EA Balsts, SIA
Limited Liability Company, Micro company
Place in branch
702 by turnover
48 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EA Balsts" |
| Registration number, date | 40103758620, 12.02.2014 |
| VAT number | LV40103758620 from 06.03.2014 Europe VAT register |
| Register, date | Commercial Register, 12.02.2014 |
| Legal address | Menclaveru iela 19, Garupe, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.07.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (15.02.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.92 | 4.14 | 2.17 |
| Personal income tax (thousands, €) | 1.21 | 1.75 | 1.56 |
| Statutory social insurance contributions (thousands, €) | 0.6 | 3.14 | 3.14 |
| Average employees count | 1 | 1 | 2 |
| Received COVID-19 downtime support | 15.02.2021, 500.00 € | ||
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 12.02.2014 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 20.07.2017 | 25.07.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 27.10.2020 |
Right to represent individually |
Natural person
(from 27.10.2020 )
|
Historical addresses
| Rīga, Biķernieku iela 63 - 29 | Until 20.11.2019 | 5 years ago |
|---|---|---|
| Carnikavas nov., Garupe, Menclaveru iela 19 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.06.2024 | PDF (80.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.08.2023 | PDF (90.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| sapulces protokols 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| sapulces protokols 2020 1 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.06.2020 | PDF (83.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (217.46 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (145.1 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (166.65 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (326.04 KB) | €8.00 |
2014 |
Annual report | 12.02.2014 - 31.12.2014 | 20.04.2015 | HTML (90.82 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
180.77 KB | 20.12.2017 | 14.12.2017 | 1 | |
Articles of Association |
381.33 KB | 20.12.2017 | 14.12.2017 | 2 | |
Amendments to the Articles of Association |
195.6 KB | 25.07.2017 | 20.07.2017 | 1 | |
Articles of Association |
373.6 KB | 25.07.2017 | 20.07.2017 | 1 | |
Regulations for the increase/reduction of the equity |
237.67 KB | 25.07.2017 | 20.07.2017 | 1 | |
Shareholders’ register |
1.65 MB | 25.07.2017 | 20.07.2017 | 3 | |
Articles of Association |
DOC | 22.5 KB | 14.02.2014 | 12.02.2014 | 3 |
Articles of Association |
DOCX | 11.71 KB | 14.02.2014 | 12.02.2014 | 3 |
Memorandum of Association |
DOCX | 11.65 KB | 11.02.2014 | 11.02.2014 | 1 |
Memorandum of Association |
DOCX | 11.65 KB | 11.02.2014 | 11.02.2014 | 1 |
Shareholders’ register |
DOCX | 14.25 KB | 11.02.2014 | 11.02.2014 | 1 |
Shareholders’ register |
DOCX | 14.25 KB | 11.02.2014 | 11.02.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 76.61 KB | 08.04.2024 | 08.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.49 KB | 27.10.2020 | 27.10.2020 | 2 |
Application |
DOCX | 46.56 KB | 27.10.2020 | 22.10.2020 | 1 |
Application |
ASICE | 51.57 KB | 27.10.2020 | 22.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.92 KB | 14.05.2020 | 14.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 14.05.2020 | 14.05.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 71.53 KB | 11.05.2020 | 11.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.15 KB | 11.05.2020 | 11.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 20.11.2019 | 20.11.2019 | 2 |
Application |
EDOC | 1.41 MB | 20.11.2019 | 13.11.2019 | 3 |
Application |
1.43 MB | 20.11.2019 | 13.11.2019 | 3 | |
Confirmation or consent to legal address |
80.75 KB | 20.11.2019 | 13.11.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 76.93 KB | 20.11.2019 | 13.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.16 KB | 20.12.2017 | 20.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.07 KB | 20.12.2017 | 20.12.2017 | 2 |
Amendments to the Articles of Association |
211.38 KB | 20.12.2017 | 14.12.2017 | 1 | |
Articles of Association |
409.95 KB | 20.12.2017 | 14.12.2017 | 2 | |
Application |
319.39 KB | 20.12.2017 | 14.12.2017 | 3 | |
Application |
313.99 KB | 20.12.2017 | 14.12.2017 | 3 | |
Protocols/decisions of a company/organisation |
469.05 KB | 20.12.2017 | 14.12.2017 | 2 | |
Protocols/decisions of a company/organisation |
495.92 KB | 20.12.2017 | 14.12.2017 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.94 KB | 25.07.2017 | 25.07.2017 | 2 |
Amendments to the Articles of Association |
226.43 KB | 25.07.2017 | 20.07.2017 | 1 | |
Articles of Association |
403.17 KB | 25.07.2017 | 20.07.2017 | 1 | |
Application |
6.87 MB | 25.07.2017 | 20.07.2017 | 25 | |
Application |
7.11 MB | 25.07.2017 | 20.07.2017 | 25 | |
Application of shareholders or third persons for the acquisition of shares |
230.07 KB | 25.07.2017 | 20.07.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
199.99 KB | 25.07.2017 | 20.07.2017 | 1 | |
Protocols/decisions of a company/organisation |
494.94 KB | 25.07.2017 | 20.07.2017 | 2 | |
Protocols/decisions of a company/organisation |
469.29 KB | 25.07.2017 | 20.07.2017 | 2 | |
Regulations for the increase/reduction of the equity |
265.45 KB | 25.07.2017 | 20.07.2017 | 1 | |
Shareholders’ register |
2.1 MB | 25.07.2017 | 20.07.2017 | 3 | |
Articles of Association |
EDOC | 54.65 KB | 14.02.2014 | 12.02.2014 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.28 KB | 14.02.2014 | 12.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.98 KB | 14.02.2014 | 12.02.2014 | 1 |
Registration certificates |
TIF | 3.05 MB | 14.02.2014 | 12.02.2014 | 1 |
Registration certificates |
EDOC | 489.16 KB | 14.02.2014 | 12.02.2014 | 1 |
Announcement regarding the legal address |
DOCX | 10.99 KB | 11.02.2014 | 11.02.2014 | 1 |
Announcement regarding the legal address |
DOCX | 10.99 KB | 11.02.2014 | 11.02.2014 | 1 |
Announcement regarding the legal address |
EDOC | 28.04 KB | 11.02.2014 | 11.02.2014 | 1 |
Application |
DOCX | 22.92 KB | 11.02.2014 | 11.02.2014 | 3 |
Application |
EDOC | 39.56 KB | 11.02.2014 | 11.02.2014 | 3 |
Application |
DOCX | 22.92 KB | 11.02.2014 | 11.02.2014 | 3 |
Memorandum of Association |
EDOC | 28.67 KB | 11.02.2014 | 11.02.2014 | 1 |
Power of attorney, act of empowerment |
DOCX | 11.42 KB | 11.02.2014 | 11.02.2014 | 1 |
Power of attorney, act of empowerment |
EDOC | 28.41 KB | 11.02.2014 | 11.02.2014 | 1 |
Power of attorney, act of empowerment |
DOCX | 11.42 KB | 11.02.2014 | 11.02.2014 | 1 |
Shareholders’ register |
EDOC | 30.96 KB | 11.02.2014 | 11.02.2014 | 1 |
Confirmation or consent to legal address |
TIF | 8.93 KB | 03.03.2014 | 10.02.2014 | 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