EUROPEAN STANDARD AUTO BROKER, SIA
Limited Liability Company
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.
Basic data
| Status | Economic activity suspended, 02.06.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EUROPEAN STANDARD AUTO BROKER" |
| Registration number, date | 40103681128, 12.06.2013 |
| VAT number | None (excluded 20.09.2018) Europe VAT register |
| Register, date | Commercial Register, 12.06.2013 |
| Legal address | Tērbatas iela 31A – 5, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 06.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 20.06.2019)
- No reorganizations
- No contacts information
- 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 13.07.2019 | Nigeria | Nigeria |
|
Control type: as a company member/shareholder |
|||
| 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 |
Liquidator | Right to represent individually | 20.06.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 500 | € 1 | € 1 500 | Nigeria | 17.08.2017 | 22.08.2017 |
Natural person |
50 % | 1 500 | € 1 | € 1 500 | Nigeria | 17.08.2017 | 22.08.2017 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "EUROPEAN STANDARD AUTOMOBILES LTD" | Until 21.12.2015 | 9 years ago |
|---|
Historical addresses
| Jūrmala, Putnu iela 2-25 | Until 18.09.2015 | 9 years ago |
|---|---|---|
| Rīga, Ūdens iela 12 - 116 | Until 06.10.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | PDF (76.49 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.05.2020 | PDF (78.93 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vz ESAutos 17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vz ESAutos 16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vz ESAutos-15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vz ESAutos-14 | |||||
2013 |
Annual report | 12.06.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP ESAutos-13 vz |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 133.7 KB | 22.08.2017 | 17.08.2017 | 2 |
Amendments to the Articles of Association |
TIF | 39.6 KB | 23.12.2015 | 16.12.2015 | 1 |
Articles of Association |
TIF | 65.67 KB | 23.12.2015 | 16.12.2015 | 2 |
Amendments to the Articles of Association |
TIF | 45.59 KB | 12.05.2015 | 29.04.2015 | 1 |
Articles of Association |
TIF | 71.28 KB | 12.05.2015 | 29.04.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 34.97 KB | 12.05.2015 | 29.04.2015 | 1 |
Shareholders’ register |
TIF | 263.81 KB | 12.05.2015 | 29.04.2015 | 2 |
Articles of Association |
TIF | 34.6 KB | 16.07.2013 | 31.05.2013 | 1 |
Memorandum of Association |
TIF | 32.86 KB | 16.07.2013 | 31.05.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 90.54 KB | 31.05.2023 | 31.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 20.06.2019 | 20.06.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.87 KB | 18.06.2019 | 03.06.2019 | 1 |
Application |
TIF | 67.16 KB | 06.06.2019 | 27.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.88 KB | 22.08.2017 | 22.08.2017 | 2 |
Application |
TIF | 282.91 KB | 22.08.2017 | 17.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.11 KB | 06.10.2016 | 06.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 06.10.2016 | 06.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.11 KB | 06.10.2016 | 06.10.2016 | 2 |
Application |
TIF | 1.42 MB | 10.10.2016 | 26.09.2016 | 4 |
Confirmation or consent to legal address |
TIF | 18.07 KB | 10.10.2016 | 26.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.05 KB | 23.12.2015 | 21.12.2015 | 2 |
Registration certificates |
TIF | 50.61 KB | 23.12.2015 | 21.12.2015 | 1 |
Application |
TIF | 371.72 KB | 23.12.2015 | 16.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 97.67 KB | 23.12.2015 | 16.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.98 KB | 23.09.2015 | 18.09.2015 | 2 |
Application |
TIF | 98.04 KB | 23.09.2015 | 15.09.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 44.65 KB | 23.09.2015 | 15.09.2015 | 1 |
Confirmation or consent to legal address |
TIF | 29.37 KB | 23.09.2015 | 26.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.93 KB | 12.05.2015 | 06.05.2015 | 2 |
Application |
TIF | 252.86 KB | 12.05.2015 | 29.04.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.46 KB | 12.05.2015 | 29.04.2015 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 18.39 KB | 12.05.2015 | 29.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 136.07 KB | 12.05.2015 | 29.04.2015 | 3 |
Registration certificates |
TIF | 125.66 KB | 23.12.2015 | 12.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.32 KB | 16.07.2013 | 12.06.2013 | 2 |
Registration certificates |
TIF | 45.53 KB | 16.07.2013 | 12.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 6.21 KB | 16.07.2013 | 11.06.2013 | 1 |
Application |
TIF | 191.8 KB | 16.07.2013 | 31.05.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.31 KB | 16.07.2013 | 31.05.2013 | 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