības iela 39, Jelgava, LV-3008 Check address owners |
| Fixed capital | 1 248 553 EUR , registered 28.02.2017 (registered payment 28.02.2017: 1 248 553 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, €) | 131 | 117.29 | 105.96 |
| Personal income tax (thousands, €) | 59.24 | 52.29 | 61.31 |
| Statutory social insurance contributions (thousands, €) | 114.59 | 101.5 | 114.84 |
| Average employees count | 17 | 21 | 24 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida transportlīdzekļu apkope un remonts (33.17) |
|---|---|
| CSP industry | Cita veida transportlīdzekļu apkope un remonts (33.17) |
Historical company names
| "EuroMaint" SIA | Until 29.02.2008 | 16 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Barona iela 13/15 | Until 29.02.2008 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums EuroMaint Rail SIA GP 2016 LV | |||||
2015 |
Annual report | 06.05.2016 | TIF (561.47 KB) | €8.00 | |
2014 |
Annual report | 08.05.2015 | TIFF (2.79 MB) | €7.00 | |
2013 |
Annual report | 20.05.2014 | TIFF (2.38 MB) | ||
2012 |
Annual report | 15.05.2013 | TIF (880.03 KB) | ||
2011 |
Annual report | 03.01.2013 | TIF (865.31 KB) | ||
2010 |
Annual report | 25.09.2012 | TIF (921.79 KB) | ||
2009 |
Annual report | 10.08.2012 | TIF (892.44 KB) | ||
2008 |
Annual report | 31.08.2010 | TIF (913.47 KB) | ||
2007 |
Annual report | 30.01.2009 | TIF (401.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 37.5 KB | 03.03.2017 | 27.01.2017 | 1 |
Articles of Association |
TIF | 290.6 KB | 03.03.2017 | 27.01.2017 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 189.03 KB | 03.03.2017 | 27.01.2017 | 2 |
Shareholders’ register |
TIF | 200.02 KB | 03.03.2017 | 27.01.2017 | 6 |
Amendments to the Articles of Association |
TIF | 198.3 KB | 08.01.2016 | 14.12.2015 | 8 |
Articles of Association |
TIF | 242.88 KB | 08.01.2016 | 14.12.2015 | 8 |
Shareholders’ register |
TIF | 192.64 KB | 08.01.2016 | 14.12.2015 | 8 |
Articles of Association |
TIF | 47.06 KB | 19.03.2009 | 10.03.2009 | 1 |
Articles of Association |
TIF | 53.53 KB | 03.03.2008 | 12.02.2008 | 2 |
Shareholders’ register |
TIF | 30.79 KB | 03.03.2008 | 01.10.2007 | 1 |
Articles of Association |
TIF | 47.18 KB | 02.01.2007 | 07.12.2006 | 1 |
Memorandum of Association |
TIF | 66.42 KB | 02.01.2007 | 07.12.2006 | 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 | 190.33 KB | 27.07.2017 | 27.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.88 KB | 27.07.2017 | 27.07.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.24 MB | 27.07.2017 | 26.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 144 KB | 27.07.2017 | 26.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 144 KB | 27.07.2017 | 26.07.2017 | 1 |
Application |
TIF | 93.74 KB | 27.07.2017 | 10.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 181.24 KB | 06.04.2017 | 06.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 06.04.2017 | 06.04.2017 | 2 |
Application |
TIF | 91.75 KB | 03.04.2017 | 03.04.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 78.74 KB | 03.04.2017 | 03.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.33 KB | 03.04.2017 | 03.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.52 KB | 03.03.2017 | 28.02.2017 | 2 |
Application |
TIF | 1.66 MB | 03.03.2017 | 23.02.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 42.77 KB | 03.03.2017 | 27.01.2017 | 1 |
Appraisal reports |
TIF | 93.71 KB | 03.03.2017 | 27.01.2017 | 2 |
Other documents |
TIF | 70.21 KB | 03.03.2017 | 27.01.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 64.7 KB | 03.03.2017 | 27.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 367.91 KB | 03.03.2017 | 27.01.2017 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 70.04 KB | 08.01.2016 | 05.01.2016 | 2 |
Application |
TIF | 362.96 KB | 08.01.2016 | 14.12.2015 | 10 |
Consent of a member of the Board / executive director |
TIF | 115.21 KB | 08.01.2016 | 14.12.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 227.94 KB | 08.01.2016 | 14.12.2015 | 8 |
Protocols/decisions of a company/organisation |
TIF | 219.22 KB | 08.01.2016 | 14.12.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 87.37 KB | 19.02.2014 | 17.02.2014 | 2 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 362.2 KB | 19.02.2014 | 02.01.2014 | 7 |
Application |
TIF | 178.62 KB | 19.02.2014 | 23.10.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 56.21 KB | 19.02.2014 | 23.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.45 KB | 19.02.2014 | 23.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 176.65 KB | 19.02.2014 | 23.10.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.51 KB | 11.05.2012 | 10.05.2012 | 2 |
Application |
TIF | 94.95 KB | 11.05.2012 | 27.04.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 234.51 KB | 11.05.2012 | 27.04.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 41.04 KB | 11.05.2012 | 27.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.41 KB | 11.05.2012 | 27.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.17 KB | 06.09.2011 | 02.09.2011 | 2 |
Application |
TIF | 104.82 KB | 06.09.2011 | 19.08.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 60.49 KB | 06.09.2011 | 19.08.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 41.12 KB | 06.09.2011 | 19.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.41 KB | 06.09.2011 | 19.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.74 KB | 06.09.2011 | 19.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.85 KB | 13.04.2010 | 09.04.2010 | 2 |
Sample report |
TIF | 77.45 KB | 13.04.2010 | 23.03.2010 | 6 |
Application |
TIF | 110.41 KB | 13.04.2010 | 22.03.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 35.26 KB | 13.04.2010 | 22.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.52 KB | 13.04.2010 | 22.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.96 KB | 13.04.2010 | 16.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.71 KB | 19.03.2009 | 18.03.2009 | 2 |
Application |
TIF | 288.23 KB | 19.03.2009 | 10.03.2009 | 9 |
Power of attorney, act of empowerment |
TIF | 89.98 KB | 19.03.2009 | 10.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 115.18 KB | 19.03.2009 | 10.03.2009 | 3 |
Sample report |
TIF | 95.19 KB | 19.03.2009 | 30.01.2009 | 8 |
Sample report |
TIF | 78.06 KB | 19.03.2009 | 16.12.2008 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 61.84 KB | 03.03.2008 | 29.02.2008 | 2 |
Registration certificates |
TIF | 23.12 KB | 03.03.2008 | 29.02.2008 | 1 |
Sample report |
TIF | 78.64 KB | 19.03.2009 | 21.02.2008 | 6 |
Sample report |
TIF | 65.53 KB | 19.03.2009 | 20.02.2008 | 6 |
Specimen signature without Identity number |
TIF | 77.68 KB | 19.03.2009 | 20.02.2008 | 6 |
Application |
TIF | 248.58 KB | 03.03.2008 | 12.02.2008 | 7 |
Power of attorney, act of empowerment |
TIF | 34.41 KB | 03.03.2008 | 12.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.66 KB | 03.03.2008 | 12.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.23 KB | 02.01.2007 | 02.01.2007 | 1 |
Registration certificates |
TIF | 16.83 KB | 02.01.2007 | 02.01.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.04 KB | 02.01.2007 | 27.12.2006 | 1 |
Sample report |
TIF | 69.66 KB | 19.03.2009 | 13.12.2006 | 5 |
Sample report |
TIF | 68.15 KB | 19.03.2009 | 13.12.2006 | 5 |
Receipts on the publication and state fees |
TIF | 35.88 KB | 19.03.2009 | 12.12.2006 | 2 |
Application |
TIF | 195.12 KB | 03.01.2007 | 07.12.2006 | 8 |
Announcement regarding the legal address |
TIF | 14.57 KB | 02.01.2007 | 07.12.2006 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 21.65 KB | 27.07.2017 | 1 | |
Receipts on the publication and state fees |
TIF | 101.49 KB | 19.03.2009 | 3 | |
Receipts on the publication and state fees |
TIF | 82.03 KB | 03.03.2008 | 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