EUROPART Latvia, SIA
Limited Liability Company, Small company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.

Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information

One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.

Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EUROPART Latvia" |
| Registration number, date | 40103781222, 17.04.2014 |
| VAT number | LV40103781222 from 01.05.2014 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.04.2014 |
| Legal address | Plieņciema iela 26, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 1 402 800 EUR, registered payment 28.05.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 1 478.84 | 1 468.38 | 1 383.51 |
| Personal income tax (thousands, €) | 114.36 | 117.83 | 95.48 |
| Statutory social insurance contributions (thousands, €) | 230.26 | 237.23 | 196.73 |
| Average employees count | 26 | 25 | 23 |
Industries
| Industry from zl.lv | Auto rezerves daļu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu daļu un piederumu vairumtirdzniecība (46.72) |
| Field from SRS
Redakcija NACE 2.0 |
Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| CSP industry
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu daļu un piederumu vairumtirdzniecība (46.72) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 23.03.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 19.03.2025. aktualizēts Kestutis Pakenas personas kods, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu. | 19.03.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
EUROPART International GmbHReg. no. HRB-Nr.7940
|
100 % | 1 402 800 | € 1 | € 1 402 800 | Germany | 20.05.2020 | 28.05.2020 |
Contacts in cooperation with
Apply information changes
"Europart Latvia", SIA
Plieņciema 16, Mārupe, Mārupes nov., LV-2167 Check address owners
Auto rezerves daļu vairumtirdzniecība
Historical addresses
| Rīga, Kronvalda bulvāris 3-1 | Until 15.07.2014 | 11 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Plieņciema iela 16 | Until 26.04.2019 | 6 years ago |
| Mārupes nov., Mārupe, Plieņciema iela 26 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Plieņciema iela 26 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 24.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Revidenta zinojums 2024 | |||||
| Vad zin | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| EUROPART Revidenta zi ojums 2023 | EDOC | ||||
| VAD zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Europart Revidenta zi ojums 2022 | EDOC | ||||
| VAd.zin.2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| EUROPART Revidenta zi ojums 2021 | EDOC | ||||
| Vadibas zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu atzin | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Europart revidentu atzinums 2019 | |||||
| Europart vadibas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zi ojums GP LV | |||||
| vadzin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 17.04.2014 - 31.12.2014 | 26.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 84.23 KB | 26.05.2020 | 20.05.2020 | 3 |
Amendments to the Articles of Association |
TIF | 29.6 KB | 26.05.2020 | 19.03.2020 | 1 |
Articles of Association |
TIF | 346.64 KB | 26.05.2020 | 19.03.2020 | 12 |
Regulations for the increase/reduction of the equity |
TIF | 94.49 KB | 26.05.2020 | 19.03.2020 | 3 |
Amendments to the Articles of Association |
TIF | 33.14 KB | 14.03.2018 | 23.02.2018 | 1 |
Articles of Association |
TIF | 319.29 KB | 14.03.2018 | 23.02.2018 | 10 |
Articles of Association |
TIF | 105.57 KB | 22.05.2014 | 07.04.2014 | 4 |
Memorandum of Association |
TIF | 91.02 KB | 22.05.2014 | 07.04.2014 | 3 |
Shareholders’ register |
TIF | 99.31 KB | 22.05.2014 | 07.04.2014 | 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 |
RTF | 190.27 KB | 28.05.2020 | 28.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 28.05.2020 | 28.05.2020 | 2 |
Application |
TIF | 196.8 KB | 26.05.2020 | 20.05.2020 | 3 |
Other documents |
TIF | 44.11 KB | 26.05.2020 | 20.05.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 53.04 KB | 26.05.2020 | 11.05.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 212.62 KB | 26.05.2020 | 19.03.2020 | 8 |
Appraisal reports |
TIF | 530.46 KB | 26.05.2020 | 21.02.2020 | 13 |
Decisions / letters / protocols of public notaries |
RTF | 192.08 KB | 07.06.2019 | 07.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 07.06.2019 | 07.06.2019 | 2 |
Application |
TIF | 320.72 KB | 05.06.2019 | 31.05.2019 | 7 |
Application |
TIF | 115.21 KB | 05.06.2019 | 31.05.2019 | 5 |
Consent of a member of the Board / executive director |
TIF | 68.07 KB | 05.06.2019 | 31.05.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 194.07 KB | 05.06.2019 | 14.05.2019 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 52.6 KB | 26.04.2019 | 26.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.82 KB | 26.04.2019 | 26.04.2019 | 2 |
Application |
TIF | 109.58 KB | 23.04.2019 | 15.04.2019 | 3 |
Confirmation or consent to legal address |
TIF | 13.83 KB | 03.04.2019 | 29.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.08 KB | 17.10.2018 | 17.10.2018 | 2 |
Application |
TIF | 266.6 KB | 16.10.2018 | 12.10.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 115.47 KB | 16.10.2018 | 08.10.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 57.4 KB | 16.10.2018 | 08.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 215.94 KB | 16.10.2018 | 08.10.2018 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 53.25 KB | 03.04.2018 | 03.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.96 KB | 03.04.2018 | 03.04.2018 | 2 |
Application |
TIF | 191.45 KB | 03.04.2018 | 29.03.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 119.42 KB | 03.04.2018 | 27.03.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 55.93 KB | 03.04.2018 | 27.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 218.7 KB | 03.04.2018 | 27.03.2018 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 53.68 KB | 23.03.2018 | 23.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.25 KB | 23.03.2018 | 23.03.2018 | 2 |
Application |
TIF | 257.74 KB | 20.03.2018 | 19.03.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 54.86 KB | 14.03.2018 | 23.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 233.45 KB | 14.03.2018 | 23.02.2018 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 68.19 KB | 16.07.2014 | 15.07.2014 | 2 |
Application |
TIF | 122.4 KB | 16.07.2014 | 03.07.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 51.33 KB | 16.07.2014 | 03.07.2014 | 1 |
Confirmation or consent to legal address |
TIF | 27.13 KB | 16.07.2014 | 25.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.83 KB | 26.05.2014 | 23.05.2014 | 2 |
Application |
TIF | 261.67 KB | 26.05.2014 | 14.05.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 57.95 KB | 22.05.2014 | 17.04.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.25 KB | 22.05.2014 | 16.04.2014 | 1 |
Confirmation or consent to legal address |
TIF | 22.01 KB | 22.05.2014 | 10.04.2014 | 1 |
Announcement regarding the legal address |
TIF | 13.16 KB | 22.05.2014 | 07.04.2014 | 1 |
Application |
TIF | 62.36 KB | 22.05.2014 | 07.04.2014 | 2 |
Application |
TIF | 145.45 KB | 22.05.2014 | 07.04.2014 | 5 |
Consent of a member of the Board / executive director |
TIF | 161.95 KB | 22.05.2014 | 07.04.2014 | 8 |
Submission/Application |
TIF | 10.82 KB | 22.05.2014 | 07.04.2014 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
20.02.2017 |
LETA | Komerctransporta rezerves daļu tirgotājs "Europart Latvia" investē 150 000 eiro jaunas filiāles izveidē |
30.09.2014 |
Pilseta24.lv | "Europart" investē vairāk nekā 400 000 eiro un atver jaunas filiāles Latvijā |