European Product Certification Bureau, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
663 by profit
454 by paid taxes
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 Product Certification Bureau" |
| Registration number, date | 40203254758, 25.08.2020 |
| VAT number | LV40203254758 from 19.12.2022 Europe VAT register |
| Register, date | Commercial Register, 25.08.2020 |
| Legal address | Ozolciema iela 12 k-2 – 182, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.05.2021 |
| 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
- 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, €) | 5.16 | 6.55 | 38.16 |
| Personal income tax (thousands, €) | 2.1 | 2.52 | 14.76 |
| Statutory social insurance contributions (thousands, €) | 3.38 | 4.02 | 23.23 |
| Average employees count | 0 | 2 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tehniskā pārbaude un analīze (71.20) |
|---|---|
| CSP industry | Tehniskā pārbaude un analīze (71.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.06.2022 | Hungary | Russian Federation |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 15.08.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "European product certification bureau"Reg. no. 01-09-423784
|
100 % | 100 | € 28 | € 2 800 | Hungary | 13.12.2023 | 29.01.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 12.07.2022 |
Right to represent individually |
Natural person
(from 12.07.2022 )
|
Historical addresses
| Rīga, Blaumaņa iela 17 - 12 | Until 10.05.2021 | 3 years ago |
|---|---|---|
| Rīga, Torņa iela 4 | Until 19.12.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.06.2024 | PDF (255.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (350.21 KB) | €11.00 |
2021 |
Annual report | 25.08.2020 - 31.12.2021 | 14.07.2022 | PDF (1001.14 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 1.07 MB | 22.12.2023 | 13.12.2023 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 5.86 MB | 22.12.2023 | 04.12.2023 | 11 |
Shareholders’ register |
TIF | 311.48 KB | 01.06.2022 | 03.05.2022 | 9 |
Shareholders’ register |
TIF | 337.55 KB | 10.06.2021 | 03.06.2021 | 12 |
Shareholders’ register |
TIF | 61.65 KB | 08.05.2021 | 24.03.2021 | 2 |
Shareholders’ register |
TIF | 49 KB | 20.08.2020 | 17.08.2020 | 2 |
Articles of Association |
TIF | 16.48 KB | 18.05.2020 | 12.05.2020 | 1 |
Memorandum of Association |
TIF | 33.23 KB | 18.05.2020 | 06.03.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 665.56 KB | 18.05.2020 | 05.02.2020 | 18 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 154.51 KB | 24.01.2024 | 02.01.2024 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 13.23 MB | 22.12.2023 | 21.11.2023 | 17 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 15.08.2022 | 15.08.2022 | 2 |
Application |
TIF | 6.18 MB | 11.08.2022 | 10.08.2022 | 6 |
Protocols/decisions of a company/organisation |
TIF | 996.15 KB | 11.08.2022 | 10.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.94 KB | 15.07.2022 | 15.07.2022 | 2 |
Application |
EDOC | 2.31 MB | 12.07.2022 | 12.07.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 12.07.2022 | 12.07.2022 | 2 |
Application |
339.37 KB | 08.07.2022 | 06.07.2022 | 2 | |
Application |
339.37 KB | 08.07.2022 | 06.07.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.61 KB | 03.06.2022 | 03.06.2022 | 2 |
Application |
TIF | 197.97 KB | 01.06.2022 | 25.05.2022 | 5 |
Application |
TIF | 5.77 MB | 17.05.2022 | 12.05.2022 | 6 |
Copy of the personal identification document |
TIF | 1.91 MB | 17.05.2022 | 03.05.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 4.76 MB | 17.05.2022 | 12.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 15.06.2021 | 15.06.2021 | 2 |
Application |
TIF | 133.04 KB | 10.06.2021 | 08.06.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 10.05.2021 | 10.05.2021 | 2 |
Confirmation or consent to legal address |
EDOC | 81.8 KB | 28.04.2021 | 19.04.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 83.63 KB | 28.04.2021 | 19.04.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 9.77 KB | 10.06.2021 | 31.03.2021 | 1 |
Application |
TIF | 250.64 KB | 08.05.2021 | 24.03.2021 | 6 |
Power of attorney, act of empowerment |
TIF | 10.04 KB | 26.03.2021 | 03.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.3 KB | 25.08.2020 | 25.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 25.08.2020 | 25.08.2020 | 2 |
Copy of the personal identification document |
TIF | 320.73 KB | 18.08.2020 | 04.08.2020 | 10 |
Power of attorney, act of empowerment |
TIF | 9.75 KB | 18.08.2020 | 25.05.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 80.72 KB | 29.03.2021 | 12.05.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 91.92 KB | 29.03.2021 | 12.05.2020 | 1 |
Application |
TIF | 434.33 KB | 14.08.2020 | 12.05.2020 | 9 |
Confirmation or consent to legal address |
TIF | 11.19 KB | 18.05.2020 | 11.05.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.68 KB | 18.05.2020 | 30.04.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 202.11 KB | 18.05.2020 | 31.01.2020 | 8 |
Power of attorney, act of empowerment |
TIF | 306.86 KB | 18.05.2020 | 31.01.2020 | 8 |
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