Europespareparts, SIA

Limited Liability Company, Micro company
Place in branch
380 by turnover
113 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Europespareparts
Registration number, date 44103118559, 10.09.2018
VAT number LV44103118559 from 26.11.2018 Europe VAT register
Register, date Commercial Register, 10.09.2018
Legal address Rūjienas iela 21, Mazsalaca, Valmieras nov., LV-4215 Check address owners
Fixed capital 5 302 EUR, registered payment 03.03.2021
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
19.02.2025 9 177.05 0.00 0.00 8 672.40 19.02.2025
27.01.2025 8 970.56 0.00 0.00 8 672.40 27.01.2025
16.12.2024 9 185.47 0.00 0.00 9 185.47 16.12.2024
12.11.2024 9 462.00 0.00 0.00 0.00 12.11.2024
12.11.2024 9 462.00 0.00 0.00 0.00 12.11.2024
15.10.2024 9 291.48 0.00 0.00 0.00 15.10.2024

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, €) 2.24 -2.21 -1.81
Personal income tax (thousands, €) 0.34 0 0
Statutory social insurance contributions (thousands, €) 2.37 0.64 0
Average employees count 2 0 0

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry
Redakcija NACE 2.0
Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.09.2018
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 Member of the Board Right to represent individually   10.09.2018
* 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

100 % 5 302 € 1 € 5 302 01.07.2020 03.03.2021

Apply information changes

"Europespareparts", SIA

Rūjienas 21, Mazsalaca, Valmieras nov. LV-4215 Check address owners

Auto remonts, apkope

Historical addresses

Mazsalacas nov., Mazsalaca, Rūjienas iela 21 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 14.01.2025  PDF (78.93 KB)

2023

Annual report 01.01.2023 - 31.12.2023 19.04.2024  PDF (79 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.03.2023  PDF (79.24 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.03.2022  PDF (79.1 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.03.2021  PDF (79.16 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.02.2020  ZIP €11.00
Annual report 2019 PDF
Valdes paskaidrojums PDF

2018

Annual report 10.09.2018 - 31.12.2018 14.05.2019  ZIP €11.00
Annual report 2018 PDF
Daibnieku lemums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 27.5 KB 03.03.2021 01.07.2020 1

Articles of Association

DOC 30 KB 03.03.2021 01.07.2020 1

Regulations for the increase/reduction of the equity

DOC 39 KB 03.03.2021 01.07.2020 1

Shareholders’ register

DOC 34 KB 03.03.2021 01.07.2020 1

Amendments to the Articles of Association

DOC 27 KB 14.11.2018 03.11.2018 1

Amendments to the Articles of Association

DOC 27 KB 14.11.2018 03.11.2018 1

Articles of Association

DOC 30 KB 14.11.2018 03.11.2018 1

Articles of Association

DOC 30 KB 14.11.2018 03.11.2018 1

Regulations for the increase/reduction of the equity

DOC 39 KB 14.11.2018 03.11.2018 1

Regulations for the increase/reduction of the equity

DOC 39 KB 14.11.2018 03.11.2018 1

Shareholders’ register

DOC 34.5 KB 14.11.2018 03.11.2018 1

Shareholders’ register

DOC 34.5 KB 14.11.2018 03.11.2018 1

Articles of Association

DOC 30 KB 10.09.2018 31.08.2018 1

Articles of Association

DOC 30 KB 10.09.2018 31.08.2018 1

Memorandum of Association

DOC 37.5 KB 10.09.2018 31.08.2018 1

Memorandum of Association

DOC 37.5 KB 10.09.2018 31.08.2018 1

Shareholders’ register

DOC 33.5 KB 10.09.2018 31.08.2018 1

Shareholders’ register

DOC 33.5 KB 10.09.2018 31.08.2018 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 70.88 KB 15.11.2024 15.11.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 03.03.2021 03.03.2021 2

Bank statements or other document regarding the payment of the equity

EDOC 176.66 KB 03.03.2021 11.02.2021 1

Bank statements or other document regarding the payment of the equity

PDF 183.5 KB 03.03.2021 11.02.2021 1

Amendments to the Articles of Association

EDOC 15.83 KB 03.03.2021 01.07.2020 1

Articles of Association

EDOC 16.63 KB 03.03.2021 01.07.2020 1

Application

DOCX 36.93 KB 03.03.2021 01.07.2020 2

Application

EDOC 41.95 KB 03.03.2021 01.07.2020 2

Application of shareholders or third persons for the acquisition of shares

EDOC 15.61 KB 03.03.2021 01.07.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 25.5 KB 03.03.2021 01.07.2020 1

Bank statements or other document regarding the payment of the equity

PDF 174.88 KB 03.03.2021 01.07.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 167.74 KB 03.03.2021 01.07.2020 1

Protocols/decisions of a company/organisation

EDOC 16.42 KB 03.03.2021 01.07.2020 1

Protocols/decisions of a company/organisation

DOC 28.5 KB 03.03.2021 01.07.2020 1

Regulations for the increase/reduction of the equity

EDOC 17.12 KB 03.03.2021 01.07.2020 1

Shareholders’ register

EDOC 16.83 KB 03.03.2021 01.07.2020 1

Decisions / letters / protocols of public notaries

RTF 195.29 KB 14.11.2018 14.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.87 KB 14.11.2018 14.11.2018 2

Amendments to the Articles of Association

EDOC 24.24 KB 14.11.2018 03.11.2018 1

Articles of Association

EDOC 25.16 KB 14.11.2018 03.11.2018 1

Application

DOCX 36.65 KB 14.11.2018 03.11.2018 2

Application

EDOC 50.14 KB 14.11.2018 03.11.2018 2

Application

DOCX 36.65 KB 14.11.2018 03.11.2018 2

Application of shareholders or third persons for the acquisition of shares

DOC 25.5 KB 14.11.2018 03.11.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.03 KB 14.11.2018 03.11.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 25.5 KB 14.11.2018 03.11.2018 1

Bank statements or other document regarding the payment of the equity

PDF 163.06 KB 14.11.2018 03.11.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 131.95 KB 14.11.2018 03.11.2018 1

Bank statements or other document regarding the payment of the equity

PDF 163.06 KB 14.11.2018 03.11.2018 1

Protocols/decisions of a company/organisation

DOC 28.5 KB 14.11.2018 03.11.2018 1

Protocols/decisions of a company/organisation

EDOC 24.85 KB 14.11.2018 03.11.2018 1

Protocols/decisions of a company/organisation

DOC 28.5 KB 14.11.2018 03.11.2018 1

Regulations for the increase/reduction of the equity

EDOC 25.58 KB 14.11.2018 03.11.2018 1

Shareholders’ register

EDOC 25.36 KB 14.11.2018 03.11.2018 1

Decisions / letters / protocols of public notaries

RTF 192.71 KB 10.09.2018 10.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 10.09.2018 10.09.2018 2

Application

DOCX 41.46 KB 10.09.2018 05.09.2018 6

Application

EDOC 55.6 KB 10.09.2018 05.09.2018 6

Application

DOCX 41.46 KB 10.09.2018 05.09.2018 6

Announcement regarding the legal address

DOC 25.5 KB 10.09.2018 31.08.2018 1

Announcement regarding the legal address

EDOC 24.46 KB 10.09.2018 31.08.2018 1

Announcement regarding the legal address

DOC 25.5 KB 10.09.2018 31.08.2018 1

Articles of Association

EDOC 25.41 KB 10.09.2018 31.08.2018 1

Memorandum of Association

EDOC 28.03 KB 10.09.2018 31.08.2018 1

Shareholders’ register

EDOC 25.5 KB 10.09.2018 31.08.2018 1

Confirmation or consent to legal address

TIF 12.34 KB 07.09.2018 31.08.2018 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