Eurolights, SIA

Limited Liability Company

Basic data

Status
Liquidation proceeding, 09.12.2022
Business form Limited Liability Company
Registered name SIA "Eurolights"
Registration number, date 44103136959, 06.01.2020
VAT number None (excluded 24.07.2023) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.01.2020
Legal address Rīga, Jāņa Grestes iela 8 Check address owners
Fixed capital 3 000 EUR, registered payment 06.01.2020
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0.05 -0.19
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Apgaismes tehnikas tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mājsaimniecības, biroja un veikalu mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
Field from SRS
Redakcija NACE 2.1
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13)
CSP industry
Redakcija NACE 2.1
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.01.2020
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   09.12.2022
* 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

100 % 3 000 € 1 € 3 000 06.01.2020 06.01.2020

Apply information changes

"Eurolights", SIA

Jāņa Grestes 8, Rīga, LV-1021 Check address owners

Apgaismes tehnikas tirdzniecība

Historical company names

SIA "Baltlogs" Until 24.11.2020 5 years ago

Historical addresses

Jūrmala, Edinburgas prospekts 29 Until 24.11.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.06.2025  PDF (77.8 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (79.08 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.07.2023  PDF (81.91 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (81.97 KB) €11.00

2020

Annual report 06.01.2020 - 31.12.2020 23.07.2021  PDF (81.29 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 88.46 KB 24.11.2020 13.11.2020 1

Amendments to the Articles of Association

DOCX 88.46 KB 24.11.2020 13.11.2020 1

Articles of Association

DOCX 19.42 KB 24.11.2020 13.11.2020 1

Articles of Association

DOCX 19.42 KB 24.11.2020 13.11.2020 1

Articles of Association

DOCX 19.43 KB 06.01.2020 23.12.2019 1

Memorandum of Association

DOCX 26.03 KB 06.01.2020 23.12.2019 1

Shareholders’ register

DOCX 17.6 KB 06.01.2020 23.12.2019 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 62.16 KB 18.05.2022 18.05.2022 2

Application

PDF 293.89 KB 18.05.2022 10.05.2022 3

Application

PDF 293.89 KB 18.05.2022 10.05.2022 3

Notice of a member of the Board regarding the resignation

PDF 145.77 KB 18.05.2022 29.04.2022 1

Notice of a member of the Board regarding the resignation

PDF 145.77 KB 18.05.2022 29.04.2022 1

Decisions / letters / protocols of public notaries

RTF 193.94 KB 24.11.2020 24.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.51 KB 24.11.2020 24.11.2020 2

Application

EDOC 61.66 KB 24.11.2020 16.11.2020 1

Application

DOCX 48.39 KB 24.11.2020 16.11.2020 1

Application

DOCX 48.39 KB 24.11.2020 16.11.2020 1

Amendments to the Articles of Association

EDOC 68.84 KB 24.11.2020 13.11.2020 1

Articles of Association

EDOC 24.65 KB 24.11.2020 13.11.2020 1

Protocols/decisions of a company/organisation

EDOC 24.3 KB 24.11.2020 13.11.2020 1

Protocols/decisions of a company/organisation

DOCX 18.95 KB 24.11.2020 13.11.2020 1

Protocols/decisions of a company/organisation

DOCX 18.95 KB 24.11.2020 13.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.15 KB 06.01.2020 06.01.2020 2

Announcement regarding the legal address

DOCX 24.45 KB 06.01.2020 30.12.2019 1

Announcement regarding the legal address

EDOC 30.78 KB 06.01.2020 30.12.2019 1

Application

DOCX 34.54 KB 06.01.2020 30.12.2019 4

Application

EDOC 54.99 KB 06.01.2020 30.12.2019 4

Articles of Association

EDOC 28.1 KB 06.01.2020 23.12.2019 1

Memorandum of Association

EDOC 32.37 KB 06.01.2020 23.12.2019 1

Shareholders’ register

EDOC 38.58 KB 06.01.2020 23.12.2019 1

Bank statements or other document regarding the payment of the equity

TIF 41.14 KB 30.12.2019 22.12.2019 1

Confirmation or consent to legal address

TIF 10.58 KB 30.12.2019 20.12.2019 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