EUROPART Latvia, SIA

Limited Liability Company, Small company
Place in branch
9 by turnover
40 by profit
8 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EUROPART Latvia"
Registration number, date 40103781222, 17.04.2014
VAT number LV40103781222 from 01.05.2014 Europe VAT register
Register, date Commercial Register, 17.04.2014
Legal address Plieņciema iela 26, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 1 402 800 EUR, registered payment 28.05.2020
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, €) 1468.38 1383.51 1205.41
Personal income tax (thousands, €) 117.83 95.48 90.38
Statutory social insurance contributions (thousands, €) 237.23 196.73 188.8
Average employees count 25 23 23
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto rezerves daļu vairumtirdzniecība
Branch from zl.lv (NACE2) Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)
Field from SRS Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)
CSP industry Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)

True beneficiaries

Spēkā no Status
23.03.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   07.06.2019
* 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

EUROPART International GmbH

Reg. no. HRB-Nr.7940
Martinstrase 13, 58135, Hāgene

100 % 1 402 800 € 1 € 1 402 800 Germany 20.05.2020 28.05.2020

Apply information changes

ML

"Europart Latvia", SIA

Plieņciema 16, Mārupe, Mārupes nov., LV-2167 Check address owners

Auto rezerves daļu vairumtirdzniecība

http://www.europart.net/lv/lv/

Historical addresses

Rīga, Kronvalda bulvāris 3-1 Until 15.07.2014 10 years ago
Mārupes nov., Mārupe, Plieņciema iela 16 Until 26.04.2019 5 years ago
Mārupes nov., Mārupe, Plieņciema iela 26 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Plieņciema iela 26 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.04.2024  ZIP €11.00
Annual report 2023 PDF
EUROPART Revidenta zi ojums 2023 EDOC
VAD zin PDF

2022

 Annual report 01.01.2022 - 31.12.2022 21.03.2023  ZIP €11.00
Annual report 2022 PDF
Europart Revidenta zi ojums 2022 EDOC
VAd.zin.2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 12.04.2022  ZIP €11.00
Annual report 2021 PDF
EUROPART Revidenta zi ojums 2021 EDOC
Vadibas zin PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.03.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu atzin PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
Europart revidentu atzinums 2019 PDF
Europart vadibas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
Zi ojums GP LV PDF
vadzin PDF

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums 2017 PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 17.04.2014 - 31.12.2014 26.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 84.23 KB 26.05.2020 20.05.2020 3

Amendments to the Articles of Association

 TIF 29.6 KB 26.05.2020 19.03.2020 1

Articles of Association

 TIF 346.64 KB 26.05.2020 19.03.2020 12

Regulations for the increase/reduction of the equity

 TIF 94.49 KB 26.05.2020 19.03.2020 3

Amendments to the Articles of Association

 TIF 33.14 KB 14.03.2018 23.02.2018 1

Articles of Association

 TIF 319.29 KB 14.03.2018 23.02.2018 10

Articles of Association

 TIF 105.57 KB 22.05.2014 07.04.2014 4

Memorandum of Association

 TIF 91.02 KB 22.05.2014 07.04.2014 3

Shareholders’ register

TIF 99.31 KB 22.05.2014 07.04.2014 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

 RTF 190.27 KB 28.05.2020 28.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.76 KB 28.05.2020 28.05.2020 2

Application

 TIF 196.8 KB 26.05.2020 20.05.2020 3

Other documents

 TIF 44.11 KB 26.05.2020 20.05.2020 1

Power of attorney, act of empowerment

 TIF 53.04 KB 26.05.2020 11.05.2020 1

Protocols/decisions of a company/organisation

 TIF 212.62 KB 26.05.2020 19.03.2020 8

Appraisal reports

 TIF 530.46 KB 26.05.2020 21.02.2020 13

Decisions / letters / protocols of public notaries

 RTF 192.08 KB 07.06.2019 07.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.42 KB 07.06.2019 07.06.2019 2

Application

 TIF 320.72 KB 05.06.2019 31.05.2019 7

Application

 TIF 115.21 KB 05.06.2019 31.05.2019 5

Consent of a member of the Board / executive director

 TIF 68.07 KB 05.06.2019 31.05.2019 3

Protocols/decisions of a company/organisation

 TIF 194.07 KB 05.06.2019 14.05.2019 7

Decisions / letters / protocols of public notaries

 RTF 52.6 KB 26.04.2019 26.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 39.82 KB 26.04.2019 26.04.2019 2

Application

 TIF 109.58 KB 23.04.2019 15.04.2019 3

Confirmation or consent to legal address

 TIF 13.83 KB 03.04.2019 29.03.2019 1

Decisions / letters / protocols of public notaries

 EDOC 40.08 KB 17.10.2018 17.10.2018 2

Application

 TIF 266.6 KB 16.10.2018 12.10.2018 4

Consent of a member of the Board / executive director

 TIF 115.47 KB 16.10.2018 08.10.2018 6

Power of attorney, act of empowerment

 TIF 57.4 KB 16.10.2018 08.10.2018 1

Protocols/decisions of a company/organisation

 TIF 215.94 KB 16.10.2018 08.10.2018 7

Decisions / letters / protocols of public notaries

 RTF 53.25 KB 03.04.2018 03.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 39.96 KB 03.04.2018 03.04.2018 2

Application

 TIF 191.45 KB 03.04.2018 29.03.2018 4

Consent of a member of the Board / executive director

 TIF 119.42 KB 03.04.2018 27.03.2018 6

Power of attorney, act of empowerment

 TIF 55.93 KB 03.04.2018 27.03.2018 1

Protocols/decisions of a company/organisation

 TIF 218.7 KB 03.04.2018 27.03.2018 7

Decisions / letters / protocols of public notaries

 RTF 53.68 KB 23.03.2018 23.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 40.25 KB 23.03.2018 23.03.2018 2

Application

 TIF 257.74 KB 20.03.2018 19.03.2018 5

Power of attorney, act of empowerment

 TIF 54.86 KB 14.03.2018 23.02.2018 1

Protocols/decisions of a company/organisation

 TIF 233.45 KB 14.03.2018 23.02.2018 8

Decisions / letters / protocols of public notaries

 TIF 68.19 KB 16.07.2014 15.07.2014 2

Application

 TIF 122.4 KB 16.07.2014 03.07.2014 1

Power of attorney, act of empowerment

 TIF 51.33 KB 16.07.2014 03.07.2014 1

Confirmation or consent to legal address

 TIF 27.13 KB 16.07.2014 25.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 71.83 KB 26.05.2014 23.05.2014 2

Application

 TIF 261.67 KB 26.05.2014 14.05.2014 4

Decisions / letters / protocols of public notaries

 TIF 57.95 KB 22.05.2014 17.04.2014 2

Bank statements or other document regarding the payment of the equity

TIF 18.25 KB 22.05.2014 16.04.2014 1

Confirmation or consent to legal address

 TIF 22.01 KB 22.05.2014 10.04.2014 1

Announcement regarding the legal address

 TIF 13.16 KB 22.05.2014 07.04.2014 1

Application

 TIF 62.36 KB 22.05.2014 07.04.2014 2

Application

 TIF 145.45 KB 22.05.2014 07.04.2014 5

Consent of a member of the Board / executive director

 TIF 161.95 KB 22.05.2014 07.04.2014 8

Submission/Application

 TIF 10.82 KB 22.05.2014 07.04.2014 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