EUROCASH1 LATVIJA, SIA
Limited Liability Company, Small 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, 10.05.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | EUROCASH1 LATVIJA SIA |
| Registration number, date | 40103357570, 16.12.2010 |
| VAT number | None (excluded 10.05.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.12.2010 |
| Legal address | Citadeles iela 1A, Rīga, LV-1010 Check address owners |
| Fixed capital | 1 805 000 EUR , registered 13.04.2016 (registered payment 13.04.2016: 1 805 000 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 698.54 | 558.37 | 515.90 |
| Personal income tax (thousands, €) | 163.78 | 139.74 | 137.32 |
| Statutory social insurance contributions (thousands, €) | 280.21 | 243 | 240.18 |
| Average employees count | 134 | 138 | 138 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Personiskās drošības darbības (80.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Personiskās drošības darbības (80.10) |
Historical addresses
| Rīga, Citadeles iela 7 | Until 15.11.2012 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 28.02.2018 | 29.03.2018 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | EDOC | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums EC1 LATVIJA 2017 | |||||
| ZRZ Eurocash1 Latvija 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| EC1 LV Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| EUROCASH1 LATVIJA SIA GP 2015 - Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums EC1L - 2014.g. | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EC1LV vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 16.12.2010 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazinojums 1 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 45 KB | 10.05.2018 | 15.01.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 41 KB | 16.11.2017 | 16.11.2017 | 2 |
Articles of Association |
TIF | 88.45 KB | 14.04.2016 | 31.03.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 50.24 KB | 14.04.2016 | 31.03.2016 | 1 |
Shareholders’ register |
TIF | 90.11 KB | 14.04.2016 | 31.03.2016 | 2 |
Amendments to the Articles of Association |
TIF | 69.54 KB | 07.01.2015 | 12.12.2014 | 2 |
Articles of Association |
TIF | 71.39 KB | 07.01.2015 | 12.12.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 113.5 KB | 07.01.2015 | 12.12.2014 | 2 |
Shareholders’ register |
TIF | 82.31 KB | 07.01.2015 | 12.12.2014 | 2 |
Shareholders’ register |
TIF | 83.83 KB | 07.01.2015 | 12.12.2014 | 2 |
Shareholders’ register |
TIF | 87.42 KB | 06.01.2014 | 19.12.2013 | 2 |
Articles of Association |
TIF | 134.02 KB | 06.01.2014 | 18.12.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 41.51 KB | 06.01.2014 | 18.12.2013 | 1 |
Shareholders’ register |
TIF | 41.02 KB | 03.01.2013 | 20.12.2012 | 1 |
Articles of Association |
TIF | 15.1 KB | 20.12.2012 | 14.12.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.29 KB | 20.12.2012 | 14.12.2012 | 1 |
Shareholders’ register |
TIF | 15.44 KB | 20.12.2012 | 14.12.2012 | 1 |
Articles of Association |
TIF | 342.49 KB | 29.12.2011 | 21.12.2011 | 7 |
Articles of Association |
TIF | 455.42 KB | 21.12.2010 | 09.12.2010 | 7 |
Memorandum of Association |
TIF | 154.06 KB | 21.12.2010 | 09.12.2010 | 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 |
RTF | 191.02 KB | 10.05.2018 | 10.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 10.05.2018 | 10.05.2018 | 2 |
Application |
DOCX | 33.6 KB | 10.05.2018 | 03.05.2018 | 2 |
Application |
EDOC | 48.07 KB | 10.05.2018 | 03.05.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 10.05.2018 | 15.01.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.07 KB | 10.05.2018 | 15.01.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 31.01 KB | 10.05.2018 | 15.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.86 KB | 22.11.2017 | 22.11.2017 | 2 |
Announcement regarding the reorganisation |
DOCX | 43.68 KB | 22.11.2017 | 16.11.2017 | 1 |
Announcement regarding the reorganisation |
EDOC | 59.47 KB | 22.11.2017 | 16.11.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 30.25 KB | 16.11.2017 | 16.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58 KB | 14.04.2016 | 13.04.2016 | 2 |
Application |
TIF | 173.28 KB | 14.04.2016 | 31.03.2016 | 2 |
Other documents |
TIF | 45.12 KB | 14.04.2016 | 31.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 162.03 KB | 14.04.2016 | 31.03.2016 | 4 |
Other documents |
TIF | 102.53 KB | 14.04.2016 | 21.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.81 KB | 07.01.2015 | 29.12.2014 | 2 |
Application |
TIF | 131.42 KB | 07.01.2015 | 12.12.2014 | 2 |
Other documents |
TIF | 42.81 KB | 07.01.2015 | 12.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 162.43 KB | 07.01.2015 | 12.12.2014 | 3 |
Appraisal reports |
TIF | 84.86 KB | 07.01.2015 | 03.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.22 KB | 06.01.2014 | 28.12.2013 | 2 |
Application |
TIF | 112.69 KB | 06.01.2014 | 19.12.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.03 KB | 06.01.2014 | 18.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 196.03 KB | 06.01.2014 | 18.12.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.69 KB | 17.12.2013 | 16.12.2013 | 2 |
Application |
TIF | 144.37 KB | 17.12.2013 | 11.12.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 33.44 KB | 17.12.2013 | 11.12.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.16 KB | 17.12.2013 | 11.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 105.07 KB | 19.02.2013 | 18.02.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 504.86 KB | 19.02.2013 | 13.02.2013 | 2 |
Application |
TIF | 435.22 KB | 19.02.2013 | 08.02.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 71.65 KB | 19.02.2013 | 04.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.13 KB | 03.01.2013 | 02.01.2013 | 1 |
Application |
TIF | 297.86 KB | 03.01.2013 | 20.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.76 KB | 20.12.2012 | 19.12.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 83.57 KB | 03.01.2013 | 14.12.2012 | 1 |
Application |
TIF | 108.6 KB | 20.12.2012 | 14.12.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.12 KB | 20.12.2012 | 14.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.52 KB | 21.11.2012 | 15.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 22.91 KB | 21.11.2012 | 01.11.2012 | 1 |
Application |
TIF | 123.8 KB | 21.11.2012 | 02.10.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 17.8 KB | 21.11.2012 | 01.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.35 KB | 29.12.2011 | 28.12.2011 | 1 |
Application |
TIF | 146.09 KB | 29.12.2011 | 21.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.38 KB | 29.12.2011 | 21.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.99 KB | 17.10.2011 | 14.10.2011 | 2 |
Application |
TIF | 190.89 KB | 17.10.2011 | 06.10.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 31.61 KB | 17.10.2011 | 06.10.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.97 KB | 17.10.2011 | 06.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.46 KB | 21.12.2010 | 16.12.2010 | 1 |
Registration certificates |
TIF | 144.99 KB | 21.12.2010 | 16.12.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.14 KB | 21.12.2010 | 10.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 31.83 KB | 21.12.2010 | 09.12.2010 | 1 |
Application |
TIF | 644.14 KB | 21.12.2010 | 09.12.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 264.54 KB | 21.12.2010 | 09.12.2010 | 4 |
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