EUROTHERMO heating systems, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 10.03.2021
Business form Limited Liability Company
Registered name SIA "EUROTHERMO heating systems"
Registration number, date 44103080053, 17.10.2012
VAT number None (excluded 17.12.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.10.2012
Legal address "Silva 1" – 2, Silva, Launkalnes pag., Smiltenes nov., LV-4729 Check address owners
Fixed capital 6 EUR , registered 23.07.2016 (registered payment 23.07.2016: 6 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 0.18
Personal income tax (thousands, €) 0 0 0.18
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Ūdensapgādes sistēmu būvniecība (42.21)
CSP industry
Redakcija NACE 2.0
Ūdensapgādes sistēmu būvniecība (42.21)

Historical company names

Sabiedrība ar ierobežotu atbildību "Fun Factory" Until 04.06.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (1007.48 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.06.2017  PDF (2.35 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.05.2016  PDF (1.01 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  HTML (90.52 KB) €7.00

2013

Annual report 17.10.2012 - 31.12.2013 24.09.2014  HTML (88.13 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 47.17 KB 05.06.2014 30.05.2014 2

Amendments to the Articles of Association

TIF 30.77 KB 05.06.2014 26.05.2014 1

Shareholders’ register

TIF 103.93 KB 21.03.2014 17.03.2014 5

Articles of Association

TIF 16.94 KB 18.10.2012 10.10.2012 1

Memorandum of association

TIF 43.31 KB 18.10.2012 10.10.2012 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 99.8 KB 10.03.2021 10.03.2021 2

Decisions / letters / protocols of public notaries

DOCX 13.55 KB 11.12.2020 15.09.2020 3

Decisions / letters / protocols of public notaries

EDOC 99.85 KB 11.12.2020 15.09.2020 3

Decisions / letters / protocols of public notaries

EDOC 121.33 KB 11.12.2020 15.09.2020 3

Decisions / letters / protocols of public notaries

EDOC 102.41 KB 20.02.2019 20.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 72.19 KB 07.02.2018 07.02.2018 2

Decisions / letters / protocols of public notaries

RTF 190.7 KB 07.02.2018 07.02.2018 2

State Revenue Service decisions/letters/statements

DOC 84.5 KB 02.02.2018 01.02.2018 1

State Revenue Service decisions/letters/statements

EDOC 78.11 KB 02.02.2018 01.02.2018 1

Decisions / letters / protocols of public notaries

TIF 72.8 KB 05.06.2014 04.06.2014 2

Registration certificates

TIF 26.75 KB 05.06.2014 04.06.2014 1

Application

TIF 96.85 KB 05.06.2014 26.05.2014 1

Protocols/decisions of a company/organisation

TIF 51.64 KB 05.06.2014 26.05.2014 2

Decisions / letters / protocols of public notaries

TIF 63.92 KB 21.03.2014 20.03.2014 2

Application

TIF 108.27 KB 21.03.2014 17.03.2014 3

Notice of a member of the Board regarding the resignation

TIF 11.8 KB 21.03.2014 17.03.2014 1

Notice of a member of the Board regarding the resignation

TIF 12.32 KB 21.03.2014 17.03.2014 1

Protocols/decisions of a company/organisation

TIF 38.6 KB 21.03.2014 17.03.2014 2

Registration certificates

TIF 35.31 KB 05.06.2014 17.10.2012 1

Decisions / letters / protocols of public notaries

TIF 41.35 KB 18.10.2012 17.10.2012 2

Registration certificates

TIF 21.64 KB 18.10.2012 17.10.2012 1

Announcement regarding the legal address

TIF 11.01 KB 18.10.2012 12.10.2012 1

Application

TIF 120.53 KB 18.10.2012 12.10.2012 5

Bank statements or other document regarding the payment of the equity

TIF 102.93 KB 18.10.2012 12.10.2012 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