EURO BALTICA, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
147 by paid taxes
30 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 BALTICA" |
| Registration number, date | 40103203863, 02.12.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.12.2008 |
| Legal address | Pļavnieku iela 5 – 89, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 26.05.2016 |
| 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
- No contacts information
- 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, €) | 3.75 | 2.42 | 2.12 |
| Personal income tax (thousands, €) | 0.86 | 0.37 | 0.34 |
| Statutory social insurance contributions (thousands, €) | 2.88 | 2.05 | 1.67 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Types of activities from statues | Juridiskie un grāmatvedības pakalpojumi u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.12.2011 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 19.05.2016 | 26.05.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | PDF (476.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (320.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (326.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Protokols 2020 GP Euro Baltica | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| EB vad.zin. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (334.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (308.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Eurobaltica vad.zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Bal Paket 2015 gads Euro Baltica .zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Bal Paket 2014 gads Euro Baltica .zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bal Paket 2013 gads Euro Baltica .vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bal Paket 2012 gads Euro Baltica .vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bal Paket 2011 gads Euro Baltica zinojums.2 | DOCX | ||||
2010 |
Annual report | 18.05.2011 | TIF (359.73 KB) | ||
2009 |
Annual report: Board statement | 02.12.2008 - 31.12.2009 | 03.05.2010 | RTF (533.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 25.5 KB | 23.05.2016 | 20.05.2016 | 1 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 23.05.2016 | 20.05.2016 | 1 |
Articles of Association |
DOC | 43 KB | 23.05.2016 | 19.05.2016 | 2 |
Shareholders’ register |
DOC | 34.5 KB | 23.05.2016 | 19.05.2016 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 23.05.2016 | 19.05.2016 | 1 |
Shareholders’ register |
TIF | 28.86 KB | 02.01.2012 | 16.12.2011 | 1 |
Articles of Association |
TIF | 100.64 KB | 04.06.2009 | 20.11.2008 | 2 |
Memorandum of Association |
TIF | 50.46 KB | 04.06.2009 | 20.11.2008 | 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 |
RTF | 180.56 KB | 26.05.2016 | 26.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 26.05.2016 | 26.05.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 22.37 KB | 23.05.2016 | 20.05.2016 | 1 |
Application |
DOC | 77.5 KB | 23.05.2016 | 20.05.2016 | 2 |
Application |
EDOC | 32.2 KB | 23.05.2016 | 20.05.2016 | 2 |
Articles of Association |
EDOC | 27.24 KB | 23.05.2016 | 19.05.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 23.05.2016 | 19.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.83 KB | 23.05.2016 | 19.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 23.05.2016 | 19.05.2016 | 1 |
Shareholders’ register |
EDOC | 23.76 KB | 23.05.2016 | 19.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.01 KB | 02.01.2012 | 29.12.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 60.29 KB | 02.01.2012 | 20.12.2011 | 2 |
Application |
TIF | 705.6 KB | 02.01.2012 | 19.12.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 37.73 KB | 02.01.2012 | 16.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.64 KB | 31.08.2009 | 26.08.2009 | 1 |
Application |
TIF | 95.96 KB | 31.08.2009 | 24.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 27.36 KB | 31.08.2009 | 24.08.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.21 KB | 31.08.2009 | 20.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.21 KB | 31.08.2009 | 20.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.37 KB | 04.06.2009 | 02.12.2008 | 2 |
Registration certificates |
TIF | 26.27 KB | 04.06.2009 | 02.12.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 21.71 KB | 04.06.2009 | 25.11.2008 | 1 |
Application |
TIF | 296.72 KB | 04.06.2009 | 24.11.2008 | 5 |
Receipts on the publication and state fees |
TIF | 98.15 KB | 04.06.2009 | 23.11.2008 | 3 |
Announcement regarding the legal address |
TIF | 11.1 KB | 04.06.2009 | 20.11.2008 | 1 |
Appraisal reports |
TIF | 32.64 KB | 04.06.2009 | 20.11.2008 | 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