EUROBALTICSERVICE, SIA
Limited Liability Company, Micro company
Place in branch
359 by turnover
68 by paid taxes
38 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 "EUROBALTICSERVICE" |
| Registration number, date | 40003618353, 06.02.2003 |
| VAT number | None (excluded 13.01.2023) Europe VAT register |
| Register, date | Commercial Register, 06.02.2003 |
| Legal address | Lokomotīves iela 158, Rīga, LV-1063 Check address owners |
| Fixed capital | 27 034 EUR, registered payment 18.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No 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
- 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, €) | 84.49 | 48.41 | 75.6 |
| Personal income tax (thousands, €) | 30.66 | 26.57 | 30.15 |
| Statutory social insurance contributions (thousands, €) | 50.67 | 44.64 | 66.36 |
| Average employees count | 1 | 19 | 35 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.05.2018 | 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 | 16.02.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 27 034 | € 1 | € 27 034 | Latvia | 26.04.2018 | 15.05.2018 |
Historical addresses
| Rīga, Auduma iela 35-30 | Until 28.02.2006 | 18 years ago |
|---|---|---|
| Rīga, Prūšu iela 78-2 | Until 07.12.2006 | 18 years ago |
| Rīga, Ilūkstes iela 109/3-93 | Until 03.03.2008 | 16 years ago |
| Rīga, Maskavas iela 455 | Until 26.07.2019 | 5 years ago |
| Rīga, Čuibes iela 1 | Until 21.01.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2024 05 28 151519 compressed 8 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (100.18 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas pazinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2010 |
Annual report | 02.06.2011 | TIF (448.78 KB) | ||
2009 |
Annual report | 29.06.2010 | TIF (405.16 KB) | ||
2008 |
Annual report | 28.06.2010 | TIF (422.19 KB) | ||
2007 |
Annual report | 24.11.2008 | TIF (621.4 KB) | ||
2006 |
Annual report | 28.08.2007 | TIF (320.84 KB) | ||
2005 |
Annual report | 08.01.2007 | TIF (521.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 25.41 KB | 14.05.2018 | 26.04.2018 | 1 |
Articles of Association |
TIF | 110.93 KB | 14.05.2018 | 26.04.2018 | 4 |
Shareholders’ register |
TIF | 111.54 KB | 14.05.2018 | 26.04.2018 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 86.68 KB | 02.05.2024 | 30.04.2024 | 1 |
Application |
EDOC | 92.67 KB | 15.02.2024 | 15.02.2024 | 21 |
Application |
EDOC | 48.06 KB | 16.02.2024 | 13.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.14 KB | 16.02.2024 | 13.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.34 KB | 17.01.2024 | 17.01.2024 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.18 KB | 05.12.2023 | 05.12.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.26 KB | 21.03.2023 | 21.03.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.76 KB | 13.01.2023 | 13.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.59 KB | 21.01.2021 | 21.01.2021 | 2 |
Confirmation or consent to legal address |
DOC | 24 KB | 21.01.2021 | 15.01.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 15.01 KB | 21.01.2021 | 15.01.2021 | 1 |
Application |
DOC | 455 KB | 21.01.2021 | 13.01.2021 | 22 |
Application |
EDOC | 64.12 KB | 21.01.2021 | 13.01.2021 | 22 |
Decisions / letters / protocols of public notaries |
RTF | 191.96 KB | 28.08.2020 | 28.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.16 KB | 28.08.2020 | 28.08.2020 | 2 |
Application |
DOCX | 41 KB | 28.08.2020 | 25.08.2020 | 1 |
Application |
DOCX | 41 KB | 28.08.2020 | 25.08.2020 | 1 |
Application |
EDOC | 46.06 KB | 28.08.2020 | 25.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 15.05.2018 | 15.05.2018 | 2 |
Application |
TIF | 219.2 KB | 14.05.2018 | 26.04.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 184.32 KB | 14.05.2018 | 26.04.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 99.08 KB | 05.06.2017 | 05.06.2017 | 2 |
Registration certificates |
TIF | 40.25 KB | 11.02.2021 | 06.02.2003 | 1 |
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