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Sabiedrība ar ierobežotu atbildību "EUROPOLISE"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "EUROPOLISE"
Legal form Limited Liability Company
Reg. No 50103188551
Reg. date 01.09.2008
Register Commercial Register
Legal Address Krišjāņa Valdemāra iela 63, Rīga, LV-1010
Registered share capital, date 2,840 EUR, 15.05.2014
Paid-in share capital, date 2,840 EUR, 15.05.2014
NACE 65.20 Reinsurance
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 02.06.2021
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 17,100 EUR Net profit 10,175 EUR Equity 447,483 EUR Date submitted01.07.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -106 EUR Equity 437,308 EUR Date submitted01.08.2020 Number of employees 0
Year2018 Net sales 22,455 EUR Net profit -599 EUR Equity 437,414 EUR Date submitted05.04.2019 Number of employees 1
Year2017 Net sales 4,000 EUR Net profit 544,196 EUR Equity 438,013 EUR Date submitted01.07.2018 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 Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees1
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees1
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (62)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
19.05.2014 Amendments to the Articles of Association 28.04.2014 (TIF)
Announcement regarding the legal address (1)
24.04.2009 Announcement regarding the legal address 18.08.2008 (TIF) •
Annual report (full) (4)
01.07.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
05.04.2019 2018 Annual report (full) (PDF)
01.07.2018 2017 Annual report (full) (PDF)
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Application (9)
02.06.2021 Application 27.05.2021 (edoc) •
02.06.2021 Application 27.05.2021 (PDF) •
24.11.2014 Application 14.11.2014 (TIF) •
19.05.2014 Application 28.04.2014 (TIF) •
08.10.2012 Application 01.10.2012 (TIF) •
07.12.2009 Application 23.11.2009 (TIF) •
24.04.2009 Application 20.08.2008 (TIF) •
24.04.2009 Application 08.09.2008 (TIF) •
24.04.2009 Application 10.10.2008 (TIF) •
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Articles of Association (4)
19.05.2014 Articles of Association 28.04.2014 (TIF)
07.12.2009 Articles of Association 23.11.2009 (TIF)
24.04.2009 Articles of Association 10.10.2008 (TIF)
24.04.2009 Articles of Association 18.08.2008 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
24.04.2009 Bank statements or other document regarding the payment of the equity 20.08.2008 (TIF) •
Court decision/judgement (5)
11.05.2017 Court decision/judgement 11.05.2017 (PDF) •
24.01.2017 Court decision/judgement 16.01.2017 (TIF) •
09.01.2015 Court decision/judgement 06.01.2015 (TIF) •
16.12.2014 Court decision/judgement 12.12.2014 (TIF) •
28.10.2014 Court decision/judgement 24.10.2014 (TIF) •
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Decisions / letters / protocols of public notaries (8)
02.06.2021 Decisions / letters / protocols of public notaries 02.06.2021 (edoc) •
04.11.2020 Decisions / letters / protocols of public notaries 04.11.2020 (edoc) •
24.11.2014 Decisions / letters / protocols of public notaries 21.11.2014 (TIF) •
19.05.2014 Decisions / letters / protocols of public notaries 15.05.2014 (TIF) •
08.10.2012 Decisions / letters / protocols of public notaries 05.10.2012 (TIF) •
07.12.2009 Decisions / letters / protocols of public notaries 03.12.2009 (TIF) •
24.04.2009 Decisions / letters / protocols of public notaries 22.10.2008 (TIF) •
24.04.2009 Decisions / letters / protocols of public notaries 01.09.2008 (TIF) •
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Insolvency Practitioner’s cover letter (1)
24.02.2015 Insolvency Practitioner’s cover letter 24.02.2015 (PDF) •
Memorandum of association (1)
24.04.2009 Memorandum of association 18.08.2008 (TIF)
Notary’s decision (7)
12.05.2017 Notary’s decision 12.05.2017 (edoc) •
12.05.2017 Notary’s decision 12.05.2017 (rtf) •
24.01.2017 Notary’s decision 20.01.2017 (TIF) •
25.02.2015 Notary’s decision 25.02.2015 (EDOC) •
09.01.2015 Notary’s decision 07.01.2015 (TIF) •
16.12.2014 Notary’s decision 15.12.2014 (TIF) •
28.10.2014 Notary’s decision 27.10.2014 (TIF) •
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Plan of measures of the legal protection proceedings (1)
24.02.2015 Plan of measures of the legal protection proceedings 24.02.2015 (PDF) •
Power of attorney, act of empowerment (2)
19.05.2014 Power of attorney, act of empowerment 28.04.2014 (TIF) •
24.04.2009 Power of attorney, act of empowerment 26.08.2008 (TIF) •
Protocols/decisions of a company/organisation (4)
24.11.2014 Protocols/decisions of a company/organisation 10.11.2014 (TIF) •
19.05.2014 Protocols/decisions of a company/organisation 28.04.2014 (TIF) •
07.12.2009 Protocols/decisions of a company/organisation 23.11.2009 (TIF) •
24.04.2009 Protocols/decisions of a company/organisation 10.10.2008 (TIF) •
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Receipts on the publication and state fees (3)
24.04.2009 Receipts on the publication and state fees 20.08.2008 (TIF) •
24.04.2009 Receipts on the publication and state fees 09.09.2008 (TIF) •
24.04.2009 Receipts on the publication and state fees 14.10.2008 (TIF) •
Registration certificates (1)
24.04.2009 Registration certificates 01.09.2008 (TIF) •
Shareholders’ register (7)
02.06.2021 Shareholders’ register 25.05.2021 (PDF)
02.06.2021 Shareholders’ register 25.05.2021 (pdf) •
24.11.2014 Shareholders’ register 10.11.2014 (TIF)
19.05.2014 Shareholders’ register 07.05.2014 (TIF)
08.10.2012 Shareholders’ register 24.09.2012 (TIF)
24.04.2009 Shareholders’ register 08.09.2008 (TIF)
24.04.2009 Shareholders’ register 10.10.2008 (TIF)
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Statement regarding the beneficial owners (2)
04.11.2020 Statement regarding the beneficial owners 02.11.2020 (edoc) •
04.11.2020 Statement regarding the beneficial owners 02.11.2020 (pdf) •
2021 (6)
01.07.2021 2020 Annual report (full) (PDF)
02.06.2021 Application 27.05.2021 (edoc) •
02.06.2021 Application 27.05.2021 (PDF) •
02.06.2021 Decisions / letters / protocols of public notaries 02.06.2021 (edoc) •
02.06.2021 Shareholders’ register 25.05.2021 (PDF)
02.06.2021 Shareholders’ register 25.05.2021 (pdf) •
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2020 (4)
04.11.2020 Decisions / letters / protocols of public notaries 04.11.2020 (edoc) •
04.11.2020 Statement regarding the beneficial owners 02.11.2020 (edoc) •
04.11.2020 Statement regarding the beneficial owners 02.11.2020 (pdf) •
01.08.2020 2019 Annual report (full) (PDF)
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2019 (1)
05.04.2019 2018 Annual report (full) (PDF)
2018 (1)
01.07.2018 2017 Annual report (full) (PDF)
2017 (5)
12.05.2017 Notary’s decision 12.05.2017 (edoc) •
12.05.2017 Notary’s decision 12.05.2017 (rtf) •
11.05.2017 Court decision/judgement 11.05.2017 (PDF) •
24.01.2017 Court decision/judgement 16.01.2017 (TIF) •
24.01.2017 Notary’s decision 20.01.2017 (TIF) •
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2015 (5)
25.02.2015 Notary’s decision 25.02.2015 (EDOC) •
24.02.2015 Insolvency Practitioner’s cover letter 24.02.2015 (PDF) •
24.02.2015 Plan of measures of the legal protection proceedings 24.02.2015 (PDF) •
09.01.2015 Court decision/judgement 06.01.2015 (TIF) •
09.01.2015 Notary’s decision 07.01.2015 (TIF) •
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2014 (15)
16.12.2014 Court decision/judgement 12.12.2014 (TIF) •
16.12.2014 Notary’s decision 15.12.2014 (TIF) •
24.11.2014 Application 14.11.2014 (TIF) •
24.11.2014 Decisions / letters / protocols of public notaries 21.11.2014 (TIF) •
24.11.2014 Protocols/decisions of a company/organisation 10.11.2014 (TIF) •
24.11.2014 Shareholders’ register 10.11.2014 (TIF)
28.10.2014 Court decision/judgement 24.10.2014 (TIF) •
28.10.2014 Notary’s decision 27.10.2014 (TIF) •
19.05.2014 Amendments to the Articles of Association 28.04.2014 (TIF)
19.05.2014 Application 28.04.2014 (TIF) •
19.05.2014 Articles of Association 28.04.2014 (TIF)
19.05.2014 Decisions / letters / protocols of public notaries 15.05.2014 (TIF) •
19.05.2014 Power of attorney, act of empowerment 28.04.2014 (TIF) •
19.05.2014 Protocols/decisions of a company/organisation 28.04.2014 (TIF) •
19.05.2014 Shareholders’ register 07.05.2014 (TIF)
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2012 (3)
08.10.2012 Application 01.10.2012 (TIF) •
08.10.2012 Decisions / letters / protocols of public notaries 05.10.2012 (TIF) •
08.10.2012 Shareholders’ register 24.09.2012 (TIF)
2009 (22)
07.12.2009 Application 23.11.2009 (TIF) •
07.12.2009 Articles of Association 23.11.2009 (TIF)
07.12.2009 Decisions / letters / protocols of public notaries 03.12.2009 (TIF) •
07.12.2009 Protocols/decisions of a company/organisation 23.11.2009 (TIF) •
24.04.2009 Announcement regarding the legal address 18.08.2008 (TIF) •
24.04.2009 Application 20.08.2008 (TIF) •
24.04.2009 Application 08.09.2008 (TIF) •
24.04.2009 Application 10.10.2008 (TIF) •
24.04.2009 Articles of Association 10.10.2008 (TIF)
24.04.2009 Articles of Association 18.08.2008 (TIF)
24.04.2009 Bank statements or other document regarding the payment of the equity 20.08.2008 (TIF) •
24.04.2009 Decisions / letters / protocols of public notaries 22.10.2008 (TIF) •
24.04.2009 Decisions / letters / protocols of public notaries 01.09.2008 (TIF) •
24.04.2009 Memorandum of association 18.08.2008 (TIF)
24.04.2009 Power of attorney, act of empowerment 26.08.2008 (TIF) •
24.04.2009 Protocols/decisions of a company/organisation 10.10.2008 (TIF) •
24.04.2009 Receipts on the publication and state fees 20.08.2008 (TIF) •
24.04.2009 Receipts on the publication and state fees 09.09.2008 (TIF) •
24.04.2009 Receipts on the publication and state fees 14.10.2008 (TIF) •
24.04.2009 Registration certificates 01.09.2008 (TIF) •
24.04.2009 Shareholders’ register 08.09.2008 (TIF)
24.04.2009 Shareholders’ register 10.10.2008 (TIF)
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