EUROEFFECT Group, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 05.03.2021
Business form Limited Liability Company
Registered name SIA "EUROEFFECT Group"
Registration number, date 40003916552, 19.04.2007
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.04.2007
Legal address Slokas iela 111H – 37, Rīga, LV-1067 Check address owners
Fixed capital 2 828 EUR , registered 06.05.2016 (registered payment 06.05.2016: 2 828 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
Redakcija NACE 2.0
 Starpniecība darbībā ar nekustamo īpašumu (68.31)

Historical company names

SIA "REAL HOME" Until 27.03.2009 16 years ago

Historical addresses

Rīga, Kuģu iela 24 Until 17.09.2007 18 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (2.08 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (1.14 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 13.02.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums PR euroeffect 2014 PDF

2013

 Annual report 09.07.2014  TIF (401.22 KB)

2012

 Annual report 11.06.2013  TIF (518.53 KB)

2011

 Annual report 19.06.2012  TIF (252.4 KB)

2010

 Annual report 01.06.2011  TIF (1.08 MB)

2009

 Annual report 27.05.2010  TIF (427.45 KB)

2008

 Annual report 17.06.2009  TIF (730.87 KB)

2007

 Annual report 03.02.2009  TIF (610.4 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 224.69 KB 02.05.2016 28.04.2016 1

Articles of Association

 PDF 210.14 KB 02.05.2016 28.04.2016 2

Shareholders’ register

PDF 316.78 KB 02.05.2016 28.04.2016 3

Amendments to the Articles of Association

 TIF 6.41 KB 27.03.2009 16.03.2009 1

Articles of Association

 TIF 17.79 KB 27.03.2009 16.03.2009 2

Amendments to the Articles of Association

 TIF 6.22 KB 31.03.2008 03.03.2008 1

Articles of Association

 TIF 16.43 KB 31.03.2008 03.03.2008 2

Shareholders’ register

TIF 15.1 KB 31.03.2008 03.03.2008 1

Articles of Association

 TIF 30.91 KB 20.04.2007 26.03.2007 2

Memorandum of association

 TIF 143.99 KB 20.04.2007 26.03.2007 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 97.83 KB 05.03.2021 05.03.2021 2

Decisions / letters / protocols of public notaries

 DOCX 13.47 KB 03.12.2020 09.09.2020 3

Decisions / letters / protocols of public notaries

 EDOC 98.76 KB 03.12.2020 09.09.2020 3

Decisions / letters / protocols of public notaries

 EDOC 120.2 KB 03.12.2020 09.09.2020 3

Decisions / letters / protocols of public notaries

 EDOC 70 KB 02.04.2019 02.04.2019 2

Application

 TIF 286.73 KB 29.03.2019 28.03.2019 4

Notice of a member of the Board regarding the resignation

 TIF 14.72 KB 29.03.2019 28.03.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.12 KB 06.05.2016 06.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.34 KB 06.05.2016 06.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.34 KB 06.05.2016 06.05.2016 2

Application

 PDF 451.25 KB 02.05.2016 29.04.2016 2

Amendments to the Articles of Association

 PDF 256.23 KB 02.05.2016 28.04.2016 1

Articles of Association

 PDF 237.19 KB 02.05.2016 28.04.2016 2

Protocols/decisions of a company/organisation

 PDF 250.57 KB 02.05.2016 28.04.2016 2

Protocols/decisions of a company/organisation

 PDF 279.81 KB 02.05.2016 28.04.2016 2

Shareholders’ register

PDF 347.9 KB 02.05.2016 28.04.2016 3

Decisions / letters / protocols of public notaries

 TIF 33.94 KB 27.03.2009 27.03.2009 1

Registration certificates

 TIF 18.31 KB 27.03.2009 27.03.2009 1

Application

 TIF 96.62 KB 27.03.2009 16.03.2009 2

Protocols/decisions of a company/organisation

 TIF 11.55 KB 27.03.2009 16.03.2009 1

Receipts on the publication and state fees

 TIF 27.59 KB 27.03.2009 24.02.2009 2

Decisions / letters / protocols of public notaries

 TIF 60.29 KB 31.03.2008 26.03.2008 2

Application

 TIF 112.78 KB 31.03.2008 17.03.2008 4

Receipts on the publication and state fees

 TIF 26.87 KB 31.03.2008 10.03.2008 2

Protocols/decisions of a company/organisation

 TIF 39.24 KB 31.03.2008 03.03.2008 2

Decisions / letters / protocols of public notaries

 TIF 29.76 KB 20.09.2007 17.09.2007 2

Receipts on the publication and state fees

 TIF 50.63 KB 20.10.2015 12.09.2007 2

Application

 TIF 66.25 KB 20.09.2007 12.09.2007 3

Decisions / letters / protocols of public notaries

 TIF 73.71 KB 20.04.2007 19.04.2007 2

Registration certificates

 TIF 68.06 KB 20.04.2007 19.04.2007 1

Receipts on the publication and state fees

 TIF 71.21 KB 20.04.2007 10.04.2007 2

Bank statements or other document regarding the payment of the equity

TIF 24.49 KB 20.04.2007 27.03.2007 1

Announcement regarding the legal address

 TIF 16.35 KB 20.04.2007 26.03.2007 1

Application

 TIF 661.5 KB 20.04.2007 26.03.2007 6

Consent of a member of the Board / executive director

 TIF 38.2 KB 20.04.2007 26.03.2007 3
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