Euro B2B Group, SIA
Limited Liability Company, Micro company
Place in branch
30 by turnover
18 by profit
34 by paid taxes
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 | SIA "Euro B2B Group" |
| Registration number, date | 40103966511, 03.02.2016 |
| VAT number | LV40103966511 from 10.03.2016 Europe VAT register |
| Register, date | Commercial Register, 03.02.2016 |
| Legal address | Jukuma Vācieša iela 7 – 16, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.02.2016 |
| 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, €) | 2.15 | 9.68 | -0.02 |
| Personal income tax (thousands, €) | 0.23 | 0.78 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.37 | 1.27 | 0 |
| Average employees count | 0 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apgaismes tehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | 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 | 16.03.2022 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 23.11.2023 | 06.12.2023 |
Contacts in cooperation with
Apply information changes
ML
"Euro B2B Group", SIA
Aleksandra Čaka 129, Rīga, LV-1012 Check address owners
Apgaismes tehnikas tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "EUROLED" | Until 16.03.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Aleksandra Čaka iela 129 | Until 26.01.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (79.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (79.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (83.34 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas2017 | DOCX | ||||
2016 |
Annual report | 03.02.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas2016 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 103.98 KB | 06.12.2023 | 23.11.2023 | 1 |
Articles of Association |
EDOC | 102.55 KB | 06.12.2023 | 23.11.2023 | 1 |
Shareholders’ register |
EDOC | 115.6 KB | 06.12.2023 | 23.11.2023 | 1 |
Amendments to the Articles of Association |
94.42 KB | 16.03.2022 | 07.03.2022 | 1 | |
Amendments to the Articles of Association |
94.42 KB | 16.03.2022 | 07.03.2022 | 1 | |
Articles of Association |
92.5 KB | 16.03.2022 | 07.03.2022 | 1 | |
Articles of Association |
92.5 KB | 16.03.2022 | 07.03.2022 | 1 | |
Shareholders’ register |
70.57 KB | 16.03.2022 | 07.03.2022 | 1 | |
Shareholders’ register |
70.57 KB | 16.03.2022 | 07.03.2022 | 1 | |
Articles of Association |
TIF | 19.19 KB | 05.02.2016 | 22.10.2015 | 1 |
Memorandum of Association |
TIF | 39.21 KB | 05.02.2016 | 22.10.2015 | 2 |
Shareholders’ register |
TIF | 85.96 KB | 05.02.2016 | 22.10.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 272.89 KB | 06.12.2023 | 01.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 154.99 KB | 06.12.2023 | 23.11.2023 | 1 |
Application |
142.58 KB | 16.03.2022 | 16.03.2022 | 7 | |
Application |
142.58 KB | 16.03.2022 | 16.03.2022 | 7 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 16.03.2022 | 16.03.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 78.12 KB | 16.03.2022 | 07.03.2022 | 1 |
Articles of Association |
EDOC | 76.03 KB | 16.03.2022 | 07.03.2022 | 1 |
Protocols/decisions of a company/organisation |
93.42 KB | 16.03.2022 | 07.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
93.42 KB | 16.03.2022 | 07.03.2022 | 1 | |
Shareholders’ register |
EDOC | 54.25 KB | 16.03.2022 | 07.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 26.01.2022 | 26.01.2022 | 1 |
Application |
TIF | 120.81 KB | 21.01.2022 | 18.01.2022 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.8 KB | 05.02.2016 | 03.02.2016 | 2 |
Registration certificates |
TIF | 28.85 KB | 05.02.2016 | 03.02.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 11.65 KB | 05.02.2016 | 01.01.2016 | 1 |
Confirmation or consent to legal address |
TIF | 14.28 KB | 05.02.2016 | 28.12.2015 | 1 |
Announcement regarding the legal address |
TIF | 22.22 KB | 05.02.2016 | 22.10.2015 | 1 |
Application |
TIF | 168.29 KB | 05.02.2016 | 22.10.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.71 KB | 05.02.2016 | 21.10.2015 | 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