Europa Group, SIA

Limited Liability Company, Small company

Basic data

Status
Removed from the register, 27.10.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Europa Group"
Registration number, date 40003603767, 20.09.2002
VAT number None (excluded 27.10.2021) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.09.2002
Legal address Krišjāņa Barona iela 12, Rīga, LV-1050 Check address owners
Fixed capital 2 842 EUR , registered 06.09.2016 (registered payment 06.09.2016: 2 842 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) -18.36 70.65 260.03
Personal income tax (thousands, €) 0 21.56 57.68
Statutory social insurance contributions (thousands, €) -0.16 45.38 131.14
Average employees count 0 7 33

Industries

Field from SRS
Redakcija NACE 2.0
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
CSP industry
Redakcija NACE 2.0
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Insolvency proceeding: 20.12.2019. Case number: C30830719
Started 20.12.2019, ended 22.10.2021
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns

22.10.2021

25.10.2021   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

30.06.2021 11:00:00

17.06.2021   Meeting of creditors 

20.12.2019

23.12.2019   Appointment of an administrator in an insolvency case 
Balodis Jānis (Certificate nr. 00603)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

20.12.2019

23.12.2019   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 23.01.2020)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Process 1. Legal protection process: 05.09.2019. Case number: C30724719
Started 05.09.2019, ended 11.11.2019
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

11.11.2019

12.11.2019   Completion of the legal protection process  
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

05.09.2019

06.09.2019   Initiation of the process of legal protection  
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Balodis Jānis

Rīga, Vīlandes iela 6 - 3 Nr. 00603 (valid from 16.10.2024 till 15.10.2029)

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 05.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Gada parskats 2017 Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Gada parskats 2016 Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Gada parskats 2015 Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 09.05.2012  TIF (871.23 KB)

2010

Annual report 18.05.2011  TIF (902.93 KB)

2009

Annual report 07.07.2010  TIF (860.33 KB)

2008

Annual report 06.08.2009  TIF (943.64 KB)

2007

Annual report 12.05.2008  TIF (504.81 KB)

2006

Annual report 23.08.2007  TIF (503.16 KB)

2005

Annual report 14.11.2006  PDF (499.66 KB)

2004

Annual report 02.10.2013  TIF (301.58 KB)

2003

Annual report 02.10.2013  TIF (201.45 KB)

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

PDF 164.44 KB 17.06.2021 15.06.2021 1

Amendments to the Articles of Association

TIF 22.73 KB 08.09.2016 08.06.2016 1

Articles of Association

TIF 632.9 KB 08.09.2016 08.06.2016 11

Shareholders’ register

TIF 267.81 KB 08.09.2016 08.06.2016 2

Articles of Association

TIF 389 KB 02.10.2013 09.05.2007 11

Articles of Association

TIF 333.52 KB 02.10.2013 06.09.2006 10

Articles of Association

TIF 329.11 KB 02.10.2013 20.09.2005 10

Shareholders’ register

TIF 20.91 KB 02.10.2013 20.09.2005 1

Shareholders’ register

TIF 27.78 KB 02.10.2013 01.03.2005 1

Articles of Association

TIF 390.38 KB 02.10.2013 19.09.2002 11

Memorandum of association

TIF 84.57 KB 02.10.2013 19.09.2002 4

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 62.05 KB 27.10.2021 27.10.2021 1

Notary’s decision

RTF 190.67 KB 25.10.2021 25.10.2021 2

Application in Insolvency proceedings

PDF 1.89 MB 27.10.2021 22.10.2021 1

Application in Insolvency proceedings

PDF 1.89 MB 27.10.2021 22.10.2021 1

Court decision/judgement

PDF 101.73 KB 22.10.2021 22.10.2021 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOCX 33.31 KB 01.07.2021 01.07.2021 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 38.7 KB 01.07.2021 01.07.2021 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 136.5 KB 01.07.2021 30.06.2021 10

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 62.98 KB 01.07.2021 30.06.2021 10

Notary’s decision

EDOC 65.7 KB 17.06.2021 17.06.2021 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 162.17 KB 17.06.2021 15.06.2021 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

PDF 196.95 KB 17.06.2021 15.06.2021 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 191.13 KB 17.06.2021 15.06.2021 2

Statement of the State Archives or an equivalent document

RTF 1.57 MB 27.10.2021 30.06.2020 1

Statement of the State Archives or an equivalent document

EDOC 55.57 KB 27.10.2021 30.06.2020 1

Statement of the State Archives or an equivalent document

RTF 1.57 MB 27.10.2021 30.06.2020 1

Notary’s decision

EDOC 70.51 KB 23.12.2019 23.12.2019 2

Court decision/judgement

PDF 121.07 KB 20.12.2019 20.12.2019 5

Notary’s decision

EDOC 70.1 KB 12.11.2019 12.11.2019 2

Court decision/judgement

DOCX 50.91 KB 11.11.2019 11.11.2019 2

Court decision/judgement

EDOC 64.3 KB 11.11.2019 11.11.2019 2

Notary’s decision

RTF 191.49 KB 06.09.2019 06.09.2019 2

Notary’s decision

EDOC 70.19 KB 06.09.2019 06.09.2019 2

Court decision/judgement

PDF 92.04 KB 05.09.2019 05.09.2019 2

Decisions / letters / protocols of public notaries

RTF 191.63 KB 06.03.2019 06.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 06.03.2019 06.03.2019 2

Application

TIF 741.41 KB 05.03.2019 04.03.2019 6

Orders/request/cover notes of court bailiffs

EDOC 364.95 KB 08.02.2019 08.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 71.29 KB 27.10.2016 27.10.2016 2

Decisions / letters / protocols of public notaries

RTF 184.87 KB 27.10.2016 27.10.2016 2

Decisions / letters / protocols of public notaries

RTF 184.87 KB 27.10.2016 27.10.2016 2

Orders/request/cover notes of court bailiffs

DOCX 25.66 KB 25.10.2016 24.10.2016 1

Orders/request/cover notes of court bailiffs

EDOC 38.02 KB 25.10.2016 24.10.2016 1

Decisions / letters / protocols of public notaries

TIF 55.42 KB 08.09.2016 06.09.2016 2

Application

TIF 154.61 KB 08.09.2016 08.06.2016 2

Protocols/decisions of a company/organisation

TIF 46.58 KB 08.09.2016 08.06.2016 1

Decisions / letters / protocols of public notaries

TIF 35.65 KB 18.04.2016 14.04.2016 2

Application

TIF 82.95 KB 18.04.2016 11.04.2016 2

Consent of a member of the Board / executive director

TIF 57.92 KB 18.04.2016 11.04.2016 2

Power of attorney, act of empowerment

TIF 34.64 KB 18.04.2016 11.04.2016 1

Protocols/decisions of a company/organisation

TIF 84.18 KB 18.04.2016 11.04.2016 2

Decisions / letters / protocols of public notaries

TIF 59.1 KB 15.02.2016 12.02.2016 2

Application

TIF 207.91 KB 15.02.2016 25.01.2016 3

Notice of a member of the Board regarding the resignation

TIF 28.63 KB 15.02.2016 25.01.2016 1

Decisions / letters / protocols of public notaries

TIF 39.41 KB 02.10.2013 19.09.2013 2

Protocols/decisions of a company/organisation

TIF 76.42 KB 02.10.2013 03.09.2013 2

Consent of a member of the Board / executive director

TIF 33.62 KB 02.10.2013 02.09.2013 2

Application

TIF 138.44 KB 02.10.2013 03.08.2013 2

Decisions / letters / protocols of public notaries

TIF 35.86 KB 02.10.2013 01.10.2012 2

Application

TIF 202.4 KB 02.10.2013 18.09.2012 4

Protocols/decisions of a company/organisation

TIF 40.2 KB 02.10.2013 10.09.2012 1

Decisions / letters / protocols of public notaries

TIF 42.53 KB 02.10.2013 22.05.2009 2

Application

TIF 94.76 KB 02.10.2013 19.05.2009 3

Receipts on the publication and state fees

TIF 28.64 KB 02.10.2013 19.05.2009 2

Power of attorney, act of empowerment

TIF 20.35 KB 02.10.2013 15.05.2009 1

Consent of members of the supervisory board

TIF 46.13 KB 02.10.2013 06.05.2009 3

Protocols/decisions of a company/organisation

TIF 41.16 KB 02.10.2013 06.05.2009 1

Protocols/decisions of a company/organisation

TIF 63.86 KB 02.10.2013 06.05.2009 3

Decisions / letters / protocols of public notaries

TIF 37.54 KB 02.10.2013 02.04.2009 2

Receipts on the publication and state fees

TIF 29.21 KB 02.10.2013 30.03.2009 2

Application

TIF 91.09 KB 02.10.2013 27.03.2009 3

Power of attorney, act of empowerment

TIF 27.5 KB 02.10.2013 26.03.2009 1

Sample report

TIF 22.55 KB 02.10.2013 26.03.2009 1

Consent of a member of the Board / executive director

TIF 15.1 KB 02.10.2013 04.03.2009 1

Protocols/decisions of a company/organisation

TIF 48.95 KB 02.10.2013 04.03.2009 1

Decisions / letters / protocols of public notaries

TIF 40.4 KB 02.10.2013 23.12.2008 2

Receipts on the publication and state fees

TIF 27.98 KB 02.10.2013 18.12.2008 2

Consent of a member of the Board / executive director

TIF 16.88 KB 02.10.2013 15.12.2008 1

Application

TIF 93.08 KB 02.10.2013 14.12.2008 3

Power of attorney, act of empowerment

TIF 21.13 KB 02.10.2013 14.12.2008 1

Sample report

TIF 36.99 KB 02.10.2013 12.12.2008 1

Protocols/decisions of a company/organisation

TIF 42.26 KB 02.10.2013 04.12.2008 1

Decisions / letters / protocols of public notaries

TIF 39.62 KB 02.10.2013 11.08.2008 2

Application

TIF 93.97 KB 02.10.2013 30.07.2008 3

Power of attorney, act of empowerment

TIF 24.84 KB 02.10.2013 30.07.2008 1

Receipts on the publication and state fees

TIF 29.86 KB 02.10.2013 24.07.2008 2

Consent of members of the supervisory board

TIF 45.98 KB 02.10.2013 16.05.2008 3

Protocols/decisions of a company/organisation

TIF 66.77 KB 02.10.2013 16.05.2008 3

Protocols/decisions of a company/organisation

TIF 47.24 KB 02.10.2013 16.05.2008 1

Notice of a member of the supervisory board regarding the resignation

TIF 15.74 KB 02.10.2013 16.05.2008 1

Decisions / letters / protocols of public notaries

TIF 70 KB 02.10.2013 24.05.2007 2

Receipts on the publication and state fees

TIF 29.54 KB 02.10.2013 21.05.2007 2

Application

TIF 181.09 KB 02.10.2013 09.05.2007 5

Consent of a member of the Board / executive director

TIF 25.12 KB 02.10.2013 09.05.2007 2

Consent of members of the supervisory board

TIF 43.14 KB 02.10.2013 09.05.2007 3

Power of attorney, act of empowerment

TIF 21.19 KB 02.10.2013 09.05.2007 1

Protocols/decisions of a company/organisation

TIF 50.09 KB 02.10.2013 09.05.2007 2

Protocols/decisions of a company/organisation

TIF 42.4 KB 02.10.2013 09.05.2007 1

Sample report

TIF 24.19 KB 02.10.2013 09.05.2007 1

Decisions / letters / protocols of public notaries

TIF 54.37 KB 02.10.2013 22.03.2007 2

Receipts on the publication and state fees

TIF 34.27 KB 02.10.2013 01.03.2007 2

Consent of a member of the Board / executive director

TIF 66.42 KB 02.10.2013 19.02.2007 3

Application

TIF 100.71 KB 02.10.2013 15.02.2007 3

Power of attorney, act of empowerment

TIF 25.92 KB 02.10.2013 15.02.2007 1

Protocols/decisions of a company/organisation

TIF 28.71 KB 02.10.2013 15.02.2007 1

Decisions / letters / protocols of public notaries

TIF 57.16 KB 02.10.2013 09.02.2007 2

Receipts on the publication and state fees

TIF 27.93 KB 02.10.2013 06.02.2007 2

Application

TIF 73.54 KB 02.10.2013 31.01.2007 2

Notice of a member of the Board regarding the resignation

TIF 13.22 KB 02.10.2013 31.01.2007 1

Power of attorney, act of empowerment

TIF 29.36 KB 02.10.2013 31.01.2007 1

Decisions / letters / protocols of public notaries

TIF 43.79 KB 02.10.2013 27.09.2006 2

Application

TIF 108.98 KB 02.10.2013 22.09.2006 4

Receipts on the publication and state fees

TIF 36.43 KB 02.10.2013 22.09.2006 2

Other documents

TIF 21.76 KB 02.10.2013 06.09.2006 1

Consent of a member of the Board / executive director

TIF 8.25 KB 02.10.2013 05.09.2006 1

Protocols/decisions of a company/organisation

TIF 48.38 KB 02.10.2013 05.09.2006 2

Decisions / letters / protocols of public notaries

TIF 41.69 KB 02.10.2013 12.10.2005 2

Application

TIF 80.63 KB 02.10.2013 07.10.2005 3

Receipts on the publication and state fees

TIF 24.85 KB 02.10.2013 07.10.2005 2

Consent of the auditor

TIF 21.55 KB 02.10.2013 21.09.2005 1

Consent of a member of the Board / executive director

TIF 8.88 KB 02.10.2013 20.09.2005 1

Protocols/decisions of a company/organisation

TIF 54.16 KB 02.10.2013 20.09.2005 2

Application

TIF 58.83 KB 02.10.2013 26.04.2005 2

Decisions / letters / protocols of public notaries

TIF 25.48 KB 02.10.2013 18.02.2005 1

Application

TIF 44.86 KB 02.10.2013 15.02.2005 2

Receipts on the publication and state fees

TIF 29.07 KB 02.10.2013 15.02.2005 2

Sample report

TIF 22.18 KB 02.10.2013 03.02.2005 1

Protocols/decisions of a company/organisation

TIF 52.59 KB 02.10.2013 02.02.2005 2

Decisions / letters / protocols of public notaries

TIF 26.91 KB 02.10.2013 05.10.2004 1

Application

TIF 68.2 KB 02.10.2013 28.09.2004 2

Receipts on the publication and state fees

TIF 33.89 KB 02.10.2013 28.09.2004 2

Protocols/decisions of a company/organisation

TIF 54.68 KB 02.10.2013 15.09.2004 2

Consent of the auditor

TIF 14.07 KB 02.10.2013 08.07.2004 1

Decisions / letters / protocols of public notaries

TIF 34.28 KB 02.10.2013 20.09.2002 1

Registration certificates

TIF 40.88 KB 02.10.2013 20.09.2002 1

Announcement regarding the legal address

TIF 8.8 KB 02.10.2013 19.09.2002 1

Application

TIF 193.15 KB 02.10.2013 19.09.2002 7

Bank statements or other document regarding the payment of the equity

TIF 14.63 KB 02.10.2013 19.09.2002 1

Consent of a member of the Board / executive director

TIF 8.18 KB 02.10.2013 19.09.2002 1

Receipts on the publication and state fees

TIF 25.9 KB 02.10.2013 19.09.2002 2

Sample report

TIF 20.37 KB 02.10.2013 19.09.2002 1

Sample report

PDF 14.05 KB 09.05.2006 19.09.2002 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