EUROPA HOLDING LATVIA, SIA
Limited Liability Company
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.
Basic data
| Status | Economic activity suspended, 26.11.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EUROPA HOLDING LATVIA" |
| Registration number, date | 40003878674, 02.12.2006 |
| VAT number | None (excluded 24.09.2010) Europe VAT register |
| Register, date | Commercial Register, 02.12.2006 |
| Legal address | Rīga, Spilves iela 2A Check address owners |
| Fixed capital | 2 846 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 03.11.2015)
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Šķirotu materiālu pārstrāde (38.32) |
|---|
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 |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 100 | LVL 20 | LVL 2 000 | Latvia | 21.09.2009 | 21.09.2009 |
Procures
| Period | Rights | Person |
|---|---|---|
From 21.09.2009 |
Right to represent individually |
Natural person
(from 21.09.2009 )
|
Historical addresses
| Rīga, Valdeķu iela 60/1-20 | Until 06.08.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 24.09.2009 | TIF (1.47 MB) | ||
2007 |
Annual report | 27.01.2009 | TIF (634.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 26.07 KB | 23.09.2009 | 15.09.2009 | 1 |
Shareholders’ register |
TIF | 15.87 KB | 23.09.2009 | 15.09.2009 | 1 |
Articles of Association |
TIF | 23.01 KB | 13.08.2009 | 04.08.2009 | 1 |
Shareholders’ register |
TIF | 21.07 KB | 13.08.2009 | 04.08.2009 | 1 |
Shareholders’ register |
TIF | 13.85 KB | 18.04.2007 | 08.12.2006 | 1 |
Articles of Association |
TIF | 142.5 KB | 18.04.2007 | 22.11.2006 | 4 |
Memorandum of association |
TIF | 36.89 KB | 18.04.2007 | 22.11.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
372.27 KB | 03.01.2022 | 03.01.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.66 KB | 27.11.2018 | 27.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.77 KB | 26.11.2015 | 26.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 26.11.2015 | 26.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 26.11.2015 | 26.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.89 KB | 26.11.2015 | 26.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.08 KB | 23.11.2015 | 19.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.08 KB | 23.11.2015 | 19.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106.5 KB | 23.11.2015 | 19.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106.5 KB | 23.11.2015 | 19.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.49 KB | 05.11.2015 | 03.11.2015 | 2 |
Application |
TIF | 102.38 KB | 05.11.2015 | 07.07.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.87 KB | 05.11.2015 | 07.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 127.73 KB | 29.02.2012 | 29.02.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 38.74 KB | 02.03.2012 | 17.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.36 KB | 23.09.2009 | 21.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 51.81 KB | 23.09.2009 | 16.09.2009 | 2 |
Sample report |
TIF | 24.94 KB | 23.09.2009 | 16.09.2009 | 1 |
Sample report |
TIF | 24.93 KB | 23.09.2009 | 16.09.2009 | 1 |
Application |
TIF | 216.57 KB | 23.09.2009 | 15.09.2009 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.37 KB | 23.09.2009 | 15.09.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 12.71 KB | 23.09.2009 | 15.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.87 KB | 23.09.2009 | 15.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.15 KB | 13.08.2009 | 06.08.2009 | 2 |
Application |
TIF | 178.09 KB | 13.08.2009 | 04.08.2009 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.81 KB | 13.08.2009 | 04.08.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 12.73 KB | 13.08.2009 | 04.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.07 KB | 13.08.2009 | 04.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 27.8 KB | 13.08.2009 | 04.08.2009 | 2 |
Sample report |
TIF | 20.46 KB | 13.08.2009 | 04.08.2009 | 1 |
Sample report |
TIF | 19.57 KB | 13.08.2009 | 04.08.2009 | 1 |
Application |
TIF | 78.28 KB | 18.04.2007 | 08.12.2006 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.69 KB | 18.04.2007 | 08.12.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 13.03 KB | 18.04.2007 | 08.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.71 KB | 18.04.2007 | 08.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 14.8 KB | 18.04.2007 | 08.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.86 KB | 18.04.2007 | 02.12.2006 | 2 |
Registration certificates |
TIF | 19.53 KB | 18.04.2007 | 02.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.4 KB | 18.04.2007 | 24.11.2006 | 2 |
Announcement regarding the legal address |
TIF | 9.07 KB | 18.04.2007 | 22.11.2006 | 1 |
Application |
TIF | 92.59 KB | 18.04.2007 | 22.11.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.18 KB | 18.04.2007 | 22.11.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.28 KB | 18.04.2007 | 22.11.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 12.56 KB | 18.04.2007 | 22.11.2006 | 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