EU Zeme, 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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Liquidation proceeding, 18.06.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EU Zeme" |
| Registration number, date | 40003796081, 17.01.2006 |
| VAT number | None (excluded 02.10.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.01.2006 |
| Legal address | Ata iela 5, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 18.06.2021)
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| 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 | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Degvielas, cietā, šķidrā un gāzveida kurināmā un ar to saistītu produktu vairumtirdzniecība (46.81) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Degvielas, cietā, šķidrā un gāzveida kurināmā un ar to saistītu produktu vairumtirdzniecība (46.81) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.08.2018 | Estonia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 04.12.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 18.06.2021 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
75 % | 75 | € 28 | € 2 100 | 13.10.2020 | 04.12.2020 | |
VIRAMAX LIMITEDReg. no. HE375492
|
25 % | 25 | € 28 | € 700 | Cyprus | 13.10.2020 | 04.12.2020 |
Historical addresses
| Rīga, Antonijas iela 26-3 | Until 07.07.2006 | 19 years ago |
|---|---|---|
| Rīga, Aleksandra Čaka iela 37-6 | Until 26.11.2009 | 16 years ago |
| Rīga, Lāčplēša iela 48/50 - 19 | Until 24.01.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zemevz19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zeme vadibas | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zeme vad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| EU Zeme Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report | 27.04.2010 | TIF (842.6 KB) | ||
2008 |
Annual report | 27.03.2009 | TIF (808.04 KB) | ||
2007 |
Annual report | 07.04.2009 | TIF (859.43 KB) | ||
2006 |
Annual report | 14.04.2007 | TIF (821.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 152.04 KB | 26.11.2020 | 19.10.2020 | 7 |
Shareholders’ register |
TIF | 156.52 KB | 26.11.2020 | 13.10.2020 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 126.49 KB | 02.11.2020 | 14.09.2020 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 153.4 KB | 26.11.2020 | 17.07.2020 | 7 |
Shareholders’ register |
TIF | 104.99 KB | 17.08.2018 | 29.06.2018 | 3 |
Amendments to the Articles of Association |
TIF | 16.39 KB | 08.06.2017 | 22.07.2015 | 1 |
Articles of Association |
TIF | 33.79 KB | 08.06.2017 | 22.07.2015 | 1 |
Shareholders’ register |
TIF | 54.53 KB | 08.06.2017 | 22.07.2015 | 2 |
Shareholders’ register |
TIF | 34.12 KB | 08.06.2017 | 30.05.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 186.3 KB | 08.06.2017 | 15.04.2013 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 189.11 KB | 08.06.2017 | 15.04.2013 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 195.51 KB | 08.06.2017 | 13.08.2012 | 6 |
Shareholders’ register |
TIF | 25.38 KB | 08.06.2017 | 23.01.2009 | 1 |
Shareholders’ register |
TIF | 24.82 KB | 08.06.2017 | 22.12.2008 | 1 |
Amendments to the Articles of Association |
TIF | 25.88 KB | 08.06.2017 | 11.09.2006 | 1 |
Articles of Association |
TIF | 63.75 KB | 08.06.2017 | 11.09.2006 | 3 |
Shareholders’ register |
TIF | 30.33 KB | 08.06.2017 | 11.09.2006 | 1 |
Shareholders’ register |
TIF | 22.94 KB | 08.06.2017 | 26.02.2006 | 1 |
Articles of Association |
TIF | 25.95 KB | 08.06.2017 | 16.01.2006 | 1 |
Memorandum of Association |
TIF | 46.59 KB | 08.06.2017 | 16.01.2006 | 1 |
Shareholders’ register |
TIF | 16.62 KB | 08.06.2017 | 16.01.2006 | 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 | 62.23 KB | 18.06.2021 | 18.06.2021 | 2 |
Application |
146.73 KB | 15.06.2021 | 15.06.2021 | 3 | |
Application |
177.43 KB | 15.06.2021 | 15.06.2021 | 3 | |
Protocols/decisions of a company/organisation |
71.44 KB | 15.06.2021 | 15.06.2021 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 77.7 KB | 15.06.2021 | 15.06.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 216.29 KB | 15.06.2021 | 14.06.2021 | 2 |
Power of attorney, act of empowerment |
218.32 KB | 15.06.2021 | 14.06.2021 | 2 | |
Application |
191.96 KB | 15.12.2020 | 15.12.2020 | 5 | |
Application |
EDOC | 193.63 KB | 15.12.2020 | 15.12.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 15.12.2020 | 15.12.2020 | 2 |
Protocols/decisions of a company/organisation |
98.25 KB | 10.12.2020 | 09.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 104 KB | 10.12.2020 | 09.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.27 KB | 04.12.2020 | 04.12.2020 | 2 |
Power of attorney, act of empowerment |
EDOC | 165.02 KB | 04.12.2020 | 03.12.2020 | 2 |
Power of attorney, act of empowerment |
156.85 KB | 04.12.2020 | 03.12.2020 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 98.12 KB | 26.11.2020 | 26.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 916.75 KB | 26.11.2020 | 26.11.2020 | 2 |
Application |
TIF | 180.23 KB | 26.11.2020 | 25.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 08.10.2020 | 08.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 08.10.2020 | 08.10.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 92.32 KB | 05.10.2020 | 05.10.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 77.02 KB | 05.10.2020 | 05.10.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.32 KB | 05.10.2020 | 05.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.94 KB | 17.08.2020 | 17.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.18 KB | 17.08.2020 | 17.08.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 236.73 KB | 02.11.2020 | 14.08.2020 | 7 |
Application |
TIF | 137.42 KB | 12.08.2020 | 03.08.2020 | 4 |
Power of attorney, act of empowerment |
TIF | 289.07 KB | 02.11.2020 | 25.05.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 20.02.2020 | 20.02.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 15.42 KB | 17.02.2020 | 13.02.2020 | 1 |
Statement regarding the beneficial owners |
TIF | 182.13 KB | 17.02.2020 | 13.02.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 198.14 KB | 04.11.2020 | 12.02.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 169.98 KB | 17.02.2020 | 14.03.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 35.32 KB | 24.01.2019 | 24.01.2019 | 2 |
Announcement regarding the legal address |
TIF | 17.3 KB | 24.01.2019 | 18.01.2019 | 1 |
Application |
TIF | 357.32 KB | 24.01.2019 | 18.01.2019 | 4 |
Confirmation or consent to legal address |
TIF | 11.33 KB | 24.01.2019 | 18.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.13 KB | 21.08.2018 | 21.08.2018 | 2 |
Application |
TIF | 211.01 KB | 17.08.2018 | 29.06.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 14.04 KB | 17.08.2018 | 29.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.98 KB | 08.06.2017 | 06.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 23.37 KB | 08.06.2017 | 24.07.2015 | 1 |
Application |
TIF | 292.75 KB | 08.06.2017 | 22.07.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 100.35 KB | 08.06.2017 | 22.07.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.38 KB | 08.06.2017 | 13.06.2013 | 2 |
Application |
TIF | 99.14 KB | 08.06.2017 | 30.05.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 367.35 KB | 08.06.2017 | 14.02.2013 | 8 |
Copy of the personal identification document |
TIF | 208 KB | 17.02.2020 | 08.11.2012 | 8 |
Registration certificates |
TIF | 132.82 KB | 08.06.2017 | 21.04.2011 | 1 |
Submission/Application |
TIF | 16.15 KB | 08.06.2017 | 18.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.72 KB | 08.06.2017 | 26.11.2009 | 2 |
Announcement regarding the legal address |
TIF | 9.83 KB | 08.06.2017 | 13.11.2009 | 1 |
Application |
TIF | 334.04 KB | 08.06.2017 | 13.11.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.16 KB | 08.06.2017 | 13.11.2009 | 1 |
Application |
TIF | 248.57 KB | 08.06.2017 | 26.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 19.31 KB | 08.06.2017 | 26.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.15 KB | 08.06.2017 | 23.01.2009 | 1 |
Application |
TIF | 203.21 KB | 08.06.2017 | 22.12.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.18 KB | 08.06.2017 | 22.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.16 KB | 08.06.2017 | 22.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.19 KB | 08.06.2017 | 17.11.2006 | 2 |
Application |
TIF | 210.97 KB | 08.06.2017 | 13.11.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 104.8 KB | 08.06.2017 | 13.11.2006 | 3 |
Receipts on the publication and state fees |
TIF | 57.33 KB | 08.06.2017 | 13.11.2006 | 2 |
Sample report |
TIF | 38.1 KB | 08.06.2017 | 13.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.29 KB | 08.06.2017 | 18.09.2006 | 2 |
Receipts on the publication and state fees |
TIF | 50.5 KB | 08.06.2017 | 13.09.2006 | 2 |
Sample report |
TIF | 35.98 KB | 08.06.2017 | 12.09.2006 | 1 |
Application |
TIF | 381.35 KB | 08.06.2017 | 11.09.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.24 KB | 08.06.2017 | 11.09.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.28 KB | 08.06.2017 | 11.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.76 KB | 08.06.2017 | 11.09.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.26 KB | 08.06.2017 | 07.07.2006 | 1 |
Application |
TIF | 342.74 KB | 08.06.2017 | 06.07.2006 | 3 |
Receipts on the publication and state fees |
TIF | 56.48 KB | 08.06.2017 | 06.07.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.59 KB | 08.06.2017 | 17.01.2006 | 2 |
Registration certificates |
TIF | 28.49 KB | 08.06.2017 | 17.01.2006 | 1 |
Announcement regarding the legal address |
TIF | 11.8 KB | 08.06.2017 | 16.01.2006 | 1 |
Application |
TIF | 162.26 KB | 08.06.2017 | 16.01.2006 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.14 KB | 08.06.2017 | 16.01.2006 | 1 |
Consent of the auditor |
TIF | 11.42 KB | 08.06.2017 | 16.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.39 KB | 08.06.2017 | 16.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 57.3 KB | 08.06.2017 | 16.01.2006 | 2 |
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