EUROPENIAN KITCHEN SYSTEMS, SIA
Limited Liability Company, Micro company
Place in branch
86 by turnover
115 by profit
35 by paid taxes
31 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 "EUROPENIAN KITCHEN SYSTEMS" |
| Registration number, date | 40003777945, 26.10.2005 |
| VAT number | LV40003777945 from 23.11.2005 Europe VAT register |
| Register, date | Commercial Register, 26.10.2005 |
| Legal address | Rīga, Graudu iela 41 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 06.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EUROPENIAN KITCHEN SYSTEMS, 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, €) | 133.28 | 73.07 | 37.61 |
| Personal income tax (thousands, €) | 37.94 | 11.4 | 12.11 |
| Statutory social insurance contributions (thousands, €) | 83.69 | 36.55 | 32.23 |
| Average employees count | 21 | 16 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu ražošana, mēbeļu sagataves |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mēbeļu ražošana (31) |
| Field from SRS
Redakcija NACE 2.1 |
Mēbeļu ražošana (31.00) |
| CSP industry | Citu mēbeļu ražošana (31.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 11.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.05.2018 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.05.2018 |
* 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 |
50.02 % | 1 423 | € 1 | € 1 423 | 24.04.2018 | 11.05.2018 | |
Natural person |
49.98 % | 1 422 | € 1 | € 1 422 | 24.04.2018 | 11.05.2018 |
Contacts in cooperation with
Apply information changes
"Europenian Kitchen Systems", SIA
Ganību dambis 26, Rīga LV-1005 Check address owners
Mēbeļu ražošana, mēbeļu sagataves
Historical addresses
| Rīga, Kurzemes prospekts 3 | Until 22.04.2008 | 17 years ago |
|---|---|---|
| Rīga, Graudu iela 41c | Until 18.07.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (80.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (80.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | PDF (80.86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (80.85 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (80.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (79.99 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (82.69 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Paskaidrojums 2016 EKS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokols EKS | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (1.25 MB) | |
2008 |
Annual report | 05.05.2009 | TIF (856.82 KB) | ||
2006 |
Annual report | 17.07.2007 | TIF (543.02 KB) | ||
2005 |
Annual report | 31.01.2007 | TIF (580.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 70.6 KB | 11.05.2018 | 24.04.2018 | 1 |
Articles of Association |
DOCX | 70.7 KB | 11.05.2018 | 24.04.2018 | 1 |
Shareholders’ register |
1.45 MB | 11.05.2018 | 24.04.2018 | 3 | |
Shareholders’ register |
1.41 MB | 15.12.2017 | 15.12.2017 | 1 | |
Shareholders’ register |
1.41 MB | 15.12.2017 | 15.12.2017 | 1 | |
Amendments to the Articles of Association |
228.84 KB | 01.07.2015 | 29.06.2015 | 1 | |
Articles of Association |
195.57 KB | 01.07.2015 | 29.06.2015 | 1 | |
Shareholders’ register |
268.11 KB | 01.07.2015 | 29.06.2015 | 1 | |
Shareholders’ register |
TIF | 18.55 KB | 26.11.2010 | 17.11.2010 | 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 | 86.22 KB | 12.09.2023 | 11.09.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.43 KB | 06.09.2023 | 06.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 11.05.2018 | 11.05.2018 | 2 |
Application |
EDOC | 62.19 KB | 11.05.2018 | 07.05.2018 | 6 |
Application |
DOCX | 44.04 KB | 11.05.2018 | 07.05.2018 | 6 |
Amendments to the Articles of Association |
EDOC | 59.76 KB | 11.05.2018 | 24.04.2018 | 1 |
Articles of Association |
EDOC | 60.06 KB | 11.05.2018 | 24.04.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.62 KB | 11.05.2018 | 24.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.1 KB | 11.05.2018 | 24.04.2018 | 1 |
Shareholders’ register |
EDOC | 1.38 MB | 11.05.2018 | 24.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.77 KB | 20.12.2017 | 20.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.1 KB | 20.12.2017 | 20.12.2017 | 2 |
Application |
DOCX | 43.69 KB | 15.12.2017 | 15.12.2017 | 4 |
Application |
DOCX | 43.69 KB | 15.12.2017 | 15.12.2017 | 4 |
Application |
EDOC | 55.58 KB | 15.12.2017 | 15.12.2017 | 4 |
Shareholders’ register |
EDOC | 1.35 MB | 15.12.2017 | 15.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.25 KB | 06.07.2015 | 06.07.2015 | 2 |
Application |
243.21 KB | 01.07.2015 | 30.06.2015 | 2 | |
Protocols/decisions of a company/organisation |
350.75 KB | 01.07.2015 | 29.06.2015 | 2 |
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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