EUROPEAN DISTRIBUTION CENTER, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
97 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 | Sabiedrība ar ierobežotu atbildību "EUROPEAN DISTRIBUTION CENTER" |
| Registration number, date | 40003377104, 30.01.1998 |
| VAT number | LV40003377104 from 03.11.1998 Europe VAT register |
| Register, date | Commercial Register, 23.08.2004 |
| Legal address | "Sauleskrasti", Varkaļi, Salas pag., Mārupes nov., LV-2105 Check address owners |
| Fixed capital | 71 413 EUR, registered payment 26.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EUROPEAN DISTRIBUTION CENTER, SIA
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
- Has contacts
- 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, €) | 0.09 | 2.72 | 3.42 |
| Personal income tax (thousands, €) | 0 | 0 | 1 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.91 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| 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 10.07.2019 | Israel | Israel |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.08.2019 | 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 | 26.03.2015 |
* 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 |
49 % | 34 992 | € 1 | € 34 992 | Latvia | 02.07.2019 | 16.08.2019 |
Natural person |
49 % | 34 992 | € 1 | € 34 992 | Israel | 02.07.2019 | 16.08.2019 |
Natural person |
2 % | 1 429 | € 1 | € 1 429 | Russian Federation | 02.07.2019 | 16.08.2019 |
Contacts in cooperation with
Apply information changes
ML
"European Distribution Center", SIA
"Sauleskrasti", Varkaļi, Salas pagasts, Mārupes nov., LV-2105 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Rīga, Brīvības iela 54 | Until 24.09.1998 | 26 years ago |
|---|---|---|
| Rīga, Stabu iela 53-3 | Until 29.08.2005 | 19 years ago |
| Rīga, Buļļu iela 74-617 | Until 16.07.2007 | 17 years ago |
| Rīgas rajons, Salas pagasts, "Sauleskrasti" | Until 03.07.2009 | 15 years ago |
| Babītes nov., Salas pag., "Sauleskrasti" | Until 09.03.2016 | 8 years ago |
| Babītes nov., Salas pag., Varkaļi, "Sauleskrasti" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (80.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (81.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (80.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.09.2021 | PDF (87.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (80.57 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (80.94 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (82.62 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (92.47 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.08.2016 | PDF (387.21 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | HTML (90.61 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.26 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (89.82 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (90.46 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | HTML (90.26 KB) | |
2009 |
Annual report | 14.05.2010 | TIF (291.34 KB) | ||
2008 |
Annual report | 28.05.2009 | TIF (449.44 KB) | ||
2006 |
Annual report | 28.05.2007 | PDF (648.65 KB) | ||
2005 |
Annual report | 31.10.2006 | TIF (647 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 59.5 KB | 03.09.2020 | 31.08.2020 | 1 |
Amendments to the Articles of Association |
DOC | 59.5 KB | 03.09.2020 | 31.08.2020 | 1 |
Articles of Association |
DOC | 29 KB | 03.09.2020 | 31.08.2020 | 1 |
Articles of Association |
DOC | 29 KB | 03.09.2020 | 31.08.2020 | 1 |
Shareholders’ register |
TIF | 114.67 KB | 02.07.2019 | 02.07.2019 | 4 |
Articles of Association |
111.65 KB | 23.03.2015 | 23.03.2015 | 1 | |
Shareholders’ register |
123.28 KB | 23.03.2015 | 23.03.2015 | 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 | 188.51 KB | 03.09.2020 | 03.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 03.09.2020 | 03.09.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 21.99 KB | 03.09.2020 | 31.08.2020 | 1 |
Articles of Association |
EDOC | 18.13 KB | 03.09.2020 | 31.08.2020 | 1 |
Application |
EDOC | 45.84 KB | 03.09.2020 | 31.08.2020 | 2 |
Application |
DOCX | 39.09 KB | 03.09.2020 | 31.08.2020 | 2 |
Application |
DOCX | 39.09 KB | 03.09.2020 | 31.08.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 53 KB | 03.09.2020 | 31.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.26 KB | 03.09.2020 | 31.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 53 KB | 03.09.2020 | 31.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.16 KB | 16.08.2019 | 16.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 16.08.2019 | 16.08.2019 | 2 |
Application |
TIF | 221.69 KB | 02.07.2019 | 02.07.2019 | 6 |
Copy of the personal identification document |
TIF | 518.95 KB | 15.08.2019 | 17.05.2016 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 72.62 KB | 26.03.2015 | 26.03.2015 | 2 |
Application |
144.65 KB | 23.03.2015 | 23.03.2015 | 2 | |
Protocols/decisions of a company/organisation |
116.19 KB | 23.03.2015 | 23.03.2015 | 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.
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