EUROPACK REAL ESTATE, SIA
Limited Liability Company, Micro company
Place in branch
763 by turnover
258 by profit
215 by paid taxes
36 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 "EUROPACK REAL ESTATE" |
| Registration number, date | 40103247444, 09.09.2009 |
| VAT number | LV40103247444 from 01.10.2009 Europe VAT register |
| Register, date | Commercial Register, 09.09.2009 |
| Legal address | Briežu iela 12, Rīga, LV-1034 Check address owners |
| Fixed capital | 213 430 EUR, registered payment 22.04.2016 |
| 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
- Positive owned capital
- 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, €) | 17.67 | 16.77 | 14.15 |
| Personal income tax (thousands, €) | 0.28 | 0.58 | 0.34 |
| Statutory social insurance contributions (thousands, €) | 1.04 | 1.92 | 3.38 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Types of activities from statues | Operācijas ar nekustamo īpašumu Sava nekustama īpašuma pirkšana un pārdošana Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Darbības ar nekustamo īpašumu uz līguma pamata vai par atlīdzību Starpniecība darbībā ar nekustamo īpašumu Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.02.2019 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.09.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA INDUSTRY INVEST HOLDINGReg. no. 40103953659
|
100 % | 213 430 | € 1 | € 213 430 | Latvia | 22.11.2019 | 27.11.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Zolitūdes iela 74 | Until 22.03.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VAD ZIN 3 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.01.2021 | PDF (487.11 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| img 120152834 0001 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.01.2019 | PDF (602.37 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.01.2018 | PDF (459.43 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.01.2017 | PDF (505.08 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZinojums-8 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZinojums-2 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 28.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 49.12 KB | 21.02.2023 | 14.11.2022 | 9 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 166.5 KB | 28.09.2022 | 27.09.2022 | 9 |
Shareholders’ register |
DOC | 41 KB | 27.11.2019 | 22.11.2019 | 1 |
Shareholders’ register |
DOC | 41 KB | 27.11.2019 | 22.11.2019 | 1 |
Shareholders’ register |
DOCX | 23.11 KB | 13.02.2019 | 06.02.2019 | 2 |
Shareholders’ register |
DOCX | 21.01 KB | 26.07.2016 | 25.07.2016 | 2 |
Shareholders’ register |
DOCX | 21.01 KB | 26.07.2016 | 25.07.2016 | 2 |
Shareholders’ register |
DOCX | 21.3 KB | 02.06.2016 | 01.06.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 685.24 KB | 10.06.2016 | 17.05.2016 | 18 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 382.85 KB | 10.06.2016 | 17.05.2016 | 13 |
Articles of Association |
DOC | 166 KB | 19.04.2016 | 19.04.2016 | 10 |
Articles of Association |
DOC | 166 KB | 19.04.2016 | 19.04.2016 | 10 |
Shareholders’ register |
DOCX | 23.07 KB | 19.04.2016 | 14.04.2016 | 1 |
Shareholders’ register |
DOCX | 23.07 KB | 19.04.2016 | 14.04.2016 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 426.03 KB | 26.04.2016 | 07.04.2016 | 20 |
Shareholders’ register |
TIF | 37.12 KB | 11.09.2014 | 18.03.2010 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 307.78 KB | 11.09.2014 | 17.03.2010 | 11 |
Articles of Association |
TIF | 37.15 KB | 11.09.2014 | 03.09.2009 | 1 |
Memorandum of Association |
TIF | 49.24 KB | 11.09.2014 | 03.09.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.53 KB | 21.02.2023 | 21.02.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 37.93 KB | 21.02.2023 | 14.11.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 61.87 KB | 03.10.2022 | 03.10.2022 | 1 |
Announcement regarding the reorganisation |
DOC | 48.5 KB | 28.09.2022 | 28.09.2022 | 1 |
Announcement regarding the reorganisation |
DOC | 48.5 KB | 28.09.2022 | 28.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 74 KB | 28.09.2022 | 27.09.2022 | 3 |
Protocols/decisions of a company/organisation |
DOC | 74 KB | 28.09.2022 | 27.09.2022 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 49.12 KB | 28.09.2022 | 27.09.2022 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 61.91 KB | 22.03.2022 | 22.03.2022 | 1 |
Application |
DOCX | 44.52 KB | 22.03.2022 | 17.03.2022 | 1 |
Application |
DOCX | 44.52 KB | 22.03.2022 | 17.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.4 KB | 27.11.2019 | 27.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 27.11.2019 | 27.11.2019 | 2 |
Application |
DOC | 108.5 KB | 27.11.2019 | 22.11.2019 | 4 |
Application |
EDOC | 39.23 KB | 27.11.2019 | 22.11.2019 | 4 |
Application |
DOC | 108.5 KB | 27.11.2019 | 22.11.2019 | 4 |
Shareholders’ register |
EDOC | 24.81 KB | 27.11.2019 | 22.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 13.02.2019 | 13.02.2019 | 2 |
Application |
EDOC | 52.81 KB | 13.02.2019 | 07.02.2019 | 4 |
Application |
DOCX | 44.02 KB | 13.02.2019 | 07.02.2019 | 4 |
Shareholders’ register |
EDOC | 48.54 KB | 13.02.2019 | 06.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 28.07.2016 | 28.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.37 KB | 28.07.2016 | 28.07.2016 | 2 |
Application |
EDOC | 45 KB | 26.07.2016 | 25.07.2016 | 1 |
Application |
DOCX | 28.94 KB | 26.07.2016 | 25.07.2016 | 1 |
Application |
DOCX | 28.94 KB | 26.07.2016 | 25.07.2016 | 1 |
Shareholders’ register |
EDOC | 55.58 KB | 26.07.2016 | 25.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 07.06.2016 | 07.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.27 KB | 07.06.2016 | 07.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.27 KB | 07.06.2016 | 07.06.2016 | 2 |
Application |
EDOC | 45.02 KB | 02.06.2016 | 01.06.2016 | 1 |
Application |
DOCX | 28.94 KB | 02.06.2016 | 01.06.2016 | 1 |
Application |
DOCX | 28.94 KB | 02.06.2016 | 01.06.2016 | 1 |
Power of attorney, act of empowerment |
DOCX | 38.68 KB | 02.06.2016 | 01.06.2016 | 1 |
Power of attorney, act of empowerment |
DOCX | 38.68 KB | 02.06.2016 | 01.06.2016 | 1 |
Power of attorney, act of empowerment |
EDOC | 55.03 KB | 02.06.2016 | 01.06.2016 | 1 |
Shareholders’ register |
EDOC | 55.76 KB | 02.06.2016 | 01.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 188.88 KB | 10.06.2016 | 30.05.2016 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 22.04.2016 | 22.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.72 KB | 22.04.2016 | 22.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.72 KB | 22.04.2016 | 22.04.2016 | 1 |
Articles of Association |
EDOC | 69.64 KB | 19.04.2016 | 19.04.2016 | 10 |
Protocols/decisions of a company/organisation |
DOCX | 35.86 KB | 19.04.2016 | 19.04.2016 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 35.86 KB | 19.04.2016 | 19.04.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 66.04 KB | 19.04.2016 | 19.04.2016 | 3 |
Application |
EDOC | 45.06 KB | 19.04.2016 | 14.04.2016 | 2 |
Application |
DOCX | 29.2 KB | 19.04.2016 | 14.04.2016 | 2 |
Application |
DOCX | 29.2 KB | 19.04.2016 | 14.04.2016 | 2 |
Power of attorney, act of empowerment |
EDOC | 54.19 KB | 19.04.2016 | 14.04.2016 | 1 |
Power of attorney, act of empowerment |
DOCX | 37.98 KB | 19.04.2016 | 14.04.2016 | 1 |
Power of attorney, act of empowerment |
DOCX | 37.98 KB | 19.04.2016 | 14.04.2016 | 1 |
Shareholders’ register |
EDOC | 38.94 KB | 19.04.2016 | 14.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.98 KB | 11.09.2014 | 26.04.2010 | 1 |
Application |
TIF | 296.65 KB | 11.09.2014 | 20.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.7 KB | 11.09.2014 | 09.09.2009 | 1 |
Registration certificates |
TIF | 59.45 KB | 11.09.2014 | 09.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 110.16 KB | 11.09.2014 | 07.09.2009 | 2 |
Application |
TIF | 533.6 KB | 11.09.2014 | 03.09.2009 | 4 |
Sample report |
TIF | 37.29 KB | 11.09.2014 | 03.09.2009 | 1 |
Appraisal reports |
TIF | 108.45 KB | 11.09.2014 | 01.09.2009 | 2 |
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