EUROPOLISE, SIA
Limited Liability Company, Micro company
Place in branch
93 by turnover
39 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 "EUROPOLISE" |
| Registration number, date | 50103188551, 01.09.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 01.09.2008 |
| Legal address | Krišjāņa Valdemāra iela 63, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 15.05.2014 |
| 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Pārapdrošināšana (65.20) |
|---|---|
| CSP industry | Apdrošināšanas aģentu un brokeru darbība (66.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.06.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.11.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "ZS TRANSPORTS"Reg. no. 53603014211
|
100 % | 20 | € 142 | € 2 840 | Latvia | 25.05.2021 | 02.06.2021 |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 24.10.2014.
Case number: C30578114 Started 24.10.2014,
ended 11.05.2017
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: parādnieks ir izpildījis tiesiskās aizsardzības procesa pasākumu plānu
|
|||
11.05.2017 |
12.05.2017 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
16.01.2017 |
20.01.2017 | Tiesiskās aizsardzības procesa pasākumu plāna grozījumu apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš:
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
06.01.2015 |
07.01.2015 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
12.12.2014 |
15.12.2014 | Administratora iecelšana tiesiskās aizsardzības procesā |
Mazūrs Eduards (Certificate nr. 00277)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
14.11.2014 |
25.02.2015 | Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
24.10.2014 |
27.10.2014 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Mazūrs Eduards |
Rīga, Čiekurkalna 4.šķērslīnija 21A - 15, LV-1026 | Nr. 00277 (valid from 04.10.2020 till 31.10.2024) |
Cell phone 26401361
E-mail eduards.mazurs@outlook.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.12.2022 - 30.11.2023 | 18.07.2024 | PDF (78.3 KB) | €11.00 |
2022 |
Annual report | 01.12.2021 - 30.11.2022 | 18.07.2024 | PDF (78.32 KB) | €11.00 |
2021 |
Annual report | 01.12.2020 - 30.11.2021 | 02.08.2022 | PDF (78.38 KB) | €11.00 |
2020 |
Annual report | 01.12.2019 - 30.11.2020 | 01.07.2021 | PDF (78.2 KB) | €11.00 |
2019 |
Annual report | 01.12.2018 - 30.11.2019 | 01.08.2020 | PDF (79.28 KB) | €11.00 |
2018 |
Annual report | 01.12.2017 - 30.11.2018 | 05.04.2019 | PDF (76.64 KB) | €11.00 |
2017 |
Annual report | 01.12.2016 - 30.11.2017 | 01.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Europolise vadibas zinojums 2017 x | |||||
2015 |
Annual report | 01.12.2014 - 30.11.2015 | 28.12.2016 | PDF (787.32 KB) | €8.00 |
2014 |
Annual report | 01.12.2013 - 30.11.2014 | 30.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2013 |
Annual report | 01.12.2012 - 30.11.2013 | 14.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Europolise | |||||
2012 |
Annual report | 01.12.2011 - 30.11.2012 | 20.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP EUROPOLISE vadibas zinojums | |||||
2011 |
Annual report | 01.12.2010 - 30.11.2011 | 06.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EP GP - ZINOJUMS | DOCX | ||||
2010 |
Annual report | 01.12.2009 - 30.11.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoj Europolise GP 01.12.09 -30.11.10.EDS | XML | ||||
2009 |
Annual report | 01.02.2010 | TIF (548.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
111.65 KB | 02.06.2021 | 25.05.2021 | 1 | |
Shareholders’ register |
211.27 KB | 02.06.2021 | 25.05.2021 | 1 | |
Shareholders’ register |
TIF | 116.28 KB | 24.11.2014 | 10.11.2014 | 3 |
Shareholders’ register |
TIF | 62.85 KB | 19.05.2014 | 07.05.2014 | 2 |
Amendments to the Articles of Association |
TIF | 19.6 KB | 19.05.2014 | 28.04.2014 | 1 |
Articles of Association |
TIF | 25.34 KB | 19.05.2014 | 28.04.2014 | 1 |
Shareholders’ register |
TIF | 15.98 KB | 08.10.2012 | 24.09.2012 | 1 |
Articles of Association |
TIF | 22.29 KB | 07.12.2009 | 23.11.2009 | 1 |
Articles of Association |
TIF | 26.85 KB | 24.04.2009 | 10.10.2008 | 1 |
Shareholders’ register |
TIF | 33.8 KB | 24.04.2009 | 10.10.2008 | 1 |
Shareholders’ register |
TIF | 47.12 KB | 24.04.2009 | 08.09.2008 | 1 |
Articles of Association |
TIF | 32.16 KB | 24.04.2009 | 18.08.2008 | 1 |
Memorandum of association |
TIF | 71.89 KB | 24.04.2009 | 18.08.2008 | 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 |
EDOC | 62.43 KB | 02.06.2021 | 02.06.2021 | 2 |
Application |
191.99 KB | 02.06.2021 | 27.05.2021 | 1 | |
Application |
EDOC | 185.38 KB | 02.06.2021 | 27.05.2021 | 1 |
Shareholders’ register |
211.27 KB | 02.06.2021 | 25.05.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.49 KB | 04.11.2020 | 04.11.2020 | 2 |
Statement regarding the beneficial owners |
EDOC | 183.83 KB | 04.11.2020 | 02.11.2020 | 1 |
Statement regarding the beneficial owners |
180.07 KB | 04.11.2020 | 02.11.2020 | 1 | |
Notary’s decision |
EDOC | 66.91 KB | 12.05.2017 | 12.05.2017 | 2 |
Notary’s decision |
RTF | 181.23 KB | 12.05.2017 | 12.05.2017 | 2 |
Court decision/judgement |
118.96 KB | 11.05.2017 | 11.05.2017 | 3 | |
Notary’s decision |
TIF | 48.88 KB | 24.01.2017 | 20.01.2017 | 2 |
Court decision/judgement |
TIF | 144.02 KB | 24.01.2017 | 16.01.2017 | 3 |
Notary’s decision |
EDOC | 73.95 KB | 25.02.2015 | 25.02.2015 | 1 |
Insolvency Practitioner’s cover letter |
177.16 KB | 24.02.2015 | 24.02.2015 | 1 | |
Plan of measures of the legal protection proceedings |
1.06 MB | 24.02.2015 | 24.02.2015 | 9 | |
Notary’s decision |
TIF | 52.23 KB | 09.01.2015 | 07.01.2015 | 2 |
Court decision/judgement |
TIF | 199.38 KB | 09.01.2015 | 06.01.2015 | 4 |
Notary’s decision |
TIF | 32.9 KB | 16.12.2014 | 15.12.2014 | 1 |
Court decision/judgement |
TIF | 59.65 KB | 16.12.2014 | 12.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.82 KB | 24.11.2014 | 21.11.2014 | 2 |
Application |
TIF | 119 KB | 24.11.2014 | 14.11.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 124.95 KB | 24.11.2014 | 10.11.2014 | 3 |
Notary’s decision |
TIF | 46 KB | 28.10.2014 | 27.10.2014 | 1 |
Court decision/judgement |
TIF | 79.02 KB | 28.10.2014 | 24.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.69 KB | 19.05.2014 | 15.05.2014 | 2 |
Application |
TIF | 120.32 KB | 19.05.2014 | 28.04.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 37.86 KB | 19.05.2014 | 28.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 151.98 KB | 19.05.2014 | 28.04.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.03 KB | 08.10.2012 | 05.10.2012 | 1 |
Application |
TIF | 46.66 KB | 08.10.2012 | 01.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.93 KB | 07.12.2009 | 03.12.2009 | 1 |
Application |
TIF | 61.78 KB | 07.12.2009 | 23.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.18 KB | 07.12.2009 | 23.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79 KB | 24.04.2009 | 22.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 65.57 KB | 24.04.2009 | 14.10.2008 | 2 |
Application |
TIF | 487.65 KB | 24.04.2009 | 10.10.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 53.23 KB | 24.04.2009 | 10.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.52 KB | 24.04.2009 | 09.09.2008 | 1 |
Application |
TIF | 148.31 KB | 24.04.2009 | 08.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.58 KB | 24.04.2009 | 01.09.2008 | 1 |
Registration certificates |
TIF | 24.61 KB | 24.04.2009 | 01.09.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 23.04 KB | 24.04.2009 | 26.08.2008 | 1 |
Application |
TIF | 338.24 KB | 24.04.2009 | 20.08.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.04 KB | 24.04.2009 | 20.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 82.04 KB | 24.04.2009 | 20.08.2008 | 2 |
Announcement regarding the legal address |
TIF | 17.07 KB | 24.04.2009 | 18.08.2008 | 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