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 "EIROBARTERS RĪGA" |
Registration number, date | 40003562558, 24.09.2001 |
VAT number | None (excluded 14.06.2023) Europe VAT register |
Register, date | Commercial Register, 09.01.2004 |
Legal address | Latgales iela 322A, Rīga, LV-1063 Check address owners |
Fixed capital | 2 840 EUR, registered payment 20.07.2015 |
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
- 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, €) | 0.06 | 0.05 | -0.04 |
Personal income tax (thousands, €) | 0 | 0 | -0.05 |
Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
---|---|
CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 26.07.2018 | Finland | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.07.2018 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 23.07.2018 | 26.07.2018 |
Procures
Period | Rights | Person |
---|---|---|
From 25.07.2013 |
Right to represent individually |
Natural person
(from 25.07.2013 )
|
Historical addresses
Rīga, Krišjāņa Barona iela 66/68 | Until 09.01.2013 | 11 years ago |
---|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (456.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.09.2023 | PDF (79.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.09.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
UZNEMUMA VADIBAS PAZINOJUMS | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.04.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
UZNEMUMA VADIBAS PAZINOJUMS | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.03.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Vadibas zinojums 2019.g. | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
UZNEMUMA VADIBAS PAZINOJUMS | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (101.57 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.03.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
UZNEMUMA VADIBAS PAZINOJUMS | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
UZNEMUMA VADIBAS PAZINOJUMS | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.06.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
UZNEMUMA VADIBAS PAZINOJUMS | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Finnriga 20140422080032 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas.zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas.zinojums.2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas.zinojums.2010 | RAR | ||||
2009 |
Annual report | 02.05.2010 | TIF (403.87 KB) | ||
2008 |
Annual report | 17.04.2009 | TIF (646.57 KB) | ||
2007 |
Annual report | 29.09.2008 | TIF (704.96 KB) | ||
2006 |
Annual report | 17.08.2007 | TIF (902.14 KB) | ||
2005 |
Annual report | 11.12.2006 | TIF (1008.99 KB) | ||
2004 |
Annual report | 18.02.2019 | TIF (1.27 MB) | ||
2003 |
Annual report | 18.02.2019 | TIF (1.1 MB) | ||
2002 |
Annual report | 18.02.2019 | TIF (1.11 MB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
TIF | 42.4 KB | 25.07.2018 | 23.07.2018 | 2 |
Articles of Association |
TIF | 215 KB | 18.02.2019 | 19.09.2015 | 5 |
Shareholders’ register |
TIF | 59.17 KB | 18.02.2019 | 19.09.2015 | 2 |
Amendments to the Articles of Association |
TIF | 19.67 KB | 18.02.2019 | 19.06.2015 | 1 |
Articles of Association |
TIF | 229.52 KB | 18.02.2019 | 12.12.2003 | 6 |
Shareholders’ register |
TIF | 44.25 KB | 10.01.2013 | 12.12.2003 | 1 |
Articles of Association |
TIF | 901.73 KB | 18.02.2019 | 06.09.2001 | 13 |
Memorandum of Association |
TIF | 54.53 KB | 18.02.2019 | 06.09.2001 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 26.07.2018 | 26.07.2018 | 2 |
Application |
TIF | 139.94 KB | 25.07.2018 | 23.07.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 73.17 KB | 18.02.2019 | 20.07.2015 | 2 |
Application |
TIF | 130.76 KB | 18.02.2019 | 19.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 21.26 KB | 18.02.2019 | 19.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.94 KB | 18.02.2019 | 19.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.9 KB | 18.02.2019 | 25.07.2013 | 2 |
Application |
TIF | 131.2 KB | 18.02.2019 | 22.07.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 46.41 KB | 18.02.2019 | 09.01.2013 | 2 |
Announcement regarding the legal address |
TIF | 11.55 KB | 18.02.2019 | 04.01.2013 | 1 |
Application |
TIF | 167.07 KB | 18.02.2019 | 04.01.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.14 KB | 18.02.2019 | 14.08.2007 | 1 |
Application |
TIF | 119.99 KB | 18.02.2019 | 09.08.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.09 KB | 18.02.2019 | 09.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.61 KB | 18.02.2019 | 09.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.56 KB | 18.02.2019 | 09.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.2 KB | 18.02.2019 | 09.01.2004 | 1 |
Registration certificates |
TIF | 130.82 KB | 18.02.2019 | 09.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.31 KB | 18.02.2019 | 16.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.42 KB | 18.02.2019 | 16.12.2003 | 1 |
Announcement regarding the legal address |
TIF | 13.27 KB | 18.02.2019 | 12.12.2003 | 1 |
Application |
TIF | 261.84 KB | 18.02.2019 | 12.12.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 10.42 KB | 18.02.2019 | 12.12.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 19.88 KB | 18.02.2019 | 12.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.47 KB | 18.02.2019 | 12.12.2003 | 1 |
Sample report |
TIF | 24.22 KB | 18.02.2019 | 12.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.01 KB | 18.02.2019 | 24.09.2001 | 1 |
Registration certificates |
TIF | 44.55 KB | 18.02.2019 | 24.09.2001 | 1 |
Application |
TIF | 143.62 KB | 18.02.2019 | 10.09.2001 | 4 |
Receipts on the publication and state fees |
TIF | 23.21 KB | 18.02.2019 | 10.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.77 KB | 18.02.2019 | 10.09.2001 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 22.67 KB | 18.02.2019 | 07.09.2001 | 1 |
Appraisal reports |
TIF | 21.11 KB | 18.02.2019 | 06.09.2001 | 1 |
Confirmation or consent to legal address |
TIF | 48.71 KB | 18.02.2019 | 06.09.2001 | 1 |
Purchase/lease agreement |
TIF | 174.93 KB | 18.02.2019 | 28.12.2000 | 5 |
Power of attorney, act of empowerment |
TIF | 19.24 KB | 18.02.2019 | 06.09.2000 | 1 |
Copy of the personal identification document |
TIF | 65.65 KB | 18.02.2019 | 19.07.2000 | 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