EIROPAS APAVI, SIA
Limited Liability Company, Average company
Place in branch
3 by paid taxes
3 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EIROPAS APAVI" |
| Registration number, date | 40003548037, 29.05.2001 |
| VAT number | LV40003548037 from 15.06.2001 Europe VAT register |
| Register, date | Commercial Register, 30.07.2003 |
| Legal address | Kleistu iela 24, Rīga, LV-1067 Check address owners |
| Fixed capital | 1 679 860 EUR, registered payment 26.04.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- Request debt return with VERDIKTS
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, €) | 1188.3 | 1557.94 | 534.49 |
| Personal income tax (thousands, €) | 122.28 | 131.25 | 37.6 |
| Statutory social insurance contributions (thousands, €) | 316.78 | 363.29 | 138.78 |
| Average employees count | 87 | 97 | 99 |
| Received COVID-19 downtime support | 30.12.2021, 23 739.48 € | ||
Industries
| Industry from zl.lv | Apavi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
| Field from SRS | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
| CSP industry | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.03.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.03.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "CCC Baltija"Reg. no. 40103571082
|
54.35 % | 6 430 | € 142 | € 913 060 | Latvia | 06.04.2022 | 26.04.2022 |
Natural person |
22.82 % | 2 700 | € 142 | € 383 400 | Latvia | 06.04.2022 | 26.04.2022 |
Natural person |
22.82 % | 2 700 | € 142 | € 383 400 | Latvia | 06.04.2022 | 26.04.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Maskavas iela 256/5-53 | Until 09.06.2003 | 21 year ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 32 | Until 03.07.2003 | 21 year ago |
| Rīga, Maskavas iela 256/5-53 | Until 17.07.2014 | 10 years ago |
| Rīga, Zāļu iela 6 | Until 10.11.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP Eiropas Apavi 2023 | |||||
| NEATKARI GA REVIDENTA ZIN OJUMS EPV 23 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 3100 GP Eiropas Apavi 2022 FIN | |||||
| NEATKAR GA REVIDENTA ZI OJUMS EPV 22 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RA | |||||
| VZ | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RA | |||||
| VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RZ 2020070208012800 | |||||
| VZ | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RA | |||||
| VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| CH | |||||
| VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture 001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | RAR (1.03 MB) | |
2008 |
Annual report | 11.05.2009 | TIF (1006.72 KB) | ||
2007 |
Annual report | 15.07.2008 | TIF (1.28 MB) | ||
2006 |
Annual report | 30.05.2007 | TIF (861.75 KB) | ||
2005 |
Annual report | 19.12.2006 | TIF (891.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 49.04 KB | 08.01.2024 | 29.11.2023 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 62.88 KB | 08.08.2022 | 08.08.2022 | 7 |
Articles of Association |
DOC | 28 KB | 26.04.2022 | 06.04.2022 | 1 |
Articles of Association |
DOC | 28 KB | 26.04.2022 | 06.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35.5 KB | 26.04.2022 | 06.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35.5 KB | 26.04.2022 | 06.04.2022 | 1 |
Shareholders’ register |
DOC | 35 KB | 26.04.2022 | 06.04.2022 | 1 |
Shareholders’ register |
DOC | 35 KB | 26.04.2022 | 06.04.2022 | 1 |
Amendments to the Articles of Association |
DOC | 24.5 KB | 30.08.2021 | 23.08.2021 | 1 |
Amendments to the Articles of Association |
DOC | 24.5 KB | 30.08.2021 | 23.08.2021 | 1 |
Articles of Association |
DOC | 27 KB | 30.08.2021 | 19.08.2021 | 1 |
Articles of Association |
DOC | 27 KB | 30.08.2021 | 19.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35.5 KB | 30.08.2021 | 19.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35.5 KB | 30.08.2021 | 19.08.2021 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 30.08.2021 | 19.08.2021 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 30.08.2021 | 19.08.2021 | 1 |
Amendments to the Articles of Association |
DOC | 24.5 KB | 16.06.2021 | 11.06.2021 | 1 |
Articles of Association |
DOC | 27.5 KB | 16.06.2021 | 11.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35 KB | 16.06.2021 | 11.06.2021 | 1 |
Shareholders’ register |
DOC | 34 KB | 16.06.2021 | 11.06.2021 | 1 |
Amendments to the Articles of Association |
83.38 KB | 18.12.2020 | 02.12.2020 | 1 | |
Articles of Association |
185.27 KB | 18.12.2020 | 02.12.2020 | 1 | |
Regulations for the increase/reduction of the equity |
171.64 KB | 18.12.2020 | 02.12.2020 | 1 | |
Shareholders’ register |
149.16 KB | 18.12.2020 | 02.12.2020 | 1 | |
Articles of Association |
TIF | 29.79 KB | 08.12.2020 | 30.06.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 32.21 KB | 22.12.2023 | 22.12.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 10.11.2022 | 10.11.2022 | 1 |
Application |
980.77 KB | 08.11.2022 | 07.11.2022 | 3 | |
Application |
980.77 KB | 08.11.2022 | 07.11.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.7 KB | 12.08.2022 | 12.08.2022 | 2 |
Announcement regarding the reorganisation |
DOC | 96 KB | 08.08.2022 | 08.08.2022 | 3 |
Announcement regarding the reorganisation |
DOC | 96 KB | 08.08.2022 | 08.08.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 63.48 KB | 26.04.2022 | 26.04.2022 | 2 |
Application |
DOC | 523 KB | 26.04.2022 | 21.04.2022 | 23 |
Application |
DOC | 523 KB | 26.04.2022 | 21.04.2022 | 23 |
Acceptance-conveyance act |
DOC | 34.5 KB | 26.04.2022 | 06.04.2022 | 1 |
Acceptance-conveyance act |
DOC | 34.5 KB | 26.04.2022 | 06.04.2022 | 1 |
Articles of Association |
EDOC | 38.22 KB | 26.04.2022 | 06.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.56 KB | 26.04.2022 | 06.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.56 KB | 26.04.2022 | 06.04.2022 | 1 |
Appraisal reports |
135.28 KB | 26.04.2022 | 06.04.2022 | 3 | |
Appraisal reports |
135.28 KB | 26.04.2022 | 06.04.2022 | 3 | |
Protocols/decisions of a company/organisation |
DOC | 96 KB | 26.04.2022 | 06.04.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 96 KB | 26.04.2022 | 06.04.2022 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 36.93 KB | 26.04.2022 | 06.04.2022 | 1 |
Shareholders’ register |
EDOC | 38.62 KB | 26.04.2022 | 06.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.59 KB | 30.08.2021 | 30.08.2021 | 2 |
Acceptance-conveyance act |
DOC | 32 KB | 30.08.2021 | 23.08.2021 | 1 |
Acceptance-conveyance act |
DOC | 32 KB | 30.08.2021 | 23.08.2021 | 1 |
Amendments to the Articles of Association |
DOC | 24.5 KB | 30.08.2021 | 23.08.2021 | 1 |
Amendments to the Articles of Association |
DOC | 24.5 KB | 30.08.2021 | 23.08.2021 | 1 |
Application |
DOC | 469.5 KB | 30.08.2021 | 23.08.2021 | 1 |
Application |
DOC | 469.5 KB | 30.08.2021 | 23.08.2021 | 1 |
Acceptance-conveyance act |
DOC | 32.5 KB | 30.08.2021 | 19.08.2021 | 1 |
Acceptance-conveyance act |
DOC | 32.5 KB | 30.08.2021 | 19.08.2021 | 1 |
Articles of Association |
DOC | 27 KB | 30.08.2021 | 19.08.2021 | 1 |
Articles of Association |
DOC | 27 KB | 30.08.2021 | 19.08.2021 | 1 |
Appraisal reports |
163.83 KB | 30.08.2021 | 19.08.2021 | 1 | |
Appraisal reports |
163.44 KB | 30.08.2021 | 19.08.2021 | 1 | |
Appraisal reports |
163.44 KB | 30.08.2021 | 19.08.2021 | 1 | |
Appraisal reports |
163.83 KB | 30.08.2021 | 19.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 95.5 KB | 30.08.2021 | 19.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 95.5 KB | 30.08.2021 | 19.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35.5 KB | 30.08.2021 | 19.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35.5 KB | 30.08.2021 | 19.08.2021 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 30.08.2021 | 19.08.2021 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 30.08.2021 | 19.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 27.08.2021 | 19.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26 KB | 27.08.2021 | 19.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26 KB | 27.08.2021 | 19.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 27.08.2021 | 19.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.25 KB | 08.07.2021 | 08.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.25 KB | 08.07.2021 | 08.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 16.06.2021 | 16.06.2021 | 2 |
Acceptance-conveyance act |
DOC | 32 KB | 16.06.2021 | 11.06.2021 | 1 |
Acceptance-conveyance act |
EDOC | 36.8 KB | 16.06.2021 | 11.06.2021 | 1 |
Acceptance-conveyance act |
DOC | 32 KB | 16.06.2021 | 11.06.2021 | 1 |
Acceptance-conveyance act |
EDOC | 36.88 KB | 16.06.2021 | 11.06.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 35.52 KB | 16.06.2021 | 11.06.2021 | 1 |
Articles of Association |
EDOC | 38.08 KB | 16.06.2021 | 11.06.2021 | 1 |
Application |
EDOC | 91.02 KB | 16.06.2021 | 11.06.2021 | 1 |
Application |
DOC | 465.5 KB | 16.06.2021 | 11.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 16.06.2021 | 11.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 36.38 KB | 16.06.2021 | 11.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 36.4 KB | 16.06.2021 | 11.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26.5 KB | 16.06.2021 | 11.06.2021 | 1 |
Appraisal reports |
163.52 KB | 16.06.2021 | 11.06.2021 | 1 | |
Appraisal reports |
EDOC | 152.19 KB | 16.06.2021 | 11.06.2021 | 1 |
Appraisal reports |
163.83 KB | 16.06.2021 | 11.06.2021 | 1 | |
Appraisal reports |
EDOC | 152.43 KB | 16.06.2021 | 11.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 66.07 KB | 16.06.2021 | 11.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 96 KB | 16.06.2021 | 11.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 36.73 KB | 16.06.2021 | 11.06.2021 | 1 |
Shareholders’ register |
EDOC | 37.86 KB | 16.06.2021 | 11.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 18.12.2020 | 18.12.2020 | 2 |
Application |
1.54 MB | 18.12.2020 | 03.12.2020 | 1 | |
Application |
1.6 MB | 18.12.2020 | 03.12.2020 | 1 | |
Acceptance-conveyance act |
208.83 KB | 18.12.2020 | 02.12.2020 | 1 | |
Acceptance-conveyance act |
270.37 KB | 18.12.2020 | 02.12.2020 | 1 | |
Acceptance-conveyance act |
268.93 KB | 18.12.2020 | 02.12.2020 | 1 | |
Acceptance-conveyance act |
207.39 KB | 18.12.2020 | 02.12.2020 | 1 | |
Amendments to the Articles of Association |
144.92 KB | 18.12.2020 | 02.12.2020 | 1 | |
Articles of Association |
246.81 KB | 18.12.2020 | 02.12.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
147.9 KB | 18.12.2020 | 02.12.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
117.33 KB | 18.12.2020 | 02.12.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
144.2 KB | 18.12.2020 | 02.12.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
113.59 KB | 18.12.2020 | 02.12.2020 | 1 | |
Appraisal reports |
165.72 KB | 18.12.2020 | 02.12.2020 | 1 | |
Appraisal reports |
EDOC | 154.69 KB | 18.12.2020 | 02.12.2020 | 1 |
Appraisal reports |
EDOC | 154.13 KB | 18.12.2020 | 02.12.2020 | 1 |
Appraisal reports |
165.18 KB | 18.12.2020 | 02.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
612.91 KB | 18.12.2020 | 02.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
674.44 KB | 18.12.2020 | 02.12.2020 | 1 | |
Regulations for the increase/reduction of the equity |
233.19 KB | 18.12.2020 | 02.12.2020 | 1 | |
Shareholders’ register |
210.7 KB | 18.12.2020 | 02.12.2020 | 1 | |
Other documents |
198.79 KB | 18.12.2020 | 30.11.2020 | 1 | |
Other documents |
260.33 KB | 18.12.2020 | 30.11.2020 | 1 | |
Other documents |
200.82 KB | 18.12.2020 | 30.11.2020 | 1 | |
Other documents |
262.37 KB | 18.12.2020 | 30.11.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 19.10.2015 | 19.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.37 KB | 19.10.2015 | 19.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.55 KB | 14.10.2015 | 14.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108.5 KB | 14.10.2015 | 14.10.2015 | 1 |
Sample report |
TIF | 18.2 KB | 24.02.2010 | 09.07.2001 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
26.08.2024 |
LETA | Apavu tirgotāja "Eiropas apavi" apgrozījums pērn sarucis par 14,7% |
02.08.2023 |
LETA | "Eiropas apavi" apgrozījums pērn pieaudzis par 53% |
09.08.2022 |
LETA | Apavu tirgotāja "Eiropas apavi" apgrozījums pērn samazinājies par 26,2% |
26.07.2021 |
LETA | Apavu tirgotāja "Eiropas apavi" apgrozījums pērn samazinājās par 42,3% |
07.12.2017 |
LETA | Tirdzniecības centra "Damme" rekonstrukcijā ieguldīti trīs miljoni eiro |
10.07.2017 |
LETA | "Eiropas apavi" pērn strādāja ar apgrozījuma pieaugumu un ievērojamu peļņas samazinājumu |