EiroBaltik, SIA
Limited Liability Company, Micro company
Place in branch
201 by turnover
312 by profit
16 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 "EiroBaltik" |
| Registration number, date | 40103221360, 20.03.2009 |
| VAT number | LV40103221360 from 13.02.2024 Europe VAT register |
| Register, date | Commercial Register, 20.03.2009 |
| Legal address | Nākotnes iela 30, Garkalne, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 11 311 EUR, registered payment 02.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.94 | 0.1 | 0 |
| Personal income tax (thousands, €) | 0.34 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.55 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Smaržu un kosmētisko līdzekļu ražošana (20.42) |
| Field from SRS | Smaržu un kosmētisko līdzekļu ražošana (20.42) |
| CSP industry | Smaržu un kosmētisko līdzekļu ražošana (20.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.09.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.09.2024 |
* 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 % | 11 311 | € 1 | € 11 311 | Latvia | 11.09.2024 | 16.09.2024 |
Contacts in cooperation with
Apply information changes
ML
"EiroBaltik", SIA
Garkalne, Nākotnes 30, Garkalnes pagasts, Ropažu nov. LV-2137 Check address owners
Parfimērijas, kosmētikas ražošana
Historical addresses
| Rīgas rajons, Garkalnes novads, Garkalne, Nākotnes iela 30 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Garkalnes nov., Garkalne, Nākotnes iela 30 | 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 | 20.02.2024 | PDF (79.09 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (78.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.03.2022 | PDF (78.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | PDF (78.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (77.97 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (77.48 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (82.72 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Uznemuma vadibas zinojums 2016 EiroBaltik | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Uznemuma vadibas zinojums 2015 EiroBaltik | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UZNEMUMA VADIBAS ZINOJUMS 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UZNEMUMA VADIBAS ZINOJUMS 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UZNEMUMA VADIBAS ZINOJUMS 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UZNEMUMA VADIBAS ZINOJUMS 2010 | RTF | ||||
2009 |
Annual report | 20.05.2010 | TIF (524.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.19 KB | 16.09.2024 | 11.09.2024 | 1 |
Amendments to the Articles of Association |
TIF | 17.38 KB | 07.09.2016 | 08.08.2016 | 1 |
Articles of Association |
TIF | 40.55 KB | 07.09.2016 | 08.08.2016 | 2 |
Shareholders’ register |
TIF | 74.95 KB | 07.09.2016 | 08.08.2016 | 2 |
Shareholders’ register |
TIF | 10.31 KB | 22.01.2010 | 15.01.2010 | 1 |
Articles of Association |
TIF | 16.16 KB | 22.01.2010 | 30.11.2009 | 1 |
Articles of Association |
TIF | 24.25 KB | 05.08.2009 | 17.03.2009 | 1 |
Memorandum of association |
TIF | 52.72 KB | 05.08.2009 | 17.03.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 107.06 KB | 16.09.2024 | 11.09.2024 | 22 |
Protocols/decisions of a company/organisation |
EDOC | 32.93 KB | 16.09.2024 | 11.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.62 KB | 07.09.2016 | 02.09.2016 | 2 |
Application |
TIF | 225.73 KB | 07.09.2016 | 08.08.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 63.01 KB | 07.09.2016 | 08.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.04 KB | 22.01.2010 | 19.01.2010 | 2 |
Application |
TIF | 64.5 KB | 22.01.2010 | 05.01.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.86 KB | 22.01.2010 | 30.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.82 KB | 05.08.2009 | 20.03.2009 | 2 |
Registration certificates |
TIF | 22.18 KB | 05.08.2009 | 20.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.04 KB | 05.08.2009 | 17.03.2009 | 1 |
Application |
TIF | 382.71 KB | 05.08.2009 | 17.03.2009 | 8 |
Consent of a member of the Board / executive director |
TIF | 23.58 KB | 05.08.2009 | 17.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 102.34 KB | 05.08.2009 | 17.03.2009 | 2 |
Appraisal reports |
TIF | 62.26 KB | 05.08.2009 | 14.03.2009 | 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