EUROPE CAPITAL HOLDING, SIA

Limited Liability Company, Micro company
Place in branch
13K+ by turnover
458 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EUROPE CAPITAL HOLDING"
Registration number, date 40103870287, 12.02.2015
VAT number None Europe VAT register
Register, date Commercial Register, 12.02.2015
Legal address Stabu iela 11 – 22E, Rīga, LV-1010 Check address owners
Fixed capital 3 000 EUR, registered payment 12.02.2015
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, €) 1.2 1.12 1.02
Personal income tax (thousands, €) 0.42 0.42 0.39
Statutory social insurance contributions (thousands, €) 0.77 0.69 0.63
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.03.2018
Latvia Ukraine

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   03.05.2017
* 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 % 3 000 € 1 € 3 000 Ukraine 06.07.2018 14.08.2018

Historical addresses

Rīga, Brīvības iela 109 Until 14.02.2024 9.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
ECH revidentu zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
ECH revidentu zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 15.07.2022  ZIP €11.00
Annual report 2021 PDF
Europe Capital Holding zinojums 2021 1 PDF
Vad bas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 04.06.2021  ZIP €11.00
Annual report 2020 PDF
ECH zinojums 2020 PDF
SKM 22721060316480 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu ziojums ECH 2019 PDF
Vadibas zinojums ECH 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 16.09.2019  ZIP €11.00
Annual report 2018 PDF
ECH GadaParskats 2018 RevidentaZinojums Copy PDF
ECH GadaParskats 2018 VadibasZinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 05.10.2018  ZIP €11.00
Annual report 2017 PDF
ECHolding GP 2017 Revidenta zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 17.07.2017  ZIP €9.00
Annual report 2016 PDF
SKM 22717071317510 PDF

2015

 Annual report 12.02.2015 - 31.12.2015 19.05.2016  ZIP €8.00
Annual report 2015 PDF
ECH GP2015 VadibasZinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 178.98 KB 13.08.2018 06.07.2018 7

Shareholders’ register

TIF 36.11 KB 13.02.2015 10.02.2015 2

Articles of Association

 TIF 186.28 KB 13.02.2015 05.01.2015 4

Memorandum of Association

 TIF 91.01 KB 13.02.2015 05.01.2015 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 339.64 KB 13.02.2015 17.12.2014 15

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 136.13 KB 09.02.2024 05.02.2024 4

Decisions / letters / protocols of public notaries

 EDOC 70.14 KB 09.12.2019 09.12.2019 2

Decisions / letters / protocols of public notaries

 RTF 193.48 KB 09.12.2019 09.12.2019 2

Application

 TIF 140.11 KB 06.12.2019 05.12.2019 4

Power of attorney, act of empowerment

 TIF 26.05 KB 06.12.2019 05.12.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.99 KB 14.08.2018 14.08.2018 2

Application

 TIF 247.42 KB 13.08.2018 09.08.2018 3

Decisions / letters / protocols of public notaries

 RTF 190.41 KB 15.03.2018 15.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.55 KB 15.03.2018 15.03.2018 2

Statement regarding the beneficial owners

 TIF 197.13 KB 13.03.2018 09.03.2018 3

Decisions / letters / protocols of public notaries

 EDOC 71.22 KB 03.05.2017 03.05.2017 2

Decisions / letters / protocols of public notaries

 RTF 184.62 KB 03.05.2017 03.05.2017 2

Application

 TIF 177.97 KB 27.04.2017 26.04.2017 5

Power of attorney, act of empowerment

 TIF 22.54 KB 27.04.2017 26.04.2017 1

Protocols/decisions of a company/organisation

 TIF 113.07 KB 27.04.2017 26.04.2017 3

Decisions / letters / protocols of public notaries

 TIF 37.34 KB 13.02.2015 12.02.2015 2

Registration certificates

 TIF 21.54 KB 13.02.2015 12.02.2015 1

Announcement regarding the legal address

 TIF 23.22 KB 13.02.2015 10.02.2015 1

Application

 TIF 119.81 KB 13.02.2015 10.02.2015 3

Bank statements or other document regarding the payment of the equity

TIF 16.71 KB 13.02.2015 10.02.2015 1

Confirmation or consent to legal address

 TIF 14.02 KB 13.02.2015 05.01.2015 1

Protocols/decisions of a company/organisation

 TIF 164.89 KB 13.02.2015 16.12.2014 7

Power of attorney, act of empowerment

 TIF 181.49 KB 13.02.2015 15.12.2014 6
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