European Auto, SIA
Limited Liability Company, Micro company
Place in branch
249 by turnover
129 by paid taxes
41 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 European Auto |
| Registration number, date | 40203175994, 18.10.2018 |
| VAT number | LV40203175994 from 05.11.2018 Europe VAT register |
| Register, date | Commercial Register, 18.10.2018 |
| Legal address | Kleistu iela 11 k-1 – 133, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 8.31 | 10.36 | 7.2 |
| Personal income tax (thousands, €) | 0.4 | 0.59 | 1.41 |
| Statutory social insurance contributions (thousands, €) | 3.41 | 2.86 | 3.53 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.01.2019 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.01.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
FABI OUReg. no. 14507292
|
100 % | 2 800 | € 1 | € 2 800 | Estonia | 14.01.2019 | 18.01.2019 |
Contacts in cooperation with
Apply information changes
ML
"European Auto", SIA
Kleistu 11 k-1 - 133, Rīga, LV-1067 Check address owners
Auto tirdzniecība, autosaloni
Historical company names
| SIA "DIDI Beauty" | Until 18.01.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Atpūtas iela 1 - 24 | Until 21.10.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| eab | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| eurp | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| epb | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ep | |||||
2019 |
Annual report | 18.10.2018 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| pza |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 122.5 KB | 15.01.2019 | 14.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30 KB | 15.01.2019 | 14.01.2019 | 1 |
Shareholders’ register |
DOCX | 17.91 KB | 15.01.2019 | 14.01.2019 | 1 |
Shareholders’ register |
DOCX | 18.07 KB | 15.01.2019 | 14.01.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 138.53 KB | 16.01.2019 | 11.01.2019 | 5 |
Articles of Association |
DOCX | 71.07 KB | 18.10.2018 | 18.10.2018 | 1 |
Memorandum of Association |
DOCX | 75.46 KB | 18.10.2018 | 18.10.2018 | 1 |
Shareholders’ register |
1.46 MB | 18.10.2018 | 18.10.2018 | 3 |
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 | 65.88 KB | 26.02.2020 | 26.02.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.5 KB | 21.02.2020 | 21.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.54 KB | 21.10.2019 | 21.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.84 KB | 21.10.2019 | 21.10.2019 | 2 |
Application |
TIF | 145.96 KB | 17.10.2019 | 16.10.2019 | 3 |
Confirmation or consent to legal address |
TIF | 16.51 KB | 17.10.2019 | 16.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 18.01.2019 | 18.01.2019 | 2 |
Application |
DOCX | 36.17 KB | 15.01.2019 | 15.01.2019 | 5 |
Application |
EDOC | 44.95 KB | 15.01.2019 | 15.01.2019 | 5 |
Articles of Association |
EDOC | 48.02 KB | 15.01.2019 | 14.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.8 KB | 15.01.2019 | 14.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27.5 KB | 15.01.2019 | 14.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 38.5 KB | 15.01.2019 | 14.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 22.64 KB | 15.01.2019 | 14.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 147 KB | 15.01.2019 | 14.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 145.5 KB | 15.01.2019 | 14.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.25 KB | 15.01.2019 | 14.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.71 KB | 15.01.2019 | 14.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.16 KB | 15.01.2019 | 14.01.2019 | 1 |
Shareholders’ register |
EDOC | 27.41 KB | 15.01.2019 | 14.01.2019 | 1 |
Shareholders’ register |
EDOC | 39.23 KB | 15.01.2019 | 14.01.2019 | 1 |
Announcement regarding the legal address |
DOCX | 76.64 KB | 18.10.2018 | 18.10.2018 | 1 |
Announcement regarding the legal address |
EDOC | 57.12 KB | 18.10.2018 | 18.10.2018 | 1 |
Articles of Association |
EDOC | 51.14 KB | 18.10.2018 | 18.10.2018 | 1 |
Application |
DOCX | 33.1 KB | 18.10.2018 | 18.10.2018 | 4 |
Application |
EDOC | 41.78 KB | 18.10.2018 | 18.10.2018 | 4 |
Confirmation or consent to legal address |
DOCX | 84.09 KB | 18.10.2018 | 18.10.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 66.21 KB | 18.10.2018 | 18.10.2018 | 1 |
Memorandum of Association |
EDOC | 55.67 KB | 18.10.2018 | 18.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 18.10.2018 | 18.10.2018 | 2 |
Shareholders’ register |
EDOC | 1.39 MB | 18.10.2018 | 18.10.2018 | 3 |
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