Euroway CO, SIA

Limited Liability Company, Micro company
Place in branch
97 by employees

Basic data

Status
Removed from the register, 09.07.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Euroway CO"
Registration number, date 40003386111, 24.03.1998
VAT number None (excluded 16.08.2019) Europe VAT register
Register, date Commercial Register, 25.11.2004
Legal address Bieķensalas iela 22, Rīga, LV-1004 Check address owners
Fixed capital 302 175 EUR, registered payment 18.09.2015
CSDD Transport vehicles registered in CSDD

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 -89.91
Personal income tax (thousands, €) 0 0 0.3
Statutory social insurance contributions (thousands, €) 0 0 -0.08
Average employees count 1 1 2

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Grīdas un sienu apdare (43.33)

Historical company names

Latvijas-Amerikas kompānija SIA "EUROWAY CO" Until 25.11.2004 20 years ago

Historical addresses

Rīga, Lidoņu iela 24-41 Until 11.10.2006 18 years ago
Rīga, Bieķensalas iela 3a Until 03.05.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 19.07.2021  PDF (239.99 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (242.83 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (361.63 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
5.p paskaidrojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (135.45 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 24.06.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 17.05.2012  TIF (863.32 KB)

2010

Annual report 27.05.2011  TIF (707.36 KB)

2009

Annual report 19.10.2010  TIF (866.01 KB)

2008

Annual report 21.10.2009  TIF (764.1 KB)

2007

Annual report 19.08.2008  TIF (1.74 MB)

2006

Annual report 01.06.2007  TIF (807.98 KB)

2005

Annual report 06.11.2006  TIF (857.96 KB)

2004

Annual report 02.06.2011  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2003

Annual report 08.10.2009  ZIP
Annual report 2003 TIF
Annual report 2003 TIF

2002

Annual report 20.03.2012  TIF (1.34 MB)

2001

Annual report 20.03.2012  TIF (1.69 MB)

2000

Annual report 20.03.2012  TIF (1.72 MB)

1999

Annual report 20.03.2012  TIF (1.66 MB)

1998

Annual report 20.03.2012  TIF (1.36 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 17.07 KB 23.09.2015 14.09.2015 1

Articles of Association

TIF 74.72 KB 23.09.2015 14.09.2015 2

Shareholders’ register

TIF 63.34 KB 23.09.2015 14.09.2015 2

Regulations for the increase/reduction of the equity

TIF 25.62 KB 30.06.2015 18.06.2015 1

Shareholders’ register

TIF 50.45 KB 04.06.2014 17.03.2014 2

Regulations for the increase/reduction of the equity

TIF 52.97 KB 12.06.2014 27.02.2014 1

Amendments to the Articles of Association

TIF 7.8 KB 04.06.2014 27.02.2014 1

Articles of Association

TIF 11.28 KB 04.06.2014 27.02.2014 1

Articles of Association

TIF 20.15 KB 20.03.2012 03.01.2012 1

Regulations for the increase/reduction of the equity

TIF 35.21 KB 20.03.2012 03.01.2012 1

Shareholders’ register

TIF 20.98 KB 20.03.2012 03.01.2012 1

Articles of Association

TIF 25.45 KB 20.03.2012 05.05.2011 1

Regulations for the increase/reduction of the equity

TIF 27.76 KB 20.03.2012 05.05.2011 1

Shareholders’ register

TIF 39.1 KB 20.03.2012 05.05.2011 1

Articles of Association

TIF 21.67 KB 20.03.2012 29.11.2010 1

Regulations for the increase/reduction of the equity

TIF 31.01 KB 20.03.2012 29.11.2010 1

Shareholders’ register

TIF 16.86 KB 20.03.2012 29.11.2010 1

Articles of Association

TIF 27.3 KB 20.03.2012 07.06.2006 1

Regulations for the increase/reduction of the equity

TIF 28.95 KB 20.03.2012 07.06.2006 1

Shareholders’ register

TIF 17.43 KB 20.03.2012 07.06.2006 1

Articles of Association

TIF 25.9 KB 20.03.2012 10.11.2004 1

Shareholders’ register

TIF 16.8 KB 20.03.2012 10.11.2004 1

Articles of Association

TIF 507.87 KB 20.03.2012 16.03.1998 11

Memorandum of association

TIF 130.3 KB 20.03.2012 16.03.1998 3

Shareholders’ register

TIF 21.72 KB 20.03.2012 16.03.1998 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 113.32 KB 03.05.2024 03.05.2024 1

Orders/request/cover notes of court bailiffs

PDF 375.59 KB 29.01.2024 29.01.2024 1

State Revenue Service decisions/letters/statements

EDOC 92.47 KB 08.11.2023 08.11.2023 1

Decisions / letters / protocols of public notaries

TIF 76.5 KB 23.09.2015 18.09.2015 2

Application

TIF 110.44 KB 23.09.2015 14.09.2015 2

Power of attorney, act of empowerment

TIF 18.14 KB 23.09.2015 14.09.2015 1

Other documents

TIF 55.61 KB 23.09.2015 10.07.2015 1

Decisions / letters / protocols of public notaries

TIF 44.32 KB 30.06.2015 26.06.2015 2

Application

TIF 68.54 KB 30.06.2015 18.06.2015 2

Power of attorney, act of empowerment

TIF 11.52 KB 30.06.2015 18.06.2015 1

Protocols/decisions of a company/organisation

TIF 93.83 KB 30.06.2015 18.06.2015 3

Decisions / letters / protocols of public notaries

TIF 47.15 KB 12.06.2014 11.06.2014 1

Decisions / letters / protocols of public notaries

TIF 47.61 KB 04.06.2014 02.06.2014 2

Application

TIF 130.37 KB 12.06.2014 27.02.2014 2

Protocols/decisions of a company/organisation

TIF 37.38 KB 12.06.2014 27.02.2014 1

Application

TIF 77.53 KB 04.06.2014 27.02.2014 2

Protocols/decisions of a company/organisation

TIF 15.51 KB 04.06.2014 27.02.2014 1

Decisions / letters / protocols of public notaries

TIF 50.61 KB 20.03.2012 27.01.2012 2

Power of attorney, act of empowerment

TIF 20.08 KB 20.03.2012 05.01.2012 1

Application

TIF 81.33 KB 20.03.2012 03.01.2012 2

Protocols/decisions of a company/organisation

TIF 30.43 KB 20.03.2012 03.01.2012 1

Decisions / letters / protocols of public notaries

TIF 46.5 KB 20.03.2012 01.06.2011 1

Power of attorney, act of empowerment

TIF 23.37 KB 20.03.2012 16.05.2011 1

Application

TIF 99.16 KB 20.03.2012 05.05.2011 2

Protocols/decisions of a company/organisation

TIF 43.61 KB 20.03.2012 05.05.2011 1

Receipts on the publication and state fees

TIF 79.03 KB 20.03.2012 05.05.2011 2

Decisions / letters / protocols of public notaries

TIF 50.09 KB 20.03.2012 18.01.2011 2

Application

TIF 145.18 KB 20.03.2012 14.01.2011 3

Power of attorney, act of empowerment

TIF 17.8 KB 20.03.2012 06.01.2011 1

Protocols/decisions of a company/organisation

TIF 14.1 KB 20.03.2012 06.01.2011 1

Decisions / letters / protocols of public notaries

TIF 44.27 KB 20.03.2012 21.12.2010 1

Application

TIF 102.46 KB 20.03.2012 29.11.2010 2

Protocols/decisions of a company/organisation

TIF 33.15 KB 20.03.2012 29.11.2010 1

Decisions / letters / protocols of public notaries

TIF 67.02 KB 20.03.2012 26.05.2008 2

Receipts on the publication and state fees

TIF 36.59 KB 20.03.2012 14.05.2008 2

Application

TIF 119.79 KB 20.03.2012 13.05.2008 2

Decisions / letters / protocols of public notaries

TIF 44.03 KB 20.03.2012 08.01.2008 1

Receipts on the publication and state fees

TIF 37.82 KB 20.03.2012 04.01.2008 2

Application

TIF 111.49 KB 20.03.2012 06.12.2007 2

Protocols/decisions of a company/organisation

TIF 15.8 KB 20.03.2012 06.12.2007 1

Decisions / letters / protocols of public notaries

TIF 54.96 KB 20.03.2012 11.10.2006 2

Receipts on the publication and state fees

TIF 41.05 KB 20.03.2012 05.10.2006 2

Announcement regarding the legal address

TIF 14.71 KB 20.03.2012 07.06.2006 1

Application

TIF 123.74 KB 20.03.2012 07.06.2006 2

Power of attorney, act of empowerment

TIF 15.86 KB 20.03.2012 07.06.2006 1

Power of attorney, act of empowerment

TIF 18.54 KB 20.03.2012 07.06.2006 1

Protocols/decisions of a company/organisation

TIF 29.46 KB 20.03.2012 07.06.2006 1

Decisions / letters / protocols of public notaries

TIF 43.4 KB 20.03.2012 25.11.2004 1

Registration certificates

TIF 25.2 KB 20.03.2012 25.11.2004 1

Receipts on the publication and state fees

TIF 48.1 KB 20.03.2012 13.11.2004 2

Announcement regarding the legal address

TIF 15.94 KB 20.03.2012 10.11.2004 1

Application

TIF 205.69 KB 20.03.2012 10.11.2004 3

Statement of the Board regarding the payment of the equity

TIF 13.67 KB 20.03.2012 10.11.2004 1

Consent of the auditor

TIF 17.42 KB 20.03.2012 10.11.2004 1

Consent of a member of the Board / executive director

TIF 14.23 KB 20.03.2012 10.11.2004 1

Power of attorney, act of empowerment

TIF 22.97 KB 20.03.2012 10.11.2004 1

Protocols/decisions of a company/organisation

TIF 34.69 KB 20.03.2012 10.11.2004 1

Decisions / letters / protocols of public notaries

TIF 32.72 KB 20.03.2012 07.02.2003 1

Power of attorney, act of empowerment

TIF 21.52 KB 20.03.2012 21.01.2003 1

Receipts on the publication and state fees

TIF 649.42 KB 20.03.2012 21.01.2003 2

Other documents

TIF 29.6 KB 20.03.2012 20.01.2003 1

Protocols/decisions of a company/organisation

TIF 32.96 KB 20.03.2012 20.01.2003 1

Power of attorney, act of empowerment

TIF 152.36 KB 20.03.2012 24.05.2001 3

Decisions / letters / protocols of public notaries

TIF 115.93 KB 20.03.2012 24.03.1998 1

Registration certificates

TIF 53.79 KB 20.03.2012 24.03.1998 1

Bank statements or other document regarding the payment of the equity

TIF 32.71 KB 20.03.2012 17.03.1998 1

Sample report

TIF 45.17 KB 20.03.2012 17.03.1998 1

Protocols/decisions of a company/organisation

TIF 33.61 KB 20.03.2012 16.03.1998 1

Bank statements or other document regarding the payment of the equity

TIF 20.59 KB 20.03.2012 09.03.1998 1

Receipts on the publication and state fees

TIF 46.88 KB 20.03.2012 08.03.1998 2

Power of attorney, act of empowerment

TIF 187.59 KB 20.03.2012 23.02.1998 4

Registration certificate of a foreign organisation and translation thereof

TIF 200.58 KB 20.03.2012 17.02.1998 6

Application

TIF 159.28 KB 20.03.2012 4

Copy of the personal identification document

TIF 567.46 KB 20.03.2012 3

Other documents

TIF 165.51 KB 20.03.2012 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