Eiro Terminal, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 30.10.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Eiro Terminal" |
| Registration number, date | 52403017451, 02.12.2005 |
| VAT number | None (excluded 30.10.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.12.2005 |
| Legal address | Rēzekne, Atbrīvošanas aleja 83-1 Check address owners |
| Fixed capital | 4 000 LVL , registered 22.05.2008 (registered payment 22.05.2008: 4 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0.23 |
| Average employees count | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Zāģēšana, ēvelēšana un impregnēšana (16.10) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "ALEKSA & RK" | Until 20.09.2007 | 18 years ago |
|---|
Historical addresses
| Rēzekne, Atbrīvošanas aleja 178-68 | Until 01.08.2007 | 18 years ago |
|---|---|---|
| Rēzekne, Atbrīvošanas aleja 84-1 | Until 03.11.2006 | 19 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.05.2014.
Case number: C26081014 Started 28.05.2014,
ended 23.09.2015
Court: Rēzeknes tiesa
(1000055225)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
23.09.2015 |
24.09.2015 | Maksātnespējas procesa izbeigšana |
Rēzeknes tiesa (1000055225)
|
28.11.2014 15:00:00 |
19.11.2014 | Meeting of creditors | |
28.05.2014 |
29.05.2014 | Appointment of an administrator in an insolvency case |
Grase Baiba (Certificate nr. 00437)
Rēzeknes tiesa (1000055225)
|
28.05.2014 |
29.05.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rēzeknes tiesa (1000055225)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Grase Baiba |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00437 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail baiba.grase@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 08.09.2015 | TIF (1.23 MB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 07.05.2013 | TIF (273.38 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.04.2010 | ZIP (3.51 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 22.04.2009 | ZIP (3.43 KB) | |
2007 |
Annual report | 16.04.2008 | TIF (307.83 KB) | ||
2006 |
Annual report | 05.07.2007 | TIF (205.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
51.07 KB | 01.07.2015 | 30.06.2015 | 1 | |
Announcement of the creditors’ meeting |
62.63 KB | 14.11.2014 | 14.11.2014 | 1 | |
Articles of Association |
TIF | 26.48 KB | 27.05.2008 | 14.05.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.99 KB | 27.05.2008 | 14.05.2008 | 1 |
Shareholders’ register |
TIF | 23.98 KB | 27.05.2008 | 14.05.2008 | 1 |
Articles of Association |
TIF | 29.2 KB | 20.09.2007 | 17.09.2007 | 1 |
Articles of Association |
TIF | 28.06 KB | 02.08.2007 | 26.07.2007 | 1 |
Shareholders’ register |
TIF | 23.73 KB | 02.08.2007 | 26.07.2007 | 1 |
Shareholders’ register |
TIF | 20.7 KB | 16.07.2007 | 30.10.2006 | 1 |
Articles of Association |
TIF | 26.1 KB | 16.07.2007 | 15.11.2005 | 1 |
Memorandum of Association |
TIF | 27.02 KB | 16.07.2007 | 15.11.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.5 KB | 30.10.2015 | 30.10.2015 | 2 |
Notary’s decision |
RTF | 180.5 KB | 30.10.2015 | 30.10.2015 | 2 |
Application in Insolvency proceedings |
90.49 KB | 29.10.2015 | 29.10.2015 | 2 | |
Application in Insolvency proceedings |
90.49 KB | 29.10.2015 | 29.10.2015 | 2 | |
Application in Insolvency proceedings |
EDOC | 105.51 KB | 29.10.2015 | 29.10.2015 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 145.35 KB | 29.10.2015 | 28.10.2015 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.54 MB | 29.10.2015 | 28.10.2015 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.54 MB | 29.10.2015 | 28.10.2015 | 1 |
Notary’s decision |
RTF | 180.62 KB | 25.09.2015 | 24.09.2015 | 2 |
Notary’s decision |
EDOC | 70.54 KB | 25.09.2015 | 24.09.2015 | 2 |
Court decision/judgement |
TIF | 184.28 KB | 25.09.2015 | 23.09.2015 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 73.88 KB | 03.07.2015 | 03.07.2015 | 2 |
Application |
117.65 KB | 01.07.2015 | 30.06.2015 | 2 | |
Application |
EDOC | 133.31 KB | 01.07.2015 | 30.06.2015 | 2 |
Shareholders’ register |
EDOC | 69.04 KB | 01.07.2015 | 30.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.35 KB | 07.06.2015 | 19.05.2015 | 2 |
Cover letter |
TIF | 30.92 KB | 08.06.2015 | 13.05.2015 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 95.57 KB | 08.06.2015 | 13.05.2015 | 2 |
Notary’s decision |
EDOC | 74.77 KB | 19.11.2014 | 19.11.2014 | 1 |
Announcement of the creditors’ meeting |
EDOC | 81.06 KB | 14.11.2014 | 14.11.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 115.31 KB | 14.11.2014 | 14.11.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
102.48 KB | 14.11.2014 | 14.11.2014 | 2 | |
Notary’s decision |
EDOC | 73.93 KB | 30.06.2014 | 30.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.74 KB | 29.05.2014 | 29.05.2014 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 90.8 KB | 29.05.2014 | 28.05.2014 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.75 KB | 27.06.2011 | 27.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 281.19 KB | 27.06.2011 | 27.06.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 39.02 KB | 29.06.2011 | 20.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.39 KB | 08.04.2011 | 07.04.2011 | 2 |
Application |
TIF | 203.47 KB | 08.04.2011 | 04.04.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 37.88 KB | 08.04.2011 | 28.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.77 KB | 01.04.2009 | 26.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 52.9 KB | 01.04.2009 | 23.03.2009 | 3 |
Sample report |
TIF | 24.62 KB | 01.04.2009 | 23.03.2009 | 1 |
Application |
TIF | 152.44 KB | 01.04.2009 | 18.03.2009 | 6 |
Protocols/decisions of a company/organisation |
TIF | 38.38 KB | 01.04.2009 | 06.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.64 KB | 16.02.2009 | 05.02.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 24.95 KB | 16.02.2009 | 26.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.53 KB | 19.01.2009 | 14.01.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 29.32 KB | 19.01.2009 | 09.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.46 KB | 08.12.2008 | 02.12.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 40.96 KB | 08.12.2008 | 25.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.97 KB | 08.12.2008 | 22.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 51.9 KB | 27.05.2008 | 15.05.2008 | 3 |
Application |
TIF | 120.88 KB | 27.05.2008 | 14.05.2008 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.26 KB | 27.05.2008 | 14.05.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.54 KB | 27.05.2008 | 14.05.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 13.84 KB | 27.05.2008 | 14.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.47 KB | 27.05.2008 | 14.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.62 KB | 21.09.2007 | 20.09.2007 | 1 |
Registration certificates |
TIF | 51.58 KB | 21.09.2007 | 20.09.2007 | 1 |
Application |
TIF | 71.22 KB | 20.09.2007 | 17.09.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 14.91 KB | 20.09.2007 | 17.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.36 KB | 20.09.2007 | 17.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.08 KB | 20.09.2007 | 17.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.02 KB | 02.08.2007 | 01.08.2007 | 2 |
Application |
TIF | 178.95 KB | 02.08.2007 | 27.07.2007 | 7 |
Power of attorney, act of empowerment |
TIF | 14.75 KB | 02.08.2007 | 27.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.73 KB | 02.08.2007 | 27.07.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.7 KB | 02.08.2007 | 26.07.2007 | 2 |
Sample report |
TIF | 26.42 KB | 02.08.2007 | 05.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.27 KB | 16.07.2007 | 03.11.2006 | 2 |
Application |
TIF | 89.65 KB | 16.07.2007 | 31.10.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 16.45 KB | 16.07.2007 | 31.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.64 KB | 16.07.2007 | 31.10.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 11.15 KB | 16.07.2007 | 31.12.2005 | 1 |
Application |
TIF | 247.27 KB | 16.07.2007 | 25.12.2005 | 4 |
Registration certificates |
TIF | 26.69 KB | 21.09.2007 | 02.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.86 KB | 16.07.2007 | 02.12.2005 | 2 |
Registration certificates |
TIF | 25.58 KB | 16.07.2007 | 02.12.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.02 KB | 16.07.2007 | 28.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 54.41 KB | 16.07.2007 | 28.11.2005 | 2 |
Announcement regarding the legal address |
TIF | 9.09 KB | 16.07.2007 | 15.11.2005 | 1 |
Consent of the auditor |
TIF | 7.74 KB | 16.07.2007 | 15.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.71 KB | 16.07.2007 | 15.11.2005 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 77.79 KB | 22.12.2014 | 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