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EU TRADE, 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 as a result of reorganization, 29.04.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EU TRADE" |
| Registration number, date | 40103751995, 24.01.2014 |
| VAT number | None (excluded 29.04.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.01.2014 |
| Legal address | Purvciema iela 20 – 69, Rīga, LV-1035 Check address owners |
| Fixed capital | 3 000 EUR , registered 14.02.2014 (registered payment 14.02.2014: 3 000 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 3.56 | 0 |
| Personal income tax (thousands, €) | 0.72 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.84 | 0 |
| Average employees count | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
|---|
Historical company names
| SIA "ELZAGNA" | Until 14.02.2014 | 11 years ago |
|---|
Historical addresses
| Rīga, Andreja Saharova iela 13A | Until 09.02.2015 | 10 years ago |
|---|---|---|
| Rīga, Žagatu iela 24-45 | Until 13.03.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | PDF (164.62 KB) | €8.00 |
2014 |
Annual report | 24.01.2014 - 31.12.2014 | 05.09.2015 | HTML (93.68 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 84.21 KB | 03.05.2016 | 12.04.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 55.61 KB | 28.04.2016 | 12.04.2016 | 2 |
Articles of Association |
TIF | 32.36 KB | 18.02.2014 | 05.02.2014 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.74 KB | 18.02.2014 | 05.02.2014 | 1 |
Shareholders’ register |
TIF | 95.63 KB | 18.02.2014 | 05.02.2014 | 5 |
Shareholders’ register |
TIF | 38.77 KB | 18.02.2014 | 05.02.2014 | 2 |
Articles of Association |
TIF | 17.19 KB | 05.02.2014 | 22.01.2014 | 1 |
Memorandum of association |
TIF | 55.41 KB | 05.02.2014 | 22.01.2014 | 2 |
Shareholders’ register |
TIF | 40.98 KB | 05.02.2014 | 22.01.2014 | 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 |
TIF | 83.66 KB | 03.05.2016 | 29.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.31 KB | 28.04.2016 | 21.04.2016 | 1 |
Application |
TIF | 85.55 KB | 03.05.2016 | 18.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.28 KB | 03.05.2016 | 12.04.2016 | 1 |
Other documents |
TIF | 14.33 KB | 28.04.2016 | 12.04.2016 | 1 |
Submission/Application |
TIF | 14.42 KB | 28.04.2016 | 12.04.2016 | 1 |
Other documents |
TIF | 232.83 KB | 03.05.2016 | 01.03.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 64.94 KB | 12.02.2015 | 09.02.2015 | 2 |
Announcement regarding the legal address |
TIF | 14.33 KB | 12.02.2015 | 30.01.2015 | 1 |
Application |
TIF | 116.44 KB | 12.02.2015 | 30.01.2015 | 2 |
Confirmation or consent to legal address |
TIF | 10.84 KB | 12.02.2015 | 30.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.41 KB | 17.03.2014 | 13.03.2014 | 2 |
Application |
TIF | 204.86 KB | 17.03.2014 | 10.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.09 KB | 18.02.2014 | 14.02.2014 | 2 |
Registration certificates |
TIF | 86.42 KB | 18.02.2014 | 14.02.2014 | 2 |
Application |
TIF | 184.34 KB | 18.02.2014 | 05.02.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.65 KB | 18.02.2014 | 05.02.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 7.5 KB | 18.02.2014 | 05.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.55 KB | 05.02.2014 | 24.01.2014 | 2 |
Registration certificates |
TIF | 125.7 KB | 05.02.2014 | 24.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 9.61 KB | 05.02.2014 | 22.01.2014 | 1 |
Application |
TIF | 210.01 KB | 05.02.2014 | 22.01.2014 | 4 |
Confirmation or consent to legal address |
TIF | 13.21 KB | 05.02.2014 | 22.01.2014 | 1 |
Confirmation or consent to legal address |
TIF | 24.38 KB | 17.03.2014 | 22.10.2013 | 1 |
Purchase/lease agreement |
TIF | 187.23 KB | 17.03.2014 | 21.10.2013 | 3 |
Purchase/lease agreement |
TIF | 188.5 KB | 17.03.2014 | 21.10.2013 | 3 |
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.
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