Euro Balt Ship Supply, SIA
Limited Liability Company, Micro company
Place in branch
15 by turnover
11 by profit
17 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 "Euro Balt Ship Supply" |
| Registration number, date | 40103658085, 10.04.2013 |
| VAT number | LV40103658085 from 19.04.2013 Europe VAT register |
| Register, date | Commercial Register, 10.04.2013 |
| Legal address | Ganību dambis 19A, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 08.06.2015 |
| 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, €) | -74.91 | -51.94 | -104.67 |
| Personal income tax (thousands, €) | 1.22 | 11.44 | 14.42 |
| Statutory social insurance contributions (thousands, €) | 6.16 | 26.76 | 28.51 |
| Average employees count | 4 | 9 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kuģu apgāde |
|---|---|
| Branch from zl.lv (NACE2) | Ūdens transporta palīgdarbības (52.22) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Ūdens transporta palīgdarbības (52.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.12.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 20.12.2024 | Latvia | Latvia |
|
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 | 03.03.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "UNIMARS DUTY-FREE SUPPLY"Reg. no. 40103220670
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 16.12.2024 | 20.12.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Kaļķu iela 2-75 | Until 28.10.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Euro Balt Ship Supply GP 2023 31 12 vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Euro Balt Ship Supply GP 2022 31 12 vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas Zinojums Scan | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums EBSS | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ EBSS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ EBSS 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ EBSS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.04.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 10.04.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZINOJUMS2013 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 41.51 KB | 20.12.2024 | 16.12.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 90.12 KB | 03.03.2023 | 27.02.2023 | 1 |
Articles of Association |
EDOC | 24.92 KB | 03.03.2023 | 27.02.2023 | 1 |
Shareholders’ register |
EDOC | 36.39 KB | 03.03.2023 | 23.02.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 34.7 KB | 21.12.2022 | 22.08.2022 | 4 |
Amendments to the Articles of Association |
114.95 KB | 12.07.2022 | 06.07.2022 | 1 | |
Amendments to the Articles of Association |
114.95 KB | 12.07.2022 | 06.07.2022 | 1 | |
Articles of Association |
127.13 KB | 12.07.2022 | 06.07.2022 | 1 | |
Articles of Association |
127.13 KB | 12.07.2022 | 06.07.2022 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 111.5 KB | 04.07.2022 | 27.06.2022 | 4 |
Shareholders’ register |
DOC | 36.5 KB | 16.12.2021 | 10.12.2021 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 16.12.2021 | 10.12.2021 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 10.02.2020 | 06.02.2020 | 1 |
Shareholders’ register |
TIF | 241.4 KB | 17.12.2015 | 09.12.2015 | 3 |
Amendments to the Articles of Association |
TIF | 9.48 KB | 17.11.2015 | 10.11.2015 | 1 |
Articles of Association |
TIF | 52.52 KB | 17.11.2015 | 10.11.2015 | 2 |
Amendments to the Articles of Association |
TIF | 14.2 KB | 17.06.2015 | 29.05.2015 | 1 |
Articles of Association |
TIF | 34.78 KB | 17.06.2015 | 29.05.2015 | 1 |
Shareholders’ register |
TIF | 25.43 KB | 17.06.2015 | 29.05.2015 | 1 |
Amendments to the Articles of Association |
TIF | 12.2 KB | 30.10.2013 | 10.10.2013 | 1 |
Articles of Association |
TIF | 70.06 KB | 30.10.2013 | 10.10.2013 | 3 |
Shareholders’ register |
TIF | 51.15 KB | 30.10.2013 | 10.10.2013 | 2 |
Articles of Association |
TIF | 19.88 KB | 03.05.2013 | 28.03.2013 | 2 |
Memorandum of Association |
TIF | 36.58 KB | 03.05.2013 | 28.03.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 81.43 KB | 20.12.2024 | 16.12.2024 | 5 |
Application |
EDOC | 217.19 KB | 03.03.2023 | 27.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17 KB | 03.03.2023 | 23.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 12.07.2022 | 12.07.2022 | 2 |
Application |
DOCX | 56.14 KB | 12.07.2022 | 11.07.2022 | 1 |
Application |
DOCX | 56.14 KB | 12.07.2022 | 11.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.62 KB | 07.07.2022 | 07.07.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 113.14 KB | 12.07.2022 | 06.07.2022 | 1 |
Articles of Association |
EDOC | 132.97 KB | 12.07.2022 | 06.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 12.07.2022 | 06.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 12.07.2022 | 06.07.2022 | 1 |
Announcement regarding the reorganisation |
DOC | 25 KB | 04.07.2022 | 27.06.2022 | 1 |
Announcement regarding the reorganisation |
DOC | 25 KB | 04.07.2022 | 27.06.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.03 KB | 04.07.2022 | 27.06.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.44 KB | 16.12.2021 | 16.12.2021 | 2 |
Application |
DOCX | 57.08 KB | 16.12.2021 | 10.12.2021 | 1 |
Application |
DOCX | 57.08 KB | 16.12.2021 | 10.12.2021 | 1 |
Shareholders’ register |
EDOC | 36.41 KB | 16.12.2021 | 10.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 16.11.2021 | 16.11.2021 | 2 |
Application |
DOCX | 53.79 KB | 16.11.2021 | 12.11.2021 | 4 |
Application |
DOCX | 53.79 KB | 16.11.2021 | 12.11.2021 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.28 KB | 30.07.2021 | 30.07.2021 | 2 |
Application |
DOCX | 58.96 KB | 30.07.2021 | 27.07.2021 | 5 |
Application |
EDOC | 63.99 KB | 30.07.2021 | 27.07.2021 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 16.36 KB | 30.07.2021 | 27.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27.5 KB | 30.07.2021 | 27.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 21.05.2021 | 21.05.2021 | 2 |
Notice of a member of the Board regarding the resignation |
DOC | 29 KB | 21.05.2021 | 18.05.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.81 KB | 21.05.2021 | 18.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 10.02.2020 | 10.02.2020 | 2 |
Application |
EDOC | 63.91 KB | 10.02.2020 | 06.02.2020 | 1 |
Application |
DOCX | 50.35 KB | 10.02.2020 | 06.02.2020 | 1 |
Shareholders’ register |
EDOC | 40.7 KB | 10.02.2020 | 06.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.35 KB | 16.03.2018 | 16.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.99 KB | 16.03.2018 | 16.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 103.26 KB | 15.03.2018 | 12.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.27 KB | 17.12.2015 | 14.12.2015 | 2 |
Application |
TIF | 155.96 KB | 17.12.2015 | 09.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 19.05 KB | 17.12.2015 | 09.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.61 KB | 07.12.2015 | 03.12.2015 | 2 |
Application |
TIF | 322.17 KB | 07.12.2015 | 02.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 18.65 KB | 07.12.2015 | 02.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 114.11 KB | 07.12.2015 | 02.12.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.82 KB | 17.11.2015 | 13.11.2015 | 2 |
Application |
TIF | 112.63 KB | 17.11.2015 | 10.11.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 12.4 KB | 17.11.2015 | 10.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.43 KB | 17.11.2015 | 10.11.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.42 KB | 17.06.2015 | 08.06.2015 | 2 |
Application |
TIF | 226.68 KB | 17.06.2015 | 29.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 18.04 KB | 17.06.2015 | 29.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.87 KB | 17.06.2015 | 29.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.93 KB | 30.10.2013 | 28.10.2013 | 2 |
Application |
TIF | 129.93 KB | 30.10.2013 | 10.10.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 47.02 KB | 30.10.2013 | 10.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.91 KB | 03.05.2013 | 10.04.2013 | 2 |
Registration certificates |
TIF | 52.89 KB | 03.05.2013 | 10.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 6.64 KB | 03.05.2013 | 09.04.2013 | 1 |
Application |
TIF | 135.09 KB | 03.05.2013 | 03.04.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.64 KB | 03.05.2013 | 28.03.2013 | 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