EUROPE CAPITAL HOLDING, SIA
Limited Liability Company, Micro 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 "EUROPE CAPITAL HOLDING" |
| Registration number, date | 40103870287, 12.02.2015 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.02.2015 |
| Legal address | Stabu iela 11 – 22E, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 12.02.2015 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 1.33 | 1.20 | 1.12 |
| Personal income tax (thousands, €) | 0.42 | 0.42 | 0.42 |
| Statutory social insurance contributions (thousands, €) | 0.90 | 0.77 | 0.69 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību darbība (64.21) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.03.2018 | Ukraine | Ukraine |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.11.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 3 000 | € 1 | € 3 000 | Ukraine | 25.11.2025 | 27.11.2025 |
Historical addresses
| Rīga, Brīvības iela 109 | Until 14.02.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| ECH revidentu zinojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ECH revidentu zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ECH revidentu zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Europe Capital Holding zinojums 2021 1 | |||||
| Vad bas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ECH zinojums 2020 | |||||
| SKM 22721060316480 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu ziojums ECH 2019 | |||||
| Vadibas zinojums ECH 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.09.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ECH GadaParskats 2018 RevidentaZinojums Copy | |||||
| ECH GadaParskats 2018 VadibasZinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.10.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ECHolding GP 2017 Revidenta zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SKM 22717071317510 | |||||
2015 |
Annual report | 12.02.2015 - 31.12.2015 | 19.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ECH GP2015 VadibasZinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.66 KB | 27.11.2025 | 25.11.2025 | 1 |
Shareholders’ register |
TIF | 178.98 KB | 13.08.2018 | 06.07.2018 | 7 |
Shareholders’ register |
TIF | 36.11 KB | 13.02.2015 | 10.02.2015 | 2 |
Articles of Association |
TIF | 186.28 KB | 13.02.2015 | 05.01.2015 | 4 |
Memorandum of Association |
TIF | 91.01 KB | 13.02.2015 | 05.01.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 339.64 KB | 13.02.2015 | 17.12.2014 | 15 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.5 KB | 27.11.2025 | 25.11.2025 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.59 KB | 27.11.2025 | 25.11.2025 | 3 |
Application |
TIF | 136.13 KB | 09.02.2024 | 05.02.2024 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 193.48 KB | 09.12.2019 | 09.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 09.12.2019 | 09.12.2019 | 2 |
Application |
TIF | 140.11 KB | 06.12.2019 | 05.12.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 26.05 KB | 06.12.2019 | 05.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.99 KB | 14.08.2018 | 14.08.2018 | 2 |
Application |
TIF | 247.42 KB | 13.08.2018 | 09.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.55 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.41 KB | 15.03.2018 | 15.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 197.13 KB | 13.03.2018 | 09.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 184.62 KB | 03.05.2017 | 03.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.22 KB | 03.05.2017 | 03.05.2017 | 2 |
Application |
TIF | 177.97 KB | 27.04.2017 | 26.04.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 22.54 KB | 27.04.2017 | 26.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 113.07 KB | 27.04.2017 | 26.04.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.34 KB | 13.02.2015 | 12.02.2015 | 2 |
Registration certificates |
TIF | 21.54 KB | 13.02.2015 | 12.02.2015 | 1 |
Announcement regarding the legal address |
TIF | 23.22 KB | 13.02.2015 | 10.02.2015 | 1 |
Application |
TIF | 119.81 KB | 13.02.2015 | 10.02.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.71 KB | 13.02.2015 | 10.02.2015 | 1 |
Confirmation or consent to legal address |
TIF | 14.02 KB | 13.02.2015 | 05.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 164.89 KB | 13.02.2015 | 16.12.2014 | 7 |
Power of attorney, act of empowerment |
TIF | 181.49 KB | 13.02.2015 | 15.12.2014 | 6 |
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