Euraqua Finance, 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.
Basic data
| Status | Removed from the register, 09.03.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Euraqua Finance" |
| Registration number, date | 40103964455, 27.01.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.01.2016 |
| Legal address | "Auseika" – 1, Auseika, Nīcgales pag., Augšdaugavas nov., LV-5463 Check address owners |
| Fixed capital | 2 805 EUR , registered 27.01.2016 (registered payment 27.01.2016: 2 805 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
Historical addresses
| Rīga, Grostonas iela 12 - 19 | Until 29.08.2018 | 6 years ago |
|---|---|---|
| Rīga, Aleksandra Čaka iela 83/85 - 9 | Until 17.05.2018 | 6 years ago |
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.11 MB | 29.08.2018 | 23.08.2018 | 3 | |
Articles of Association |
TIF | 11.67 KB | 28.01.2016 | 25.01.2016 | 1 |
Memorandum of Association |
TIF | 37.6 KB | 28.01.2016 | 25.01.2016 | 1 |
Shareholders’ register |
TIF | 48.03 KB | 28.01.2016 | 25.01.2016 | 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 | 99.79 KB | 09.03.2021 | 09.03.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.25 KB | 27.01.2021 | 27.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 14.67 KB | 02.11.2020 | 15.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.5 KB | 02.11.2020 | 15.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 122.07 KB | 02.11.2020 | 15.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 07.12.2018 | 07.12.2018 | 2 |
Application |
6.64 MB | 07.12.2018 | 05.12.2018 | 24 | |
Application |
6.48 MB | 07.12.2018 | 05.12.2018 | 24 | |
Notice of a member of the Board regarding the resignation |
110.67 KB | 07.12.2018 | 05.12.2018 | 1 | |
Notice of a member of the Board regarding the resignation |
141.52 KB | 07.12.2018 | 05.12.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 29.08.2018 | 29.08.2018 | 2 |
Statement regarding the beneficial owners |
119.66 KB | 29.08.2018 | 24.08.2018 | 2 | |
Statement regarding the beneficial owners |
150.48 KB | 29.08.2018 | 24.08.2018 | 2 | |
Application |
6.65 MB | 29.08.2018 | 23.08.2018 | 24 | |
Application |
6.69 MB | 29.08.2018 | 23.08.2018 | 24 | |
Shareholders’ register |
1.52 MB | 29.08.2018 | 23.08.2018 | 3 | |
Confirmation or consent to legal address |
DOCX | 84.82 KB | 29.08.2018 | 22.08.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 66.5 KB | 29.08.2018 | 22.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 353.5 KB | 17.05.2018 | 17.05.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 270.95 KB | 17.05.2018 | 17.05.2018 | 4 |
Decisions / letters / protocols of public notaries |
DOC | 353.5 KB | 17.05.2018 | 17.05.2018 | 4 |
Application |
7.08 MB | 17.05.2018 | 10.05.2018 | 4 | |
Application |
7.1 MB | 17.05.2018 | 10.05.2018 | 4 | |
Confirmation or consent to legal address |
116.71 KB | 17.05.2018 | 10.05.2018 | 1 | |
Confirmation or consent to legal address |
85.58 KB | 17.05.2018 | 10.05.2018 | 1 | |
Statement regarding the beneficial owners |
151.99 KB | 17.05.2018 | 10.05.2018 | 3 | |
Statement regarding the beneficial owners |
121.2 KB | 17.05.2018 | 10.05.2018 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 158.15 KB | 17.05.2018 | 02.11.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 131.57 KB | 17.05.2018 | 02.11.2017 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 11.92 KB | 17.05.2018 | 02.11.2017 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 13.09 KB | 17.05.2018 | 02.11.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 914.19 KB | 17.05.2018 | 02.11.2017 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 11.92 KB | 17.05.2018 | 02.11.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.52 KB | 28.01.2016 | 27.01.2016 | 2 |
Application |
TIF | 126.35 KB | 28.01.2016 | 26.01.2016 | 3 |
Announcement regarding the legal address |
TIF | 10.17 KB | 28.01.2016 | 25.01.2016 | 1 |
Appraisal reports |
TIF | 25.98 KB | 28.01.2016 | 25.01.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.68 KB | 28.01.2016 | 25.01.2016 | 1 |
Confirmation or consent to legal address |
TIF | 10.4 KB | 28.01.2016 | 15.01.2016 | 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