Eutectic Truck, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 30.08.2022
Business form Limited Liability Company
Registered name SIA "Eutectic Truck"
Registration number, date 58503027821, 19.06.2017
VAT number None (excluded 30.08.2022) Europe VAT register
Register, date Commercial Register, 19.06.2017
Legal address "Sandes", Saldus pag., Saldus nov., LV-3862 Check address owners
Fixed capital 10 000 EUR , registered 19.06.2017 (registered payment 19.06.2017: 10 000 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

2022 2021 2020
Total payments to state budget (thousands, €) 0.95 -1.27 8.63
Personal income tax (thousands, €) 0 0 5.27
Statutory social insurance contributions (thousands, €) 0 0 12.11
Average employees count 0 0 2

Industries

Field from SRS Automobiļu virsbūvju ražošana; piekabju un puspiekabju ražošana (29.20)
CSP industry Automobiļu virsbūvju ražošana; piekabju un puspiekabju ražošana (29.20)

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
EUT 21 NRZ LV EDOC
GP ETT 2021 Vadibas zinojums EDOC

2020

Annual report 01.01.2020 - 31.12.2020 08.04.2021  ZIP €11.00
Annual report 2020 PDF
EUT 20 NRZ LV PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 06.07.2020  ZIP €11.00
Annual report 2019 PDF
NRZ EUTETIC TRUCK 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 05.06.2019  ZIP €11.00
Annual report 2018 PDF
EutecticTruck vad bas zi ojums PDF
NRZ ETT 2018 PDF

2017

Annual report 19.06.2017 - 31.12.2017 04.05.2018  PDF (82.72 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 149.69 KB 30.08.2022 04.04.2022 3

Shareholders’ register

TIF 137.91 KB 10.01.2022 15.12.2021 5

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

PDF 419.91 KB 23.11.2021 20.10.2021 7

Shareholders’ register

PDF 69.98 KB 23.11.2021 06.10.2021 1

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

PDF 568.32 KB 24.05.2021 21.05.2021 9

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

PDF 997.15 KB 24.05.2021 21.05.2021 15

Shareholders’ register

TIF 149.03 KB 23.07.2021 14.05.2021 7

Shareholders’ register

TIF 213.19 KB 23.05.2018 22.05.2018 7

Articles of Association

TIF 727.96 KB 20.06.2017 15.06.2017 13

Memorandum of association

TIF 96.46 KB 15.06.2017 15.06.2017 3

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

TIF 302.74 KB 16.06.2017 27.02.2017 8

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

TIF 596.52 KB 16.06.2017 07.02.2017 12

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

TIF 189.48 KB 16.06.2017 05.06.2015 5

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

TIF 188.64 KB 16.06.2017 27.10.2011 6

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 31.96 KB 30.08.2022 30.08.2022 2

Application

TIF 80.24 KB 30.08.2022 24.08.2022 2

Protocols/decisions of a company/organisation

TIF 18.73 KB 30.08.2022 02.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.87 KB 01.03.2022 01.03.2022 2

Application

TIF 58.02 KB 25.02.2022 23.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.68 KB 13.01.2022 13.01.2022 2

Justification supporting beneficial ownership disclosure statement

DOCX 307.28 KB 04.01.2022 04.01.2022 2

Application

TIF 312.21 KB 29.12.2021 28.12.2021 7

Justification supporting beneficial ownership disclosure statement

JPG 417 KB 23.11.2021 23.11.2021 1

Justification supporting beneficial ownership disclosure statement

JPG 376.68 KB 23.11.2021 23.11.2021 1

Justification supporting beneficial ownership disclosure statement

JPG 333.56 KB 23.11.2021 23.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 63.25 KB 23.11.2021 23.11.2021 3

Justification supporting beneficial ownership disclosure statement

PNG 259.15 KB 28.07.2021 28.07.2021 1

Justification supporting beneficial ownership disclosure statement

PNG 217.37 KB 28.07.2021 28.07.2021 1

Justification supporting beneficial ownership disclosure statement

PNG 209.54 KB 28.07.2021 28.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.07 KB 28.07.2021 28.07.2021 2

Application

TIF 301.77 KB 23.07.2021 16.07.2021 7

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

EDOC 517.56 KB 24.05.2021 21.05.2021 9

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

EDOC 890.07 KB 24.05.2021 21.05.2021 15

Copy of the personal identification document

TIF 91.85 KB 23.07.2021 24.10.2019 4

Decisions / letters / protocols of public notaries

RTF 193.17 KB 28.05.2018 28.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 28.05.2018 28.05.2018 2

Application

TIF 326.63 KB 23.05.2018 22.05.2018 8

Decisions / letters / protocols of public notaries

RTF 181.03 KB 19.06.2017 19.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 67.1 KB 19.06.2017 19.06.2017 2

Application

TIF 121.17 KB 20.06.2017 15.06.2017 4

Announcement regarding the legal address

TIF 10.59 KB 15.06.2017 15.06.2017 1

Bank statements or other document regarding the payment of the equity

TIF 83.16 KB 15.06.2017 15.06.2017 4

Consent of a member of the Board / executive director

TIF 14.85 KB 15.06.2017 15.06.2017 1

Set of documents

TIF 182.14 KB 15.06.2017 08.06.2017 6

Power of attorney, act of empowerment

TIF 60.02 KB 15.06.2017 07.06.2017 3

Power of attorney, act of empowerment

TIF 79.25 KB 15.06.2017 06.06.2017 3

Power of attorney, act of empowerment

TIF 1.05 MB 20.06.2017 31.03.2017 23

Power of attorney, act of empowerment

TIF 374.34 KB 15.06.2017 30.03.2017 10

Copy of the personal identification document

TIF 90.71 KB 23.07.2021 30.06.2016 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