EiroMaster, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.05.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EiroMaster"
Registration number, date 42403027782, 17.06.2011
VAT number None (excluded 25.02.2015) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.06.2011
Legal address Līvānu iela 5, Malta, Maltas pag., Rēzeknes nov., LV-4630 Check address owners
Fixed capital 2 800 EUR , registered 06.10.2014 (registered payment 06.10.2014: 2 800 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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Mežizstrāde (02.20)
CSP industry
Redakcija NACE 2.0
Mežizstrāde (02.20)

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 08.08.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 22.07.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2011

Annual report 17.06.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.5 MB 01.10.2014 01.10.2014 1

Articles of Association

DOCX 12.88 KB 01.10.2014 30.09.2014 1

Articles of Association

DOC 24.5 KB 01.10.2014 30.09.2014 1

Regulations for the increase/reduction of the equity

DOCX 15.71 KB 01.10.2014 30.09.2014 1

Shareholders’ register

PDF 1.5 MB 01.10.2014 30.09.2014 1

Articles of Association

TIF 15.4 KB 20.06.2011 07.06.2011 1

Memorandum of Association

TIF 19.51 KB 20.06.2011 07.06.2011 1

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 102.32 KB 14.05.2018 14.05.2018 2

Decisions / letters / protocols of public notaries

TIF 73.73 KB 15.07.2016 03.03.2016 1

Decisions / letters / protocols of public notaries

EDOC 74.96 KB 06.10.2014 06.10.2014 1

Application

EDOC 50.84 KB 01.10.2014 01.10.2014 3

Application

DOCX 33.62 KB 01.10.2014 01.10.2014 3

Bank statements or other document regarding the payment of the equity

JPG 914.75 KB 01.10.2014 01.10.2014 1

Bank statements or other document regarding the payment of the equity

JPG 807.45 KB 01.10.2014 01.10.2014 1

Shareholders’ register

EDOC 1.49 MB 01.10.2014 01.10.2014 1

Articles of Association

EDOC 26.52 KB 01.10.2014 30.09.2014 1

Articles of Association

EDOC 30.13 KB 01.10.2014 30.09.2014 1

Application of shareholders or third persons for the acquisition of shares

EDOC 31.81 KB 01.10.2014 30.09.2014 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.69 KB 01.10.2014 30.09.2014 1

Protocols/decisions of a company/organisation

DOCX 16.33 KB 01.10.2014 30.09.2014 1

Protocols/decisions of a company/organisation

EDOC 28.75 KB 01.10.2014 30.09.2014 1

Protocols/decisions of a company/organisation

DOC 34.5 KB 01.10.2014 30.09.2014 1

Protocols/decisions of a company/organisation

EDOC 33.55 KB 01.10.2014 30.09.2014 1

Regulations for the increase/reduction of the equity

EDOC 32.95 KB 01.10.2014 30.09.2014 1

Shareholders’ register

EDOC 1.49 MB 01.10.2014 30.09.2014 1

Decisions / letters / protocols of public notaries

EDOC 120.32 KB 14.07.2011 14.07.2011 1

Orders/request/cover notes of court bailiffs

TIF 41.59 KB 15.07.2011 07.07.2011 1

Decisions / letters / protocols of public notaries

TIF 43.75 KB 20.06.2011 17.06.2011 2

Registration certificates

TIF 69.96 KB 20.06.2011 17.06.2011 1

Application

TIF 114.04 KB 20.06.2011 16.06.2011 4

Announcement regarding the legal address

TIF 8.6 KB 20.06.2011 07.06.2011 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