EUROBALANCE, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name EUROBALANCE SIA
Registration number, date 40003742341, 05.05.2005
VAT number None Europe VAT register
Register, date Commercial Register, 05.05.2005
Legal address Viktorijas iela 38A, Jūrmala, LV-2015 Check address owners
Fixed capital 508 818 EUR, registered payment 26.10.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.05 0.05
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 Holdingkompāniju darbība (64.20)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.10.2019
Latvia Latvia

Control type: on grounds of the property right

Natural person From 04.10.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  19.06.2008
* 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

OU "Eurobalance"

Reg. no. 11110045
Narva mnt. 13A, Tallina 10151, Igaunija

100 % 508 818 € 1 € 508 818 Estonia 01.10.2015 26.10.2015

Historical addresses

Rīga, Mūkusalas iela 41b Until 25.05.2005 19 years ago
Rīga, Brīvības iela 52-1 Until 30.06.2008 16 years ago
Rīga, Brīvības iela 73-9 Until 10.12.2009 15 years ago
Rīga, Stabu iela 13-4 Until 26.06.2013 11 years ago
Rīga, Stabu iela 13 - 2 Until 17.05.2021 3 years ago
Jūrmala, Slokas iela 55A Until 18.08.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.04.2024  PDF (78.72 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (78.97 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (78.88 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 18.03.2021  PDF (78.83 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (79.4 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 08.04.2019  PDF (78.95 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (80.61 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 21.03.2017  PDF (113.16 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 23.04.2016  PDF (596.44 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 15.04.2015  HTML (125.34 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 21.03.2014  HTML (121.99 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 21.03.2013  HTML (123.44 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 29.02.2012  HTML (123.89 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  HTML (133.18 KB)

2009

 Annual report 01.01.2009 - 31.12.2009 03.05.2010 

2008

 Annual report 01.01.2008 - 31.12.2008 08.05.2009 

2007

 Annual report 29.12.2008  TIF (475.38 KB)

2006

 Annual report 02.10.2007  TIF (250.44 KB)

2005

 Annual report 09.02.2007  PDF (610.45 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 176.84 KB 06.09.2019 26.08.2019 5

Articles of Association

 TIF 33.07 KB 05.08.2015 20.05.2005 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 62.71 KB 18.08.2022 18.08.2022 2

Application

 DOCX 45.53 KB 18.08.2022 12.08.2022 3

Application

 DOCX 45.53 KB 18.08.2022 12.08.2022 3

Decisions / letters / protocols of public notaries

 EDOC 65.48 KB 17.05.2021 17.05.2021 2

Application

 DOCX 38.88 KB 17.05.2021 13.05.2021 3

Application

 EDOC 44.45 KB 17.05.2021 13.05.2021 3

Confirmation or consent to legal address

 DOCX 13.11 KB 17.05.2021 13.05.2021 1

Confirmation or consent to legal address

 EDOC 19.66 KB 17.05.2021 13.05.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.19 KB 04.10.2019 04.10.2019 2

Justification supporting beneficial ownership disclosure statement

 TIF 58.7 KB 06.09.2019 26.08.2019 3

Statement regarding the beneficial owners

 DOCX 42.33 KB 04.10.2019 12.08.2019 4

Statement regarding the beneficial owners

 EDOC 51.34 KB 04.10.2019 12.08.2019 4

Decisions / letters / protocols of public notaries

 RTF 183.21 KB 26.10.2015 26.10.2015 2

Decisions / letters / protocols of public notaries

 EDOC 71.24 KB 26.10.2015 26.10.2015 2

Application

 PDF 191.57 KB 21.10.2015 21.10.2015 3

Application

 EDOC 183.84 KB 21.10.2015 21.10.2015 3
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