EUROMATICS, SIA
Limited Liability 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, 16.02.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EUROMATICS" |
| Registration number, date | 40103558436, 22.06.2012 |
| VAT number | None (excluded 16.02.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.06.2012 |
| Legal address | Jēzusbaznīcas iela 7A, Rīga, LV-1050 Check address owners |
| Fixed capital | 15 000 EUR , registered 22.04.2014 (registered payment 22.04.2014: 15 000 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.47 | 20.51 | 17.21 |
| Personal income tax (thousands, €) | 1.23 | 4.26 | 5.01 |
| Statutory social insurance contributions (thousands, €) | 2.01 | 7.48 | 7.85 |
| Average employees count | 2 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "CA Project" | Until 20.12.2013 | 12 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 218-78 | Until 20.12.2013 | 12 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.08.2016.
Case number: C29554816 Started 19.08.2016,
ended 14.02.2017
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
14.02.2017 |
15.02.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
19.08.2016 |
22.08.2016 | Appointment of an administrator in an insolvency case |
Gile Renāte (Certificate nr. 00312)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
19.08.2016 |
22.08.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Gile Renāte |
Rīga, Akadēmijas laukums 1 - (512) | Nr. 00312 (valid from 16.10.2024 till 15.10.2029) |
Phone 29452182
E-mail renate.gile@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Euromatics vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Euromatics | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2 | |||||
2012 |
Annual report | 22.06.2012 - 31.12.2012 | 25.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CA PZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 52.25 KB | 25.04.2014 | 07.04.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 30.98 KB | 25.04.2014 | 07.04.2014 | 1 |
Shareholders’ register |
TIF | 60.13 KB | 25.04.2014 | 07.04.2014 | 2 |
Articles of Association |
TIF | 30.8 KB | 27.12.2013 | 12.12.2013 | 2 |
Amendments to the Articles of Association |
TIF | 10.76 KB | 20.03.2013 | 28.02.2013 | 1 |
Articles of Association |
TIF | 17.63 KB | 20.03.2013 | 28.02.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.38 KB | 20.03.2013 | 28.02.2013 | 1 |
Shareholders’ register |
TIF | 18.79 KB | 20.03.2013 | 28.02.2013 | 1 |
Memorandum of Association |
TIF | 21.74 KB | 28.06.2012 | 13.06.2012 | 1 |
Articles of Association |
TIF | 13.19 KB | 28.06.2012 | 13.05.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 66.77 KB | 16.02.2017 | 16.02.2017 | 1 |
Notary’s decision |
TIF | 69.56 KB | 16.02.2017 | 15.02.2017 | 1 |
Application |
EDOC | 53.56 KB | 15.02.2017 | 15.02.2017 | 1 |
Application |
DOCX | 40.83 KB | 15.02.2017 | 15.02.2017 | 1 |
Court decision/judgement |
TIF | 248.95 KB | 16.02.2017 | 14.02.2017 | 3 |
Statement of the State Archives or an equivalent document |
EDOC | 207.23 KB | 15.02.2017 | 03.01.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 15.02.2017 | 03.01.2017 | 1 |
Notary’s decision |
TIF | 63.47 KB | 23.08.2016 | 22.08.2016 | 2 |
Court decision/judgement |
TIF | 297 KB | 23.08.2016 | 19.08.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 74.57 KB | 25.04.2014 | 22.04.2014 | 2 |
Application |
TIF | 264.48 KB | 25.04.2014 | 07.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.81 KB | 25.04.2014 | 07.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.33 KB | 27.12.2013 | 20.12.2013 | 2 |
Registration certificates |
TIF | 51.31 KB | 27.12.2013 | 20.12.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.16 KB | 27.12.2013 | 17.12.2013 | 1 |
Application |
TIF | 147.27 KB | 27.12.2013 | 12.12.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.64 KB | 27.12.2013 | 12.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.21 KB | 20.03.2013 | 15.03.2013 | 2 |
Application |
TIF | 311.65 KB | 20.03.2013 | 12.03.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.91 KB | 20.03.2013 | 28.02.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 277.36 KB | 20.03.2013 | 03.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.23 KB | 28.06.2012 | 22.06.2012 | 2 |
Registration certificates |
TIF | 66.18 KB | 28.06.2012 | 22.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.26 KB | 28.06.2012 | 18.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.09 KB | 28.06.2012 | 18.06.2012 | 1 |
Application |
TIF | 75.13 KB | 28.06.2012 | 13.06.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.03 KB | 28.06.2012 | 13.06.2012 | 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