European modular homes, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "European modular homes" |
| Registration number, date | 40203235598, 20.12.2019 |
| VAT number | LV40203235598 from 09.04.2020 Europe VAT register |
| Register, date | Commercial Register, 20.12.2019 |
| Legal address | Zivju iela 1, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.04.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Notiek tiesas process (26.11.2020, no. 69079)
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 129 162.85 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 129 162.85 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 129 162.85 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 129 162.85 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 129 162.85 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 129 162.85 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 129 162.85 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 129 162.85 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 129 162.85 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 129 162.85 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 129 162.85 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 129 162.85 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 128 923.11 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 128 923.11 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 128 923.11 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 128 923.11 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 128 923.11 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 128 923.11 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 128 923.11 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 128 923.11 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 09.01.2023 | 128 923.11 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 128 923.11 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 128 923.11 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 128 923.11 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 128 923.11 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 128 951.92 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 128 946.92 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 128 944.12 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 128 938.12 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 128 932.32 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 128 925.92 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 128 521.73 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 12 940.22 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 4 286.75 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.08.2020 | 3 050.14 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 3 976.47 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 3 190.59 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| 26.11.2020 | 69079 | Notiek tiesas process |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1.05 | -0.09 |
| Personal income tax (thousands, €) | 0 | 0.38 | 6.44 |
| Statutory social insurance contributions (thousands, €) | 0.29 | 0.66 | 7.47 |
| Average employees count | 0 | 0 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Finiera lokšņu un koka paneļu ražošana (16.21) |
|---|---|
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.12.2019 | Greece | Greece |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 17.09.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Greece | 30.12.2019 | 03.04.2020 |
Historical addresses
| Rīga, Gaujas iela 43 - 2 | Until 03.04.2020 | 4 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 16.09.2021.
Case number: C30656821 Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
|
|||
16.09.2021 |
17.09.2021 | Appointment of an administrator in an insolvency case |
Bērziņš Jānis (Certificate nr. 00436)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
16.09.2021 |
17.09.2021 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 18.10.2021)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bērziņš Jānis |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00436 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail jb@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (2.19 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 104.19 KB | 20.03.2020 | 30.12.2019 | 4 |
Articles of Association |
TIF | 246.19 KB | 14.02.2020 | 30.12.2019 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 89.62 KB | 14.02.2020 | 30.12.2019 | 2 |
Articles of Association |
TIF | 109.61 KB | 20.12.2019 | 12.12.2019 | 2 |
Memorandum of Association |
TIF | 109.31 KB | 20.12.2019 | 12.12.2019 | 2 |
Shareholders’ register |
TIF | 121.95 KB | 20.12.2019 | 12.12.2019 | 4 |
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 |
376.29 KB | 25.04.2023 | 25.04.2023 | 1 | |
Notary’s decision |
RTF | 191.86 KB | 17.09.2021 | 17.09.2021 | 2 |
Court decision/judgement |
108 KB | 16.09.2021 | 16.09.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.93 KB | 03.04.2020 | 03.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 03.04.2020 | 03.04.2020 | 2 |
Confirmation or consent to legal address |
TIF | 13 KB | 20.03.2020 | 16.03.2020 | 1 |
Application |
733.4 KB | 24.03.2020 | 30.12.2019 | 6 | |
Application |
689.76 KB | 24.03.2020 | 30.12.2019 | 6 | |
Bank statements or other document regarding the payment of the equity |
TIF | 18.1 KB | 14.02.2020 | 30.12.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 32.52 KB | 14.02.2020 | 30.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 211 KB | 14.02.2020 | 30.12.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 20.12.2019 | 20.12.2019 | 2 |
Announcement regarding the legal address |
TIF | 21.17 KB | 20.12.2019 | 12.12.2019 | 1 |
Application |
TIF | 392.98 KB | 20.12.2019 | 12.12.2019 | 8 |
Confirmation or consent to legal address |
TIF | 13 KB | 20.12.2019 | 12.12.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 31.39 KB | 20.12.2019 | 12.12.2019 | 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