EUROBALTIC GROUP, SIA
Limited Liability Company, Micro company
Place in branch
7K+ by turnover
2K+ by profit
436 by paid taxes
277 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 "EUROBALTIC GROUP" |
| Registration number, date | 40203109397, 04.12.2017 |
| VAT number | LV40203109397 from 09.08.2019 Europe VAT register |
| Register, date | Commercial Register, 04.12.2017 |
| Legal address | Mūkusalas iela 31, Rīga, LV-1004 Check address owners |
| Fixed capital | 16 670 EUR, registered payment 26.09.2018 |
| 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, €) | 7.79 | 12.73 | 6.5 |
| Personal income tax (thousands, €) | 0.35 | 1.26 | 0.82 |
| Statutory social insurance contributions (thousands, €) | 0.57 | 1.5 | 1.16 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
|---|---|
| CSP industry | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.09.2018 | 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 | 26.09.2018 |
* 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 |
90.04 % | 15 010 | € 1 | € 15 010 | Latvia | 11.09.2018 | 26.09.2018 |
Sabiedrība ar ierobežotu atbildību "GOTIKA AUTO"Reg. no. 40003165118
|
9.96 % | 1 660 | € 1 | € 1 660 | Latvia | 11.09.2018 | 26.09.2018 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 EBG ZRA | EDOC | ||||
| Vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums EBG 2022 27.04.2023 | EDOC | ||||
| Vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.03.2019 | PDF (1.41 MB) | €11.00 |
2017 |
Annual report | 04.12.2017 - 31.12.2017 | 03.05.2018 | PDF (1.38 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
94.24 KB | 26.09.2018 | 11.09.2018 | 2 | |
Shareholders’ register |
84.86 KB | 26.09.2018 | 11.09.2018 | 2 | |
Shareholders’ register |
79.7 KB | 26.09.2018 | 11.09.2018 | 1 | |
Regulations for the increase/reduction of the equity |
78.32 KB | 26.09.2018 | 31.01.2018 | 2 | |
Shareholders’ register |
79.66 KB | 30.11.2017 | 29.11.2017 | 1 | |
Articles of Association |
91.15 KB | 30.11.2017 | 22.11.2017 | 1 | |
Memorandum of Association |
80.73 KB | 30.11.2017 | 22.11.2017 | 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 | 70.1 KB | 26.09.2018 | 26.09.2018 | 2 |
Application |
EDOC | 388.62 KB | 26.09.2018 | 20.09.2018 | 6 |
Application |
396.95 KB | 26.09.2018 | 20.09.2018 | 6 | |
Articles of Association |
EDOC | 107.2 KB | 26.09.2018 | 11.09.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
56.48 KB | 26.09.2018 | 11.09.2018 | 2 | |
Bank statements or other document regarding the payment of the equity |
102 KB | 26.09.2018 | 11.09.2018 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 143.33 KB | 26.09.2018 | 11.09.2018 | 2 |
Shareholders’ register |
EDOC | 92.91 KB | 26.09.2018 | 11.09.2018 | 1 |
Shareholders’ register |
EDOC | 97.22 KB | 26.09.2018 | 11.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.42 KB | 31.07.2018 | 31.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.74 KB | 31.07.2018 | 31.07.2018 | 2 |
Application |
EDOC | 365.68 KB | 31.07.2018 | 25.07.2018 | 3 |
Application |
367.76 KB | 31.07.2018 | 25.07.2018 | 3 | |
Application |
367.76 KB | 31.07.2018 | 25.07.2018 | 3 | |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 88.97 KB | 31.07.2018 | 25.07.2018 | 1 |
Notice of a member of the supervisory board regarding the resignation |
75.79 KB | 31.07.2018 | 25.07.2018 | 1 | |
Notice of a member of the supervisory board regarding the resignation |
75.79 KB | 31.07.2018 | 25.07.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 102.29 KB | 26.09.2018 | 30.05.2018 | 1 |
Protocols/decisions of a company/organisation |
89.45 KB | 26.09.2018 | 30.05.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 87.41 KB | 26.09.2018 | 31.01.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
73.96 KB | 26.09.2018 | 31.01.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 89.08 KB | 26.09.2018 | 31.01.2018 | 1 |
Protocols/decisions of a company/organisation |
75.77 KB | 26.09.2018 | 31.01.2018 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 91.22 KB | 26.09.2018 | 31.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.14 KB | 04.12.2017 | 04.12.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
1.31 MB | 30.11.2017 | 29.11.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 1.22 MB | 30.11.2017 | 29.11.2017 | 1 |
Shareholders’ register |
EDOC | 91.12 KB | 30.11.2017 | 29.11.2017 | 1 |
Announcement regarding the legal address |
73.17 KB | 30.11.2017 | 22.11.2017 | 1 | |
Announcement regarding the legal address |
EDOC | 84.78 KB | 30.11.2017 | 22.11.2017 | 1 |
Articles of Association |
EDOC | 102.74 KB | 30.11.2017 | 22.11.2017 | 1 |
Application |
171.73 KB | 30.11.2017 | 22.11.2017 | 6 | |
Application |
EDOC | 195.01 KB | 30.11.2017 | 22.11.2017 | 6 |
Confirmation or consent to legal address |
1.27 MB | 30.11.2017 | 22.11.2017 | 1 | |
Confirmation or consent to legal address |
EDOC | 1.19 MB | 30.11.2017 | 22.11.2017 | 1 |
Memorandum of Association |
EDOC | 91.82 KB | 30.11.2017 | 22.11.2017 | 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
Connected articles
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|---|---|---|
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