EUROPLANT, 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, 31.10.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EUROPLANT" |
| Registration number, date | 40103546846, 21.05.2012 |
| VAT number | None (excluded 09.08.2019) Europe VAT register |
| Register, date | Commercial Register, 21.05.2012 |
| Legal address | Taku iela 12, Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 430 500 EUR , registered 21.05.2015 (registered payment 21.05.2015: 430 500 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|
Historical addresses
| Garkalnes nov., Berģi, Taku iela 12 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Jūrmala, Tallinas iela 1-12 | Until 21.05.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.09.2022 | PDF (78.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.11.2021 | PDF (78.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.08.2020 | PDF (78.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | PDF (77.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (80.73 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.05.2017 | PDF (93.23 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2012 |
Annual report | 21.05.2012 - 31.12.2012 | 04.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 49.85 KB | 25.05.2015 | 07.05.2015 | 1 |
Articles of Association |
TIF | 19.68 KB | 25.05.2015 | 07.05.2015 | 1 |
Shareholders’ register |
TIF | 130.9 KB | 25.05.2015 | 07.05.2015 | 3 |
Shareholders’ register |
TIF | 42.51 KB | 26.09.2012 | 08.08.2012 | 2 |
Amendments to the Articles of Association |
TIF | 9.16 KB | 20.06.2012 | 11.06.2012 | 1 |
Articles of Association |
TIF | 12.8 KB | 20.06.2012 | 11.06.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 62.63 KB | 20.06.2012 | 11.06.2012 | 3 |
Shareholders’ register |
TIF | 35.79 KB | 20.06.2012 | 11.06.2012 | 2 |
Articles of Association |
TIF | 13.41 KB | 23.05.2012 | 16.05.2012 | 1 |
Memorandum of Association |
TIF | 25.35 KB | 23.05.2012 | 16.05.2012 | 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 | 62.1 KB | 31.10.2022 | 31.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 75.1 KB | 27.10.2022 | 27.10.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.1 KB | 27.10.2022 | 27.10.2022 | 1 |
Application |
TIF | 72.42 KB | 26.10.2022 | 03.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 21.03.2022 | 21.03.2022 | 2 |
Application |
TIF | 136.07 KB | 17.03.2022 | 02.02.2022 | 4 |
Protocols/decisions of a company/organisation |
TIF | 67.96 KB | 01.03.2022 | 02.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.41 KB | 25.05.2015 | 21.05.2015 | 2 |
Application |
TIF | 384.97 KB | 25.05.2015 | 07.05.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 147.49 KB | 25.05.2015 | 07.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 160.59 KB | 25.05.2015 | 07.05.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 575.74 KB | 25.05.2015 | 15.04.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 115.44 KB | 25.05.2015 | 07.04.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 116.98 KB | 25.05.2015 | 28.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.81 KB | 26.09.2012 | 25.09.2012 | 2 |
Application |
TIF | 95.46 KB | 26.09.2012 | 31.08.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.3 KB | 26.09.2012 | 30.07.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.7 KB | 26.09.2012 | 30.07.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.56 KB | 26.09.2012 | 25.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.53 KB | 20.06.2012 | 19.06.2012 | 2 |
Application |
TIF | 49.33 KB | 20.06.2012 | 11.06.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 61.65 KB | 20.06.2012 | 11.06.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 95.22 KB | 20.06.2012 | 11.06.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.68 KB | 23.05.2012 | 21.05.2012 | 2 |
Registration certificates |
TIF | 21.41 KB | 23.05.2012 | 21.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.19 KB | 23.05.2012 | 16.05.2012 | 1 |
Application |
TIF | 103.21 KB | 23.05.2012 | 16.05.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.61 KB | 23.05.2012 | 16.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 8.32 KB | 23.05.2012 | 16.05.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.77 KB | 23.05.2012 | 16.05.2012 | 1 |
Submission/Application |
TIF | 9.04 KB | 23.05.2012 | 16.05.2012 | 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