EUROMATICS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 16.02.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EUROMATICS"
Registration number, date 40103558436, 22.06.2012
VAT number None (excluded 16.02.2017) Europe VAT register
Register, date Commercial Register, 22.06.2012
Legal address Jēzusbaznīcas iela 7A, Rīga, LV-1050 Check address owners
Fixed capital 15 000 EUR , registered 22.04.2014 (registered payment 22.04.2014: 15 000 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

2016 2015 2014
Total payments to state budget (thousands, €) -0.47 20.51 17.21
Personal income tax (thousands, €) 1.23 4.26 5.01
Statutory social insurance contributions (thousands, €) 2.01 7.48 7.85
Average employees count 2 5 5

Industries

CSP industry
Redakcija NACE 2.0
Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43)

Historical company names

Sabiedrība ar ierobežotu atbildību "CA Project" Until 20.12.2013 12 years ago

Historical addresses

Rīga, Maskavas iela 218-78 Until 20.12.2013 12 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 19.08.2016. Case number: C29554816
Started 19.08.2016, ended 14.02.2017
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns

14.02.2017

15.02.2017   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

19.08.2016

22.08.2016   Appointment of an administrator in an insolvency case 
Gile Renāte (Certificate nr. 00312)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

19.08.2016

22.08.2016   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
List of administrators
Administrator Practice place Certificate Contacts

Gile Renāte

Rīga, Akadēmijas laukums 1 - (512) Nr. 00312 (valid from 16.10.2024 till 15.10.2029)
Phone 29452182

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Euromatics vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Euromatics PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
vad zin 2 PDF

2012

Annual report 22.06.2012 - 31.12.2012 25.09.2013  ZIP
1_HTML izdruka HTML
CA PZ PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 52.25 KB 25.04.2014 07.04.2014 2

Regulations for the increase/reduction of the equity

TIF 30.98 KB 25.04.2014 07.04.2014 1

Shareholders’ register

TIF 60.13 KB 25.04.2014 07.04.2014 2

Articles of Association

TIF 30.8 KB 27.12.2013 12.12.2013 2

Amendments to the Articles of Association

TIF 10.76 KB 20.03.2013 28.02.2013 1

Articles of Association

TIF 17.63 KB 20.03.2013 28.02.2013 1

Regulations for the increase/reduction of the equity

TIF 18.38 KB 20.03.2013 28.02.2013 1

Shareholders’ register

TIF 18.79 KB 20.03.2013 28.02.2013 1

Memorandum of Association

TIF 21.74 KB 28.06.2012 13.06.2012 1

Articles of Association

TIF 13.19 KB 28.06.2012 13.05.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

EDOC 66.77 KB 16.02.2017 16.02.2017 1

Notary’s decision

TIF 69.56 KB 16.02.2017 15.02.2017 1

Application

EDOC 53.56 KB 15.02.2017 15.02.2017 1

Application

DOCX 40.83 KB 15.02.2017 15.02.2017 1

Court decision/judgement

TIF 248.95 KB 16.02.2017 14.02.2017 3

Statement of the State Archives or an equivalent document

EDOC 207.23 KB 15.02.2017 03.01.2017 1

Statement of the State Archives or an equivalent document

RTF 1.43 MB 15.02.2017 03.01.2017 1

Notary’s decision

TIF 63.47 KB 23.08.2016 22.08.2016 2

Court decision/judgement

TIF 297 KB 23.08.2016 19.08.2016 4

Decisions / letters / protocols of public notaries

TIF 74.57 KB 25.04.2014 22.04.2014 2

Application

TIF 264.48 KB 25.04.2014 07.04.2014 2

Protocols/decisions of a company/organisation

TIF 47.81 KB 25.04.2014 07.04.2014 2

Decisions / letters / protocols of public notaries

TIF 35.33 KB 27.12.2013 20.12.2013 2

Registration certificates

TIF 51.31 KB 27.12.2013 20.12.2013 1

Confirmation or consent to legal address

TIF 8.16 KB 27.12.2013 17.12.2013 1

Application

TIF 147.27 KB 27.12.2013 12.12.2013 3

Protocols/decisions of a company/organisation

TIF 25.64 KB 27.12.2013 12.12.2013 2

Decisions / letters / protocols of public notaries

TIF 51.21 KB 20.03.2013 15.03.2013 2

Application

TIF 311.65 KB 20.03.2013 12.03.2013 4

Protocols/decisions of a company/organisation

TIF 13.91 KB 20.03.2013 28.02.2013 1

Bank statements or other document regarding the payment of the equity

TIF 277.36 KB 20.03.2013 03.08.2012 1

Decisions / letters / protocols of public notaries

TIF 36.23 KB 28.06.2012 22.06.2012 2

Registration certificates

TIF 66.18 KB 28.06.2012 22.06.2012 1

Announcement regarding the legal address

TIF 6.26 KB 28.06.2012 18.06.2012 1

Confirmation or consent to legal address

TIF 6.09 KB 28.06.2012 18.06.2012 1

Application

TIF 75.13 KB 28.06.2012 13.06.2012 3

Bank statements or other document regarding the payment of the equity

TIF 30.03 KB 28.06.2012 13.06.2012 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