Europanels, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
726 by profit
273 by paid taxes
95 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 | Sabiedrība ar ierobežotu atbildību "Europanels" |
| Registration number, date | 40103702947, 21.08.2013 |
| VAT number | LV40103702947 from 27.08.2014 Europe VAT register |
| Register, date | Commercial Register, 21.08.2013 |
| Legal address | Rīga, Lilijas iela 3A - 4 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 21.08.2013 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Europanels, SIA
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
- Received COVID-19 downtime support (27.04.2021)
- 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, €) | 23.35 | 53.79 | 72.79 |
| Personal income tax (thousands, €) | 0.49 | 0.25 | 0.53 |
| Statutory social insurance contributions (thousands, €) | 5.95 | 4.98 | 3.38 |
| Average employees count | 3 | 3 | 3 |
| Received COVID-19 downtime support | 27.04.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.03.2018 | 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 | 16.03.2018 |
* 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 % | 20 | € 150 | € 3 000 | Latvia | 27.02.2018 | 16.03.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Ježvitas Latvija" | Until 05.07.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Tomsona iela 17 - 3 | Until 29.12.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (908.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (566.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| lemums europanels 2021 | PNG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Uznemuma vadibas zinojums. par 2020.g | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Uznemuma vadibas zinojums. par 2019.g | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Uznemuma vadibas zinojums. par 2018.g. | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Uznemuma vadibas zinojums. par 2017.g. | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Uznemuma vadibas zinojums. par 2016.g. | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Uznemuma vadibas zinojums. par 2015.g. | DOCX | ||||
2014 |
Annual report | 21.08.2013 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums. par 2014.g. | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 114.06 KB | 14.03.2018 | 27.02.2018 | 4 |
Shareholders’ register |
TIF | 128.61 KB | 05.01.2017 | 21.12.2016 | 4 |
Articles of Association |
TIF | 60.49 KB | 14.07.2016 | 20.06.2016 | 2 |
Shareholders’ register |
TIF | 32.89 KB | 03.09.2013 | 12.08.2013 | 2 |
Articles of Association |
TIF | 15.29 KB | 03.09.2013 | 22.07.2013 | 1 |
Memorandum of Association |
TIF | 23.44 KB | 03.09.2013 | 22.07.2013 | 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 |
RTF | 191.73 KB | 16.03.2018 | 16.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.41 KB | 16.03.2018 | 16.03.2018 | 2 |
Application |
TIF | 211.64 KB | 02.03.2018 | 28.02.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 46.99 KB | 02.03.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.77 KB | 05.01.2017 | 29.12.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.31 KB | 05.01.2017 | 14.12.2016 | 2 |
Application |
TIF | 378.24 KB | 05.01.2017 | 13.12.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 73.55 KB | 14.07.2016 | 05.07.2016 | 2 |
Registration certificates |
TIF | 52.77 KB | 14.07.2016 | 05.07.2016 | 1 |
Application |
TIF | 267.81 KB | 14.07.2016 | 20.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.01 KB | 14.07.2016 | 20.06.2016 | 2 |
Registration certificates |
TIF | 129.04 KB | 14.07.2016 | 21.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.95 KB | 03.09.2013 | 21.08.2013 | 2 |
Registration certificates |
TIF | 39.85 KB | 03.09.2013 | 21.08.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.69 KB | 03.09.2013 | 09.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.82 KB | 03.09.2013 | 22.07.2013 | 1 |
Application |
TIF | 125.63 KB | 03.09.2013 | 22.07.2013 | 4 |
Confirmation or consent to legal address |
TIF | 8.36 KB | 03.09.2013 | 22.07.2013 | 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