Eiropas Auto Centrs, SIA
Limited Liability Company, Micro company
Place in branch
44 by turnover
61 by paid taxes
18 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 | SIA "Eiropas Auto Centrs" |
| Registration number, date | 40103411383, 29.04.2011 |
| VAT number | LV40103411383 from 09.12.2011 Europe VAT register |
| Register, date | Commercial Register, 29.04.2011 |
| Legal address | Latgales iela 418, Rīga, LV-1063 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 30.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 1 928.68 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 1 001.44 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 886.47 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 403.28 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 553.12 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 19.06.2024 | 699.33 | 0.00 | 0.00 | 0.00 | 19.06.2024 |
| 18.12.2023 | 2 459.24 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 2 938.95 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 302.62 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 186.74 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 07.04.2019 | 1 120.84 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 1 138.83 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 1 195.22 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.12.2018 | 2 519.61 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.05.2018 | 390.77 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.09.2017 | 658.50 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 181.72 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.05.2017 | 327.30 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 9.92 | 17.91 | 8.95 |
| Personal income tax (thousands, €) | 1.58 | 0.6 | 0.22 |
| Statutory social insurance contributions (thousands, €) | 5.43 | 2.51 | 0.36 |
| Average employees count | 5 | 4 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto noma; vieglie auto |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.01.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 3 000 | € 1 | € 3 000 | Latvia | 29.11.2016 | 07.12.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 06.03.2012 |
Right to represent individually |
Natural person
(from 06.03.2012 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "NORD CAR SALE" | Until 24.01.2022 | 2 years ago |
|---|---|---|
| SIA "NORD AUTO LĪZINGS" | Until 07.12.2016 | 8 years ago |
| SIA "NORD AUTO" | Until 22.01.2013 | 11 years ago |
Historical addresses
| Rīga, Maskavas iela 418 | Until 01.03.2024 | 9 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (1.19 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (1.12 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (1000.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (80.85 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (81.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (1.99 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (2.38 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (4.69 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (3.17 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (99.7 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums | |||||
2011 |
Annual report | 29.04.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 14.18 KB | 24.01.2022 | 19.01.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 14.79 KB | 30.11.2016 | 29.11.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 14.79 KB | 30.11.2016 | 29.11.2016 | 1 |
Articles of Association |
DOCX | 11.73 KB | 30.11.2016 | 29.11.2016 | 1 |
Articles of Association |
DOCX | 11.73 KB | 30.11.2016 | 29.11.2016 | 1 |
Shareholders’ register |
DOCX | 12.97 KB | 30.11.2016 | 29.11.2016 | 1 |
Shareholders’ register |
DOCX | 12.97 KB | 30.11.2016 | 29.11.2016 | 1 |
Articles of Association |
DOCX | 11.7 KB | 04.04.2016 | 22.03.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 14.75 KB | 01.04.2016 | 22.03.2016 | 1 |
Articles of Association |
DOCX | 11.92 KB | 01.04.2016 | 22.03.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.67 KB | 01.04.2016 | 22.03.2016 | 1 |
Shareholders’ register |
DOCX | 12.3 KB | 01.04.2016 | 26.02.2016 | 1 |
Shareholders’ register |
DOCX | 12.46 KB | 01.04.2016 | 26.02.2016 | 1 |
Amendments to the Articles of Association |
TIF | 11.1 KB | 23.01.2013 | 13.01.2013 | 1 |
Articles of Association |
TIF | 13.11 KB | 23.01.2013 | 11.01.2013 | 1 |
Shareholders’ register |
TIF | 17.63 KB | 23.01.2013 | 11.01.2013 | 1 |
Shareholders’ register |
TIF | 21.42 KB | 27.01.2012 | 13.01.2012 | 1 |
Articles of Association |
TIF | 19.51 KB | 05.05.2011 | 15.04.2011 | 1 |
Memorandum of Association |
TIF | 27.53 KB | 05.05.2011 | 15.04.2011 | 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 | 62.02 KB | 24.01.2022 | 24.01.2022 | 2 |
Articles of Association |
EDOC | 20.06 KB | 24.01.2022 | 19.01.2022 | 1 |
Application |
DOCX | 115.33 KB | 24.01.2022 | 19.01.2022 | 21 |
Application |
DOCX | 115.33 KB | 24.01.2022 | 19.01.2022 | 21 |
Protocols/decisions of a company/organisation |
DOCX | 17.15 KB | 24.01.2022 | 19.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.15 KB | 24.01.2022 | 19.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.94 KB | 15.05.2018 | 15.05.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 37.94 KB | 15.05.2018 | 20.04.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 45.53 KB | 15.05.2018 | 20.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.35 KB | 07.12.2016 | 07.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.99 KB | 07.12.2016 | 07.12.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 27.7 KB | 30.11.2016 | 29.11.2016 | 1 |
Articles of Association |
EDOC | 24.96 KB | 30.11.2016 | 29.11.2016 | 1 |
Application |
6.78 MB | 30.11.2016 | 29.11.2016 | 24 | |
Application |
6.55 MB | 30.11.2016 | 29.11.2016 | 24 | |
Protocols/decisions of a company/organisation |
EDOC | 25.6 KB | 30.11.2016 | 29.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.42 KB | 30.11.2016 | 29.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.42 KB | 30.11.2016 | 29.11.2016 | 1 |
Shareholders’ register |
EDOC | 26.29 KB | 30.11.2016 | 29.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.99 KB | 30.03.2016 | 30.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 30.03.2016 | 30.03.2016 | 2 |
Articles of Association |
EDOC | 24.59 KB | 04.04.2016 | 22.03.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 27.33 KB | 01.04.2016 | 22.03.2016 | 1 |
Articles of Association |
EDOC | 24.81 KB | 01.04.2016 | 22.03.2016 | 1 |
Application |
EDOC | 47.74 KB | 01.04.2016 | 22.03.2016 | 3 |
Application |
DOCX | 35.65 KB | 01.04.2016 | 22.03.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 24.98 KB | 01.04.2016 | 22.03.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.07 KB | 01.04.2016 | 22.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.48 KB | 01.04.2016 | 22.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.31 KB | 01.04.2016 | 22.03.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.5 KB | 01.04.2016 | 22.03.2016 | 1 |
Shareholders’ register |
EDOC | 25.42 KB | 01.04.2016 | 26.02.2016 | 1 |
Shareholders’ register |
EDOC | 25.26 KB | 01.04.2016 | 26.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.98 KB | 23.01.2013 | 22.01.2013 | 2 |
Registration certificates |
TIF | 47.52 KB | 23.01.2013 | 22.01.2013 | 1 |
Application |
TIF | 146.06 KB | 23.01.2013 | 17.01.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 17.49 KB | 23.01.2013 | 11.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.66 KB | 07.03.2012 | 06.03.2012 | 2 |
Application |
TIF | 55.58 KB | 07.03.2012 | 01.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.08 KB | 27.01.2012 | 26.01.2012 | 2 |
Application |
TIF | 306.42 KB | 27.01.2012 | 13.01.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.78 KB | 27.01.2012 | 13.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.88 KB | 05.05.2011 | 29.04.2011 | 2 |
Registration certificates |
TIF | 51.9 KB | 05.05.2011 | 29.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.54 KB | 05.05.2011 | 28.04.2011 | 1 |
Application |
TIF | 182.26 KB | 05.05.2011 | 28.04.2011 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.55 KB | 05.05.2011 | 27.04.2011 | 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