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SIA "EUROPE CAPITAL HOLDING"

Basic information
Status Registered
Name SIA "EUROPE CAPITAL HOLDING"
Legal form Limited Liability Company
Reg. No 40103870287
Reg. date 12.02.2015
Register Commercial Register
Legal Address Brīvības iela 109, Rīga, LV-1001
Registered share capital, date 3,000 EUR, 12.02.2015
Paid-in share capital, date 3,000 EUR, 12.02.2015
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 09.12.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit 77,240 EUR Equity 130,176 EUR Date submitted04.06.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit 108,184 EUR Equity 52,937 EUR Date submitted31.07.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -19,219 EUR Equity -55,247 EUR Date submitted16.09.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -16,560 EUR Equity -36,028 EUR Date submitted05.10.2018 Number of employees 1
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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
Gads2025 - - - - -
Year2024 Social Insurance Contributions900 EUR Personal Income Tax420 EUR Other10 EUR Total1,330 EUR Number of employees1
Year2023 Social Insurance Contributions770 EUR Personal Income Tax420 EUR Other10 EUR Total1,200 EUR Number of employees1
Year2022 Social Insurance Contributions690 EUR Personal Income Tax420 EUR Other10 EUR Total1,120 EUR Number of employees1
Year2021 Social Insurance Contributions630 EUR Personal Income Tax390 EUR Other0 EUR Total1,020 EUR Number of employees1
Year2020 Social Insurance Contributions550 EUR Personal Income Tax320 EUR Other2,120 EUR Total2,990 EUR Number of employees1
Year2019 Social Insurance Contributions650 EUR Personal Income Tax380 EUR Other10 EUR Total1,040 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (31)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
13.02.2015 Announcement regarding the legal address 10.02.2015 (TIF) •
Annual report (full) (4)
04.06.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
16.09.2019 2018 Annual report (full) (PDF)
05.10.2018 2017 Annual report (full) (PDF)
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Application (4)
06.12.2019 Application 05.12.2019 (TIF) •
13.08.2018 Application 09.08.2018 (TIF) •
27.04.2017 Application 26.04.2017 (TIF) •
13.02.2015 Application 10.02.2015 (TIF) •
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Articles of Association (1)
13.02.2015 Articles of Association 05.01.2015 (TIF)
Bank statements or other document regarding the payment of the equity (1)
13.02.2015 Bank statements or other document regarding the payment of the equity 10.02.2015 (TIF) •
Confirmation or consent to legal address (1)
13.02.2015 Confirmation or consent to legal address 05.01.2015 (TIF) •
Decisions / letters / protocols of public notaries (8)
09.12.2019 Decisions / letters / protocols of public notaries 09.12.2019 (edoc) •
09.12.2019 Decisions / letters / protocols of public notaries 09.12.2019 (rtf) •
14.08.2018 Decisions / letters / protocols of public notaries 14.08.2018 (edoc) •
15.03.2018 Decisions / letters / protocols of public notaries 15.03.2018 (edoc) •
15.03.2018 Decisions / letters / protocols of public notaries 15.03.2018 (rtf) •
03.05.2017 Decisions / letters / protocols of public notaries 03.05.2017 (edoc) •
03.05.2017 Decisions / letters / protocols of public notaries 03.05.2017 (rtf) •
13.02.2015 Decisions / letters / protocols of public notaries 12.02.2015 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
13.02.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 17.12.2014 (TIF)
Memorandum of Association (1)
13.02.2015 Memorandum of Association 05.01.2015 (TIF)
Power of attorney, act of empowerment (3)
06.12.2019 Power of attorney, act of empowerment 05.12.2019 (TIF) •
27.04.2017 Power of attorney, act of empowerment 26.04.2017 (TIF) •
13.02.2015 Power of attorney, act of empowerment 15.12.2014 (TIF) •
Protocols/decisions of a company/organisation (2)
27.04.2017 Protocols/decisions of a company/organisation 26.04.2017 (TIF) •
13.02.2015 Protocols/decisions of a company/organisation 16.12.2014 (TIF) •
Registration certificates (1)
13.02.2015 Registration certificates 12.02.2015 (TIF) •
Shareholders’ register (2)
13.08.2018 Shareholders’ register 06.07.2018 (TIF)
13.02.2015 Shareholders’ register 10.02.2015 (TIF)
Statement regarding the beneficial owners (1)
13.03.2018 Statement regarding the beneficial owners 09.03.2018 (TIF) •
2021 (1)
04.06.2021 2020 Annual report (full) (PDF)
2020 (1)
31.07.2020 2019 Annual report (full) (PDF)
2019 (5)
09.12.2019 Decisions / letters / protocols of public notaries 09.12.2019 (edoc) •
09.12.2019 Decisions / letters / protocols of public notaries 09.12.2019 (rtf) •
06.12.2019 Application 05.12.2019 (TIF) •
06.12.2019 Power of attorney, act of empowerment 05.12.2019 (TIF) •
16.09.2019 2018 Annual report (full) (PDF)
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2018 (7)
05.10.2018 2017 Annual report (full) (PDF)
14.08.2018 Decisions / letters / protocols of public notaries 14.08.2018 (edoc) •
13.08.2018 Application 09.08.2018 (TIF) •
13.08.2018 Shareholders’ register 06.07.2018 (TIF)
15.03.2018 Decisions / letters / protocols of public notaries 15.03.2018 (edoc) •
15.03.2018 Decisions / letters / protocols of public notaries 15.03.2018 (rtf) •
13.03.2018 Statement regarding the beneficial owners 09.03.2018 (TIF) •
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2017 (5)
03.05.2017 Decisions / letters / protocols of public notaries 03.05.2017 (edoc) •
03.05.2017 Decisions / letters / protocols of public notaries 03.05.2017 (rtf) •
27.04.2017 Application 26.04.2017 (TIF) •
27.04.2017 Power of attorney, act of empowerment 26.04.2017 (TIF) •
27.04.2017 Protocols/decisions of a company/organisation 26.04.2017 (TIF) •
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2015 (12)
13.02.2015 Announcement regarding the legal address 10.02.2015 (TIF) •
13.02.2015 Application 10.02.2015 (TIF) •
13.02.2015 Articles of Association 05.01.2015 (TIF)
13.02.2015 Bank statements or other document regarding the payment of the equity 10.02.2015 (TIF) •
13.02.2015 Confirmation or consent to legal address 05.01.2015 (TIF) •
13.02.2015 Decisions / letters / protocols of public notaries 12.02.2015 (TIF) •
13.02.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 17.12.2014 (TIF)
13.02.2015 Memorandum of Association 05.01.2015 (TIF)
13.02.2015 Power of attorney, act of empowerment 15.12.2014 (TIF) •
13.02.2015 Protocols/decisions of a company/organisation 16.12.2014 (TIF) •
13.02.2015 Registration certificates 12.02.2015 (TIF) •
13.02.2015 Shareholders’ register 10.02.2015 (TIF)
Show all
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