European Show Group @ Latina Plus, 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 | Economic activity suspended, 31.08.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "European Show Group @ Latina Plus" |
| Registration number, date | 40103672036, 17.05.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.05.2013 |
| Legal address | Tallinas iela 31 – 9, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 1 437 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 14.06.2016)
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mākslas palīgdarbības (90.02) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 14.06.2016 |
* 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 % | 200 | LVL 10 | LVL 2 000 | Latvia | 17.05.2013 | 17.05.2013 |
Historical addresses
| Rīga, Tallinas iela 29/31 - 9 | Until 30.05.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadzin2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadzin2014 | |||||
2013 |
Annual report | 17.05.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 473.31 KB | 17.06.2013 | 16.04.2013 | 1 |
Memorandum of Association |
TIF | 473.31 KB | 17.06.2013 | 16.04.2013 | 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 |
RTF | 190.73 KB | 31.08.2020 | 31.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.53 KB | 31.08.2020 | 31.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 31.08.2020 | 31.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 31.08.2020 | 31.08.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 26.08.2020 | 26.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.25 KB | 26.08.2020 | 26.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 26.08.2020 | 26.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.25 KB | 26.08.2020 | 26.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 26.08.2020 | 26.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.62 KB | 15.06.2016 | 14.06.2016 | 2 |
Application |
TIF | 119.92 KB | 15.06.2016 | 09.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 18.73 KB | 15.06.2016 | 09.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.3 KB | 15.06.2016 | 09.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 946.61 KB | 17.06.2013 | 17.05.2013 | 2 |
Registration certificates |
TIF | 473.31 KB | 17.06.2013 | 17.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 473.31 KB | 17.06.2013 | 14.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 473.31 KB | 17.06.2013 | 16.04.2013 | 1 |
Application |
TIF | 1.85 MB | 17.06.2013 | 16.04.2013 | 4 |
Appraisal reports |
TIF | 473.31 KB | 17.06.2013 | 16.04.2013 | 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