Euromaximum, SIA
Limited Liability Company, Micro 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Liquidation proceeding, 29.01.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Euromaximum" |
| Registration number, date | 40103954423, 15.12.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.12.2015 |
| Legal address | Ganu iela 4 – 21, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 13.04.2017 |
| 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 29.01.2020)
- No reorganizations
- No contacts information
- Positive 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 | 0 | 0.34 |
| 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
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 29.01.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "PILSETPROJEKTS INVEST"Reg. no. 40103218055
|
100 % | 3 000 | € 1 | € 3 000 | Latvia | 04.04.2017 | 13.04.2017 |
Historical addresses
| Rīga, Čiekuru iela 5 - 3 | Until 11.02.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.06.2023 | PDF (78.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2023 | PDF (78.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.08.2021 | PDF (163.21 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2021 | PDF (158.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2021 | PDF (158.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.04.2021 | PDF (161.2 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.04.2021 | PDF (161.46 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33.5 KB | 10.04.2017 | 04.04.2017 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 10.04.2017 | 04.04.2017 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 10.04.2017 | 04.04.2017 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 10.04.2017 | 04.04.2017 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 05.04.2017 | 04.04.2017 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 05.04.2017 | 04.04.2017 | 1 |
Articles of Association |
DOC | 25.5 KB | 05.04.2017 | 04.04.2017 | 1 |
Articles of Association |
DOC | 25.5 KB | 05.04.2017 | 04.04.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28 KB | 05.04.2017 | 04.04.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28 KB | 05.04.2017 | 04.04.2017 | 1 |
Shareholders’ register |
DOCX | 17.32 KB | 06.01.2016 | 06.01.2016 | 1 |
Shareholders’ register |
DOCX | 17.32 KB | 06.01.2016 | 06.01.2016 | 1 |
Articles of Association |
DOCX | 8.98 KB | 10.12.2015 | 08.12.2015 | 1 |
Articles of Association |
DOCX | 8.98 KB | 10.12.2015 | 08.12.2015 | 1 |
Memorandum of Association |
DOC | 17 KB | 10.12.2015 | 08.12.2015 | 1 |
Memorandum of Association |
DOC | 17 KB | 10.12.2015 | 08.12.2015 | 1 |
Shareholders’ register |
DOCX | 9.6 KB | 10.12.2015 | 08.12.2015 | 1 |
Shareholders’ register |
DOCX | 9.6 KB | 10.12.2015 | 08.12.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
373.06 KB | 19.04.2022 | 14.04.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
395.64 KB | 08.12.2021 | 08.12.2021 | 1 | |
Orders/request/cover notes of court bailiffs |
368.26 KB | 26.05.2020 | 26.05.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.52 KB | 26.05.2020 | 26.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.51 KB | 11.02.2020 | 11.02.2020 | 2 |
Application |
DOCX | 38.93 KB | 11.02.2020 | 06.02.2020 | 3 |
Application |
EDOC | 48.3 KB | 11.02.2020 | 06.02.2020 | 3 |
Confirmation or consent to legal address |
EDOC | 22.93 KB | 11.02.2020 | 05.02.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 13.34 KB | 11.02.2020 | 05.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 29.01.2020 | 29.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.89 KB | 29.01.2020 | 29.01.2020 | 2 |
Application |
DOCX | 51.15 KB | 29.01.2020 | 23.01.2020 | 1 |
Application |
DOCX | 51.15 KB | 29.01.2020 | 23.01.2020 | 1 |
Application |
EDOC | 57.93 KB | 29.01.2020 | 23.01.2020 | 1 |
Sample report |
DOC | 25.5 KB | 29.01.2020 | 23.01.2020 | 1 |
Sample report |
EDOC | 18.96 KB | 29.01.2020 | 23.01.2020 | 1 |
Sample report |
DOC | 25.5 KB | 29.01.2020 | 23.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 14.09 KB | 18.12.2019 | 31.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.56 KB | 18.12.2019 | 31.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.26 KB | 18.12.2019 | 31.10.2019 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 268.09 KB | 21.06.2019 | 21.06.2019 | 1 |
Orders/request/cover notes of court bailiffs |
DOCX | 260.84 KB | 21.06.2019 | 21.06.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.48 KB | 13.12.2017 | 08.12.2017 | 1 |
Orders/request/cover notes of court bailiffs |
364.67 KB | 13.12.2017 | 08.12.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.93 KB | 22.09.2017 | 22.09.2017 | 2 |
Application |
TIF | 180.92 KB | 19.09.2017 | 19.09.2017 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 26.15 KB | 19.09.2017 | 19.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 13.04.2017 | 13.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.69 KB | 13.04.2017 | 13.04.2017 | 2 |
Shareholders’ register |
EDOC | 39.04 KB | 10.04.2017 | 04.04.2017 | 1 |
Shareholders’ register |
EDOC | 38.85 KB | 10.04.2017 | 04.04.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 38.82 KB | 05.04.2017 | 04.04.2017 | 1 |
Articles of Association |
EDOC | 37.58 KB | 05.04.2017 | 04.04.2017 | 1 |
Application |
6.87 MB | 05.04.2017 | 04.04.2017 | 25 | |
Application |
EDOC | 6.57 MB | 05.04.2017 | 04.04.2017 | 25 |
Application |
6.87 MB | 05.04.2017 | 04.04.2017 | 25 | |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26 KB | 05.04.2017 | 04.04.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.52 KB | 05.04.2017 | 04.04.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26 KB | 05.04.2017 | 04.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 38.15 KB | 05.04.2017 | 04.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 32 KB | 05.04.2017 | 04.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 32 KB | 05.04.2017 | 04.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 05.04.2017 | 04.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 05.04.2017 | 04.04.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.85 KB | 05.04.2017 | 04.04.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.6 KB | 05.04.2017 | 04.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 11.01.2016 | 11.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.88 KB | 11.01.2016 | 11.01.2016 | 2 |
Application |
EDOC | 39.71 KB | 06.01.2016 | 06.01.2016 | 3 |
Application |
DOC | 112 KB | 06.01.2016 | 06.01.2016 | 3 |
Application |
DOC | 112 KB | 06.01.2016 | 06.01.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 23.76 KB | 06.01.2016 | 06.01.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 06.01.2016 | 06.01.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 06.01.2016 | 06.01.2016 | 1 |
Shareholders’ register |
EDOC | 44.49 KB | 06.01.2016 | 06.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 15.12.2015 | 15.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.55 KB | 15.12.2015 | 15.12.2015 | 2 |
Announcement regarding the legal address |
DOC | 15.5 KB | 10.12.2015 | 09.12.2015 | 1 |
Announcement regarding the legal address |
EDOC | 19.02 KB | 10.12.2015 | 09.12.2015 | 1 |
Application |
DOC | 43.5 KB | 10.12.2015 | 09.12.2015 | 3 |
Application |
EDOC | 24.24 KB | 10.12.2015 | 09.12.2015 | 3 |
Articles of Association |
EDOC | 23.34 KB | 10.12.2015 | 08.12.2015 | 1 |
Memorandum of Association |
EDOC | 19.39 KB | 10.12.2015 | 08.12.2015 | 1 |
Shareholders’ register |
EDOC | 24.08 KB | 10.12.2015 | 08.12.2015 | 1 |
Confirmation or consent to legal address |
TIF | 15.15 KB | 17.12.2015 | 05.12.2015 | 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