Europe Logistick, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 05.03.2021
Business form Limited Liability Company
Registered name Europe Logistick SIA
Registration number, date 40203165816, 03.09.2018
VAT number None (excluded 25.06.2019) Europe VAT register
Register, date Commercial Register, 03.09.2018
Legal address Bocmaņa laukums 2A, Salacgrīva, Limbažu nov., LV-4033 Check address owners
Fixed capital 3 000 EUR , registered 16.11.2018 (registered payment 16.11.2018: 3 000 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)

Historical company names

Black Pol SIA Until 16.11.2018 6 years ago

Historical addresses

Rīga, Rušonu iela 30 - 15 Until 04.07.2019 5 years ago
Rīga, Gobas iela 9 - 5 Until 16.11.2018 6 years ago

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.58 KB 16.11.2018 22.10.2018 1

Regulations for the increase/reduction of the equity

TIF 29.64 KB 16.11.2018 22.10.2018 1

Shareholders’ register

TIF 220.68 KB 16.11.2018 22.10.2018 6

Articles of Association

TIF 136.25 KB 14.11.2018 22.10.2018 4

Shareholders’ register

TIF 149.16 KB 14.11.2018 22.10.2018 4

Articles of Association

DOCX 18.44 KB 03.09.2018 29.08.2018 1

Memorandum of Association

DOCX 20.22 KB 03.09.2018 29.08.2018 1

Shareholders’ register

DOCX 18.4 KB 03.09.2018 29.08.2018 1

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 98.34 KB 05.03.2021 05.03.2021 2

Decisions / letters / protocols of public notaries

DOCX 13.53 KB 08.12.2020 10.09.2020 3

Decisions / letters / protocols of public notaries

EDOC 99.81 KB 08.12.2020 10.09.2020 3

Decisions / letters / protocols of public notaries

EDOC 121.26 KB 08.12.2020 10.09.2020 3

Decisions / letters / protocols of public notaries

EDOC 35.33 KB 04.07.2019 04.07.2019 2

Decisions / letters / protocols of public notaries

RTF 914.73 KB 02.04.2019 02.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 102.41 KB 02.04.2019 02.04.2019 2

Application

TIF 88.26 KB 01.07.2019 01.03.2019 2

Confirmation or consent to legal address

TIF 12.36 KB 01.07.2019 01.03.2019 1

Decisions / letters / protocols of public notaries

RTF 194.55 KB 16.11.2018 16.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 16.11.2018 16.11.2018 2

Application of shareholders or third persons for the acquisition of shares

TIF 18.59 KB 16.11.2018 22.10.2018 1

Statement of the Board regarding the payment of the equity

TIF 13.55 KB 16.11.2018 22.10.2018 1

Application

TIF 410.81 KB 14.11.2018 22.10.2018 8

Confirmation or consent to legal address

TIF 13.94 KB 14.11.2018 22.10.2018 1

Protocols/decisions of a company/organisation

TIF 167.21 KB 14.11.2018 22.10.2018 4

Decisions / letters / protocols of public notaries

EDOC 40.15 KB 03.09.2018 03.09.2018 2

Announcement regarding the legal address

DOCX 13.26 KB 03.09.2018 29.08.2018 1

Application

DOCX 34.54 KB 03.09.2018 29.08.2018 3

Confirmation or consent to legal address

DOCX 11.95 KB 03.09.2018 29.08.2018 2

Confirmation or consent to legal address

PDF 187.29 KB 03.09.2018 29.08.2018 2

Confirmation or consent to legal address

EDOC 94.67 KB 03.09.2018 29.08.2018 2

Other documents

PDF 3.1 MB 03.09.2018 29.08.2018 6

Shareholders’ register

EDOC 32.97 KB 03.09.2018 29.08.2018 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