EURONOR, 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, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EURONOR" |
| Registration number, date | 40103525596, 20.03.2012 |
| VAT number | None (excluded 15.01.2018) Europe VAT register |
| Register, date | Commercial Register, 20.03.2012 |
| Legal address | Rendas iela 1 – 3, Rīga, LV-1004 Check address owners |
| Fixed capital | 8 400 EUR , registered 12.06.2014 (registered payment 12.06.2014: 8 400 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | -0.17 | 0.5 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.01 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
Historical addresses
| Rīga, Dzirciema iela 25 - 13 | Until 15.11.2017 | 7 years ago |
|---|---|---|
| Rīga, Skolas iela 36A-7 | Until 12.06.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| DSC 1124 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vadzin2013 Euronor | |||||
2012 |
Annual report | 20.03.2012 - 31.12.2012 | 10.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP EURONOR vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34 KB | 15.11.2017 | 16.10.2017 | 1 |
Shareholders’ register |
TIF | 142.13 KB | 29.09.2017 | 25.07.2017 | 4 |
Amendments to the Articles of Association |
TIF | 13.21 KB | 13.06.2014 | 19.05.2014 | 1 |
Articles of Association |
TIF | 4.93 KB | 13.06.2014 | 19.05.2014 | 1 |
Shareholders’ register |
TIF | 83.75 KB | 13.06.2014 | 19.05.2014 | 4 |
Shareholders’ register |
TIF | 48.94 KB | 27.12.2012 | 14.12.2012 | 1 |
Amendments to the Articles of Association |
TIF | 37.42 KB | 27.12.2012 | 10.12.2012 | 1 |
Articles of Association |
TIF | 53.21 KB | 27.12.2012 | 10.12.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 83.08 KB | 27.12.2012 | 10.12.2012 | 1 |
Articles of Association |
TIF | 12.16 KB | 10.09.2012 | 03.08.2012 | 1 |
Shareholders’ register |
TIF | 17.8 KB | 10.09.2012 | 03.08.2012 | 1 |
Articles of Association |
TIF | 21.86 KB | 22.03.2012 | 14.03.2012 | 1 |
Memorandum of association |
TIF | 59.59 KB | 22.03.2012 | 14.03.2012 | 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 |
EDOC | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
State Revenue Service decisions/letters/statements |
DOC | 98 KB | 21.11.2018 | 20.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 98 KB | 21.11.2018 | 20.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.43 KB | 21.11.2018 | 20.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.28 KB | 28.05.2018 | 28.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 28.05.2018 | 28.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 28.05.2018 | 28.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.91 KB | 28.05.2018 | 28.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.5 KB | 24.05.2018 | 23.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 90.5 KB | 24.05.2018 | 23.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.17 KB | 15.11.2017 | 15.11.2017 | 2 |
Application |
6.81 MB | 15.11.2017 | 16.10.2017 | 25 | |
Application |
EDOC | 6.52 MB | 15.11.2017 | 16.10.2017 | 25 |
Confirmation or consent to legal address |
JPG | 338.75 KB | 15.11.2017 | 16.10.2017 | 1 |
Confirmation or consent to legal address |
TXT | 97 B | 15.11.2017 | 16.10.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 291.08 KB | 15.11.2017 | 16.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 15.11.2017 | 16.10.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.13 KB | 15.11.2017 | 16.10.2017 | 1 |
Shareholders’ register |
EDOC | 38.39 KB | 15.11.2017 | 16.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.68 KB | 02.10.2017 | 02.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.1 KB | 02.10.2017 | 02.10.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 14.42 KB | 28.08.2017 | 24.08.2017 | 1 |
Application |
TIF | 203.99 KB | 29.09.2017 | 25.07.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 91.3 KB | 01.08.2017 | 25.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.51 KB | 13.06.2014 | 12.06.2014 | 2 |
Application |
TIF | 114.22 KB | 13.06.2014 | 03.06.2014 | 4 |
Confirmation or consent to legal address |
TIF | 7.71 KB | 13.06.2014 | 19.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 115.56 KB | 13.06.2014 | 19.05.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 18.21 KB | 13.06.2014 | 18.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.34 KB | 27.12.2012 | 20.12.2012 | 2 |
Application |
TIF | 222.84 KB | 27.12.2012 | 14.12.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.54 KB | 27.12.2012 | 14.12.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 126.5 KB | 27.12.2012 | 10.12.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 59.74 KB | 27.12.2012 | 10.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.26 KB | 27.12.2012 | 10.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.82 KB | 10.09.2012 | 06.09.2012 | 2 |
Application |
TIF | 112.01 KB | 10.09.2012 | 03.08.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 40.31 KB | 10.09.2012 | 03.08.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.66 KB | 10.09.2012 | 03.08.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.02 KB | 10.09.2012 | 08.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.34 KB | 22.03.2012 | 20.03.2012 | 2 |
Registration certificates |
TIF | 27.54 KB | 22.03.2012 | 20.03.2012 | 1 |
Application |
TIF | 148.92 KB | 22.03.2012 | 15.03.2012 | 4 |
Announcement regarding the legal address |
TIF | 13.98 KB | 22.03.2012 | 14.03.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.91 KB | 22.03.2012 | 14.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 14.98 KB | 22.03.2012 | 14.03.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 19.61 KB | 22.03.2012 | 14.03.2012 | 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