Europe Trader, SIA
Limited Liability Company, Small company
Place in branch
460 by turnover
1K+ by profit
241 by paid taxes
76 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 "Europe Trader" |
| Registration number, date | 40103521202, 08.03.2012 |
| VAT number | LV40103521202 from 23.03.2012 Europe VAT register |
| Register, date | Commercial Register, 08.03.2012 |
| Legal address | Nīcgales iela 4 – 161, Rīga, LV-1035 Check address owners |
| Fixed capital | 16 000 EUR, registered payment 14.03.2014 |
| 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
- No contacts information
- 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, €) | 98.73 | 140.37 | 99.97 |
| Personal income tax (thousands, €) | 42.05 | 40.19 | 25.11 |
| Statutory social insurance contributions (thousands, €) | 83.59 | 84.36 | 71.81 |
| Average employees count | 22 | 23 | 25 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.12.2022 | 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 | 01.12.2022 |
* 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 % | 2 000 | € 8 | € 16 000 | Latvia | 29.11.2022 | 01.12.2022 |
Historical addresses
| Ādažu nov., Kadaga, "Kadaga 10"-52 | Until 27.06.2012 | 12 years ago |
|---|---|---|
| Rīga, Varavīksnes gatve 16 - 66 | Until 24.02.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 001 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums compressed 1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Europa Trader vadibas zinojums 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dal.zinojums | JPG | ||||
2012 |
Annual report | 08.03.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.68 KB | 01.12.2022 | 29.11.2022 | 1 |
Shareholders’ register |
DOCX | 17.68 KB | 01.12.2022 | 29.11.2022 | 1 |
Amendments to the Articles of Association |
TIF | 7.8 KB | 17.03.2014 | 03.03.2014 | 1 |
Articles of Association |
TIF | 55.65 KB | 17.03.2014 | 03.03.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 38.49 KB | 17.03.2014 | 03.03.2014 | 1 |
Shareholders’ register |
TIF | 50.79 KB | 17.03.2014 | 03.03.2014 | 3 |
Shareholders’ register |
TIF | 37.88 KB | 11.02.2013 | 29.01.2013 | 1 |
Shareholders’ register |
TIF | 13.26 KB | 28.06.2012 | 12.06.2012 | 1 |
Articles of Association |
TIF | 20.28 KB | 12.03.2012 | 06.03.2012 | 1 |
Memorandum of Association |
TIF | 30.08 KB | 12.03.2012 | 06.03.2012 | 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 |
EDOC | 62.42 KB | 01.12.2022 | 01.12.2022 | 2 |
Application |
1.97 MB | 01.12.2022 | 29.11.2022 | 8 | |
Application |
1.97 MB | 01.12.2022 | 29.11.2022 | 8 | |
Protocols/decisions of a company/organisation |
DOCX | 84.11 KB | 01.12.2022 | 29.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.11 KB | 01.12.2022 | 29.11.2022 | 1 |
Shareholders’ register |
EDOC | 31.66 KB | 01.12.2022 | 29.11.2022 | 1 |
Confirmation or consent to legal address |
2.12 MB | 24.02.2020 | 24.02.2020 | 2 | |
Confirmation or consent to legal address |
EDOC | 3.78 MB | 24.02.2020 | 24.02.2020 | 2 |
Confirmation or consent to legal address |
1.68 MB | 24.02.2020 | 24.02.2020 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 24.02.2020 | 24.02.2020 | 2 |
Application |
530.38 KB | 24.02.2020 | 19.02.2020 | 1 | |
Application |
EDOC | 541.83 KB | 24.02.2020 | 19.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 2.28 MB | 24.02.2020 | 19.02.2020 | 1 |
Protocols/decisions of a company/organisation |
2.29 MB | 24.02.2020 | 19.02.2020 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 42.26 KB | 17.03.2014 | 14.03.2014 | 2 |
Application |
TIF | 300.19 KB | 17.03.2014 | 03.03.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 13.56 KB | 17.03.2014 | 03.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.11 KB | 17.03.2014 | 03.03.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.23 KB | 17.03.2014 | 27.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.58 KB | 11.02.2013 | 07.02.2013 | 1 |
Application |
TIF | 183.15 KB | 11.02.2013 | 29.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.19 KB | 28.06.2012 | 27.06.2012 | 2 |
Application |
TIF | 157.6 KB | 28.06.2012 | 14.06.2012 | 5 |
Consent of a member of the Board / executive director |
TIF | 36.63 KB | 28.06.2012 | 14.06.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.4 KB | 28.06.2012 | 12.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.22 KB | 28.06.2012 | 12.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.48 KB | 12.03.2012 | 08.03.2012 | 2 |
Registration certificates |
TIF | 26.26 KB | 12.03.2012 | 08.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 14.55 KB | 12.03.2012 | 06.03.2012 | 1 |
Application |
TIF | 271.38 KB | 12.03.2012 | 06.03.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.97 KB | 12.03.2012 | 06.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 13.38 KB | 12.03.2012 | 06.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 16.62 KB | 12.03.2012 | 06.03.2012 | 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