EuBaltic Building Services, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 19.08.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA EuBaltic Building Services |
| Registration number, date | 40003824332, 11.05.2006 |
| VAT number | None (excluded 21.12.2018) Europe VAT register |
| Register, date | Commercial Register, 11.05.2006 |
| Legal address | Ozolzīļu iela 16 – 1, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 840 EUR , registered 16.08.2016 (registered payment 16.08.2016: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.05 | 0.06 |
| 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 | Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81) |
|---|---|
| CSP industry | Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
Historical company names
| SIA Contiki Baltic Tours and Conferences | Until 25.09.2020 | 4 years ago |
|---|---|---|
| SIA "LONGAN" | Until 06.09.2018 | 6 years ago |
Historical addresses
| Mārupes nov., Mārupes pag., Mārupe, Ozolzīļu iela 16 - 1 | Until 02.07.2022 | 2 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Ozolzīļu iela 16 - 1 | Until 01.07.2021 | 3 years ago |
| Ozolnieku nov., Salgales pag., "Griķi" | Until 20.04.2020 | 4 years ago |
| Rīga, Vīlipa iela 8 - 53 | Until 28.04.2017 | 7 years ago |
| Jūrmala, Dzintaru prospekts 42 k-1 - 5A | Until 30.01.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (80.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (81.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.03.2020 | PDF (79.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.05.2019 | PDF (79.12 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| LONGAN vz20180501 13522651 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.03.2017 | PDF (436.99 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LONGAN VZ | TIF | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LONGAN VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LONGAN Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LONGAN Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 001 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.03.2011 | HTML (99.16 KB) | |
2009 |
Annual report | 24.03.2010 | TIF (1.08 MB) | ||
2008 |
Annual report | 19.05.2009 | TIF (792.88 KB) | ||
2007 |
Annual report | 23.04.2008 | TIF (910.19 KB) | ||
2006 |
Annual report | 26.10.2007 | TIF (515.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.67 KB | 24.09.2020 | 21.09.2020 | 1 |
Articles of Association |
TIF | 64.49 KB | 24.09.2020 | 21.09.2020 | 3 |
Shareholders’ register |
TIF | 88.23 KB | 24.09.2020 | 18.09.2020 | 3 |
Shareholders’ register |
DOCX | 18.62 KB | 20.04.2020 | 01.04.2020 | 1 |
Shareholders’ register |
DOCX | 18.62 KB | 20.04.2020 | 01.04.2020 | 1 |
Articles of Association |
TIF | 78.01 KB | 05.09.2018 | 09.08.2018 | 4 |
Amendments to the Articles of Association |
TIF | 46.97 KB | 17.08.2018 | 09.08.2018 | 3 |
Shareholders’ register |
TIF | 67.81 KB | 17.08.2018 | 09.08.2018 | 3 |
Shareholders’ register |
214.07 KB | 26.04.2017 | 25.04.2017 | 1 | |
Articles of Association |
DOCX | 17.71 KB | 11.08.2016 | 26.05.2016 | 1 |
Shareholders’ register |
197.82 KB | 11.08.2016 | 26.05.2016 | 1 | |
Amendments to the Articles of Association |
TIF | 6.19 KB | 07.01.2011 | 15.02.2010 | 1 |
Articles of Association |
TIF | 78.87 KB | 07.01.2011 | 15.02.2010 | 3 |
Shareholders’ register |
TIF | 15.64 KB | 07.01.2011 | 15.02.2010 | 1 |
Amendments to the Articles of Association |
TIF | 7.15 KB | 07.01.2011 | 19.11.2008 | 1 |
Articles of Association |
TIF | 18.5 KB | 07.01.2011 | 19.11.2008 | 1 |
Shareholders’ register |
TIF | 17.82 KB | 07.01.2011 | 19.11.2008 | 1 |
Articles of Association |
TIF | 64.8 KB | 07.01.2011 | 05.05.2006 | 3 |
Memorandum of Association |
TIF | 16.51 KB | 07.01.2011 | 05.05.2006 | 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 | 94.02 KB | 19.08.2022 | 19.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.45 KB | 01.06.2021 | 07.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.22 KB | 01.06.2021 | 07.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.75 KB | 01.06.2021 | 07.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 25.09.2020 | 25.09.2020 | 2 |
Application |
TIF | 201.53 KB | 24.09.2020 | 21.09.2020 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 11.63 KB | 24.09.2020 | 21.09.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.01 KB | 24.09.2020 | 21.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 20.04.2020 | 20.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.64 KB | 20.04.2020 | 20.04.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 62.12 KB | 20.04.2020 | 01.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.18 KB | 20.04.2020 | 01.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.18 KB | 20.04.2020 | 01.04.2020 | 1 |
Shareholders’ register |
EDOC | 39.82 KB | 20.04.2020 | 01.04.2020 | 1 |
Application |
DOCX | 45.13 KB | 20.04.2020 | 15.01.2020 | 4 |
Application |
DOCX | 45.13 KB | 20.04.2020 | 15.01.2020 | 4 |
Application |
EDOC | 53.76 KB | 20.04.2020 | 15.01.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.85 KB | 06.09.2018 | 06.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 06.09.2018 | 06.09.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 19.1 KB | 05.09.2018 | 31.08.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 92.42 KB | 05.09.2018 | 25.08.2018 | 2 |
Application |
TIF | 260.03 KB | 17.08.2018 | 09.08.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 62.77 KB | 17.08.2018 | 09.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 41.74 KB | 30.01.2018 | 30.01.2018 | 2 |
Application |
EDOC | 41.69 KB | 30.01.2018 | 24.01.2018 | 3 |
Application |
DOC | 107 KB | 30.01.2018 | 24.01.2018 | 3 |
Confirmation or consent to legal address |
EDOC | 137.08 KB | 30.01.2018 | 24.01.2018 | 1 |
Confirmation or consent to legal address |
335.13 KB | 30.01.2018 | 24.01.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 28.04.2017 | 28.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.28 KB | 28.04.2017 | 28.04.2017 | 2 |
Announcement regarding the legal address |
457.8 KB | 26.04.2017 | 25.04.2017 | 1 | |
Announcement regarding the legal address |
487.91 KB | 26.04.2017 | 25.04.2017 | 1 | |
Application |
7.55 MB | 26.04.2017 | 25.04.2017 | 25 | |
Application |
7.33 MB | 26.04.2017 | 25.04.2017 | 25 | |
Confirmation or consent to legal address |
547.24 KB | 26.04.2017 | 25.04.2017 | 1 | |
Confirmation or consent to legal address |
516.4 KB | 26.04.2017 | 25.04.2017 | 1 | |
Protocols/decisions of a company/organisation |
403.3 KB | 26.04.2017 | 25.04.2017 | 2 | |
Protocols/decisions of a company/organisation |
432.29 KB | 26.04.2017 | 25.04.2017 | 2 | |
Shareholders’ register |
283.86 KB | 26.04.2017 | 25.04.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 54.58 KB | 18.08.2016 | 16.08.2016 | 2 |
Application |
TIF | 404.55 KB | 18.08.2016 | 13.06.2016 | 3 |
Articles of Association |
EDOC | 29.92 KB | 11.08.2016 | 26.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45.5 KB | 11.08.2016 | 26.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.21 KB | 11.08.2016 | 26.05.2016 | 1 |
Shareholders’ register |
EDOC | 210.81 KB | 11.08.2016 | 26.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.79 KB | 07.01.2011 | 18.02.2010 | 1 |
Application |
TIF | 141.52 KB | 07.01.2011 | 15.02.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 6.78 KB | 07.01.2011 | 15.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.02 KB | 07.01.2011 | 15.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.35 KB | 07.01.2011 | 22.11.2008 | 2 |
Application |
TIF | 328.47 KB | 07.01.2011 | 19.11.2008 | 12 |
Protocols/decisions of a company/organisation |
TIF | 22.92 KB | 07.01.2011 | 19.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.44 KB | 07.01.2011 | 19.11.2008 | 2 |
Sample report |
TIF | 22.53 KB | 07.01.2011 | 19.11.2008 | 1 |
Copy of the personal identification document |
TIF | 62.95 KB | 24.09.2020 | 30.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.61 KB | 07.01.2011 | 11.05.2006 | 2 |
Registration certificates |
TIF | 21.64 KB | 07.01.2011 | 11.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.6 KB | 07.01.2011 | 05.05.2006 | 1 |
Application |
TIF | 112.84 KB | 07.01.2011 | 05.05.2006 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.84 KB | 07.01.2011 | 05.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.63 KB | 07.01.2011 | 05.05.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 12.35 KB | 07.01.2011 | 05.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 27.27 KB | 07.01.2011 | 26.04.2006 | 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