EUROPEAN DISTRIBUTION CENTER, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "EUROPEAN DISTRIBUTION CENTER"
Legal form Limited liability company (SIA)
Registration number, date 40003377104, 30.01.1998
Register, Included in The Register Commercial register, 23.08.2004
SEPA identifier LV88ZZZ40003377104
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003377104 Is active 03.11.1998
Legal address Legal address: Mārupes nov., Salas pag., Varkaļi, "Sauleskrasti", LV-2105 *** Previous addresses
Other registered in this address
Postal address "Sauleskrasti", Varkaļi, Salas pag., Mārupes nov., LV-2105
Registration certificate number, date Nr. C39727. 23.08.2004
Fixed capital Paid capital - 71 413.00 EUR (Registered in State Enterprise register 26.03.2015)
Activity code (NACE)
  • Manufacture of perfumes and toilet preparations (20.42, version 2.0) (Source: SRS, ZO.LV)
  • Other transportation support activities (52.29, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 25.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (25)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.03.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 02.07.2019 34992 1.00 EUR 34 992.00 EUR 48.99948 % 16.08.2019
Document country on the date of registration: Israel
Natural person(s) (xxxxxx-xxxxx)
From 02.07.2019 1429 1.00 EUR 1 429.00 EUR 2.00104 % 16.08.2019
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 02.07.2019 34992 1.00 EUR 34 992.00 EUR 48.99948 % 16.08.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Israel Israel

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.08.2019 Latvia Latvia

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
16.08.2019

From personal ID number
To personal ID number

From Latvia
To Israel

Comparative indices (2023 year)
Index Place
Age of the company * 40288 - 40303
 40288 - 40303
Net turnover
  83603 - 83607 , Major
 83603 - 83607
Major
Profit or loss
  53026 - 53039
 53026 - 53039
Equity capital
  24614 - 24615
 24614 - 24615
Fixed assets
  17024
 17024
Balance
  27238
 27238
Tangible assets
  17806
 17806
Liquidity
  43405 , Companies
 43405
Companies
Profitability
  63892 , Companies
 63892
Companies

About the company's comparative indices

Legal address on the map
EUROPEAN DISTRIBUTION CENTER Legal address on the map
Publications (0)