Eiropas Auto Centrs, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Eiropas Auto Centrs"
Registration number, date 40103411383, 29.04.2011
VAT number LV40103411383 from 09.12.2011 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.04.2011
Legal address Latgales iela 418, Rīga, LV-1063 Check address owners
Fixed capital 603 000 EUR, registered payment 04.12.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 11.63 9.92 17.91
Personal income tax (thousands, €) 0.94 1.58 0.60
Statutory social insurance contributions (thousands, €) 3.95 5.43 2.51
Average employees count 4 5 4

Industries

Industry from zl.lv Auto noma; vieglie auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81)
CSP industry
Redakcija NACE 2.1
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.05.2018
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   22.01.2013
* 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

Sabiedrība ar ierobežotu atbildību "LATVIJAS KREDĪTU CENTRS"

Reg. no. 40103664202
Rīga, Ulbrokas iela 10 - 30

99.50 % 600 000 € 1 € 600 000 Latvia 28.11.2024 04.12.2024

Natural person

0.50 % 3 000 € 1 € 3 000 28.11.2024 04.12.2024

Procures

Period Rights Person

From 06.03.2012

Right to represent individually
With rights to alienate property
With rights to mortgage property
With rights to burden property
Natural person (from 06.03.2012 )

Apply information changes

Historical company names

SIA "NORD CAR SALE" Until 24.01.2022 3 years ago
SIA "NORD AUTO LĪZINGS" Until 07.12.2016 9 years ago
SIA "NORD AUTO" Until 22.01.2013 12 years ago

Historical addresses

Rīga, Maskavas iela 418 Until 01.03.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 03.06.2025  PDF (1.44 MB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (1.19 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (1.12 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (1000.73 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (80.85 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (81.23 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (1.99 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (2.38 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (4.69 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (3.17 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (99.7 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Uznemuma vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 15.03.2013  ZIP
1_HTML izdruka HTML
Uznemuma vadibas zinojums PDF

2011

Annual report 29.04.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
Uznemuma vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 18.99 KB 04.12.2024 28.11.2024 1

Regulations for the increase/reduction of the equity

EDOC 17.14 KB 04.12.2024 28.11.2024 1

Shareholders’ register

EDOC 24.5 KB 04.12.2024 28.11.2024 1

Articles of Association

DOCX 14.18 KB 24.01.2022 19.01.2022 1

Amendments to the Articles of Association

DOCX 14.79 KB 30.11.2016 29.11.2016 1

Amendments to the Articles of Association

DOCX 14.79 KB 30.11.2016 29.11.2016 1

Articles of Association

DOCX 11.73 KB 30.11.2016 29.11.2016 1

Articles of Association

DOCX 11.73 KB 30.11.2016 29.11.2016 1

Shareholders’ register

DOCX 12.97 KB 30.11.2016 29.11.2016 1

Shareholders’ register

DOCX 12.97 KB 30.11.2016 29.11.2016 1

Articles of Association

DOCX 11.7 KB 04.04.2016 22.03.2016 1

Amendments to the Articles of Association

DOCX 14.75 KB 01.04.2016 22.03.2016 1

Articles of Association

DOCX 11.92 KB 01.04.2016 22.03.2016 1

Regulations for the increase/reduction of the equity

DOCX 13.67 KB 01.04.2016 22.03.2016 1

Shareholders’ register

DOCX 12.3 KB 01.04.2016 26.02.2016 1

Shareholders’ register

DOCX 12.46 KB 01.04.2016 26.02.2016 1

Amendments to the Articles of Association

TIF 11.1 KB 23.01.2013 13.01.2013 1

Articles of Association

TIF 13.11 KB 23.01.2013 11.01.2013 1

Shareholders’ register

TIF 17.63 KB 23.01.2013 11.01.2013 1

Shareholders’ register

TIF 21.42 KB 27.01.2012 13.01.2012 1

Articles of Association

TIF 19.51 KB 05.05.2011 15.04.2011 1

Memorandum of Association

TIF 27.53 KB 05.05.2011 15.04.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Acceptance-conveyance act

EDOC 21.26 KB 04.12.2024 28.11.2024 1

Application

EDOC 56.24 KB 04.12.2024 28.11.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.5 KB 04.12.2024 28.11.2024 1

Protocols/decisions of a company/organisation

EDOC 20.69 KB 04.12.2024 28.11.2024 1

Appraisal reports

EDOC 149.66 KB 04.12.2024 27.11.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.02 KB 24.01.2022 24.01.2022 2

Articles of Association

EDOC 20.06 KB 24.01.2022 19.01.2022 1

Application

DOCX 115.33 KB 24.01.2022 19.01.2022 21

Application

DOCX 115.33 KB 24.01.2022 19.01.2022 21

Protocols/decisions of a company/organisation

DOCX 17.15 KB 24.01.2022 19.01.2022 1

Protocols/decisions of a company/organisation

DOCX 17.15 KB 24.01.2022 19.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.94 KB 15.05.2018 15.05.2018 2

Statement regarding the beneficial owners

EDOC 45.53 KB 15.05.2018 20.04.2018 2

Statement regarding the beneficial owners

DOCX 37.94 KB 15.05.2018 20.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.99 KB 07.12.2016 07.12.2016 2

Decisions / letters / protocols of public notaries

RTF 184.35 KB 07.12.2016 07.12.2016 2

Amendments to the Articles of Association

EDOC 27.7 KB 30.11.2016 29.11.2016 1

Articles of Association

EDOC 24.96 KB 30.11.2016 29.11.2016 1

Application

PDF 6.78 MB 30.11.2016 29.11.2016 24

Application

PDF 6.55 MB 30.11.2016 29.11.2016 24

Protocols/decisions of a company/organisation

DOCX 12.42 KB 30.11.2016 29.11.2016 1

Protocols/decisions of a company/organisation

EDOC 25.6 KB 30.11.2016 29.11.2016 1

Protocols/decisions of a company/organisation

DOCX 12.42 KB 30.11.2016 29.11.2016 1

Shareholders’ register

EDOC 26.29 KB 30.11.2016 29.11.2016 1

Decisions / letters / protocols of public notaries

RTF 178.99 KB 30.03.2016 30.03.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 30.03.2016 30.03.2016 2

Articles of Association

EDOC 24.59 KB 04.04.2016 22.03.2016 1

Amendments to the Articles of Association

EDOC 27.33 KB 01.04.2016 22.03.2016 1

Articles of Association

EDOC 24.81 KB 01.04.2016 22.03.2016 1

Application

DOCX 35.65 KB 01.04.2016 22.03.2016 3

Application

EDOC 47.74 KB 01.04.2016 22.03.2016 3

Bank statements or other document regarding the payment of the equity

DOCX 12.07 KB 01.04.2016 22.03.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 24.98 KB 01.04.2016 22.03.2016 1

Protocols/decisions of a company/organisation

DOCX 15.48 KB 01.04.2016 22.03.2016 1

Protocols/decisions of a company/organisation

EDOC 28.31 KB 01.04.2016 22.03.2016 1

Regulations for the increase/reduction of the equity

EDOC 26.5 KB 01.04.2016 22.03.2016 1

Shareholders’ register

EDOC 25.26 KB 01.04.2016 26.02.2016 1

Shareholders’ register

EDOC 25.42 KB 01.04.2016 26.02.2016 1

Decisions / letters / protocols of public notaries

TIF 38.98 KB 23.01.2013 22.01.2013 2

Registration certificates

TIF 47.52 KB 23.01.2013 22.01.2013 1

Application

TIF 146.06 KB 23.01.2013 17.01.2013 5

Protocols/decisions of a company/organisation

TIF 17.49 KB 23.01.2013 11.01.2013 1

Decisions / letters / protocols of public notaries

TIF 31.66 KB 07.03.2012 06.03.2012 2

Application

TIF 55.58 KB 07.03.2012 01.03.2012 2

Decisions / letters / protocols of public notaries

TIF 62.08 KB 27.01.2012 26.01.2012 2

Application

TIF 306.42 KB 27.01.2012 13.01.2012 4

Protocols/decisions of a company/organisation

TIF 27.78 KB 27.01.2012 13.01.2012 1

Decisions / letters / protocols of public notaries

TIF 40.88 KB 05.05.2011 29.04.2011 2

Registration certificates

TIF 51.9 KB 05.05.2011 29.04.2011 1

Announcement regarding the legal address

TIF 7.54 KB 05.05.2011 28.04.2011 1

Application

TIF 182.26 KB 05.05.2011 28.04.2011 7

Bank statements or other document regarding the payment of the equity

TIF 16.55 KB 05.05.2011 27.04.2011 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