Eurobalt Inženierija, SIA

Limited Liability Company, Micro company
Place in branch
75 by turnover
43 by paid taxes
23 by employees

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

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

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 LIMITED

Reg. no. C 90928
35 Strait Street, Valletta VLT 1434, Maltas Republika

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 PDF
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

PDF 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

PDF 943.44 KB 30.01.2020 25.11.2019 1

Amendments to the Articles of Association

PDF 68.73 KB 29.07.2019 23.07.2019 1

Articles of Association

PDF 68.09 KB 29.07.2019 23.07.2019 1

Regulations for the increase/reduction of the equity

PDF 94.35 KB 29.07.2019 23.07.2019 1

Shareholders’ register

PDF 47.74 KB 29.07.2019 23.07.2019 1

Articles of Association

PDF 54.4 KB 06.09.2018 05.09.2018 1

Memorandum of Association

PDF 69.9 KB 06.09.2018 05.09.2018 2

Shareholders’ register

PDF 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

PDF 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

PDF 161.39 KB 29.07.2019 27.07.2019 3

Bank statements or other document regarding the payment of the equity

PDF 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

PDF 71.5 KB 29.07.2019 23.07.2019 1

Protocols/decisions of a company/organisation

PDF 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

PDF 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

PDF 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