EUROTHERMO, 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 | Removed from the register, 02.02.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EUROTHERMO" |
| Registration number, date | 40003975876, 06.12.2007 |
| VAT number | None (excluded 02.02.2016) Europe VAT register |
| Register, date | Commercial Register, 06.12.2007 |
| Legal address | Auces iela 1 – 3, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 000 LVL , registered 06.12.2007 (registered payment 06.12.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.24 | 10.03 |
| Personal income tax (thousands, €) | 0.09 | 0.79 |
| Statutory social insurance contributions (thousands, €) | 0.15 | 1.33 |
| Average employees count | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Eluida" | Until 09.05.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Stabu iela 58 | Until 16.05.2014 | 10 years ago |
|---|---|---|
| Rīga, Aleksandra Čaka iela 106-4 | Until 20.07.2012 | 12 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 02.06.2014.
Case number: C28304214 Started 02.06.2014,
ended 21.01.2016
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
21.01.2016 |
22.01.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
02.06.2014 |
03.06.2014 | Appointment of an administrator in an insolvency case |
Ludiņš Indulis (Certificate nr. 00126)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
02.06.2014 |
03.06.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ludiņš Indulis |
Slokas iela 37, Rīga, LV-1048 | Nr. 00126 (valid from 23.02.2014 till 23.02.2016) |
Phone 67668361
E-mail indulis@civile.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 27.08.2015 | TIF (400.04 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.11.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 28.10.2010 | TIF (592.66 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (504.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 72.5 KB | 22.05.2014 | 13.05.2014 | 2 |
Shareholders’ register |
TIF | 21.92 KB | 26.07.2012 | 16.07.2012 | 1 |
Shareholders’ register |
TIF | 21.13 KB | 20.07.2012 | 16.07.2012 | 1 |
Articles of Association |
TIF | 11.32 KB | 11.05.2012 | 23.04.2012 | 1 |
Shareholders’ register |
TIF | 17.36 KB | 11.05.2012 | 23.04.2012 | 1 |
Articles of Association |
TIF | 16.79 KB | 17.12.2007 | 26.11.2007 | 1 |
Memorandum of association |
TIF | 38.43 KB | 17.12.2007 | 26.11.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 44.26 KB | 05.02.2016 | 02.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.06 KB | 02.02.2016 | 02.02.2016 | 3 |
Application in Insolvency proceedings |
TIF | 77.03 KB | 05.02.2016 | 29.01.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.62 KB | 29.01.2016 | 29.01.2016 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 43.27 KB | 05.02.2016 | 25.01.2016 | 1 |
Notary’s decision |
TIF | 51.41 KB | 25.01.2016 | 22.01.2016 | 1 |
Court decision/judgement |
TIF | 93.93 KB | 25.01.2016 | 21.01.2016 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 38.06 KB | 05.02.2016 | 20.01.2016 | 1 |
Notary’s decision |
TIF | 53.71 KB | 04.06.2014 | 03.06.2014 | 2 |
Court decision/judgement |
TIF | 78.72 KB | 04.06.2014 | 02.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.43 KB | 22.05.2014 | 16.05.2014 | 2 |
Application |
TIF | 209.98 KB | 22.05.2014 | 13.05.2014 | 3 |
Confirmation or consent to legal address |
TIF | 18.74 KB | 22.05.2014 | 13.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.27 KB | 22.05.2014 | 13.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.56 KB | 26.07.2012 | 20.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.22 KB | 20.07.2012 | 20.07.2012 | 2 |
Application |
TIF | 327.49 KB | 26.07.2012 | 16.07.2012 | 5 |
Confirmation or consent to legal address |
TIF | 20.17 KB | 26.07.2012 | 16.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.02 KB | 26.07.2012 | 16.07.2012 | 1 |
Application |
TIF | 309.97 KB | 20.07.2012 | 16.07.2012 | 5 |
Confirmation or consent to legal address |
TIF | 20.56 KB | 20.07.2012 | 16.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.16 KB | 20.07.2012 | 16.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.93 KB | 11.05.2012 | 09.05.2012 | 2 |
Registration certificates |
TIF | 59.54 KB | 11.05.2012 | 09.05.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 37.83 KB | 11.05.2012 | 27.04.2012 | 2 |
Submission/Application |
TIF | 17.56 KB | 11.05.2012 | 27.04.2012 | 1 |
Application |
TIF | 214.56 KB | 11.05.2012 | 23.04.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.79 KB | 11.05.2012 | 23.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.1 KB | 17.12.2007 | 06.12.2007 | 1 |
Registration certificates |
TIF | 39.9 KB | 17.12.2007 | 06.12.2007 | 1 |
Application |
TIF | 208.28 KB | 17.12.2007 | 03.12.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.55 KB | 17.12.2007 | 03.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 66.54 KB | 17.12.2007 | 03.12.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.29 KB | 17.12.2007 | 26.11.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 101.84 KB | 26.07.2012 | 05.09.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 113.1 KB | 20.07.2012 | 05.09.2006 | 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