EUROTRADE LTD, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 23.10.2017
Business form Limited Liability Company
Registered name SIA "EUROTRADE LTD"
Registration number, date 40103617443, 14.12.2012
VAT number None (excluded 04.07.2016) Europe VAT register
Register, date Commercial Register, 14.12.2012
Legal address Ludzas iela 40 – 1, Rīga, LV-1003 Check address owners
Fixed capital 2 800 EUR , registered 12.01.2015 (registered payment 12.01.2015: 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

2016 2015 2014
Total payments to state budget (thousands, €) 0 2.51 0
Personal income tax (thousands, €) 0 0.55 0
Statutory social insurance contributions (thousands, €) 0 1.18 0
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

Historical company names

Sabiedrība ar ierobežotu atbildību "Subfix" Until 17.01.2013 11 years ago

Historical addresses

Rīga, Lokomotīves iela 46-95 Until 27.10.2015 9 years ago
Rīga, Saldus iela 10-3 Until 12.01.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
VAD.ZINOJUMS 2014 DOCX

2013

 Annual report 14.12.2012 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
protokol DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 465.83 KB 28.10.2015 22.10.2015 2

Amendments to the Articles of Association

 TIF 32.09 KB 13.01.2015 08.12.2014 1

Articles of Association

 TIF 72.99 KB 13.01.2015 08.12.2014 2

Shareholders’ register

TIF 189.58 KB 13.01.2015 08.12.2014 2

Shareholders’ register

TIF 405.29 KB 13.01.2015 08.12.2014 2

Articles of Association

 TIF 14.29 KB 05.03.2014 08.01.2013 1

Regulations for the increase/reduction of the equity

 TIF 15.56 KB 05.03.2014 08.01.2013 1

Shareholders’ register

TIF 23.1 KB 05.03.2014 08.01.2013 1

Articles of Association

 TIF 11.57 KB 05.03.2014 11.12.2012 1

Memorandum of Association

 TIF 18.39 KB 05.03.2014 11.12.2012 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 101.18 KB 23.10.2017 23.10.2017 2

State Revenue Service decisions/letters/statements

 EDOC 1.18 MB 09.06.2017 07.06.2017 1

State Revenue Service decisions/letters/statements

 DOC 86.5 KB 09.06.2017 07.06.2017 1

Decisions / letters / protocols of public notaries

 RTF 179.33 KB 13.07.2016 13.07.2016 1

Decisions / letters / protocols of public notaries

 EDOC 66.84 KB 13.07.2016 13.07.2016 1

Decisions / letters / protocols of public notaries

 RTF 180.36 KB 13.07.2016 13.07.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.83 KB 13.07.2016 13.07.2016 1

Decisions / letters / protocols of public notaries

 RTF 179.33 KB 13.07.2016 13.07.2016 1

State Revenue Service decisions/letters/statements

 DOC 103 KB 08.07.2016 06.07.2016 1

State Revenue Service decisions/letters/statements

 EDOC 89.03 KB 08.07.2016 06.07.2016 1

State Revenue Service decisions/letters/statements

 DOC 103 KB 08.07.2016 06.07.2016 1

State Revenue Service decisions/letters/statements

 EDOC 89.03 KB 08.07.2016 06.07.2016 1

State Revenue Service decisions/letters/statements

 DOC 103 KB 08.07.2016 06.07.2016 1

Decisions / letters / protocols of public notaries

 TIF 91.85 KB 28.10.2015 27.10.2015 2

Application

 TIF 465.63 KB 28.10.2015 22.10.2015 4

Protocols/decisions of a company/organisation

 TIF 67.34 KB 28.10.2015 22.10.2015 2

Confirmation or consent to legal address

 TIF 17.69 KB 28.10.2015 19.10.2015 1

Consent of a member of the Board / executive director

 TIF 106.43 KB 28.10.2015 13.10.2015 3

Power of attorney, act of empowerment

 TIF 151.54 KB 28.10.2015 13.10.2015 3

Decisions / letters / protocols of public notaries

 TIF 80.05 KB 13.01.2015 12.01.2015 2

Confirmation or consent to legal address

 TIF 13.84 KB 13.01.2015 17.12.2014 1

Application

 TIF 175.15 KB 13.01.2015 08.12.2014 2

Protocols/decisions of a company/organisation

 TIF 144.11 KB 13.01.2015 08.12.2014 4

Decisions / letters / protocols of public notaries

 EDOC 74.12 KB 23.10.2014 23.10.2014 2

Orders/request/cover notes of court bailiffs

 TIF 19.77 KB 24.10.2014 14.10.2014 1

Decisions / letters / protocols of public notaries

 EDOC 73.47 KB 11.09.2014 11.09.2014 2

Orders/request/cover notes of court bailiffs

 TIF 45.1 KB 12.09.2014 08.09.2014 1

Decisions / letters / protocols of public notaries

 TIF 41.36 KB 05.03.2014 17.01.2013 2

Registration certificates

 TIF 47.03 KB 05.03.2014 17.01.2013 1

Application

 TIF 131.89 KB 05.03.2014 08.01.2013 5

Application of shareholders or third persons for the acquisition of shares

TIF 16.15 KB 05.03.2014 08.01.2013 2

Bank statements or other document regarding the payment of the equity

TIF 17.04 KB 05.03.2014 08.01.2013 2

Protocols/decisions of a company/organisation

 TIF 13.72 KB 05.03.2014 08.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 36.35 KB 05.03.2014 14.12.2012 2

Registration certificates

 TIF 54.38 KB 05.03.2014 14.12.2012 1

Announcement regarding the legal address

 TIF 6.82 KB 05.03.2014 11.12.2012 1

Application

 TIF 86.16 KB 05.03.2014 11.12.2012 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