European Auto, SIA

Limited Liability Company, Micro company

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 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.10.2018
Legal address Zalves iela 52 – 92, Rīga, LV-1046 Check address owners
Fixed capital 2 800 EUR, registered payment 18.01.2019
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 8.81 8.31 10.36
Personal income tax (thousands, €) 0.73 0.40 0.59
Statutory social insurance contributions (thousands, €) 3.99 3.41 2.86
Average employees count 3 3 3

Industries

Industry from zl.lv Auto tirdzniecība, autosaloni
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81)
Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81)
CSP industry
Redakcija NACE 2.1
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81)

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 OU

Reg. no. 14507292
Vabaduse tn 38-Valga Valga linn, Valga vald Valga maakond 68204, Igaunijas Republika

100 % 2 800 € 1 € 2 800 Estonia 14.01.2019 18.01.2019

Apply information changes

"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 6 years ago

Historical addresses

Rīga, Atpūtas iela 1 - 24 Until 21.10.2019 6 years ago
Rīga, Kleistu iela 11 k-1 - 133 Until 27.01.2025 11 months ago
Rīga, Vijciema iela 1A Until 06.02.2025 10.5 months ago
Rīga, Kleistu iela 11 k-1 - 133 Until 01.12.2025 24 days ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 27.05.2025  PDF (79.39 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 27.04.2024  ZIP €11.00
Annual report 2023 PDF
eab PDF

2022

Annual report 01.01.2022 - 31.12.2022 29.04.2023  ZIP €11.00
Annual report 2022 PDF
eurp PDF

2021

Annual report 01.01.2021 - 31.12.2021 24.07.2022  ZIP €11.00
Annual report 2021 PDF
epb PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
ep PDF

2019

Annual report 18.10.2018 - 31.12.2019 27.07.2020  ZIP €11.00
Annual report 2019 PDF
pza PDF

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

PDF 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

Application

EDOC 47.85 KB 01.12.2025 26.11.2025 1

State Revenue Service decisions/letters/statements

EDOC 85.84 KB 04.03.2025 04.03.2025 1

Application

TIF 90.01 KB 22.01.2025 20.01.2025 2

Application

TIF 95.38 KB 04.02.2025 03.01.2025 2

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

DOC 27.5 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

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 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

DOC 147 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