EuroPick, SIA

Limited Liability Company, Small company
Place in branch
8 by turnover
7 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EuroPick"
Registration number, date 40203068741, 12.05.2017
VAT number LV40203068741 from 27.05.2017 Europe VAT register
Register, date Commercial Register, 12.05.2017
Legal address Vīgriežu iela 11, Rīga, LV-1024 Check address owners
Fixed capital 30 000 EUR, registered payment 12.05.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 260.51 304.2 222.96
Personal income tax (thousands, €) 15.2 11.15 8.62
Statutory social insurance contributions (thousands, €) 39.48 34.61 27
Average employees count 13 14 11
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Saimniecības preču tirdzniecība
Branch from zl.lv (NACE2) Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
Field from SRS Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)
CSP industry Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.03.2018
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   15.01.2019
* 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

100 % 30 000 € 1 € 30 000 Latvia 27.06.2018 03.07.2018

Apply information changes

ML

"EuroPick", SIA

Brīvības 90, Rīga LV-1001 Check address owners

Saimniecības preču tirdzniecība

http://www.europick.lv

Historical addresses

Rīga, Vagonu iela 23 Until 14.11.2017 7 years ago
Rīga, Bērzaunes iela 13 Until 03.07.2018 6 years ago
Lielvārdes nov., Lielvārde, Stacijas iela 48 - 2 Until 01.07.2021 3 years ago
Ogres nov., Lielvārde, Stacijas iela 48 - 2 Until 04.09.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 03.04.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (94.6 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 20.07.2021  PDF (93.94 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.07.2020  PDF (79.63 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 22.04.2019  PDF (79.45 KB) €11.00

2017

 Annual report 12.05.2017 - 31.12.2017 28.03.2018  PDF (81 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 17.35 KB 15.01.2019 09.01.2019 1

Articles of Association

 DOC 32.5 KB 15.01.2019 09.01.2019 1

Amendments to the Articles of Association

 DOCX 9.72 KB 03.07.2018 27.06.2018 1

Articles of Association

 DOC 16 KB 03.07.2018 27.06.2018 1

Shareholders’ register

DOCX 10.05 KB 03.07.2018 27.06.2018 1

Shareholders’ register

PDF 1.22 MB 12.06.2017 07.06.2017 1

Articles of Association

 DOC 131 KB 12.05.2017 10.05.2017 1

Articles of Association

 DOC 131 KB 12.05.2017 10.05.2017 1

Memorandum of association

 DOC 132 KB 12.05.2017 10.05.2017 1

Memorandum of association

 DOC 132 KB 12.05.2017 10.05.2017 1

Shareholders’ register

PDF 1.14 MB 12.05.2017 10.05.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 47.13 KB 04.09.2023 30.08.2023 2

Decisions / letters / protocols of public notaries

 EDOC 70.06 KB 15.01.2019 15.01.2019 2

Amendments to the Articles of Association

 EDOC 26.71 KB 15.01.2019 09.01.2019 1

Articles of Association

 EDOC 20.35 KB 15.01.2019 09.01.2019 1

Application

 DOCX 46.68 KB 15.01.2019 09.01.2019 3

Application

 EDOC 55.26 KB 15.01.2019 09.01.2019 3

Protocols/decisions of a company/organisation

 DOC 44 KB 15.01.2019 09.01.2019 1

Protocols/decisions of a company/organisation

 EDOC 22.39 KB 15.01.2019 09.01.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.13 KB 03.07.2018 03.07.2018 2

Amendments to the Articles of Association

 EDOC 20 KB 03.07.2018 27.06.2018 1

Articles of Association

 EDOC 25.27 KB 03.07.2018 27.06.2018 1

Application

 EDOC 62.54 KB 03.07.2018 27.06.2018 4

Application

 DOCX 55.16 KB 03.07.2018 27.06.2018 4

Protocols/decisions of a company/organisation

 DOC 27.5 KB 03.07.2018 27.06.2018 2

Protocols/decisions of a company/organisation

 EDOC 27.31 KB 03.07.2018 27.06.2018 2

Shareholders’ register

EDOC 31.02 KB 03.07.2018 27.06.2018 1

Decisions / letters / protocols of public notaries

 RTF 53.24 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 38.26 KB 06.03.2018 06.03.2018 2

Application

 EDOC 86.27 KB 06.03.2018 28.02.2018 1

Application

 DOCX 53.96 KB 06.03.2018 28.02.2018 1

Application

 DOCX 53.96 KB 06.03.2018 28.02.2018 1

Decisions / letters / protocols of public notaries

 EDOC 41.78 KB 14.11.2017 14.11.2017 2

Application

 EDOC 72.98 KB 14.11.2017 02.11.2017 2

Application

 DOCX 46.75 KB 14.11.2017 02.11.2017 2

Confirmation or consent to legal address

 JPG 194.53 KB 14.11.2017 17.10.2017 2

Confirmation or consent to legal address

 DOCX 14.05 KB 14.11.2017 17.10.2017 2

Confirmation or consent to legal address

 EDOC 192.17 KB 14.11.2017 17.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.93 KB 12.06.2017 12.06.2017 2

Application

 DOCX 45.41 KB 12.06.2017 07.06.2017 2

Application

 EDOC 72.17 KB 12.06.2017 07.06.2017 2

Shareholders’ register

PDF 1.6 MB 12.06.2017 07.06.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.71 KB 12.05.2017 12.05.2017 2

Decisions / letters / protocols of public notaries

 RTF 181.05 KB 12.05.2017 12.05.2017 2

Bank statements or other document regarding the payment of the equity

TIF 60.02 KB 11.05.2017 11.05.2017 1

Announcement regarding the legal address

 EDOC 71.33 KB 12.05.2017 10.05.2017 1

Announcement regarding the legal address

 DOC 130.5 KB 12.05.2017 10.05.2017 1

Announcement regarding the legal address

 DOC 130.5 KB 12.05.2017 10.05.2017 1

Articles of Association

 EDOC 52.02 KB 12.05.2017 10.05.2017 1

Application

 DOCX 40.32 KB 12.05.2017 10.05.2017 4

Application

 DOCX 40.32 KB 12.05.2017 10.05.2017 4

Application

 EDOC 67.69 KB 12.05.2017 10.05.2017 4

Memorandum of association

 EDOC 55.15 KB 12.05.2017 10.05.2017 1

Shareholders’ register

PDF 1.52 MB 12.05.2017 10.05.2017 1

Confirmation or consent to legal address

 TIF 24.18 KB 11.05.2017 10.05.2017 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