EIROBARTERS RĪGA, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

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

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

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 PDF
UZNEMUMA VADIBAS PAZINOJUMS ODT

2020

Annual report 01.01.2020 - 31.12.2020 17.04.2021  ZIP €11.00
Annual report 2020 PDF
UZNEMUMA VADIBAS PAZINOJUMS ODT

2019

Annual report 01.01.2019 - 31.12.2019 05.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019.g. ODT

2018

Annual report 01.01.2018 - 31.12.2018 04.04.2019  ZIP €11.00
Annual report 2018 PDF
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 PDF
UZNEMUMA VADIBAS PAZINOJUMS ODT

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
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 PDF

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
Vadibas.zinojums2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas.zinojums.2011 PDF

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