EVUBULA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name SIA "EVUBULA"
Registration number, date 40003823801, 09.05.2006
VAT number None (excluded 07.08.2015) Europe VAT register
Register, date Commercial Register, 09.05.2006
Legal address "Kūdra 3", Smārdes pag., Tukuma nov., LV-3129 Check address owners
Fixed capital 2 846 EUR , registered 10.10.2014 (registered payment 10.10.2014: 2 846 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citu inženiersistēmu montāža (43.29)
CSP industry Citu inženiersistēmu montāža (43.29)

Historical company names

Sabiedrība ar ierobežotu atbildību "ALU APBŪVE" Until 10.10.2014 10 years ago

Historical addresses

Rīga, Bieķensalas iela 5 Until 10.10.2014 10 years ago
Rīga, Bieķensalas iela 3 Until 16.12.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
VadZina13 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 28.05.2013  ZIP
1_HTML izdruka HTML
VadZina12 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 21.05.2012  ZIP
1_HTML izdruka HTML
VadZina11 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 08.07.2011  ZIP
1_HTML izdruka HTML
VadZinoj10 XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 14.06.2010  XML (22.23 KB)

2008

Annual report 23.12.2009  TIF (577.17 KB)

2007

Annual report 07.07.2008  TIF (408.88 KB)

2006

Annual report 28.08.2007  TIF (346.29 KB)

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 299.27 KB 16.01.2015 08.12.2014 9

Shareholders’ register

TIF 161.59 KB 05.12.2014 02.12.2014 3

Articles of Association

TIF 39.68 KB 13.10.2014 30.09.2014 2

Shareholders’ register

TIF 100.94 KB 13.10.2014 30.09.2014 4

Shareholders’ register

TIF 54.48 KB 04.01.2011 27.10.2008 1

Shareholders’ register

TIF 51.95 KB 04.01.2011 31.05.2007 1

Articles of Association

TIF 88.08 KB 04.01.2011 28.04.2006 3

Memorandum of association

TIF 93.28 KB 04.01.2011 28.04.2006 2

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 277.73 KB 15.01.2019 14.01.2019 142

Decisions / letters / protocols of public notaries

TIF 48.04 KB 07.06.2017 14.02.2017 1

Decisions / letters / protocols of public notaries

TIF 49.5 KB 31.08.2015 26.08.2015 2

Decisions / letters / protocols of public notaries

TIF 72.41 KB 16.01.2015 23.12.2014 2

Application

TIF 137.18 KB 16.01.2015 17.12.2014 3

Protocols/decisions of a company/organisation

TIF 66.86 KB 16.01.2015 17.12.2014 2

Decisions / letters / protocols of public notaries

TIF 66.83 KB 05.12.2014 04.12.2014 2

Application

TIF 153.11 KB 05.12.2014 02.12.2014 3

Consent of a member of the Board / executive director

TIF 123.02 KB 16.01.2015 25.10.2014 3

Decisions / letters / protocols of public notaries

TIF 55.82 KB 13.10.2014 10.10.2014 2

Announcement regarding the legal address

TIF 6.54 KB 13.10.2014 30.09.2014 1

Application

TIF 155.78 KB 13.10.2014 30.09.2014 5

Power of attorney, act of empowerment

TIF 12.61 KB 13.10.2014 30.09.2014 1

Protocols/decisions of a company/organisation

TIF 106.36 KB 13.10.2014 30.09.2014 4

Confirmation or consent to legal address

TIF 11.72 KB 13.10.2014 29.09.2014 1

Decisions / letters / protocols of public notaries

TIF 67.44 KB 04.01.2011 16.12.2008 1

Application

TIF 167.66 KB 04.01.2011 12.12.2008 2

Receipts on the publication and state fees

TIF 97.86 KB 04.01.2011 11.12.2008 2

Receipts on the publication and state fees

TIF 38.77 KB 04.01.2011 28.10.2008 1

Submission/Application

TIF 53.02 KB 04.01.2011 27.10.2008 1

Decisions / letters / protocols of public notaries

TIF 81.94 KB 04.01.2011 18.06.2007 2

Receipts on the publication and state fees

TIF 99.38 KB 04.01.2011 13.06.2007 2

Sample report

TIF 100.03 KB 04.01.2011 13.06.2007 2

Application

TIF 503.8 KB 04.01.2011 31.05.2007 6

Protocols/decisions of a company/organisation

TIF 120.6 KB 04.01.2011 31.05.2007 2

Decisions / letters / protocols of public notaries

TIF 99.54 KB 04.01.2011 09.05.2006 2

Registration certificates

TIF 65.49 KB 04.01.2011 09.05.2006 1

Receipts on the publication and state fees

TIF 102.08 KB 04.01.2011 03.05.2006 2

Announcement regarding the legal address

TIF 30.05 KB 04.01.2011 28.04.2006 1

Application

TIF 441.87 KB 04.01.2011 28.04.2006 5

Bank statements or other document regarding the payment of the equity

TIF 36.15 KB 04.01.2011 28.04.2006 1

Consent of a member of the Board / executive director

TIF 55.72 KB 04.01.2011 28.04.2006 2
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