Europe Mobile Solutions, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Europe Mobile Solutions"
Registration number, date 40103271874, 02.02.2010
VAT number None (excluded 17.12.2015) Europe VAT register
Register, date Commercial Register, 02.02.2010
Legal address Zemeņu iela 26, Jūrmala, LV-2008 Check address owners
Fixed capital 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 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 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

Historical company names

Sabiedrība ar ierobežotu atbildību "A1: Europe" Until 25.06.2012 13 years ago

Historical addresses

Rīga, Stabu iela 47-5 Until 22.04.2014 11 years ago
Rīga, Ģertrūdes iela 33/35-1 Until 15.05.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums par uznemumu 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums par uznemumu 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  HTML (90.27 KB)

2010

 Annual report 02.02.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums par uznemumu RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 86.16 KB 25.04.2014 10.04.2014 3

Amendments to the Articles of Association

 TIF 7.93 KB 26.06.2012 08.06.2012 1

Articles of Association

 TIF 12.1 KB 26.06.2012 08.06.2012 1

Articles of Association

 TIF 28.36 KB 26.02.2010 26.01.2010 1

Memorandum of Association

 TIF 44.58 KB 26.02.2010 26.01.2010 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 215.39 KB 13.02.2019 13.02.2019 77

Decisions / letters / protocols of public notaries

 DOCX 13.13 KB 02.03.2018 11.01.2018 3

Decisions / letters / protocols of public notaries

 RTF 918.63 KB 02.03.2018 11.01.2018 3

Decisions / letters / protocols of public notaries

 DOCX 13.13 KB 02.03.2018 11.01.2018 3

Decisions / letters / protocols of public notaries

 EDOC 102.25 KB 02.03.2018 11.01.2018 3

Decisions / letters / protocols of public notaries

 EDOC 125.64 KB 02.03.2018 11.01.2018 3

Decisions / letters / protocols of public notaries

 TIF 74.47 KB 14.10.2015 09.10.2015 2

Decisions / letters / protocols of public notaries

 TIF 53.7 KB 25.04.2014 22.04.2014 2

Application

 TIF 277.51 KB 25.04.2014 10.04.2014 5

Protocols/decisions of a company/organisation

 TIF 40.78 KB 25.04.2014 10.04.2014 2

Confirmation or consent to legal address

 TIF 12.28 KB 25.04.2014 04.04.2014 1

Power of attorney, act of empowerment

 TIF 157.29 KB 25.04.2014 28.11.2013 4

Decisions / letters / protocols of public notaries

 TIF 32.76 KB 05.11.2013 01.11.2013 2

Application

 TIF 97.28 KB 05.11.2013 31.10.2013 3

Consent of a member of the Board / executive director

 TIF 29.02 KB 05.11.2013 31.10.2013 2

Protocols/decisions of a company/organisation

 TIF 57.5 KB 05.11.2013 31.10.2013 2

Decisions / letters / protocols of public notaries

 TIF 31.93 KB 16.05.2013 15.05.2013 1

Application

 TIF 87.18 KB 16.05.2013 10.05.2013 2

Confirmation or consent to legal address

 TIF 12.64 KB 16.05.2013 09.04.2013 1

Power of attorney, act of empowerment

 TIF 191.39 KB 05.11.2013 26.11.2012 5

Decisions / letters / protocols of public notaries

 TIF 32.29 KB 26.06.2012 25.06.2012 2

Registration certificates

 TIF 47.47 KB 26.06.2012 25.06.2012 1

Application

 TIF 548.21 KB 26.06.2012 08.06.2012 14

Protocols/decisions of a company/organisation

 TIF 32.46 KB 26.06.2012 08.06.2012 2

Decisions / letters / protocols of public notaries

 TIF 63.76 KB 26.02.2010 02.02.2010 1

Registration certificates

 TIF 54.57 KB 26.02.2010 02.02.2010 1

Announcement regarding the legal address

 TIF 18.05 KB 26.02.2010 26.01.2010 1

Application

 TIF 967.19 KB 26.02.2010 26.01.2010 8

Bank statements or other document regarding the payment of the equity

TIF 19.42 KB 26.02.2010 26.01.2010 1

Consent of a member of the Board / executive director

 TIF 14.23 KB 26.02.2010 26.01.2010 1

Other documents

 TIF 1.21 MB 26.02.2010 11.11.2009 16

Power of attorney, act of empowerment

 TIF 301.21 KB 26.02.2010 4
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