EUROBALTIC WATER, SIA
Limited Liability Company, Micro company
Place in branch
249 by turnover
56 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 "EUROBALTIC WATER" |
| Registration number, date | 40003949498, 22.08.2007 |
| VAT number | LV40003949498 from 04.12.2008 Europe VAT register |
| Register, date | Commercial Register, 22.08.2007 |
| Legal address | "Priedmalas", Baldones pag., Ķekavas nov., LV-2125 Check address owners |
| Fixed capital | 38 340 EUR, registered payment 02.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has 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 (21.04.2021)
- 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, €) | 0.08 | 1.19 | 1.61 |
| Personal income tax (thousands, €) | 0.34 | 0.12 | 0.13 |
| Statutory social insurance contributions (thousands, €) | 0.75 | 2.04 | 1.21 |
| Average employees count | 2 | 2 | 1 |
| Received COVID-19 downtime support | 21.04.2021, 258.06 € | ||
Industries
| Field from SRS
Redakcija NACE 2.1 |
Bezalkoholisku dzērienu un pudelēs pildītu ūdeņu ražošana (11.07) |
|---|---|
| CSP industry | Bezalkohola dzērienu ražošana; minerālūdeņu un pudelēs iepildītu citu ūdeņu ražošana (11.07) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Ūdens ieguve, attīrīšana un apgāde Ūdensapgādes sistēmu būvniecība Pārējā inženierbūvniecība Citur neklasificēta inženierbūvniecība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 17.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.10.2010 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 17.08.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.05.2009 |
* 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 |
50 % | 135 | € 142 | € 19 170 | 17.07.2020 | 17.08.2020 | |
Natural person |
33.33 % | 90 | € 142 | € 12 780 | 17.07.2020 | 17.08.2020 | |
Natural person |
16.67 % | 45 | € 142 | € 6 390 | 22.06.2016 | 02.11.2016 |
Historical company names
| SIA "EUROBALTIC SECURITY" | Until 14.10.2008 | 17 years ago |
|---|
Historical addresses
| Rīga, Pāles iela 14-44 | Until 08.11.2010 | 15 years ago |
|---|---|---|
| Baldones nov., Baldones pag., "Priedmalas" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (153.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | PDF (146.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | PDF (174.07 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | PDF (491.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.05.2020 | PDF (514.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (1.28 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.09.2018 | PDF (82.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.12.2017 | PDF (428.42 KB) | €9.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (99.74 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | TIF (116.55 KB) | |
2008 |
Annual report | 29.05.2009 | TIF (465.38 KB) | ||
2007 |
Annual report | 06.02.2009 | TIF (457.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 42.43 KB | 17.08.2020 | 17.07.2020 | 1 |
Amendments to the Articles of Association |
TIF | 10.7 KB | 07.11.2016 | 22.06.2016 | 1 |
Articles of Association |
TIF | 96.49 KB | 07.11.2016 | 22.06.2016 | 2 |
Shareholders’ register |
TIF | 144.54 KB | 07.11.2016 | 22.06.2016 | 4 |
Amendments to the Articles of Association |
TIF | 18.39 KB | 06.05.2009 | 27.04.2009 | 1 |
Articles of Association |
TIF | 45.28 KB | 06.05.2009 | 27.04.2009 | 1 |
Shareholders’ register |
TIF | 39.75 KB | 06.05.2009 | 27.04.2009 | 1 |
Amendments to the Articles of Association |
TIF | 31.68 KB | 27.01.2009 | 07.10.2008 | 1 |
Articles of Association |
TIF | 41.14 KB | 27.01.2009 | 07.10.2008 | 1 |
Shareholders’ register |
TIF | 26.35 KB | 19.08.2008 | 08.08.2008 | 1 |
Amendments to the Articles of Association |
TIF | 13.8 KB | 19.08.2008 | 04.08.2008 | 1 |
Articles of Association |
TIF | 34.28 KB | 19.08.2008 | 04.08.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.26 KB | 19.08.2008 | 04.08.2008 | 1 |
Articles of Association |
TIF | 46.05 KB | 10.09.2007 | 14.08.2007 | 1 |
Memorandum of association |
TIF | 63.31 KB | 10.09.2007 | 14.08.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.45 KB | 12.09.2024 | 12.09.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
377.51 KB | 28.08.2024 | 28.08.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
381.53 KB | 26.06.2024 | 26.06.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
376.12 KB | 11.08.2023 | 10.08.2023 | 1 | |
Submission/Application |
EDOC | 159.44 KB | 08.03.2023 | 08.03.2023 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 70.83 KB | 13.03.2023 | 24.01.2023 | 1 |
Orders/request/cover notes of court bailiffs |
376.52 KB | 26.04.2022 | 26.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 193.06 KB | 17.08.2020 | 17.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.06 KB | 17.08.2020 | 17.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 17.08.2020 | 17.08.2020 | 2 |
Application |
DOCX | 58.23 KB | 17.08.2020 | 17.07.2020 | 6 |
Application |
EDOC | 71.34 KB | 17.08.2020 | 17.07.2020 | 6 |
Application |
DOCX | 58.23 KB | 17.08.2020 | 17.07.2020 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 19.01 KB | 17.08.2020 | 17.07.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 24.99 KB | 17.08.2020 | 17.07.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.01 KB | 17.08.2020 | 17.07.2020 | 2 |
Shareholders’ register |
EDOC | 42.43 KB | 17.08.2020 | 17.07.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.34 KB | 24.07.2019 | 24.07.2019 | 1 |
Orders/request/cover notes of court bailiffs |
366.05 KB | 24.07.2019 | 24.07.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.25 KB | 02.07.2019 | 02.07.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.63 KB | 15.04.2019 | 15.04.2019 | 1 |
Orders/request/cover notes of court bailiffs |
369.12 KB | 15.04.2019 | 15.04.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 03.04.2019 | 03.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.98 KB | 03.04.2019 | 03.04.2019 | 2 |
Orders/request/cover notes of court bailiffs |
369.8 KB | 01.04.2019 | 01.04.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.57 KB | 01.04.2019 | 01.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.77 KB | 24.01.2018 | 24.01.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.33 KB | 19.01.2018 | 19.01.2018 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 47.14 KB | 28.11.2017 | 22.11.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 574.49 KB | 08.09.2017 | 08.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.57 KB | 07.11.2016 | 02.11.2016 | 2 |
Application |
TIF | 95.08 KB | 07.11.2016 | 22.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 88.36 KB | 07.11.2016 | 22.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.41 KB | 09.06.2016 | 09.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.41 KB | 09.06.2016 | 09.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 09.06.2016 | 09.06.2016 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 57.7 KB | 10.06.2016 | 03.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.91 KB | 21.10.2015 | 21.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.44 KB | 21.10.2015 | 21.10.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 297.16 KB | 19.10.2015 | 17.10.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.26 MB | 19.10.2015 | 17.10.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.99 KB | 04.03.2015 | 04.03.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 233.25 KB | 02.03.2015 | 02.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.71 KB | 01.09.2014 | 01.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.69 KB | 01.09.2014 | 01.09.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 24.13 KB | 01.09.2014 | 25.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.81 KB | 07.08.2014 | 07.08.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 404.65 KB | 04.08.2014 | 04.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.42 KB | 18.10.2013 | 18.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.94 KB | 18.10.2013 | 18.10.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 300.64 KB | 17.10.2013 | 17.10.2013 | 1 |
Orders/request/cover notes of court bailiffs |
297.99 KB | 17.10.2013 | 17.10.2013 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 128.18 KB | 24.02.2012 | 24.02.2012 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 131.13 KB | 22.02.2012 | 21.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 121.64 KB | 25.10.2011 | 25.10.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 41.44 KB | 26.10.2011 | 21.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 121.09 KB | 11.10.2011 | 11.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 280.15 KB | 11.10.2011 | 11.10.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 48.63 KB | 13.10.2011 | 06.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 282.06 KB | 31.05.2011 | 31.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 121.32 KB | 31.05.2011 | 31.05.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 51.57 KB | 01.06.2011 | 24.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 116.67 KB | 21.12.2010 | 21.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 279.14 KB | 21.12.2010 | 21.12.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 54.48 KB | 22.12.2010 | 15.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.98 KB | 09.11.2010 | 08.11.2010 | 2 |
Application |
TIF | 190.24 KB | 09.11.2010 | 03.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.84 KB | 21.10.2010 | 20.10.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 70.1 KB | 21.10.2010 | 11.10.2010 | 2 |
Application |
TIF | 215.12 KB | 21.10.2010 | 08.10.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 69.27 KB | 21.10.2010 | 08.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.81 KB | 06.05.2009 | 05.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.86 KB | 06.05.2009 | 28.04.2009 | 2 |
Sample report |
TIF | 24.58 KB | 06.05.2009 | 28.04.2009 | 1 |
Application |
TIF | 149.81 KB | 06.05.2009 | 27.04.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.54 KB | 06.05.2009 | 27.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.36 KB | 06.05.2009 | 27.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.72 KB | 27.01.2009 | 14.10.2008 | 2 |
Registration certificates |
TIF | 26.71 KB | 27.01.2009 | 14.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.46 KB | 27.01.2009 | 09.10.2008 | 2 |
Application |
TIF | 94.53 KB | 27.01.2009 | 07.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.02 KB | 27.01.2009 | 07.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.22 KB | 19.08.2008 | 13.08.2008 | 2 |
Application |
TIF | 76.4 KB | 19.08.2008 | 08.08.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.05 KB | 19.08.2008 | 08.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.69 KB | 19.08.2008 | 08.08.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.02 KB | 19.08.2008 | 07.08.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.13 KB | 19.08.2008 | 04.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.13 KB | 19.08.2008 | 04.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.46 KB | 10.09.2007 | 22.08.2007 | 2 |
Registration certificates |
TIF | 18.9 KB | 10.09.2007 | 22.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 16.8 KB | 10.09.2007 | 14.08.2007 | 1 |
Application |
TIF | 94.8 KB | 10.09.2007 | 14.08.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.8 KB | 10.09.2007 | 14.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.41 KB | 10.09.2007 | 14.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 120.57 KB | 10.09.2007 | 14.08.2007 | 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