EURODISKI, SIA

Limited Liability Company
Place in branch
46 by paid taxes

Basic data

Status
Economic activity suspended, 03.03.2022
Business form Limited Liability Company
Registered name SIA "EURODISKI"
Registration number, date 50003997381, 03.03.2008
VAT number None (excluded 20.06.2018) Europe VAT register
Register, date Commercial Register, 03.03.2008
Legal address Rīga, Kalētu iela 4-20 Check address owners
Fixed capital 2 846 EUR, registered payment 19.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • Has security means
  • Ceased economic activity
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • Has liquidation process (from 12.04.2017)
  • No reorganizations
  • No contacts information
  • Negative owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
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 Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   12.04.2017
* 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

40 % 40 LVL 20 LVL 800 Latvia 03.03.2008 03.03.2008

Natural person

30 % 30 LVL 20 LVL 600 Latvia 03.03.2008 03.03.2008

Natural person

30 % 30 LVL 20 LVL 600 Latvia 03.03.2008 03.03.2008

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (103.25 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.08.2017  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS (pie 2015.g.parskata) DOCX

2014

Annual report 01.01.2014 - 31.12.2014 03.08.2017  ZIP €7.00
Annual report 2014 PDF
VADIBAS ZINOJUMS (pie 2014.g.parskata) DOCX

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS (pie 2013.g.parskata) DOCX

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS (pie 2012.g.parskata) DOCX

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS (pie 2011.g.parskata) DOCX

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS (pie 2010.g.parskata) RAR

2009

Annual report 10.06.2010  TIF (995.01 KB)

2008

Annual report 28.09.2009  TIF (663.85 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 58.94 KB 04.03.2008 26.02.2008 3

Memorandum of association

TIF 61.75 KB 04.03.2008 26.02.2008 3

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 62.14 KB 03.03.2022 03.03.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.14 KB 03.03.2022 03.03.2022 2

State Revenue Service decisions/letters/statements

EDOC 88.08 KB 28.02.2022 28.02.2022 1

Decisions / letters / protocols of public notaries

RTF 184.2 KB 12.04.2017 12.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.13 KB 12.04.2017 12.04.2017 2

Protocols/decisions of a company/organisation

EDOC 94.96 KB 07.04.2017 06.04.2017 2

Protocols/decisions of a company/organisation

DOCX 84.96 KB 07.04.2017 06.04.2017 2

Protocols/decisions of a company/organisation

DOCX 84.96 KB 07.04.2017 06.04.2017 2

Application

DOCX 33.63 KB 22.03.2017 20.03.2017 2

Application

EDOC 46.36 KB 22.03.2017 20.03.2017 2

Application

DOCX 33.63 KB 22.03.2017 20.03.2017 2

Decisions / letters / protocols of public notaries

TIF 40.38 KB 04.03.2008 03.03.2008 1

Registration certificates

TIF 19.93 KB 04.03.2008 03.03.2008 1

Announcement regarding the legal address

TIF 11.36 KB 04.03.2008 26.02.2008 1

Application

TIF 360.89 KB 04.03.2008 26.02.2008 8

Bank statements or other document regarding the payment of the equity

TIF 16.63 KB 04.03.2008 26.02.2008 1

Power of attorney, act of empowerment

TIF 10.06 KB 04.03.2008 26.02.2008 1

Protocols/decisions of a company/organisation

TIF 20.86 KB 04.03.2008 26.02.2008 1

Receipts on the publication and state fees

TIF 64.91 KB 04.03.2008 26.02.2008 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