EURO-CHINA GROUP, 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, 12.10.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | EURO-CHINA GROUP SIA |
| Registration number, date | 40203094265, 21.09.2017 |
| VAT number | None (excluded 12.10.2021) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.09.2017 |
| Legal address | Daugavgrīvas iela 83, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 800 EUR , registered 21.09.2017 (registered payment 21.09.2017: 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.60 | 4.54 | 8.84 |
| Personal income tax (thousands, €) | 0.58 | 4.67 | 2.84 |
| Statutory social insurance contributions (thousands, €) | 1.63 | 10.35 | 5.09 |
| Average employees count | 1 | 4 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "European China International Group" | Until 19.06.2020 | 5 years ago |
|---|
Historical addresses
| Rīga, Uriekstes iela 14A | Until 07.02.2019 | 6 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 14.05.2021.
Case number: C68505920 Started 14.05.2021,
ended 07.10.2021
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
07.10.2021 |
11.10.2021 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
14.05.2021 |
17.05.2021 | Appointment of an administrator in an insolvency case |
Liepiņa Agnese (Certificate nr. 00591)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
14.05.2021 |
17.05.2021 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 17.06.2021)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
| Process 1. Legal protection process: 08.02.2021.
Case number: C68287521 Started 08.02.2021,
ended 12.04.2021
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
12.04.2021 |
13.04.2021 | Completion of the legal protection process |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
08.02.2021 |
09.02.2021 | Initiation of the process of legal protection |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Liepiņa Agnese |
Rīga, Krišjāņa Barona iela 5 - 2 | Nr. 00591 (valid from 25.04.2024 till 24.04.2029) |
Phone +371 67217497
E-mail liepina@arbitrium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 14 Vadibas zinojums 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums ECIG | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 214.5 KB | 19.06.2020 | 16.06.2020 | 10 |
Shareholders’ register |
DOC | 46.5 KB | 19.06.2020 | 10.06.2020 | 1 |
Memorandum of association |
TIF | 81.69 KB | 19.09.2017 | 30.08.2017 | 2 |
Shareholders’ register |
TIF | 72.66 KB | 19.09.2017 | 30.08.2017 | 2 |
Articles of Association |
TIF | 18.52 KB | 31.08.2017 | 30.08.2017 | 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 | 62.01 KB | 12.10.2021 | 12.10.2021 | 1 |
Notary’s decision |
RTF | 190.42 KB | 11.10.2021 | 11.10.2021 | 2 |
Application in Insolvency proceedings |
EDOC | 44.18 KB | 12.10.2021 | 07.10.2021 | 1 |
Application in Insolvency proceedings |
DOCX | 38.6 KB | 12.10.2021 | 07.10.2021 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 38.26 KB | 12.10.2021 | 03.08.2021 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 177.46 KB | 12.10.2021 | 03.08.2021 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 12.10.2021 | 03.08.2021 | 1 |
Notary’s decision |
EDOC | 65.92 KB | 17.05.2021 | 17.05.2021 | 2 |
Court decision/judgement |
112.93 KB | 14.05.2021 | 14.05.2021 | 3 | |
Notary’s decision |
EDOC | 65.64 KB | 13.04.2021 | 13.04.2021 | 2 |
Court decision/judgement |
DOC | 75.5 KB | 12.04.2021 | 12.04.2021 | 2 |
Court decision/judgement |
EDOC | 59.9 KB | 12.04.2021 | 12.04.2021 | 2 |
Notary’s decision |
EDOC | 65.67 KB | 09.02.2021 | 09.02.2021 | 2 |
Court decision/judgement |
105.4 KB | 08.02.2021 | 08.02.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 19.06.2020 | 19.06.2020 | 2 |
Articles of Association |
EDOC | 72.63 KB | 19.06.2020 | 16.06.2020 | 10 |
Protocols/decisions of a company/organisation |
EDOC | 69.71 KB | 19.06.2020 | 16.06.2020 | 15 |
Protocols/decisions of a company/organisation |
DOC | 239 KB | 19.06.2020 | 16.06.2020 | 15 |
Shareholders’ register |
EDOC | 34.35 KB | 19.06.2020 | 10.06.2020 | 1 |
Application |
EDOC | 37.87 KB | 19.06.2020 | 15.03.2020 | 3 |
Application |
DOC | 106.5 KB | 19.06.2020 | 15.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.9 KB | 20.02.2019 | 20.02.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 166.25 KB | 19.02.2019 | 11.02.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.66 KB | 07.02.2019 | 07.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 07.02.2019 | 07.02.2019 | 2 |
Application |
TIF | 104.38 KB | 30.01.2019 | 28.01.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 21.61 KB | 30.01.2019 | 28.01.2019 | 1 |
Confirmation or consent to legal address |
TIF | 22.11 KB | 30.01.2019 | 16.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.4 KB | 21.09.2017 | 21.09.2017 | 2 |
Application |
TIF | 198.04 KB | 19.09.2017 | 30.08.2017 | 6 |
Announcement regarding the legal address |
TIF | 14.66 KB | 31.08.2017 | 30.08.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.12 KB | 31.08.2017 | 30.08.2017 | 1 |
Confirmation or consent to legal address |
TIF | 10.14 KB | 31.08.2017 | 30.08.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 27.51 KB | 31.08.2017 | 30.08.2017 | 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