EIROBALT BIROJS, SIA

Limited Liability Company
Place in branch
20K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EIROBALT BIROJS"
Registration number, date 50003694151, 11.08.2004
VAT number None (excluded 10.08.2011) Europe VAT register
Register, date Commercial Register, 11.08.2004
Legal address Latgales iela 322, Rīga, LV-1063 Check address owners
Fixed capital 2 828 EUR, registered payment 06.04.2016
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0.01
Statutory social insurance contributions (thousands, €) 0 0 0.01
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.08.2008
* 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 % 202 € 14 € 2 828 05.02.2025 12.02.2025

Historical addresses

Rīgas rajons, Carnikavas pagasts, Carnikava, Upmalas iela 1-13 Until 25.08.2004 21 year ago
Rīgas rajons, Carnikavas pagasts, Carnikava, Tulpju iela 1-13 Until 31.05.2005 20 years ago
Rīgas rajons, Ādažu pagasts, Ādaži, Loka iela 1 Until 03.07.2009 16 years ago
Ādažu nov., Ādaži, Loka iela 1 Until 28.09.2012 13 years ago
Rīga, Elijas iela 17 - 1 Until 12.02.2025 17 days ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.05.2024  PDF (162.46 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (162.8 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.07.2022  PDF (163.32 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.07.2021  PDF (77.94 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (78.53 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (78.55 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
vadzin eirobalt PDF

2016

Annual report 01.01.2016 - 31.12.2016 13.04.2017  ZIP €9.00
Annual report 2016 PDF
vadzin eirobalt PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vadzin PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.03.2015  ZIP €7.00
1_HTML izdruka HTML
zinas PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.03.2014  ZIP
1_HTML izdruka HTML
VAD.ZIN. XLSX

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
VADZIN XLSX

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
VID VADZIN1 XLSX

2010

Annual report 01.01.2010 - 31.12.2010 10.04.2011  ZIP
1_HTML izdruka HTML
VADZIN ZIP

2009

Annual report 14.04.2010  TIF (584.62 KB)

2008

Annual report 17.04.2009  TIF (809.58 KB)

2007

Annual report 16.12.2008  TIF (1.47 MB)

2006

Annual report 23.03.2007  TIF (1.24 MB)

2005

Annual report 13.02.2007  TIF (915.89 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 43.06 KB 07.02.2025 05.02.2025 1

Articles of Association

TIF 144.09 KB 12.02.2025 29.03.2016 2

Articles of Association

TIF 64.5 KB 12.02.2025 29.03.2016 1

Shareholders’ register

TIF 123.89 KB 12.02.2025 29.03.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.73 KB 07.02.2025 06.02.2025 3

Decisions / letters / protocols of public notaries

TIF 106.67 KB 12.02.2025 06.04.2016 2

Application

TIF 156.21 KB 12.02.2025 29.03.2016 2

Protocols/decisions of a company/organisation

TIF 204.55 KB 12.02.2025 29.03.2016 2
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