Europe Trade JEMS, SIA

Limited Liability Company, Micro company
Place in branch
55 by turnover
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Europe Trade JEMS"
Registration number, date 43603013360, 02.12.1999
VAT number LV43603013360 from 07.07.2000 Europe VAT register
Register, date Commercial Register, 02.04.2004
Legal address Grēcinieku iela 20 – 8, Rīga, LV-1050 Check address owners
Fixed capital 77 674 EUR, registered payment 10.12.2015
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, €) 0.52 1.11 1.25
Personal income tax (thousands, €) 0 0.23 0.07
Statutory social insurance contributions (thousands, €) 1.14 1.18 0.09
Average employees count 1 1 1

Industries

Industry from zl.lv Dārza tehnika un inventārs
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Mājsaimniecības piederumu, mājas un dārzu iekārtu remonts (95.22)
CSP industry Mājsaimniecības piederumu, mājas un dārzu iekārtu remonts (95.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.11.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 20.11.2020
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   20.11.2020

Natural person

Executive Board Member of the Board Right to represent individually   20.11.2020
* 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

66.67 % 51 783 € 1 € 51 783 Latvia 17.05.2023 21.06.2023

Natural person

33.33 % 25 891 € 1 € 25 891 Latvia 03.11.2020 20.11.2020

Apply information changes

ML

"Europe Trade JEMS", SIA

Alejas "Autodarbnīcas", Ķekavas pagasts, Ķekavas nov. LV-2111 Check address owners

Dārza tehnika un inventārs

http://www.saimniekam.lv

Historical company names

SIA "IMANTS UN DĒLS" Until 20.11.2020 4 years ago

Historical addresses

Bauskas rajons, Iecavas pagasts, Iecava, Tirgus iela 5-47 Until 02.04.2004 20 years ago
Bauskas rajons, Iecavas novads, Iecavas pagasts, Iecava, Tirgus iela 5-47 Until 03.07.2009 15 years ago
Iecavas nov., Iecava, Tirgus iela 5 - 47 Until 10.12.2015 9 years ago
Ķekavas nov., Ķekavas pag., Katlakalns, Asteru iela 36 Until 20.11.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (79.32 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (79.73 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (79.72 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.09.2021  PDF (80.25 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.03.2020  PDF (100.74 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 21.03.2019  ZIP €11.00
Annual report 2018 PDF
IunD 2018.lem. JPEG

2017

Annual report 01.01.2017 - 31.12.2017 29.03.2018  PDF (885.45 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 13.04.2017  PDF (888.63 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.04.2016  PDF (131.28 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 06.03.2015  HTML (90.47 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 15.03.2014  HTML (88.14 KB)

2012

Annual report 01.01.2012 - 31.12.2012 17.03.2013  ZIP
1_HTML izdruka HTML
Info GP IunD 12 XLSX

2011

Annual report 01.01.2011 - 31.12.2011 02.04.2012  ZIP
1_HTML izdruka HTML
Info GP IunD XLSX

2010

Annual report 01.01.2010 - 31.12.2010 15.03.2011  ZIP
1_HTML izdruka HTML
Info GP IunD RAR

2009

Annual report 19.03.2010  TIF (181.92 KB)

2008

Annual report 08.04.2009  TIF (1.69 MB)

2007

Annual report 29.07.2008  TIF (758.84 KB)

2006

Annual report 17.05.2007  TIF (618.9 KB)

2005

Annual report 14.01.2019  TIF (936.57 KB)

2004

Annual report 14.01.2019  TIF (934.28 KB)

2003

Annual report 14.01.2019  TIF (1.16 MB)

2002

Annual report 14.01.2019  TIF (1.22 MB)

2001

Annual report 14.01.2019  TIF (1.39 MB)

2000

Annual report 14.01.2019  TIF (557.93 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 32.67 KB 21.06.2023 17.05.2023 1

Articles of Association

EDOC 54.65 KB 20.11.2020 03.11.2020 1

Shareholders’ register

EDOC 44.29 KB 20.11.2020 03.11.2020 1

Amendments to the Articles of Association

TIF 7.01 KB 11.12.2015 02.10.2015 1

Articles of Association

TIF 37.01 KB 11.12.2015 02.10.2015 2

Regulations for the increase/reduction of the equity

TIF 18.62 KB 11.12.2015 02.10.2015 1

Shareholders’ register

TIF 41.7 KB 11.12.2015 02.10.2015 2

Shareholders’ register

TIF 41.05 KB 11.12.2015 02.10.2015 2

Articles of Association

TIF 33.88 KB 10.11.2015 27.09.2007 1

Articles of Association

TIF 75.21 KB 14.01.2019 18.03.2004 3

Shareholders’ register

TIF 9.34 KB 14.10.2009 18.03.2004 1

Articles of Association

TIF 391.11 KB 14.01.2019 23.11.1999 8

Memorandum of Association

TIF 23.63 KB 14.01.2019 23.11.1999 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 74.98 KB 21.06.2023 14.06.2023 4

Notice of a member of the Board regarding the resignation

EDOC 35.42 KB 21.06.2023 17.05.2023 1

Protocols/decisions of a company/organisation

EDOC 42.54 KB 21.06.2023 17.05.2023 1

Decisions / letters / protocols of public notaries

RTF 193.55 KB 20.11.2020 20.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.29 KB 20.11.2020 20.11.2020 2

Power of attorney, act of empowerment

EDOC 1.14 MB 20.11.2020 20.11.2020 4

Power of attorney, act of empowerment

PDF 1.21 MB 20.11.2020 20.11.2020 4

Power of attorney, act of empowerment

PDF 1.21 MB 20.11.2020 20.11.2020 4

Application

DOCX 56.24 KB 20.11.2020 16.11.2020 6

Application

EDOC 77.75 KB 20.11.2020 16.11.2020 6

Application

DOCX 56.24 KB 20.11.2020 16.11.2020 6

Articles of Association

EDOC 54.65 KB 20.11.2020 03.11.2020 1

Confirmation or consent to legal address

EDOC 174.91 KB 20.11.2020 03.11.2020 2

Confirmation or consent to legal address

PDF 211.47 KB 20.11.2020 03.11.2020 2

Confirmation or consent to legal address

PDF 211.47 KB 20.11.2020 03.11.2020 2

Protocols/decisions of a company/organisation

DOC 128.5 KB 20.11.2020 03.11.2020 1

Protocols/decisions of a company/organisation

EDOC 66.77 KB 20.11.2020 03.11.2020 1

Protocols/decisions of a company/organisation

DOC 128.5 KB 20.11.2020 03.11.2020 1

Shareholders’ register

EDOC 44.29 KB 20.11.2020 03.11.2020 1

Decisions / letters / protocols of public notaries

TIF 52.41 KB 11.12.2015 10.12.2015 2

Confirmation or consent to legal address

TIF 12.81 KB 11.12.2015 02.12.2015 1

Application

TIF 94.54 KB 11.12.2015 02.10.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 14.49 KB 11.12.2015 02.10.2015 1

Bank statements or other document regarding the payment of the equity

TIF 16.24 KB 11.12.2015 02.10.2015 1

Protocols/decisions of a company/organisation

TIF 51.66 KB 11.12.2015 02.10.2015 1

Decisions / letters / protocols of public notaries

TIF 60.46 KB 14.01.2019 01.10.2007 2

Application

TIF 160.97 KB 14.01.2019 27.09.2007 4

Protocols/decisions of a company/organisation

TIF 47.74 KB 14.01.2019 27.09.2007 1

Receipts on the publication and state fees

TIF 19.17 KB 14.01.2019 27.09.2007 1

Receipts on the publication and state fees

TIF 18.08 KB 14.01.2019 27.09.2007 1

Decisions / letters / protocols of public notaries

TIF 49.06 KB 14.01.2019 02.04.2004 1

Registration certificates

TIF 38.66 KB 14.01.2019 02.04.2004 1

Announcement regarding the legal address

TIF 11.64 KB 14.01.2019 18.03.2004 1

Application

TIF 201.76 KB 14.01.2019 18.03.2004 7

Consent of a member of the Board / executive director

TIF 8.76 KB 14.01.2019 18.03.2004 1

Protocols/decisions of a company/organisation

TIF 38.84 KB 14.01.2019 18.03.2004 1

Receipts on the publication and state fees

TIF 27.41 KB 14.01.2019 17.03.2004 1

Receipts on the publication and state fees

TIF 26.31 KB 14.01.2019 17.03.2004 1

Decisions / letters / protocols of public notaries

TIF 30.79 KB 14.01.2019 16.05.2003 1

Protocols/decisions of a company/organisation

TIF 23.4 KB 14.01.2019 05.05.2003 1

Receipts on the publication and state fees

TIF 16.96 KB 14.01.2019 05.05.2003 1

Receipts on the publication and state fees

TIF 17.85 KB 14.01.2019 05.05.2003 1

Submission/Application

TIF 28.86 KB 14.01.2019 05.05.2003 1

Decisions / letters / protocols of public notaries

TIF 22.71 KB 14.01.2019 02.12.1999 1

Registration certificates

TIF 61.1 KB 14.01.2019 02.12.1999 1

Registration certificates

TIF 49.82 KB 14.01.2019 02.12.1999 1

Application

TIF 117.77 KB 14.01.2019 24.11.1999 4

Other documents

TIF 43.45 KB 14.01.2019 24.11.1999 1

Receipts on the publication and state fees

TIF 33.04 KB 14.01.2019 24.11.1999 1

Sample report

TIF 29.32 KB 14.01.2019 24.11.1999 1

Appraisal reports

TIF 18.3 KB 14.01.2019 23.11.1999 1

Confirmation or consent to legal address

TIF 11.99 KB 14.01.2019 23.11.1999 1

Other documents

TIF 50.43 KB 14.01.2019 23.11.1999 1

Other documents

TIF 13.39 KB 14.01.2019 23.11.1999 1

Copy of the personal identification document

TIF 40.52 KB 14.01.2019 13.10.1995 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