EIROPAS CEĻOJUMU CENTRS, SIA
Limited Liability Company, Micro company
Place in branch
194 by turnover
276 by profit
24 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 | "EIROPAS CEĻOJUMU CENTRS" SIA |
| Registration number, date | 40003563680, 02.10.2001 |
| VAT number | LV40003563680 from 01.08.2002 Europe VAT register |
| Register, date | Commercial Register, 27.10.2004 |
| Legal address | Antonijas iela 6A – 29, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 08.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (09.04.2021)
- 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, €) | 0.76 | 0.25 | 0.03 |
| Personal income tax (thousands, €) | 0.9 | 0.37 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.11 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 09.04.2021, 2 291.91 € | ||
Industries
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2) | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10) |
| Field from SRS | Ceļojumu biroju pakalpojumi (79.11) |
| CSP industry | Ceļojumu biroju pakalpojumi (79.11) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.11.2022 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 16.06.2015 | 08.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Eiropas ceļojumu centrs", SIA
Plieņciems , Engures pagasts, Tukuma nov. LV-3113
Tūrisms un viesnīcu rezervēšana
Historical company names
| SIA "EIROPAS CEĻOJUMU CENTRS" | Until 27.10.2004 | 20 years ago |
|---|
Historical addresses
| Rīgas rajons, Salaspils, Dienvidu iela 7/2-81 | Until 05.02.2007 | 17 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 11 | Until 03.09.2010 | 14 years ago |
| Rīga, Skolas iela 21 | Until 10.06.2013 | 11 years ago |
| Rīga, Torņa iela 4 | Until 08.07.2015 | 9 years ago |
| Engures nov., Engures pag., Plieņciems, "Baltegles" | Until 01.07.2021 | 3 years ago |
| Tukuma nov., Engures pag., Plieņciems, "Baltegles" | Until 28.11.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (80.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (79.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (80.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (80.39 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (80.4 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (80 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (82.17 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (92.88 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ECC zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013GP | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.05.2013 | HTML (89.75 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | HTML (90.42 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | HTML (90.29 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (4.02 KB) | |
2008 |
Annual report | 17.06.2009 | TIF (615.32 KB) | ||
2007 |
Annual report | 12.05.2008 | TIF (456.84 KB) | ||
2006 |
Annual report | 04.12.2007 | TIF (2.73 MB) | ||
2005 |
Annual report | 12.12.2006 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 17.69 KB | 09.08.2022 | 09.08.2022 | 1 |
Amendments to the Articles of Association |
TIF | 9.85 KB | 03.08.2022 | 16.06.2015 | 1 |
Articles of Association |
TIF | 128.32 KB | 03.08.2022 | 16.06.2015 | 3 |
Shareholders’ register |
TIF | 154.88 KB | 03.08.2022 | 16.06.2015 | 4 |
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 | 62.26 KB | 28.11.2022 | 28.11.2022 | 2 |
Application |
DOCX | 47.2 KB | 21.11.2022 | 17.11.2022 | 4 |
Application |
DOCX | 47.2 KB | 21.11.2022 | 17.11.2022 | 4 |
Articles of Association |
EDOC | 22.43 KB | 09.08.2022 | 09.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.17 KB | 09.08.2022 | 09.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.17 KB | 09.08.2022 | 09.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.37 KB | 03.08.2022 | 26.11.2015 | 2 |
Application |
TIF | 98.03 KB | 03.08.2022 | 19.11.2015 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 20.39 KB | 03.08.2022 | 19.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.46 KB | 03.08.2022 | 08.07.2015 | 2 |
Application |
TIF | 260.21 KB | 03.08.2022 | 16.06.2015 | 6 |
Confirmation or consent to legal address |
TIF | 14.52 KB | 03.08.2022 | 16.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.35 KB | 03.08.2022 | 16.06.2015 | 3 |
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