SIA "EUROPA HOLDING LATVIA"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 03.11.2015, grounds for liquidation: 07.07.2015. dalībnieka lēmums Nr.1.
Name SIA "EUROPA HOLDING LATVIA"
Legal form Limited Liability Company
Reg. No 40003878674
Reg. date 02.12.2006
Register Commercial Register
Legal Address Rīga, Spilves iela 2A, LV-1055
Registered share capital, date 2,846 EUR, 18.07.2016
Paid-in share capital, date 2,846 EUR, 18.07.2016
Sector (NACE 2.) 38.32 Recovery of sorted materials
VAT payer
LV40003878674 Registered Excluded
17.09.2009 24.09.2010
Last updated in the RE 10.09.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 - - - - -
Year2017 - - - - -
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 Net sales - Net profit - Equity - Date submitted24.09.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted27.01.2009 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (49)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
18.04.2007 Announcement regarding the legal address 22.11.2006 (TIF) •
Annual report (full) (2)
24.09.2009 2008 Annual report (full) (TIF)
27.01.2009 2007 Annual report (full) (TIF)
Application (5)
05.11.2015 Application 07.07.2015 (TIF) •
23.09.2009 Application 15.09.2009 (TIF) •
13.08.2009 Application 04.08.2009 (TIF) •
18.04.2007 Application 22.11.2006 (TIF) •
18.04.2007 Application 08.12.2006 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
23.09.2009 Application of shareholders or third persons for the acquisition of shares 15.09.2009 (TIF) •
13.08.2009 Application of shareholders or third persons for the acquisition of shares 04.08.2009 (TIF) •
18.04.2007 Application of shareholders or third persons for the acquisition of shares 08.12.2006 (TIF) •
Articles of Association (3)
23.09.2009 Articles of Association 15.09.2009 (TIF)
13.08.2009 Articles of Association 04.08.2009 (TIF)
18.04.2007 Articles of Association 22.11.2006 (TIF)
Bank statements or other document regarding the payment of the equity (1)
18.04.2007 Bank statements or other document regarding the payment of the equity 22.11.2006 (TIF) •
Consent of a member of the Board / executive director (1)
18.04.2007 Consent of a member of the Board / executive director 22.11.2006 (TIF) •
Decisions / letters / protocols of public notaries (7)
26.11.2015 Decisions / letters / protocols of public notaries 26.11.2015 (EDOC) •
26.11.2015 Decisions / letters / protocols of public notaries 26.11.2015 (EDOC) •
05.11.2015 Decisions / letters / protocols of public notaries 03.11.2015 (TIF) •
29.02.2012 Decisions / letters / protocols of public notaries 29.02.2012 (EDOC) •
23.09.2009 Decisions / letters / protocols of public notaries 21.09.2009 (TIF) •
13.08.2009 Decisions / letters / protocols of public notaries 06.08.2009 (TIF) •
18.04.2007 Decisions / letters / protocols of public notaries 02.12.2006 (TIF) •
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Memorandum of association (1)
18.04.2007 Memorandum of association 22.11.2006 (TIF)
Orders/request/cover notes of court bailiffs (3)
03.01.2022 Orders/request/cover notes of court bailiffs 03.01.2022 (PDF) •
27.11.2018 Orders/request/cover notes of court bailiffs 27.11.2018 (EDOC) •
02.03.2012 Orders/request/cover notes of court bailiffs 17.02.2012 (TIF) •
Power of attorney, act of empowerment (4)
23.09.2009 Power of attorney, act of empowerment 15.09.2009 (TIF) •
13.08.2009 Power of attorney, act of empowerment 04.08.2009 (TIF) •
18.04.2007 Power of attorney, act of empowerment 08.12.2006 (TIF) •
18.04.2007 Power of attorney, act of empowerment 22.11.2006 (TIF) •
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Protocols/decisions of a company/organisation (4)
05.11.2015 Protocols/decisions of a company/organisation 07.07.2015 (TIF) •
23.09.2009 Protocols/decisions of a company/organisation 15.09.2009 (TIF) •
13.08.2009 Protocols/decisions of a company/organisation 04.08.2009 (TIF) •
18.04.2007 Protocols/decisions of a company/organisation 08.12.2006 (TIF) •
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Receipts on the publication and state fees (4)
23.09.2009 Receipts on the publication and state fees 16.09.2009 (TIF) •
13.08.2009 Receipts on the publication and state fees 04.08.2009 (TIF) •
18.04.2007 Receipts on the publication and state fees 24.11.2006 (TIF) •
18.04.2007 Receipts on the publication and state fees 08.12.2006 (TIF) •
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Registration certificates (1)
18.04.2007 Registration certificates 02.12.2006 (TIF) •
Sample report (4)
23.09.2009 Sample report 16.09.2009 (TIF) •
23.09.2009 Sample report 16.09.2009 (TIF) •
13.08.2009 Sample report 04.08.2009 (TIF) •
13.08.2009 Sample report 04.08.2009 (TIF) •
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Shareholders’ register (3)
23.09.2009 Shareholders’ register 15.09.2009 (TIF)
13.08.2009 Shareholders’ register 04.08.2009 (TIF)
18.04.2007 Shareholders’ register 08.12.2006 (TIF)
State Revenue Service decisions/letters/statements (2)
23.11.2015 State Revenue Service decisions/letters/statements 19.11.2015 (EDOC) •
23.11.2015 State Revenue Service decisions/letters/statements 19.11.2015 (EDOC) •
2022 (1)
03.01.2022 Orders/request/cover notes of court bailiffs 03.01.2022 (PDF) •
2018 (1)
27.11.2018 Orders/request/cover notes of court bailiffs 27.11.2018 (EDOC) •
2015 (7)
26.11.2015 Decisions / letters / protocols of public notaries 26.11.2015 (EDOC) •
26.11.2015 Decisions / letters / protocols of public notaries 26.11.2015 (EDOC) •
23.11.2015 State Revenue Service decisions/letters/statements 19.11.2015 (EDOC) •
23.11.2015 State Revenue Service decisions/letters/statements 19.11.2015 (EDOC) •
05.11.2015 Decisions / letters / protocols of public notaries 03.11.2015 (TIF) •
05.11.2015 Protocols/decisions of a company/organisation 07.07.2015 (TIF) •
05.11.2015 Application 07.07.2015 (TIF) •
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2012 (2)
02.03.2012 Orders/request/cover notes of court bailiffs 17.02.2012 (TIF) •
29.02.2012 Decisions / letters / protocols of public notaries 29.02.2012 (EDOC) •
2009 (22)
24.09.2009 2008 Annual report (full) (TIF)
23.09.2009 Power of attorney, act of empowerment 15.09.2009 (TIF) •
23.09.2009 Protocols/decisions of a company/organisation 15.09.2009 (TIF) •
23.09.2009 Sample report 16.09.2009 (TIF) •
23.09.2009 Sample report 16.09.2009 (TIF) •
23.09.2009 Decisions / letters / protocols of public notaries 21.09.2009 (TIF) •
23.09.2009 Receipts on the publication and state fees 16.09.2009 (TIF) •
23.09.2009 Application 15.09.2009 (TIF) •
23.09.2009 Application of shareholders or third persons for the acquisition of shares 15.09.2009 (TIF) •
23.09.2009 Articles of Association 15.09.2009 (TIF)
23.09.2009 Shareholders’ register 15.09.2009 (TIF)
13.08.2009 Receipts on the publication and state fees 04.08.2009 (TIF) •
13.08.2009 Sample report 04.08.2009 (TIF) •
13.08.2009 Sample report 04.08.2009 (TIF) •
13.08.2009 Shareholders’ register 04.08.2009 (TIF)
13.08.2009 Articles of Association 04.08.2009 (TIF)
13.08.2009 Application 04.08.2009 (TIF) •
13.08.2009 Power of attorney, act of empowerment 04.08.2009 (TIF) •
13.08.2009 Application of shareholders or third persons for the acquisition of shares 04.08.2009 (TIF) •
13.08.2009 Protocols/decisions of a company/organisation 04.08.2009 (TIF) •
13.08.2009 Decisions / letters / protocols of public notaries 06.08.2009 (TIF) •
27.01.2009 2007 Annual report (full) (TIF)
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2007 (16)
18.04.2007 Shareholders’ register 08.12.2006 (TIF)
18.04.2007 Registration certificates 02.12.2006 (TIF) •
18.04.2007 Receipts on the publication and state fees 08.12.2006 (TIF) •
18.04.2007 Application 22.11.2006 (TIF) •
18.04.2007 Receipts on the publication and state fees 24.11.2006 (TIF) •
18.04.2007 Protocols/decisions of a company/organisation 08.12.2006 (TIF) •
18.04.2007 Power of attorney, act of empowerment 22.11.2006 (TIF) •
18.04.2007 Power of attorney, act of empowerment 08.12.2006 (TIF) •
18.04.2007 Application 08.12.2006 (TIF) •
18.04.2007 Memorandum of association 22.11.2006 (TIF)
18.04.2007 Decisions / letters / protocols of public notaries 02.12.2006 (TIF) •
18.04.2007 Consent of a member of the Board / executive director 22.11.2006 (TIF) •
18.04.2007 Bank statements or other document regarding the payment of the equity 22.11.2006 (TIF) •
18.04.2007 Articles of Association 22.11.2006 (TIF)
18.04.2007 Application of shareholders or third persons for the acquisition of shares 08.12.2006 (TIF) •
18.04.2007 Announcement regarding the legal address 22.11.2006 (TIF) •
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www.kombo.lv © Tarantino SIA 15.03.2025 11:23 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.