EURO PEOPLES, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA EURO PEOPLES
Registration number, date 40103628837, 24.01.2013
VAT number None (excluded 21.06.2024) Europe VAT register
Register, date Commercial Register, 24.01.2013
Legal address Kaudzīšu iela 32, Jūrmala, LV-2015 Check address owners
Fixed capital 2 845 EUR, registered payment 03.11.2014
CSDD Transport vehicles registered in CSDD

Important facts

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 0 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.08.2020
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   04.08.2020
* 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 % 2 845 € 1 € 2 845 Latvia 17.09.2020 23.09.2020

Historical company names

CEBEPO - BOCTOK SIA Until 19.12.2023 last year
SIA Connect Baltic Medical Until 23.09.2020 4 years ago
SIA "D24N" Until 04.08.2020 4 years ago
SIA "Gold Park" Until 16.11.2018 6 years ago

Historical addresses

Jūrmala, Kaudzīšu iela 32 Until 16.11.2018 6 years ago
Rīga, Valguma iela 4A - 3 Until 04.08.2020 4 years ago
Rīga, Jelgavas iela 47 Until 03.05.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.08.2024  PDF (75.95 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.08.2024  PDF (76.44 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (148.9 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.12.2021  PDF (79.77 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (80.28 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (78.7 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (1.2 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (1.11 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (302.59 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (99.62 KB) €7.00

2013

Annual report 24.01.2013 - 31.12.2013 15.05.2014  HTML (96.71 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 50.99 KB 19.12.2023 14.12.2023 1

Articles of Association

EDOC 47.78 KB 19.12.2023 14.12.2023 1

Articles of Association

EDOC 47.44 KB 23.09.2020 17.09.2020 1

Shareholders’ register

EDOC 19.05 KB 23.09.2020 17.09.2020 1

Amendments to the Articles of Association

EDOC 61.93 KB 04.08.2020 23.07.2020 8

Articles of Association

EDOC 59.44 KB 04.08.2020 23.07.2020 8

Shareholders’ register

EDOC 31.22 KB 04.08.2020 23.07.2020 1

Amendments to the Articles of Association

PDF 378.45 KB 12.07.2019 12.07.2019 1

Articles of Association

PDF 166.41 KB 12.07.2019 12.07.2019 1

Shareholders’ register

PDF 192.54 KB 12.07.2019 12.07.2019 1

Amendments to the Articles of Association

PDF 89.35 KB 16.11.2018 05.11.2018 1

Articles of Association

PDF 138.44 KB 16.11.2018 05.11.2018 1

Shareholders’ register

PDF 212.17 KB 16.11.2018 05.11.2018 1

Amendments to the Articles of Association

TIF 9.12 KB 05.11.2014 29.10.2014 1

Articles of Association

TIF 10.6 KB 05.11.2014 29.10.2014 1

Shareholders’ register

TIF 29.26 KB 05.11.2014 29.10.2014 2

Articles of Association

TIF 11.56 KB 30.01.2013 23.01.2013 1

Memorandum of Association

TIF 21.59 KB 30.01.2013 18.01.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 44.95 KB 19.12.2023 14.12.2023 1

Protocols/decisions of a company/organisation

EDOC 38.31 KB 19.12.2023 14.12.2023 1

Application

EDOC 52.77 KB 03.05.2023 27.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 71.04 KB 23.09.2020 23.09.2020 2

Application

DOCX 43.04 KB 23.09.2020 18.09.2020 1

Application

EDOC 48.13 KB 23.09.2020 18.09.2020 1

Articles of Association

EDOC 47.44 KB 23.09.2020 17.09.2020 1

Protocols/decisions of a company/organisation

DOCX 35.56 KB 23.09.2020 17.09.2020 1

Protocols/decisions of a company/organisation

EDOC 38.7 KB 23.09.2020 17.09.2020 1

Shareholders’ register

EDOC 19.05 KB 23.09.2020 17.09.2020 1

Decisions / letters / protocols of public notaries

RTF 193.52 KB 04.08.2020 04.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.28 KB 04.08.2020 04.08.2020 2

Application

DOCX 49.4 KB 04.08.2020 27.07.2020 9

Application

DOCX 49.4 KB 04.08.2020 27.07.2020 9

Application

EDOC 62.72 KB 04.08.2020 27.07.2020 9

Amendments to the Articles of Association

EDOC 61.93 KB 04.08.2020 23.07.2020 8

Articles of Association

EDOC 59.44 KB 04.08.2020 23.07.2020 8

Confirmation or consent to legal address

PDF 42.9 KB 04.08.2020 23.07.2020 2

Confirmation or consent to legal address

DOCX 12.48 KB 04.08.2020 23.07.2020 2

Confirmation or consent to legal address

EDOC 52.45 KB 04.08.2020 23.07.2020 2

Confirmation or consent to legal address

PDF 42.9 KB 04.08.2020 23.07.2020 2

Protocols/decisions of a company/organisation

EDOC 42.81 KB 04.08.2020 23.07.2020 2

Protocols/decisions of a company/organisation

DOCX 35.62 KB 04.08.2020 23.07.2020 2

Protocols/decisions of a company/organisation

DOCX 35.62 KB 04.08.2020 23.07.2020 2

Shareholders’ register

EDOC 31.22 KB 04.08.2020 23.07.2020 1

Amendments to the Articles of Association

PDF 378.45 KB 12.07.2019 12.07.2019 1

Articles of Association

PDF 166.41 KB 12.07.2019 12.07.2019 1

Application

PDF 572.85 KB 12.07.2019 12.07.2019 4

Application

PDF 575.65 KB 12.07.2019 12.07.2019 4

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 12.07.2019 12.07.2019 2

Protocols/decisions of a company/organisation

PDF 101.24 KB 12.07.2019 12.07.2019 1

Protocols/decisions of a company/organisation

PDF 131.2 KB 12.07.2019 12.07.2019 1

Shareholders’ register

PDF 192.54 KB 12.07.2019 12.07.2019 1

Decisions / letters / protocols of public notaries

RTF 194.67 KB 16.11.2018 16.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 16.11.2018 16.11.2018 2

Protocols/decisions of a company/organisation

PDF 79.74 KB 16.11.2018 09.11.2018 2

Protocols/decisions of a company/organisation

PDF 151.41 KB 16.11.2018 09.11.2018 2

Amendments to the Articles of Association

PDF 89.35 KB 16.11.2018 05.11.2018 1

Articles of Association

PDF 138.44 KB 16.11.2018 05.11.2018 1

Application

PDF 210.16 KB 16.11.2018 05.11.2018 9

Application

PDF 138.75 KB 16.11.2018 05.11.2018 9

Shareholders’ register

PDF 212.17 KB 16.11.2018 05.11.2018 1

Confirmation or consent to legal address

TIF 10.82 KB 16.11.2018 01.11.2018 1

Decisions / letters / protocols of public notaries

TIF 45.73 KB 05.11.2014 03.11.2014 2

Application

TIF 49.31 KB 05.11.2014 29.10.2014 2

Protocols/decisions of a company/organisation

TIF 29.68 KB 05.11.2014 29.10.2014 1

Decisions / letters / protocols of public notaries

TIF 31.89 KB 30.01.2013 24.01.2013 1

Registration certificates

TIF 61.3 KB 30.01.2013 24.01.2013 1

Announcement regarding the legal address

TIF 6.48 KB 30.01.2013 23.01.2013 1

Application

TIF 120.02 KB 30.01.2013 23.01.2013 3

Bank statements or other document regarding the payment of the equity

TIF 50.79 KB 30.01.2013 23.01.2013 1

Confirmation or consent to legal address

TIF 5.84 KB 30.01.2013 23.01.2013 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