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 "EUROBOLTS" |
| Registration number, date | 40003382641, 03.03.1998 |
| VAT number | None (excluded 02.04.2024) Europe VAT register |
| Register, date | Commercial Register, 16.12.2003 |
| Legal address | "Sīpoliņi", Tīraine, Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EUROBOLTS, SIA
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
- Has contacts
- Negative 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, €) | 0.05 | 0.1 | 2.26 |
| Personal income tax (thousands, €) | 0 | 0 | 0.89 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.12 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālizstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 15.08.2014 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 18.04.2017 | 24.04.2017 |
Contacts in cooperation with
Apply information changes
Historical company names
| SABIEDRĪBA AR IEROBEŽOTU ATBILDĪBU "EUROBOLTS" | Until 27.12.2005 | 19 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "BOLTEKS L" | Until 16.12.2003 | 21 year ago |
Historical addresses
| Rīga, Silciema iela 13-26 | Until 16.12.2003 | 21 year ago |
|---|---|---|
| Rīga, Ūnijas iela 6/9 | Until 15.08.2014 | 10 years ago |
| Mārupes nov., Tīraine, "Sīpoliņi" | Until 01.07.2021 | 3 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Out of court legal protection proceeding: 29.07.2015.
Case number: C33359715 Started 29.07.2015,
ended 17.10.2016
Court: Rīgas rajona tiesa
(1000055247)
Decision: parādnieks ir izpildījis ārpustiesas tiesiskās aizsardzības procesa pasākumu plānu
|
|||
17.10.2016 |
24.10.2016 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
13.08.2015 |
18.08.2015 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana |
Bērziņš Andris (Certificate nr. 00145)
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 1 year
Rīgas rajona tiesa (1000055247)
|
29.07.2015 |
31.07.2015 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bērziņš Andris |
Dzelzavas iela 19-10, Rīga, LV-1084 | Nr. 00145 (valid from 27.06.2018 till 27.06.2020) |
Phone 29459014
E-mail info@absolution.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 20240527 121136 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IMG 8763 1 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IMG 6387 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IMG 2721 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ebs vadibasyin.2019. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zin.2018 EBS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (899.04 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ebs vad.zin.2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2016-04-30-0006 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.06.2015 | HTML (90.65 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ebs13-14-Vadzinojums2013-GB | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ebs2013-Vadzinojums-GB | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 17.08.2011 | TIF (697.87 KB) | ||
2009 |
Annual report | 01.07.2010 | TIF (756.41 KB) | ||
2008 |
Annual report | 17.08.2009 | TIF (818.71 KB) | ||
2007 |
Annual report | 20.05.2008 | TIF (611.3 KB) | ||
2006 |
Annual report | 31.05.2007 | TIF (556.48 KB) | ||
2005 |
Annual report | 26.05.2006 | PDF (390.35 KB) | ||
2004 |
Annual report | 12.08.2020 | TIF (661.04 KB) | ||
2003 |
Annual report | 12.08.2020 | TIF (516.47 KB) | ||
2002 |
Annual report | 12.08.2020 | TIF (482.73 KB) | ||
2001 |
Annual report | 12.08.2020 | TIF (1.12 MB) | ||
2000 |
Annual report | 12.08.2020 | TIF (1.02 MB) | ||
1999 |
Annual report | 12.08.2020 | TIF (1.25 MB) | ||
1998 |
Annual report | 12.08.2020 | TIF (1.05 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 139.63 KB | 21.04.2017 | 18.04.2017 | 4 |
Articles of Association |
TIF | 487.08 KB | 12.08.2020 | 29.07.2014 | 12 |
Shareholders’ register |
TIF | 42.04 KB | 12.08.2020 | 29.07.2014 | 2 |
Shareholders’ register |
TIF | 67.38 KB | 12.08.2020 | 29.07.2014 | 2 |
Amendments to the Articles of Association |
TIF | 374.32 KB | 12.08.2020 | 12.12.2005 | 5 |
Articles of Association |
TIF | 372.81 KB | 12.08.2020 | 12.12.2005 | 7 |
Articles of Association |
TIF | 414.42 KB | 12.08.2020 | 26.11.2003 | 7 |
Shareholders’ register |
TIF | 15.53 KB | 12.08.2020 | 26.11.2003 | 1 |
Articles of Association |
TIF | 638.04 KB | 12.08.2020 | 05.02.1998 | 11 |
Memorandum of Association |
TIF | 16.43 KB | 12.08.2020 | 05.02.1998 | 1 |
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 | 65.62 KB | 11.07.2018 | 11.07.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.98 KB | 06.07.2018 | 06.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.19 KB | 24.04.2017 | 24.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 24.04.2017 | 24.04.2017 | 2 |
Application |
TIF | 203.9 KB | 21.04.2017 | 11.04.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 16.02.2017 | 16.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.19 KB | 14.02.2017 | 14.02.2017 | 1 |
Notary’s decision |
TIF | 56.18 KB | 26.10.2016 | 24.10.2016 | 1 |
Court decision/judgement |
TIF | 163.17 KB | 26.10.2016 | 17.10.2016 | 3 |
Notary’s decision |
TIF | 78.95 KB | 19.08.2015 | 18.08.2015 | 2 |
Court cover letter |
TIF | 34.06 KB | 19.08.2015 | 13.08.2015 | 1 |
Court decision/judgement |
TIF | 293.06 KB | 19.08.2015 | 13.08.2015 | 4 |
Notary’s decision |
TIF | 62.69 KB | 04.08.2015 | 31.07.2015 | 2 |
Court decision/judgement |
TIF | 43.19 KB | 04.08.2015 | 29.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.11 KB | 12.08.2020 | 15.08.2014 | 2 |
Application |
TIF | 285.13 KB | 12.08.2020 | 29.07.2014 | 7 |
Confirmation or consent to legal address |
TIF | 11.1 KB | 12.08.2020 | 29.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.43 KB | 12.08.2020 | 29.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.46 KB | 12.08.2020 | 16.12.2008 | 2 |
Application |
TIF | 115.57 KB | 12.08.2020 | 01.12.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.73 KB | 12.08.2020 | 01.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.77 KB | 12.08.2020 | 01.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.14 KB | 12.08.2020 | 01.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.49 KB | 12.08.2020 | 27.12.2005 | 2 |
Registration certificates |
TIF | 21.17 KB | 12.08.2020 | 27.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.12 KB | 12.08.2020 | 21.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.84 KB | 12.08.2020 | 21.12.2005 | 1 |
Application |
TIF | 350.06 KB | 12.08.2020 | 12.12.2005 | 5 |
Consent of the auditor |
TIF | 13.81 KB | 12.08.2020 | 12.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.77 KB | 12.08.2020 | 12.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.31 KB | 12.08.2020 | 12.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.65 KB | 12.08.2020 | 16.12.2003 | 1 |
Registration certificates |
TIF | 34.32 KB | 12.08.2020 | 16.12.2003 | 1 |
Application |
TIF | 217.26 KB | 12.08.2020 | 27.11.2003 | 4 |
Receipts on the publication and state fees |
TIF | 13.13 KB | 12.08.2020 | 27.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 12.1 KB | 12.08.2020 | 27.11.2003 | 1 |
Announcement regarding the legal address |
TIF | 14.79 KB | 12.08.2020 | 26.11.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.52 KB | 12.08.2020 | 26.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.19 KB | 12.08.2020 | 26.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.48 KB | 12.08.2020 | 03.03.1998 | 1 |
Registration certificates |
TIF | 58.8 KB | 12.08.2020 | 03.03.1998 | 1 |
Receipts on the publication and state fees |
TIF | 28.58 KB | 12.08.2020 | 17.02.1998 | 2 |
Receipts on the publication and state fees |
TIF | 30.05 KB | 12.08.2020 | 17.02.1998 | 2 |
Sample report |
TIF | 30 KB | 12.08.2020 | 12.02.1998 | 1 |
Appraisal reports |
TIF | 18.9 KB | 12.08.2020 | 05.02.1998 | 1 |
Copy of the personal identification document |
TIF | 62.04 KB | 12.08.2020 | 26.08.1996 | 1 |
Application |
TIF | 134.33 KB | 12.08.2020 | 4 | |
Power of attorney, act of empowerment |
TIF | 7.2 KB | 12.08.2020 | 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