EU 1, SIA
Limited Liability Company, Micro 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, 05.06.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EU 1" |
| Registration number, date | 40103434352, 05.07.2011 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.07.2011 |
| Legal address | Airu iela 82 – 4, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 800 EUR , registered 24.05.2018 (registered payment 24.05.2018: 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.72 | 0.20 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kabeļu telekomunikācijas pakalpojumi (61.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kabeļu telekomunikācijas pakalpojumi (61.10) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 15.06.2018 | The beneficial owner of a legal person cannot be identified |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums 2017 | EDOC | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| EU vadzin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin EU12014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.EU12013 new | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.EU12012 new | |||||
2011 |
Annual report | 05.07.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.EU12011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.07 KB | 15.06.2018 | 31.05.2018 | 1 |
Articles of Association |
DOCX | 70.03 KB | 24.05.2018 | 21.05.2018 | 1 |
Articles of Association |
DOCX | 70.03 KB | 24.05.2018 | 21.05.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.76 KB | 24.05.2018 | 21.05.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.76 KB | 24.05.2018 | 21.05.2018 | 1 |
Shareholders’ register |
DOCX | 15.93 KB | 24.05.2018 | 21.05.2018 | 1 |
Shareholders’ register |
DOCX | 15.93 KB | 24.05.2018 | 21.05.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 15.24 KB | 18.05.2018 | 15.05.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 15.24 KB | 18.05.2018 | 15.05.2018 | 1 |
Articles of Association |
DOCX | 69.32 KB | 18.05.2018 | 15.05.2018 | 1 |
Articles of Association |
DOCX | 69.32 KB | 18.05.2018 | 15.05.2018 | 1 |
Shareholders’ register |
DOCX | 15.86 KB | 18.05.2018 | 15.05.2018 | 1 |
Shareholders’ register |
DOCX | 15.86 KB | 18.05.2018 | 15.05.2018 | 1 |
Articles of Association |
TIF | 32.86 KB | 06.07.2011 | 24.05.2011 | 1 |
Memorandum of Association |
TIF | 45.44 KB | 06.07.2011 | 24.05.2011 | 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 | 99.11 KB | 05.06.2020 | 05.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.28 KB | 20.12.2019 | 01.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.72 KB | 20.12.2019 | 01.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.14 KB | 20.12.2019 | 01.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 18.07.2018 | 18.07.2018 | 2 |
Application |
DOCX | 43.86 KB | 18.07.2018 | 13.07.2018 | 4 |
Application |
EDOC | 52.71 KB | 18.07.2018 | 13.07.2018 | 4 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.62 KB | 18.07.2018 | 13.07.2018 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.22 KB | 18.07.2018 | 13.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 15.06.2018 | 15.06.2018 | 2 |
Shareholders’ register |
EDOC | 24.51 KB | 15.06.2018 | 31.05.2018 | 1 |
Application |
EDOC | 63.93 KB | 15.06.2018 | 25.05.2018 | 1 |
Application |
DOCX | 56.2 KB | 15.06.2018 | 25.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.19 KB | 24.05.2018 | 24.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 24.05.2018 | 24.05.2018 | 1 |
Articles of Association |
EDOC | 49.98 KB | 24.05.2018 | 21.05.2018 | 1 |
Application |
DOCX | 40.18 KB | 24.05.2018 | 21.05.2018 | 3 |
Application |
EDOC | 47.97 KB | 24.05.2018 | 21.05.2018 | 3 |
Application |
DOCX | 40.18 KB | 24.05.2018 | 21.05.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
433.67 KB | 24.05.2018 | 21.05.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
402.08 KB | 24.05.2018 | 21.05.2018 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 82.85 KB | 24.05.2018 | 21.05.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 82.85 KB | 24.05.2018 | 21.05.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.39 KB | 24.05.2018 | 21.05.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.62 KB | 24.05.2018 | 21.05.2018 | 1 |
Shareholders’ register |
EDOC | 24.4 KB | 24.05.2018 | 21.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.15 KB | 18.05.2018 | 18.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 18.05.2018 | 18.05.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 23.1 KB | 18.05.2018 | 15.05.2018 | 1 |
Articles of Association |
EDOC | 48.92 KB | 18.05.2018 | 15.05.2018 | 1 |
Application |
DOCX | 34.37 KB | 18.05.2018 | 15.05.2018 | 2 |
Application |
EDOC | 42.46 KB | 18.05.2018 | 15.05.2018 | 2 |
Application |
DOCX | 34.37 KB | 18.05.2018 | 15.05.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 82.5 KB | 18.05.2018 | 15.05.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.82 KB | 18.05.2018 | 15.05.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 82.5 KB | 18.05.2018 | 15.05.2018 | 1 |
Shareholders’ register |
EDOC | 24.33 KB | 18.05.2018 | 15.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 125.6 KB | 06.07.2011 | 05.07.2011 | 2 |
Registration certificates |
TIF | 167.14 KB | 06.07.2011 | 05.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 24.11 KB | 06.07.2011 | 24.05.2011 | 1 |
Application |
TIF | 570.22 KB | 06.07.2011 | 24.05.2011 | 5 |
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