Eurobalt Inženierija, SIA
Limited Liability Company, Micro company
Place in branch
75 by turnover
43 by paid taxes
23 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 | SIA Eurobalt Inženierija |
| Registration number, date | 40203166972, 07.09.2018 |
| VAT number | None (excluded 25.12.2024) Europe VAT register |
| Register, date | Commercial Register, 07.09.2018 |
| Legal address | Dzirnavu iela 57A – 4, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.08.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (07.05.2020)
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 10.03.2025 | 4 962.46 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 4 903.76 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 27.01.2025 | 4 874.39 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 4 786.34 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 4 714.92 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 4 656.21 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 4 580.38 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 4 521.35 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 4 447.29 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 3 552.70 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 2 654.90 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 8 428.21 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 7 558.19 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 6 705.37 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 5 856.13 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 4 996.88 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 24.08.2023 | 2 596.86 | 0.00 | 0.00 | 0.00 | 24.08.2023 |
| 24.05.2023 | 1 394.12 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.02.2020 | 196.18 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 193.88 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 24.48 | 24.48 | 20.05 |
| Personal income tax (thousands, €) | 9.32 | 9.22 | 7.48 |
| Statutory social insurance contributions (thousands, €) | 15.15 | 14.55 | 12.42 |
| Average employees count | 3 | 2 | 2 |
| Received COVID-19 downtime support | 07.05.2020, € | ||
Industries
| Field from SRS
Redakcija NACE 2.1 |
Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības aģentu darbība (46.15) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.09.2024 | Ukraine | Ukraine |
|
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 | 23.09.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
EUROBALT GRUPP LIMITEDReg. no. C 90928
|
100 % | 2 800 | € 1 | € 2 800 | Malta | 23.12.2019 | 30.01.2020 |
Historical addresses
| Rīga, Matīsa iela 61 - 33 | Until 11.07.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Eurobalt | ASICE | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | PDF (79.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | PDF (80.4 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.03.2021 | PDF (80 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | PDF (80.25 KB) | €11.00 |
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 |
ASICE | 314.02 KB | 23.09.2024 | 24.07.2024 | 7 |
Shareholders’ register |
DOCX | 18.11 KB | 30.01.2020 | 23.12.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
943.44 KB | 30.01.2020 | 25.11.2019 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
943.44 KB | 30.01.2020 | 25.11.2019 | 1 | |
Amendments to the Articles of Association |
68.73 KB | 29.07.2019 | 23.07.2019 | 1 | |
Articles of Association |
68.09 KB | 29.07.2019 | 23.07.2019 | 1 | |
Regulations for the increase/reduction of the equity |
94.35 KB | 29.07.2019 | 23.07.2019 | 1 | |
Shareholders’ register |
47.74 KB | 29.07.2019 | 23.07.2019 | 1 | |
Articles of Association |
54.4 KB | 06.09.2018 | 05.09.2018 | 1 | |
Memorandum of Association |
69.9 KB | 06.09.2018 | 05.09.2018 | 2 | |
Shareholders’ register |
51.85 KB | 06.09.2018 | 05.09.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
77.57 KB | 23.09.2024 | 23.09.2024 | 1 | |
Application |
ASICE | 39.14 KB | 23.09.2024 | 18.09.2024 | 6 |
Application |
ASICE | 6.21 MB | 23.09.2024 | 05.08.2024 | 8 |
Power of attorney, act of empowerment |
ASICE | 868.94 KB | 23.09.2024 | 05.08.2024 | 6 |
Protocols/decisions of a company/organisation |
ASICE | 52.35 KB | 23.09.2024 | 05.08.2024 | 6 |
Submission/Application |
ASICE | 28.25 KB | 31.08.2023 | 30.08.2023 | 1 |
Copy of the personal identification document |
ASICE | 251.23 KB | 23.09.2024 | 11.06.2022 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.89 KB | 30.01.2020 | 30.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 30.01.2020 | 30.01.2020 | 2 |
Application |
ASICE | 56.7 KB | 30.01.2020 | 15.01.2020 | 1 |
Application |
DOCX | 52.01 KB | 30.01.2020 | 15.01.2020 | 1 |
Shareholders’ register |
ASICE | 23.88 KB | 30.01.2020 | 23.12.2019 | 1 |
Power of attorney, act of empowerment |
DOC | 45.5 KB | 30.01.2020 | 19.12.2019 | 1 |
Power of attorney, act of empowerment |
ASICE | 20.46 KB | 30.01.2020 | 19.12.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 702.8 KB | 30.01.2020 | 25.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 01.08.2019 | 01.08.2019 | 2 |
Application |
ASICE | 163.15 KB | 29.07.2019 | 27.07.2019 | 3 |
Application |
161.39 KB | 29.07.2019 | 27.07.2019 | 3 | |
Bank statements or other document regarding the payment of the equity |
33.26 KB | 01.08.2019 | 23.07.2019 | 1 | |
Amendments to the Articles of Association |
ASICE | 72.38 KB | 29.07.2019 | 23.07.2019 | 1 |
Articles of Association |
ASICE | 71.71 KB | 29.07.2019 | 23.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 74.58 KB | 29.07.2019 | 23.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
71.5 KB | 29.07.2019 | 23.07.2019 | 1 | |
Protocols/decisions of a company/organisation |
71.38 KB | 29.07.2019 | 23.07.2019 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 74.52 KB | 29.07.2019 | 23.07.2019 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 97.2 KB | 29.07.2019 | 23.07.2019 | 1 |
Shareholders’ register |
ASICE | 51.13 KB | 29.07.2019 | 23.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.84 KB | 11.07.2019 | 11.07.2019 | 2 |
Application |
TIF | 111.34 KB | 03.07.2019 | 02.07.2019 | 3 |
Confirmation or consent to legal address |
TIF | 21.56 KB | 03.07.2019 | 26.06.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 28.16 KB | 03.07.2019 | 26.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.67 KB | 07.09.2018 | 07.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.25 KB | 07.09.2018 | 07.09.2018 | 2 |
Confirmation or consent to legal address |
TIF | 28.8 KB | 06.09.2018 | 06.09.2018 | 1 |
Announcement regarding the legal address |
63.36 KB | 06.09.2018 | 05.09.2018 | 1 | |
Announcement regarding the legal address |
ASICE | 68.05 KB | 06.09.2018 | 05.09.2018 | 1 |
Articles of Association |
ASICE | 59.6 KB | 06.09.2018 | 05.09.2018 | 1 |
Application |
ASICE | 114.82 KB | 06.09.2018 | 05.09.2018 | 4 |
Application |
112.78 KB | 06.09.2018 | 05.09.2018 | 4 | |
Memorandum of Association |
ASICE | 75.25 KB | 06.09.2018 | 05.09.2018 | 2 |
Shareholders’ register |
ASICE | 57.29 KB | 06.09.2018 | 05.09.2018 | 1 |
Other documents |
TIF | 46.68 KB | 06.09.2018 | 23.07.2012 | 1 |
Other documents |
TIF | 151.48 KB | 06.09.2018 | 14.03.2003 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 73.4 KB | 06.09.2018 | 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