EUROPEAN COUNSEL, SIA

Limited Liability Company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EUROPEAN COUNSEL"
Registration number, date 40103498175, 05.01.2012
VAT number None (excluded 10.09.2019) Europe VAT register
Register, date Commercial Register, 05.01.2012
Legal address Strēlnieku iela 2 – 11, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 23.04.2014
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, €) 0.1 0 0
Personal income tax (thousands, €) 0 0 -0.01
Statutory social insurance contributions (thousands, €) 0 0 -0.01
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   14.12.2016
* 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 % 100 € 28 € 2 800 Latvia 09.12.2016 14.12.2016

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (750.26 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (743.9 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (715.5 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (79.16 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (320.5 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 16.01.2019  PDF (182.62 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.02.2018  PDF (449.78 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.02.2018  PDF (453.29 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 19.07.2016  ZIP €8.00
Annual report 2015 PDF
vad zin Scan0004 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 11.04.2014  ZIP
1_HTML izdruka HTML
Eur Councel vadib zinoj JPG

2012

 Annual report 05.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
2012 zinojums EC PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 34 KB 09.12.2016 09.12.2016 1

Shareholders’ register

DOC 34 KB 09.12.2016 09.12.2016 1

Amendments to the Articles of Association

 DOC 27.5 KB 16.04.2014 15.04.2014 1

Articles of Association

 DOC 28.5 KB 16.04.2014 15.04.2014 1

Shareholders’ register

DOC 32.5 KB 16.04.2014 15.04.2014 1

Articles of Association

 TIF 13.66 KB 09.01.2012 02.01.2012 1

Memorandum of Association

 TIF 22.05 KB 09.01.2012 02.01.2012 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

 RTF 179.92 KB 14.12.2016 14.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.53 KB 14.12.2016 14.12.2016 2

Application

 EDOC 73.77 KB 09.12.2016 09.12.2016 6

Application

 DOCX 46.76 KB 09.12.2016 09.12.2016 6

Application

 DOCX 46.76 KB 09.12.2016 09.12.2016 6

Protocols/decisions of a company/organisation

 DOC 29.5 KB 09.12.2016 09.12.2016 1

Protocols/decisions of a company/organisation

 DOC 29.5 KB 09.12.2016 09.12.2016 1

Protocols/decisions of a company/organisation

 EDOC 23.67 KB 09.12.2016 09.12.2016 1

Shareholders’ register

EDOC 39 KB 09.12.2016 09.12.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.86 KB 29.04.2014 23.04.2014 2

Amendments to the Articles of Association

 EDOC 41.26 KB 16.04.2014 15.04.2014 1

Articles of Association

 EDOC 41.51 KB 16.04.2014 15.04.2014 1

Application

 EDOC 35.08 KB 16.04.2014 15.04.2014 2

Application

 DOC 75.5 KB 16.04.2014 15.04.2014 2

Protocols/decisions of a company/organisation

 DOC 37 KB 16.04.2014 15.04.2014 2

Protocols/decisions of a company/organisation

 EDOC 43.85 KB 16.04.2014 15.04.2014 2

Shareholders’ register

EDOC 42.49 KB 16.04.2014 15.04.2014 1

Decisions / letters / protocols of public notaries

 TIF 36.98 KB 09.01.2012 05.01.2012 2

Registration certificates

 TIF 25.48 KB 09.01.2012 05.01.2012 1

Announcement regarding the legal address

 TIF 8.27 KB 09.01.2012 03.01.2012 1

Application

 TIF 140.31 KB 09.01.2012 03.01.2012 4

Power of attorney, act of empowerment

 TIF 15.63 KB 09.01.2012 03.01.2012 1

Bank statements or other document regarding the payment of the equity

TIF 27.37 KB 09.01.2012 02.01.2012 1

Confirmation or consent to legal address

 TIF 12.74 KB 09.01.2012 02.01.2012 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