EUROTRAFFIC Latvia, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 21.05.2018
Business form Limited Liability Company
Registered name SIA "EUROTRAFFIC Latvia"
Registration number, date 40103592648, 03.10.2012
VAT number None (excluded 21.05.2018) Europe VAT register
Register, date Commercial Register, 03.10.2012
Legal address Kronvalda bulvāris 10 – 47, Rīga, LV-1010 Check address owners
Fixed capital 74 000 EUR , registered 16.02.2015 (registered payment 16.02.2015: 74 000 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

2017 2016 2015
Total payments to state budget (thousands, €) -4.88 73.15 139.49
Personal income tax (thousands, €) 2.65 30.07 54.98
Statutory social insurance contributions (thousands, €) 10.19 48.23 87.13
Average employees count 13 33 49

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

Historical addresses

Rīga, Dārzaugļu iela 1-206 Until 30.10.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 04.08.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta atzinums PDF
Vadibas zinojums 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 01.08.2017  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 01.04.2016  ZIP €7.00
Annual report 2014 PDF
Vad.zin. PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.07.2014  HTML (124.75 KB)

2012

Annual report 03.10.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 140.89 KB 17.02.2015 03.02.2015 10

Amendments to the Articles of Association

TIF 12.59 KB 17.02.2015 30.01.2015 1

Articles of Association

TIF 67.69 KB 17.02.2015 30.01.2015 2

Regulations for the increase/reduction of the equity

TIF 35 KB 17.02.2015 30.01.2015 1

Shareholders’ register

TIF 62.18 KB 17.02.2015 30.01.2015 2

Shareholders’ register

TIF 62.82 KB 17.02.2015 30.01.2015 2

Articles of Association

TIF 12.18 KB 11.03.2013 28.02.2013 1

Regulations for the increase/reduction of the equity

TIF 25.62 KB 11.03.2013 28.02.2013 1

Shareholders’ register

TIF 9.65 KB 11.03.2013 28.02.2013 1

Shareholders’ register

TIF 9.78 KB 20.12.2012 14.12.2012 1

Articles of Association

TIF 12.6 KB 20.12.2012 10.12.2012 1

Regulations for the increase/reduction of the equity

TIF 25.24 KB 20.12.2012 10.12.2012 1

Shareholders’ register

TIF 9.99 KB 20.12.2012 10.12.2012 1

Articles of Association

TIF 14.99 KB 05.10.2012 28.09.2012 1

Memorandum of Association

TIF 49.58 KB 05.10.2012 28.09.2012 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 121.6 KB 05.10.2012 25.09.2012 5

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 913.83 KB 21.05.2018 21.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 102.14 KB 21.05.2018 21.05.2018 2

Decisions / letters / protocols of public notaries

DOCX 12.68 KB 30.01.2018 07.11.2017 3

Decisions / letters / protocols of public notaries

EDOC 104.69 KB 30.01.2018 07.11.2017 3

Decisions / letters / protocols of public notaries

EDOC 131.57 KB 30.01.2018 07.11.2017 3

Decisions / letters / protocols of public notaries

EDOC 41.8 KB 12.07.2017 12.07.2017 2

Application

TIF 82.28 KB 12.07.2017 07.07.2017 5

Power of attorney, act of empowerment

TIF 88.51 KB 12.07.2017 27.06.2017 2

Decisions / letters / protocols of public notaries

TIF 47.07 KB 17.02.2015 16.02.2015 2

Application

TIF 143.1 KB 17.02.2015 10.02.2015 3

Bank statements or other document regarding the payment of the equity

TIF 10.01 KB 17.02.2015 10.02.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 22.86 KB 17.02.2015 30.01.2015 1

Protocols/decisions of a company/organisation

TIF 81.84 KB 17.02.2015 30.01.2015 2

Decisions / letters / protocols of public notaries

TIF 35.44 KB 11.03.2013 07.03.2013 2

Bank statements or other document regarding the payment of the equity

TIF 17.05 KB 11.03.2013 01.03.2013 1

Application

TIF 60.38 KB 11.03.2013 28.02.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 11.09 KB 11.03.2013 28.02.2013 1

Protocols/decisions of a company/organisation

TIF 18.82 KB 11.03.2013 28.02.2013 1

Decisions / letters / protocols of public notaries

TIF 33.37 KB 20.12.2012 18.12.2012 2

Application

TIF 54.28 KB 20.12.2012 14.12.2012 2

Bank statements or other document regarding the payment of the equity

TIF 18.47 KB 20.12.2012 14.12.2012 1

Power of attorney, act of empowerment

TIF 13.75 KB 20.12.2012 13.12.2012 1

Application

TIF 50.32 KB 20.12.2012 10.12.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 10.76 KB 20.12.2012 10.12.2012 1

Protocols/decisions of a company/organisation

TIF 17.19 KB 20.12.2012 10.12.2012 1

Decisions / letters / protocols of public notaries

TIF 38.94 KB 16.11.2012 15.11.2012 2

Application

TIF 50.52 KB 16.11.2012 09.11.2012 2

Power of attorney, act of empowerment

TIF 16.45 KB 16.11.2012 09.11.2012 1

Decisions / letters / protocols of public notaries

TIF 31.94 KB 02.11.2012 30.10.2012 2

Application

TIF 60.19 KB 02.11.2012 26.10.2012 2

Confirmation or consent to legal address

TIF 9.02 KB 02.11.2012 24.10.2012 1

Decisions / letters / protocols of public notaries

TIF 38.16 KB 05.10.2012 03.10.2012 2

Registration certificates

TIF 57.83 KB 05.10.2012 03.10.2012 1

Submission/Application

TIF 16.31 KB 05.10.2012 02.10.2012 1

Application

TIF 114.55 KB 05.10.2012 01.10.2012 4

Bank statements or other document regarding the payment of the equity

TIF 25.21 KB 05.10.2012 01.10.2012 1

Announcement regarding the legal address

TIF 7.96 KB 05.10.2012 28.09.2012 1

Appraisal reports

TIF 33.54 KB 05.10.2012 28.09.2012 1

Confirmation or consent to legal address

TIF 10.68 KB 05.10.2012 28.09.2012 1

Submission/Application

TIF 12.78 KB 05.10.2012 28.09.2012 1

Power of attorney, act of empowerment

TIF 89.55 KB 05.10.2012 05.09.2012 3

Power of attorney, act of empowerment

TIF 88.63 KB 05.10.2012 05.09.2012 3
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