Europeum, SIA
Limited Liability Company, Micro company
Place in branch
889 by turnover
764 by profit
193 by paid taxes
48 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 "Europeum" |
| Registration number, date | 40103531728, 04.04.2012 |
| VAT number | None (excluded 16.08.2024) Europe VAT register |
| Register, date | Commercial Register, 04.04.2012 |
| Legal address | Tallinas iela 38 – 3, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 20.09.2022 |
| 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
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 |
|---|---|---|---|---|---|
| 13.02.2025 | 5 789.18 | 17.02.2025 09:53 | |||
| 10.02.2025 | 5 782.22 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 5 742.78 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 5 652.29 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 5 573.39 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 5 508.39 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 5 424.81 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 5 369.08 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 5 297.09 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 5 227.41 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 5 136.83 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 5 076.42 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 5 006.70 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 4 941.61 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 4 871.87 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 2 196.12 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 1 825.91 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 1 611.27 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 1 392.59 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 1 117.79 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 1 223.22 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 1 205.99 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 19.04.2023 | 857.57 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 19.04.2023 | 857.57 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.04.2019 | 206.99 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 1.3 | 1.3 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0.59 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.3 | 0.65 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| 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 |
Executive Board | Member of the Board | Right to represent individually | 14.11.2013 |
* 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 % | 2 846 | € 1 | € 2 846 | 14.09.2022 | 20.09.2022 |
Historical addresses
| Jūrmala, Kāpu iela 48 | Until 20.09.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.11.2024 | PDF (151.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (519.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.04.2022 | PDF (288.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2021 | PDF (900.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (581.04 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (428.34 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (433.17 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (517.23 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Europeum vad zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2013 | DOCX | ||||
2012 |
Annual report | 04.04.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2012 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 32.5 KB | 20.09.2022 | 14.09.2022 | 1 |
Articles of Association |
DOC | 32.5 KB | 20.09.2022 | 14.09.2022 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 20.09.2022 | 14.09.2022 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 20.09.2022 | 14.09.2022 | 1 |
Articles of Association |
EDOC | 52.8 KB | 14.11.2013 | 14.11.2013 | 2 |
Amendments to the Articles of Association |
DOC | 29 KB | 11.11.2013 | 11.11.2013 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 29.5 KB | 11.11.2013 | 11.11.2013 | 1 |
Shareholders’ register |
DOC | 35 KB | 11.11.2013 | 11.11.2013 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 11.11.2013 | 09.11.2013 | 1 |
Articles of Association |
TIF | 16.69 KB | 11.04.2012 | 30.03.2012 | 1 |
Memorandum of Association |
TIF | 25.33 KB | 11.04.2012 | 30.03.2012 | 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 |
EDOC | 62.28 KB | 20.09.2022 | 20.09.2022 | 2 |
Articles of Association |
EDOC | 17.03 KB | 20.09.2022 | 14.09.2022 | 1 |
Application |
DOCX | 46.93 KB | 20.09.2022 | 14.09.2022 | 1 |
Application |
DOCX | 46.93 KB | 20.09.2022 | 14.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 20.09.2022 | 14.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 20.09.2022 | 14.09.2022 | 1 |
Shareholders’ register |
EDOC | 17.56 KB | 20.09.2022 | 14.09.2022 | 1 |
State Revenue Service decisions/letters/statements |
362.9 KB | 09.12.2019 | 09.12.2019 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 348.72 KB | 09.12.2019 | 09.12.2019 | 1 |
Orders/request/cover notes of court bailiffs |
363.57 KB | 24.05.2019 | 24.05.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.21 KB | 24.05.2019 | 24.05.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.78 KB | 08.05.2019 | 08.05.2019 | 1 |
Orders/request/cover notes of court bailiffs |
367.42 KB | 08.05.2019 | 08.05.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
367.06 KB | 29.04.2019 | 29.04.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 352.52 KB | 29.04.2019 | 29.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.69 KB | 14.11.2013 | 14.11.2013 | 2 |
Amendments to the Articles of Association |
EDOC | 26.28 KB | 11.11.2013 | 11.11.2013 | 1 |
Application |
EDOC | 38.57 KB | 11.11.2013 | 11.11.2013 | 4 |
Application |
DOC | 88 KB | 11.11.2013 | 11.11.2013 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.65 KB | 11.11.2013 | 11.11.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31 KB | 11.11.2013 | 11.11.2013 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 26.95 KB | 11.11.2013 | 11.11.2013 | 1 |
Statement of the Board regarding the payment of the equity |
DOC | 30.5 KB | 11.11.2013 | 11.11.2013 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.65 KB | 11.11.2013 | 11.11.2013 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 11.11.2013 | 11.11.2013 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.72 KB | 11.11.2013 | 11.11.2013 | 1 |
Shareholders’ register |
EDOC | 26.82 KB | 11.11.2013 | 11.11.2013 | 1 |
Shareholders’ register |
EDOC | 42.57 KB | 11.11.2013 | 09.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.59 KB | 11.04.2012 | 04.04.2012 | 2 |
Registration certificates |
TIF | 25.78 KB | 11.04.2012 | 04.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 11.58 KB | 11.04.2012 | 30.03.2012 | 1 |
Application |
TIF | 292.86 KB | 11.04.2012 | 30.03.2012 | 4 |
Confirmation or consent to legal address |
TIF | 20.68 KB | 11.04.2012 | 30.03.2012 | 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