EIROKREDĪTS BALTIJA, SIA
Limited Liability Company, Micro company
Place in branch
310 by turnover
31 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 "EIROKREDĪTS BALTIJA" |
| Registration number, date | 40003870717, 01.11.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 01.11.2006 |
| Legal address | Nīcgales iela 53B – 53, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 04.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| 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
Redakcija NACE 2.1 |
Citi informācijas pakalpojumi (63.92) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.12.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "EURO KREDĪTS"Reg. no. 40103695908
|
49.91 % | 1 420 | € 1 | € 1 420 | Latvia | 15.04.2021 | 21.04.2021 |
Natural person |
0.11 % | 3 | € 1 | € 3 | 15.04.2021 | 21.04.2021 | |
Sabiedrība ar ierobežotu atbildību "NMB"Reg. no. 40203065660
|
49.98 % | 1 422 | € 1 | € 1 422 | Latvia | 15.12.2020 | 21.12.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 19.05.2023 |
Right to represent individually |
Natural person
(from 19.05.2023 )
|
Historical addresses
| Rīga, Rumbulas iela 11 k-2 - 53 | Until 06.12.2017 | 8 years ago |
|---|---|---|
| Rīga, Rumbulas iela 53B - 53 | Until 07.12.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (78.89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (80.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (80.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (81.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (80.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (78.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (81.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (91.87 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadiabs zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 20 VadibasZinojums EB 2014 FS Best | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EB 2013 FS Best VadibasZinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EB 2012 FS VadibasZinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EB 2011 FS VadibasZinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 22.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EB 2010 FS VadibasZinojums | |||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 22.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EB 2009 FS VadibasZinojums | |||||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | RAR (1.36 KB) | |
2007 |
Annual report | 26.09.2008 | TIF (476.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 23.01 KB | 21.04.2021 | 15.04.2021 | 1 |
Shareholders’ register |
DOCX | 21.14 KB | 21.12.2020 | 15.12.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 39.03 KB | 01.12.2015 | 01.12.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 39.03 KB | 01.12.2015 | 01.12.2015 | 1 |
Articles of Association |
DOCX | 48.95 KB | 01.12.2015 | 01.12.2015 | 1 |
Articles of Association |
DOCX | 48.95 KB | 01.12.2015 | 01.12.2015 | 1 |
Shareholders’ register |
1.55 MB | 01.12.2015 | 30.11.2015 | 2 | |
Shareholders’ register |
1.55 MB | 01.12.2015 | 30.11.2015 | 2 | |
Articles of Association |
TIF | 138.01 KB | 05.12.2007 | 27.10.2006 | 4 |
Memorandum of Association |
TIF | 37.26 KB | 05.12.2007 | 27.10.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 564.35 KB | 09.05.2023 | 08.05.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 21.04.2021 | 21.04.2021 | 2 |
Application |
DOCX | 47.41 KB | 21.04.2021 | 15.04.2021 | 1 |
Application |
EDOC | 52.27 KB | 21.04.2021 | 15.04.2021 | 1 |
Shareholders’ register |
EDOC | 36.32 KB | 21.04.2021 | 15.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 21.12.2020 | 21.12.2020 | 2 |
Application |
EDOC | 59.48 KB | 21.12.2020 | 15.12.2020 | 1 |
Application |
DOCX | 54.47 KB | 21.12.2020 | 15.12.2020 | 1 |
Shareholders’ register |
EDOC | 27.05 KB | 21.12.2020 | 15.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.65 KB | 04.12.2015 | 04.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 04.12.2015 | 04.12.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 45.62 KB | 01.12.2015 | 01.12.2015 | 1 |
Articles of Association |
EDOC | 47.61 KB | 01.12.2015 | 01.12.2015 | 1 |
Application |
DOC | 64.5 KB | 01.12.2015 | 01.12.2015 | 1 |
Application |
EDOC | 29.82 KB | 01.12.2015 | 01.12.2015 | 1 |
Shareholders’ register |
EDOC | 1.54 MB | 01.12.2015 | 30.11.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 113 KB | 01.12.2015 | 27.11.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.89 KB | 01.12.2015 | 27.11.2015 | 1 |
Application |
DOCX | 28.09 KB | 17.11.2015 | 17.11.2015 | 2 |
Application |
EDOC | 44.65 KB | 17.11.2015 | 17.11.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 53.42 KB | 17.11.2015 | 17.11.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 114 KB | 17.11.2015 | 17.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.55 KB | 14.11.2012 | 12.11.2012 | 2 |
Application |
TIF | 94.06 KB | 14.11.2012 | 07.11.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 35.54 KB | 14.11.2012 | 07.11.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.68 KB | 14.11.2012 | 07.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.68 KB | 25.11.2009 | 23.11.2009 | 2 |
Application |
TIF | 83.56 KB | 25.11.2009 | 16.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.07 KB | 25.11.2009 | 16.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.46 KB | 25.11.2009 | 01.11.2006 | 2 |
Registration certificates |
TIF | 43.8 KB | 05.12.2007 | 01.11.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.01 KB | 05.12.2007 | 27.10.2006 | 1 |
Application |
TIF | 77.77 KB | 05.12.2007 | 27.10.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.17 KB | 05.12.2007 | 27.10.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.46 KB | 05.12.2007 | 27.10.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 12.76 KB | 05.12.2007 | 27.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 45.39 KB | 05.12.2007 | 27.10.2006 | 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