European Construction Company, 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.
Basic data
| Status | Removed from the register, 10.02.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA European Construction Company |
| Registration number, date | 40203037154, 08.12.2016 |
| VAT number | None (excluded 17.12.2018) Europe VAT register |
| Register, date | Commercial Register, 08.12.2016 |
| Legal address | Duntes iela 3, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR , registered 08.12.2016 (registered payment 08.12.2016: 2 800 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 27.8 | 12.07 |
| Personal income tax (thousands, €) | 0 | 25.96 | 4.82 |
| Statutory social insurance contributions (thousands, €) | 0 | 65.28 | 9.89 |
| Average employees count | 1 | 12 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical addresses
| Rīga, Lizuma iela 1 | Until 14.11.2017 | 7 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 24.07.2018.
Case number: C30645818 Started 24.07.2018,
ended 05.10.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
05.10.2018 |
09.10.2018 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
24.07.2018 |
26.07.2018 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (2.14 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 301.07 KB | 23.04.2018 | 18.04.2018 | 3 |
Shareholders’ register |
TIF | 203.76 KB | 18.12.2017 | 11.12.2017 | 7 |
Shareholders’ register |
TIF | 137.7 KB | 30.06.2017 | 20.06.2017 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 124.24 KB | 18.12.2017 | 15.06.2017 | 6 |
Shareholders’ register |
TIF | 140.22 KB | 08.05.2017 | 27.04.2017 | 5 |
Shareholders’ register |
TIF | 185.7 KB | 06.04.2017 | 27.03.2017 | 6 |
Shareholders’ register |
TIF | 83.95 KB | 09.12.2016 | 05.12.2016 | 3 |
Articles of Association |
TIF | 25.98 KB | 09.12.2016 | 21.11.2016 | 1 |
Memorandum of association |
TIF | 179.31 KB | 09.12.2016 | 21.11.2016 | 3 |
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 | 102.96 KB | 10.02.2020 | 10.02.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.78 KB | 27.06.2019 | 27.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 95 KB | 27.06.2019 | 27.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.84 KB | 20.12.2018 | 20.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 20.12.2018 | 20.12.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.64 KB | 18.12.2018 | 17.12.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.32 KB | 18.12.2018 | 17.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 12.12.2018 | 12.12.2018 | 2 |
Application |
EDOC | 59.7 KB | 12.12.2018 | 07.12.2018 | 6 |
Application |
DOCX | 46.2 KB | 12.12.2018 | 07.12.2018 | 6 |
Notice of a member of the Board regarding the resignation |
EDOC | 27.54 KB | 12.12.2018 | 29.10.2018 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 38.5 KB | 12.12.2018 | 29.10.2018 | 1 |
Notary’s decision |
EDOC | 70.27 KB | 09.10.2018 | 09.10.2018 | 1 |
Court decision/judgement |
DOCX | 103.14 KB | 08.10.2018 | 05.10.2018 | 3 |
Court decision/judgement |
EDOC | 117.31 KB | 08.10.2018 | 05.10.2018 | 3 |
Notary’s decision |
EDOC | 69.96 KB | 26.07.2018 | 26.07.2018 | 2 |
Court decision/judgement |
86.76 KB | 25.07.2018 | 24.07.2018 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 24.04.2018 | 24.04.2018 | 2 |
Application |
TIF | 260.66 KB | 23.04.2018 | 18.04.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 54.13 KB | 23.04.2018 | 18.04.2018 | 3 |
Consent of a member of the Board / executive director |
TIF | 57.98 KB | 23.04.2018 | 18.04.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 214.46 KB | 23.04.2018 | 18.04.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 27.66 KB | 23.04.2018 | 18.04.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 53.43 KB | 23.04.2018 | 17.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 03.01.2018 | 03.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.08 KB | 03.01.2018 | 03.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 67.34 KB | 29.12.2017 | 12.12.2017 | 2 |
Application |
TIF | 196.58 KB | 18.12.2017 | 11.12.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 51.89 KB | 18.12.2017 | 11.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38 KB | 14.11.2017 | 14.11.2017 | 2 |
Application |
TIF | 91.18 KB | 26.10.2017 | 25.10.2017 | 2 |
Confirmation or consent to legal address |
TIF | 16.85 KB | 26.10.2017 | 10.10.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 52.19 KB | 26.10.2017 | 10.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.05 KB | 29.06.2017 | 29.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.75 KB | 29.06.2017 | 29.06.2017 | 2 |
Application |
TIF | 108.24 KB | 30.06.2017 | 20.06.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 47.6 KB | 21.06.2017 | 20.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.65 KB | 09.05.2017 | 09.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.14 KB | 09.05.2017 | 09.05.2017 | 1 |
Application |
TIF | 95.17 KB | 08.05.2017 | 27.04.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 53.61 KB | 08.05.2017 | 27.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.7 KB | 07.04.2017 | 07.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 07.04.2017 | 07.04.2017 | 2 |
Application |
TIF | 107.45 KB | 06.04.2017 | 04.04.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 52.08 KB | 06.04.2017 | 27.03.2017 | 1 |
Registration certificates |
TIF | 20.25 KB | 10.03.2017 | 10.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 08.12.2016 | 08.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.52 KB | 08.12.2016 | 08.12.2016 | 2 |
Application |
TIF | 1.01 MB | 09.12.2016 | 05.12.2016 | 10 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.15 KB | 09.12.2016 | 05.12.2016 | 1 |
Announcement regarding the legal address |
TIF | 18.65 KB | 09.12.2016 | 21.11.2016 | 1 |
Confirmation or consent to legal address |
TIF | 14.64 KB | 09.12.2016 | 17.11.2016 | 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.
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