Eiropasauto, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 15.09.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Eiropasauto"
Registration number, date 40103828472, 18.09.2014
VAT number None (excluded 04.10.2022) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.09.2014
Legal address Rudzāju iela 5, Rāmava, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 2 800 EUR, registered payment 18.09.2014
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 0 0.79
Personal income tax (thousands, €) 0 0 0.59
Statutory social insurance contributions (thousands, €) 0 0.18 1.65
Average employees count 0 0 1

Industries

Field from SRS
Redakcija NACE 2.0
Citas būvdarbu pabeigšanas operācijas (43.39)
CSP industry
Redakcija NACE 2.0
Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

Historical company names

Sabiedrība ar ierobežotu atbildību "Kuldīgas betons" Until 28.11.2017 8 years ago

Historical addresses

Rīga, Jūrmalas gatve 160 Until 28.11.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 15.07.2020  PDF (408.17 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (437.01 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (356.01 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (1.23 MB) €9.00

2015

Annual report 18.09.2014 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Kuldigas betons 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 294.75 KB 28.11.2017 22.11.2017 1

Articles of Association

PDF 509.2 KB 28.11.2017 22.11.2017 1

Shareholders’ register

PDF 212.09 KB 28.11.2017 22.11.2017 1

Shareholders’ register

TIF 98.58 KB 13.08.2015 04.08.2015 2

Articles of Association

TIF 15.73 KB 16.10.2014 12.09.2014 1

Memorandum of association

TIF 73.66 KB 16.10.2014 12.09.2014 2

Shareholders’ register

TIF 77.34 KB 16.10.2014 12.09.2014 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 65.88 KB 23.12.2019 23.12.2019 2

Application

EDOC 53.87 KB 23.12.2019 10.12.2019 1

Application

DOCX 45.11 KB 23.12.2019 10.12.2019 1

Notice of a member of the Board regarding the resignation

DOCX 14.24 KB 23.12.2019 10.12.2019 1

Notice of a member of the Board regarding the resignation

EDOC 23.83 KB 23.12.2019 10.12.2019 1

Consent of a member of the Board / executive director

DOCX 12.21 KB 23.12.2019 10.12.2019 1

Consent of a member of the Board / executive director

EDOC 22.03 KB 23.12.2019 10.12.2019 1

Protocols/decisions of a company/organisation

DOCX 17.06 KB 23.12.2019 10.12.2019 1

Protocols/decisions of a company/organisation

EDOC 26.05 KB 23.12.2019 10.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 72.23 KB 28.11.2017 28.11.2017 2

Amendments to the Articles of Association

PDF 446.93 KB 28.11.2017 22.11.2017 1

Articles of Association

PDF 662.34 KB 28.11.2017 22.11.2017 1

Application

PDF 662.44 KB 28.11.2017 22.11.2017 5

Application

PDF 631.41 KB 28.11.2017 22.11.2017 5

Confirmation or consent to legal address

PDF 478.52 KB 28.11.2017 22.11.2017 1

Confirmation or consent to legal address

PDF 448.68 KB 28.11.2017 22.11.2017 1

Protocols/decisions of a company/organisation

PDF 423.87 KB 28.11.2017 22.11.2017 2

Protocols/decisions of a company/organisation

PDF 531.94 KB 28.11.2017 22.11.2017 2

Shareholders’ register

PDF 362.17 KB 28.11.2017 22.11.2017 1

Decisions / letters / protocols of public notaries

DOCX 35.46 KB 07.08.2015 07.08.2015 1

Decisions / letters / protocols of public notaries

EDOC 54.82 KB 07.08.2015 07.08.2015 1

Application

TIF 81.42 KB 13.08.2015 04.08.2015 2

Decisions / letters / protocols of public notaries

TIF 80.41 KB 16.10.2014 18.09.2014 2

Application

TIF 309.97 KB 16.10.2014 15.09.2014 7

Announcement regarding the legal address

TIF 15.84 KB 16.10.2014 12.09.2014 1

Bank statements or other document regarding the payment of the equity

TIF 53.61 KB 16.10.2014 12.09.2014 2

Confirmation or consent to legal address

TIF 11.18 KB 16.10.2014 12.09.2014 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