East Baltic, SIA

Limited Liability Company, Micro company
Place in branch
221 by turnover
123 by profit
84 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "East Baltic"
Registration number, date 40103266731, 30.12.2009
VAT number LV40103266731 from 09.01.2010 Europe VAT register
Register, date Commercial Register, 30.12.2009
Legal address Hospitāļu iela 45 – 10, Rīga, LV-1013 Check address owners
Fixed capital 2 842 EUR, registered payment 23.11.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 11.39 10.49 2.31
Personal income tax (thousands, €) 4.21 3.05 0.45
Statutory social insurance contributions (thousands, €) 6.66 4.97 0.72
Average employees count 3 2 2
Received COVID-19 downtime support 29.06.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Tūrisms un viesnīcu rezervēšana
Branch from zl.lv (NACE2) Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10)
Field from SRS Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90)
CSP industry Ceļojumu biroju pakalpojumi (79.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

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   15.09.2017
* 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 % 203 € 14 € 2 842 Latvia 11.08.2021 19.08.2021

Apply information changes

ML

"East Baltic", SIA

Elizabetes 11-2, Rīga, LV-1010 Check address owners

Tūrisms un viesnīcu rezervēšana

http://www.eastbaltic.lv

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (1.23 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (294.82 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 10.04.2022  PDF (515.3 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 25.03.2021  PDF (1.61 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.03.2020  PDF (2.42 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.03.2019  PDF (1.69 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 22.02.2018  PDF (587.86 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.03.2017  PDF (624.93 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 001 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.03.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vad Zin ODT

2011

 Annual report 01.01.2011 - 31.12.2011 07.03.2012  ZIP
1_HTML izdruka HTML
Vad Zin EXL ZIP

2010

 Annual report 01.01.2010 - 31.12.2010 08.03.2011  ZIP
1_HTML izdruka HTML
Vad Zin EXL ZIP

2009

 Annual report 23.04.2010  TIF (494.16 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 63.25 KB 16.08.2021 11.08.2021 2

Shareholders’ register

PDF 1.64 MB 27.10.2017 24.10.2017 3

Shareholders’ register

PDF 2.7 MB 15.09.2017 11.09.2017 3

Amendments to the Articles of Association

 EDOC 26.54 KB 17.11.2015 30.10.2015 1

Articles of Association

 EDOC 108.06 KB 17.11.2015 28.10.2015 1

Shareholders’ register

EDOC 1.64 MB 17.11.2015 28.10.2015 1

Shareholders’ register

TIF 75.89 KB 28.05.2015 06.05.2015 2

Shareholders’ register

TIF 23.28 KB 31.10.2011 14.10.2011 1

Memorandum of association or other equivalent documents of foreign companies

 TIF 111.46 KB 31.10.2011 12.08.2011 6

Translations of the memorandum of association or other equivalent documents of a foreign company

TIF 63.54 KB 31.10.2011 12.08.2011 5

Shareholders’ register

TIF 28.69 KB 11.10.2010 04.10.2010 1

Amendments to the Articles of Association

 TIF 10.16 KB 11.10.2010 01.10.2010 1

Articles of Association

 TIF 17 KB 11.10.2010 01.10.2010 1

Articles of Association

 TIF 22.64 KB 06.01.2010 22.12.2009 1

Memorandum of association

 TIF 65.23 KB 06.01.2010 22.12.2009 2

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 190.16 KB 19.08.2021 19.08.2021 2

Application

 TIF 186.19 KB 16.08.2021 11.08.2021 5

Decisions / letters / protocols of public notaries

 EDOC 71.89 KB 27.10.2017 27.10.2017 2

Decisions / letters / protocols of public notaries

 RTF 189.55 KB 27.10.2017 27.10.2017 2

Application

 PDF 6.89 MB 27.10.2017 24.10.2017 24

Application

 PDF 6.7 MB 27.10.2017 24.10.2017 24

Shareholders’ register

PDF 1.64 MB 27.10.2017 24.10.2017 3

Decisions / letters / protocols of public notaries

 EDOC 68.28 KB 15.09.2017 15.09.2017 2

Application

 PDF 8.37 MB 15.09.2017 11.09.2017 26

Application

 PDF 8.21 MB 15.09.2017 11.09.2017 26

Shareholders’ register

PDF 2.7 MB 15.09.2017 11.09.2017 3

Protocols/decisions of a company/organisation

 DOCX 85.49 KB 15.09.2017 07.09.2017 1

Protocols/decisions of a company/organisation

 EDOC 106.24 KB 15.09.2017 07.09.2017 1

Decisions / letters / protocols of public notaries

 RTF 183.64 KB 23.11.2015 23.11.2015 2

Decisions / letters / protocols of public notaries

 EDOC 70.94 KB 23.11.2015 23.11.2015 2

Application

 DOCX 23.33 KB 17.11.2015 17.11.2015 2

Application

 EDOC 39.68 KB 17.11.2015 17.11.2015 2

Amendments to the Articles of Association

 EDOC 26.54 KB 17.11.2015 30.10.2015 1

Articles of Association

 EDOC 108.06 KB 17.11.2015 28.10.2015 1

Shareholders’ register

EDOC 1.64 MB 17.11.2015 28.10.2015 1

Protocols/decisions of a company/organisation

 EDOC 158.19 KB 02.11.2015 28.10.2015 2

Protocols/decisions of a company/organisation

 DOC 150 KB 02.11.2015 28.10.2015 2

Decisions / letters / protocols of public notaries

 TIF 64.07 KB 28.05.2015 22.05.2015 2

Application

 TIF 63.45 KB 28.05.2015 11.05.2015 1

Power of attorney, act of empowerment

 TIF 576.81 KB 28.05.2015 08.08.2014 12

Decisions / letters / protocols of public notaries

 TIF 31.99 KB 31.10.2011 28.10.2011 1

Application

 TIF 84.42 KB 31.10.2011 14.10.2011 2

Power of attorney, act of empowerment

 TIF 16.28 KB 31.10.2011 14.10.2011 1

Decisions / letters / protocols of public notaries

 TIF 37.85 KB 11.10.2010 08.10.2010 1

Application

 TIF 77.11 KB 11.10.2010 04.10.2010 2

Protocols/decisions of a company/organisation

 TIF 22.16 KB 11.10.2010 01.10.2010 1

Decisions / letters / protocols of public notaries

 TIF 72.94 KB 06.01.2010 30.12.2009 2

Registration certificates

 TIF 39.38 KB 06.01.2010 30.12.2009 1

Announcement regarding the legal address

 TIF 11.62 KB 06.01.2010 23.12.2009 1

Application

 TIF 405.58 KB 06.01.2010 23.12.2009 4

Bank statements or other document regarding the payment of the equity

TIF 19.03 KB 06.01.2010 22.12.2009 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