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 | SIA "Europlus & CO" |
| Registration number, date | 40003899905, 20.02.2007 |
| VAT number | LV40003899905 from 16.03.2007 Europe VAT register |
| Register, date | Commercial Register, 20.02.2007 |
| Legal address | Vaidelotes iela 4 – 67, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.26 | 1.98 | 0.68 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tekstilrūpniecības iekārtu, šujmašīnu un adāmmašīnu vairumtirdzniecība (46.64) |
|---|---|
| CSP industry | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 12.01.2016 |
* 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 |
51 % | 51 | € 28 | € 1 428 | Latvia | 29.06.2015 | 12.01.2016 |
Natural person |
49 % | 49 | € 28 | € 1 372 | Latvia | 29.06.2015 | 12.01.2016 |
Historical addresses
| Rīga, Dzirciema iela 63-67 | Until 04.02.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (80.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.06.2023 | PDF (80.37 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.08.2022 | PDF (80.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | PDF (80.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.08.2020 | PDF (887.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018. | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (80.78 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zin.2016.Europlus | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin.2 EuroPlus | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas ziojums EP | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PlusEuro | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Europlus.VAD zIN | RAR | ||||
2009 |
Annual report | 27.05.2010 | TIF (445.59 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (1.03 MB) | ||
2007 |
Annual report | 30.01.2009 | TIF (664.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 75.18 KB | 15.01.2016 | 29.06.2015 | 3 |
Shareholders’ register |
TIF | 48.28 KB | 15.01.2016 | 29.06.2015 | 2 |
Articles of Association |
TIF | 82.02 KB | 21.02.2007 | 30.01.2007 | 3 |
Memorandum of association |
TIF | 34.94 KB | 21.02.2007 | 30.01.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 59.88 KB | 15.01.2016 | 12.01.2016 | 2 |
Application |
TIF | 214.72 KB | 15.01.2016 | 30.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 93.7 KB | 15.01.2016 | 29.06.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 48.82 KB | 15.01.2016 | 15.03.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.74 KB | 15.01.2016 | 15.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.61 KB | 30.03.2010 | 25.03.2010 | 2 |
Application |
TIF | 150.5 KB | 30.03.2010 | 16.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.89 KB | 30.03.2010 | 15.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.18 KB | 21.02.2007 | 20.02.2007 | 1 |
Registration certificates |
TIF | 32.29 KB | 21.02.2007 | 20.02.2007 | 1 |
Other documents |
TIF | 15.29 KB | 21.02.2007 | 15.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.14 KB | 21.02.2007 | 07.02.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.64 KB | 21.02.2007 | 06.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 5.93 KB | 21.02.2007 | 30.01.2007 | 1 |
Application |
TIF | 114.97 KB | 21.02.2007 | 30.01.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 14.37 KB | 21.02.2007 | 30.01.2007 | 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