EuroHub Industrial Parks, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 08.04.2024
Business form Limited Liability Company
Registered name SIA EuroHub Industrial Parks
Registration number, date 40103989834, 29.04.2016
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.04.2016
Legal address Ieriķu iela 73, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR, registered payment 22.03.2021
CSDD Transport vehicles registered in CSDD

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, €) 3.61 5.63 0.59
Personal income tax (thousands, €) 1.37 2.16 0.20
Statutory social insurance contributions (thousands, €) 2.23 3.46 0.33
Average employees count 2 2 1

Industries

Field from SRS
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.0
Konsultēšana datoru pielietojumu jautājumos (62.02)

Historical company names

SIA "JBTK" Until 22.03.2021 4 years ago

Historical addresses

Rīga, Dzirnavu iela 3 - 23 Until 22.03.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.02.2024  PDF (78.83 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (78.87 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (78.6 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (79.17 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (77.96 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (80.58 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (80.21 KB) €11.00

2016

Annual report 29.04.2016 - 31.12.2016 29.04.2017  PDF (91.12 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 21.45 KB 14.11.2022 04.11.2022 1

Shareholders’ register

DOCX 21.45 KB 14.11.2022 04.11.2022 1

Articles of Association

DOCX 21.93 KB 22.03.2021 17.03.2021 1

Regulations for the increase/reduction of the equity

DOCX 15.65 KB 22.03.2021 17.03.2021 1

Shareholders’ register

DOCX 21.54 KB 22.03.2021 17.03.2021 1

Shareholders’ register

DOCX 21.27 KB 22.03.2021 17.03.2021 1

Articles of Association

PDF 209.68 KB 27.04.2016 19.04.2016 1

Memorandum of Association

PDF 213.09 KB 27.04.2016 19.04.2016 1

Shareholders’ register

PDF 1.7 MB 27.04.2016 19.04.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.92 KB 05.04.2024 05.04.2024 2

State Revenue Service decisions/letters/statements

EDOC 85.79 KB 05.04.2024 05.04.2024 1

Protocols/decisions of a company/organisation

EDOC 88.79 KB 05.02.2024 25.01.2024 2

Application

EDOC 66.61 KB 06.02.2024 24.01.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.28 KB 14.11.2022 14.11.2022 2

Application

DOCX 52.87 KB 14.11.2022 10.11.2022 1

Application

DOCX 52.87 KB 14.11.2022 10.11.2022 1

Shareholders’ register

EDOC 43.53 KB 14.11.2022 04.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.33 KB 22.03.2021 22.03.2021 2

Announcement regarding the legal address

DOCX 83.75 KB 22.03.2021 17.03.2021 1

Announcement regarding the legal address

EDOC 60.59 KB 22.03.2021 17.03.2021 1

Articles of Association

EDOC 43.6 KB 22.03.2021 17.03.2021 1

Application

DOCX 69.6 KB 22.03.2021 17.03.2021 1

Application

EDOC 94.68 KB 22.03.2021 17.03.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 329 KB 22.03.2021 17.03.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 352.63 KB 22.03.2021 17.03.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 82.17 KB 22.03.2021 17.03.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 84.76 KB 22.03.2021 17.03.2021 1

Bank statements or other document regarding the payment of the equity

ASICE 171.05 KB 22.03.2021 17.03.2021 1

Bank statements or other document regarding the payment of the equity

ASICE 170.97 KB 22.03.2021 17.03.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 170.92 KB 22.03.2021 17.03.2021 1

Bank statements or other document regarding the payment of the equity

PDF 190.31 KB 22.03.2021 17.03.2021 1

Notice of a member of the Board regarding the resignation

EDOC 544.16 KB 22.03.2021 17.03.2021 1

Protocols/decisions of a company/organisation

EDOC 86.15 KB 22.03.2021 17.03.2021 1

Protocols/decisions of a company/organisation

DOCX 98.31 KB 22.03.2021 17.03.2021 1

Regulations for the increase/reduction of the equity

EDOC 21.85 KB 22.03.2021 17.03.2021 1

Shareholders’ register

EDOC 43.76 KB 22.03.2021 17.03.2021 1

Shareholders’ register

EDOC 44.05 KB 22.03.2021 17.03.2021 1

Confirmation or consent to legal address

DOCX 1.47 MB 22.03.2021 16.03.2021 1

Confirmation or consent to legal address

EDOC 1.39 MB 22.03.2021 16.03.2021 1

Decisions / letters / protocols of public notaries

RTF 180.97 KB 29.04.2016 29.04.2016 2

Decisions / letters / protocols of public notaries

RTF 180.97 KB 29.04.2016 29.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.79 KB 29.04.2016 29.04.2016 2

Articles of Association

PDF 241.41 KB 27.04.2016 19.04.2016 1

Memorandum of Association

PDF 244.64 KB 27.04.2016 19.04.2016 1

Announcement regarding the legal address

DOCX 84.96 KB 20.04.2016 19.04.2016 1

Announcement regarding the legal address

DOCX 84.96 KB 20.04.2016 19.04.2016 1

Announcement regarding the legal address

EDOC 67.96 KB 20.04.2016 19.04.2016 1

Application

DOCX 25.96 KB 20.04.2016 19.04.2016 3

Application

EDOC 38.57 KB 20.04.2016 19.04.2016 3

Documents related to the insolvency proceedings

PDF 634.65 KB 20.04.2016 19.04.2016 1

Documents related to the insolvency proceedings

PDF 665.92 KB 20.04.2016 19.04.2016 1

Confirmation or consent to legal address

PDF 355.09 KB 27.04.2016 21.01.2016 1

Confirmation or consent to legal address

PDF 323.81 KB 27.04.2016 21.01.2016 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