Europharm Logistics, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 02.07.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Europharm Logistics"
Registration number, date 40103779622, 14.04.2014
VAT number None (excluded 05.07.2022) Europe VAT register
Register, date Commercial Register, 14.04.2014
Legal address Rūpnīcu iela 5, Olaine, Olaines nov., LV-2114 Check address owners
Fixed capital 2 800 EUR, registered payment 14.04.2014
CSDD Transport vehicles registered in CSDD

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 0.64 4.28
Personal income tax (thousands, €) 0 0.25 1.94
Statutory social insurance contributions (thousands, €) 0 0.39 3.58
Average employees count 0 0 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Loģistika
Branch from zl.lv (NACE2) Pārējās transporta palīgdarbības (52.29)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

Historical addresses

Rīga, Mūkusalas iela 41B-8 Until 27.06.2014 10 years ago
Olaines nov., Olaine, Rūpnīcu iela 5 Until 02.08.2016 8 years ago
Rīga, Patversmes iela 19 - 3 Until 30.08.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 20.01.2022  ZIP €11.00
Annual report 2021 PDF
IMG 20220120 0002 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 18.02.2021  ZIP €11.00
Annual report 2020 PDF
IMG 20210218 0002 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 20.02.2020  ZIP €11.00
Annual report 2019 PDF
IMG 20200220 0001 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 27.05.2019  ZIP €11.00
Annual report 2018 PDF
Europharm Logistics RZ 2018 PDF
vad.zin. PDF

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  ZIP €11.00
Annual report 2017 PDF
Europharm Logistics RZ 2017 PDF
IMG 20180412 0002 ilovepdf compressed PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
IMG 20170425 0003 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.03.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin. 1 PDF

2014

 Annual report 14.04.2014 - 31.12.2014 08.05.2015  HTML (90.37 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 38.97 KB 14.02.2024 02.02.2024 1

Shareholders’ register

EDOC 39.17 KB 19.01.2024 17.01.2024 1

Shareholders’ register

TIF 64.44 KB 30.06.2016 20.06.2016 2

Shareholders’ register

TIF 23.5 KB 10.03.2016 07.03.2016 1

Shareholders’ register

TIF 36.41 KB 19.05.2014 10.04.2014 1

Articles of Association

 TIF 9.76 KB 19.05.2014 07.04.2014 1

Memorandum of Association

 TIF 35.31 KB 19.05.2014 07.04.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 49 KB 14.02.2024 14.02.2024 3

Notice of a member of the Board regarding the resignation

 EDOC 25.14 KB 14.02.2024 14.02.2024 1

Application

 EDOC 47.12 KB 19.01.2024 17.01.2024 1

Application

 EDOC 50.6 KB 10.01.2024 04.01.2024 1

Protocols/decisions of a company/organisation

 EDOC 27.68 KB 10.01.2024 04.01.2024 1

Power of attorney, act of empowerment

 EDOC 1.19 MB 10.01.2024 19.10.2023 1

Decisions / letters / protocols of public notaries

 TIF 47.65 KB 01.09.2016 30.08.2016 2

Application

 TIF 151.68 KB 01.09.2016 24.08.2016 4

Confirmation or consent to legal address

 TIF 27.99 KB 01.09.2016 19.08.2016 1

Decisions / letters / protocols of public notaries

 TIF 54.06 KB 05.08.2016 02.08.2016 2

Application

 TIF 223.54 KB 05.08.2016 26.07.2016 2

Power of attorney, act of empowerment

 TIF 82.08 KB 05.08.2016 26.07.2016 1

Confirmation or consent to legal address

 TIF 23.29 KB 05.08.2016 18.07.2016 1

Decisions / letters / protocols of public notaries

 TIF 89.33 KB 30.06.2016 21.06.2016 2

Application

 TIF 440.4 KB 30.06.2016 20.06.2016 4

Power of attorney, act of empowerment

 TIF 67.86 KB 30.06.2016 20.06.2016 1

Protocols/decisions of a company/organisation

 TIF 174.23 KB 30.06.2016 20.06.2016 3

Decisions / letters / protocols of public notaries

 TIF 98.44 KB 10.03.2016 08.03.2016 2

Application

 TIF 504.05 KB 10.03.2016 07.03.2016 4

Power of attorney, act of empowerment

 TIF 71.5 KB 10.03.2016 07.03.2016 1

Protocols/decisions of a company/organisation

 TIF 182.94 KB 10.03.2016 07.03.2016 3

Decisions / letters / protocols of public notaries

 TIF 49.64 KB 24.02.2015 20.02.2015 2

Application

 TIF 144.53 KB 24.02.2015 16.02.2015 4

Power of attorney, act of empowerment

 TIF 24.89 KB 24.02.2015 16.02.2015 1

Protocols/decisions of a company/organisation

 TIF 91.97 KB 24.02.2015 16.02.2015 2

Decisions / letters / protocols of public notaries

 TIF 77.1 KB 30.06.2014 27.06.2014 2

Application

 TIF 222.87 KB 30.06.2014 20.06.2014 4

Protocols/decisions of a company/organisation

 TIF 68.22 KB 30.06.2014 20.06.2014 2

Confirmation or consent to legal address

 TIF 26.35 KB 30.06.2014 18.06.2014 1

Power of attorney, act of empowerment

 TIF 302.86 KB 30.06.2014 04.06.2014 7

Application

 TIF 158.66 KB 19.05.2014 14.04.2014 4

Decisions / letters / protocols of public notaries

 TIF 50.99 KB 19.05.2014 14.04.2014 2

Registration certificates

 TIF 13.91 KB 19.05.2014 14.04.2014 1

Announcement regarding the legal address

 TIF 8.56 KB 19.05.2014 10.04.2014 1

Bank statements or other document regarding the payment of the equity

TIF 17.02 KB 19.05.2014 10.04.2014 1

Confirmation or consent to legal address

 TIF 13.16 KB 19.05.2014 10.04.2014 1

Power of attorney, act of empowerment

 TIF 180.56 KB 19.05.2014 04.04.2014 5
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