EURO BALTRONICS, SIA

Limited Liability Company, Micro company
Place in branch
40 by turnover
72 by profit
37 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EURO BALTRONICS"
Registration number, date 40003689036, 09.07.2004
VAT number LV40003689036 from 11.08.2004 Europe VAT register
Register, date Commercial Register, 09.07.2004
Legal address Ģertrūdes iela 110 – 21, Rīga, LV-1009 Check address owners
Fixed capital 2 842 EUR, registered payment 17.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 7 996.08 0.00 0.00 0.00 07.11.2024
07.10.2024 5 255.69 0.00 0.00 0.00 07.10.2024
09.09.2024 10 406.98 0.00 0.00 0.00 09.09.2024
12.08.2024 6 934.19 0.00 0.00 0.00 12.08.2024
08.07.2024 10 885.00 0.00 0.00 0.00 08.07.2024
12.06.2024 10 836.61 0.00 0.00 0.00 12.06.2024
08.05.2024 12 345.85 0.00 0.00 0.00 08.05.2024
12.04.2024 14 484.45 0.00 0.00 0.00 12.04.2024
07.03.2024 7 500.61 0.00 0.00 0.00 07.03.2024
07.02.2024 6 269.71 0.00 0.00 0.00 07.02.2024
15.01.2024 5 860.45 0.00 0.00 0.00 15.01.2024
18.12.2023 5 605.04 0.00 0.00 0.00 18.12.2023
15.11.2023 3 124.04 0.00 0.00 0.00 15.11.2023
09.10.2023 5 134.39 0.00 0.00 0.00 09.10.2023
11.09.2023 4 438.84 0.00 0.00 0.00 11.09.2023
16.08.2023 5 119.06 0.00 0.00 0.00 16.08.2023
07.06.2023 5 837.87 0.00 0.00 0.00 07.06.2023
16.05.2023 7 105.35 0.00 0.00 0.00 16.05.2023
19.04.2023 5 414.56 0.00 0.00 738.60 19.04.2023
07.03.2023 3 090.18 0.00 0.00 738.60 07.03.2023
15.02.2023 4 387.40 0.00 0.00 1 231.00 15.02.2023
09.01.2023 5 260.85 0.00 0.00 1 477.20 09.01.2023
19.12.2022 3 108.08 0.00 0.00 1 477.20 19.12.2022
14.11.2022 2 285.52 0.00 0.00 1 934.12 14.11.2022
10.10.2022 7 343.98 0.00 0.00 2 215.80 10.10.2022
07.09.2022 5 395.06 0.00 0.00 2 215.80 07.09.2022
15.08.2022 2 215.80 0.00 0.00 2 215.80 15.08.2022
21.07.2022 2 462.00 0.00 0.00 2 462.00 21.07.2022
07.07.2022 5 163.98 0.00 0.00 2 708.20 07.07.2022
07.06.2022 2 708.20 0.00 0.00 2 708.20 07.06.2022
09.05.2022 2 954.40 0.00 0.00 2 954.40 09.05.2022
07.04.2022 3 200.60 0.00 0.00 3 200.60 07.04.2022
07.03.2022 3 446.80 0.00 0.00 3 446.80 07.03.2022
07.12.2020 15 838.65 0.00 0.00 11 678.59 08.12.2020 16:31
07.11.2020 16 267.30 0.00 0.00 12 081.33 09.11.2020 15:05
07.10.2020 13 664.13 0.00 0.00 12 484.07 15.10.2020 14:44
07.09.2020 14 977.34 0.00 0.00 12 886.81 16.09.2020 16:17
07.08.2020 14 975.14 0.00 0.00 13 289.55 11.08.2020 16:07
07.07.2020 14 755.32 0.00 0.00 13 692.29 09.07.2020 10:30
07.06.2020 14 558.60 0.00 0.00 14 095.03 16.06.2020 10:47
07.05.2020 14 921.75 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 8 840.45 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 7 431.16 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 949.05 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 3 494.61 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 3 467.83 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 4 648.26 0.00 1 334.75 0.00 14.11.2019 16:30
07.10.2019 4 353.10 0.00 1 528.52 0.00 08.10.2019 15:11
07.09.2019 4 142.59 0.00 1 722.34 0.00 11.09.2019 10:51
07.08.2019 4 276.79 0.00 2 109.98 0.00 16.08.2019 11:34
07.07.2019 3 952.58 0.00 2 109.98 0.00 12.07.2019 15:10
07.06.2019 4 047.87 0.00 2 497.62 0.00 17.06.2019 14:41
07.05.2019 4 752.35 0.00 2 691.44 0.00 10.05.2019 15:30
07.04.2019 3 714.28 0.00 2 691.44 0.00 12.04.2019 10:28
07.03.2019 3 948.56 0.00 2 885.26 0.00 15.03.2019 14:41
07.02.2019 2 992.72 0.00 3 079.08 0.00 12.02.2019 15:24
07.01.2019 3 141.63 0.00 3 272.90 0.00 14.01.2019 09:29
07.12.2018 3 377.08 0.00 3 466.72 0.00 11.12.2018 14:02
07.11.2018 3 549.78 0.00 3 660.54 0.00 13.11.2018 08:40
07.10.2018 3 742.53 0.00 3 854.36 0.00 10.10.2018 15:19
07.09.2018 3 989.74 0.00 4 048.18 0.00 12.09.2018 10:31
07.08.2018 4 325.66 0.00 4 242.00 0.00 14.08.2018 13:14
07.07.2018 4 412.30 0.00 4 435.82 0.00 16.07.2018 11:58
07.06.2018 4 711.96 0.00 4 629.64 0.00 11.06.2018 15:51
07.05.2018 5 320.34 0.00 4 823.46 0.00 29.05.2018 15:57
07.04.2018 5 402.16 0.00 5 017.28 0.00 15.05.2018 11:13
07.03.2018 5 564.69 0.00 5 211.10 0.00 14.03.2018 09:30
07.02.2018 5 384.47 0.00 5 404.92 0.00 15.02.2018 08:34
26.01.2018 5 266.90 0.00 5 404.92 0.00 02.02.2018 13:10
07.12.2017 5 682.79 0.00 5 792.56 0.00 18.12.2017 07:52
07.10.2017 5 538.38 0.00 0.00 3 542.31 13.10.2017 14:06
07.09.2017 4 948.75 0.00 0.00 3 935.88 15.09.2017 08:59
07.08.2017 4 835.56 0.00 0.00 4 329.45 15.08.2017 15:36
07.07.2017 4 334.95 0.00 0.00 4 723.02 17.07.2017 14:02
07.06.2017 6 322.87 0.00 0.00 5 116.59 15.06.2017 16:40

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, €) 28.13 25.32 25.15
Personal income tax (thousands, €) 0.94 0.31 0.19
Statutory social insurance contributions (thousands, €) 4.89 2.75 1.79
Average employees count 3 2 1
Received COVID-19 downtime support 17.02.2022, 258.51 €

Industries

Industry from zl.lv Mūzikas, skaņu un gaismas iekārtas
Branch from zl.lv (NACE2) Mākslas palīgdarbības (90.02)
Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   16.01.2012
* 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 % 203 € 14 € 2 842 Latvia 26.11.2014 17.06.2015

Apply information changes

ML

"Euro Baltronics", SIA

Aleksandra Čaka 128, Rīga LV-1012 Check address owners

Mūzikas, skaņu un gaismas iekārtas

http://www.eurobaltronics.lv

Historical addresses

Rīga, Pāles iela 14 Until 16.05.2008 16 years ago
Rīga, Aleksandra Čaka iela 128 Until 23.03.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (1.31 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  PDF (1.44 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (3 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (1.54 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.09.2020  PDF (225.5 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.06.2019  PDF (1.06 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.07.2018  PDF (1.08 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.06.2017  PDF (1.08 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  PDF (1.33 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (88.19 KB)

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  HTML (89.63 KB)

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 26.05.2011  TIF (493.43 KB)

2009

Annual report 23.04.2010  TIF (633.68 KB)

2008

Annual report 02.04.2009  TIF (631.86 KB)

2007

Annual report 15.12.2008  TIF (714.4 KB)

2006

Annual report 13.09.2007  TIF (598.08 KB)

2005

Annual report 17.07.2006  PDF (338.86 KB)

2004

Annual report 23.11.2017  TIF (367.5 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.3 KB 23.11.2017 26.11.2014 1

Articles of Association

TIF 19.07 KB 23.11.2017 26.11.2014 1

Shareholders’ register

TIF 114.71 KB 23.11.2017 26.11.2014 2

Articles of Association

TIF 17.67 KB 23.11.2017 03.01.2012 1

Shareholders’ register

TIF 16.68 KB 23.11.2017 03.01.2012 1

Shareholders’ register

TIF 12.2 KB 23.11.2017 26.09.2005 1

Articles of Association

TIF 100.57 KB 23.11.2017 18.06.2004 4

Memorandum of association

TIF 92.09 KB 23.11.2017 18.06.2004 2

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 66.09 KB 23.03.2021 23.03.2021 2

Application

EDOC 126.81 KB 23.03.2021 18.03.2021 23

Application

DOCX 121.61 KB 23.03.2021 18.03.2021 23

Decisions / letters / protocols of public notaries

RTF 193.36 KB 22.05.2020 22.05.2020 2

Decisions / letters / protocols of public notaries

RTF 190.87 KB 22.05.2020 22.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 22.05.2020 22.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.86 KB 22.05.2020 22.05.2020 2

State Revenue Service decisions/letters/statements

DOC 87.5 KB 19.05.2020 19.05.2020 1

State Revenue Service decisions/letters/statements

DOC 84.5 KB 19.05.2020 19.05.2020 1

State Revenue Service decisions/letters/statements

EDOC 72.59 KB 19.05.2020 19.05.2020 1

State Revenue Service decisions/letters/statements

EDOC 71.89 KB 19.05.2020 19.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 14.01.2020 14.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 14.01.2020 14.01.2020 2

State Revenue Service decisions/letters/statements

EDOC 71.87 KB 09.01.2020 09.01.2020 1

State Revenue Service decisions/letters/statements

EDOC 72.7 KB 09.01.2020 09.01.2020 1

Decisions / letters / protocols of public notaries

RTF 182.1 KB 01.07.2016 01.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.01 KB 01.07.2016 01.07.2016 2

State Revenue Service decisions/letters/statements

EDOC 171.53 KB 28.06.2016 28.06.2016 3

Decisions / letters / protocols of public notaries

TIF 69.24 KB 23.11.2017 17.06.2015 2

Application

TIF 132.81 KB 23.11.2017 21.04.2015 2

Protocols/decisions of a company/organisation

TIF 38.74 KB 23.11.2017 26.11.2014 2

Decisions / letters / protocols of public notaries

TIF 55.85 KB 23.11.2017 16.01.2012 2

Application

TIF 153.16 KB 23.11.2017 03.01.2012 4

Protocols/decisions of a company/organisation

TIF 55.13 KB 23.11.2017 03.01.2012 2

Decisions / letters / protocols of public notaries

TIF 76.64 KB 23.11.2017 16.05.2008 2

Decisions / letters / protocols of public notaries

TIF 78.89 KB 23.11.2017 07.05.2008 2

Application

TIF 157.74 KB 23.11.2017 29.04.2008 3

Protocols/decisions of a company/organisation

TIF 27.46 KB 23.11.2017 29.04.2008 1

Receipts on the publication and state fees

TIF 47.92 KB 23.11.2017 29.04.2008 2

Application

TIF 130.11 KB 23.11.2017 18.04.2008 2

Receipts on the publication and state fees

TIF 44.94 KB 23.11.2017 18.04.2008 2

Decisions / letters / protocols of public notaries

TIF 49.16 KB 23.11.2017 05.10.2005 2

Application

TIF 130.44 KB 23.11.2017 30.09.2005 4

Receipts on the publication and state fees

TIF 54.4 KB 23.11.2017 30.09.2005 2

Application

TIF 144.03 KB 23.11.2017 26.09.2005 4

Notice of a member of the Board regarding the resignation

TIF 8.22 KB 23.11.2017 21.09.2005 1

Decisions / letters / protocols of public notaries

TIF 49.24 KB 23.11.2017 09.07.2004 2

Registration certificates

TIF 115.15 KB 23.11.2017 09.07.2004 1

Announcement regarding the legal address

TIF 13.11 KB 23.11.2017 18.06.2004 1

Application

TIF 417.41 KB 23.11.2017 18.06.2004 8

Bank statements or other document regarding the payment of the equity

TIF 21.8 KB 23.11.2017 18.06.2004 1

Consent of the auditor

TIF 13.22 KB 23.11.2017 18.06.2004 1

Consent of a member of the Board / executive director

TIF 12.56 KB 23.11.2017 18.06.2004 1

Consent of a member of the Board / executive director

TIF 11.94 KB 23.11.2017 18.06.2004 1

Receipts on the publication and state fees

TIF 155.69 KB 23.11.2017 18.06.2004 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