EuroConsult Baltic, SIA

Limited Liability Company, Micro company
Place in branch
9K+ by turnover
6K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EuroConsult Baltic"
Registration number, date 40103464198, 29.09.2011
VAT number LV40103464198 from 14.12.2023 Europe VAT register
Register, date Commercial Register, 29.09.2011
Legal address Raiņa bulvāris 21 – 30, Rīga, LV-1050 Check address owners
Fixed capital 2 845 EUR, registered payment 07.01.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.58 0 0
Personal income tax (thousands, €) 0.15 0 0
Statutory social insurance contributions (thousands, €) 0.24 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   29.09.2011
* 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 % 2 845 € 1 € 2 845 Latvia 30.12.2014 07.01.2015

Historical addresses

Rīga, Vienības gatve 82-11 Until 20.06.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (411.69 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.06.2023  PDF (110.94 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (111.13 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 18.08.2021  PDF (293.92 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 05.03.2020  PDF (899.53 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 05.02.2019  PDF (165.74 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 13.02.2018  PDF (199.1 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.01.2017  ZIP €9.00
Annual report 2016 PDF
GP Pielikums 2016 ECB PDF

2015

 Annual report 01.01.2015 - 31.12.2015 15.03.2016  PDF (335.63 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 12.04.2015  HTML (90.55 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 27.04.2014  HTML (88.17 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 31.01.2013  HTML (89.59 KB)

2011

 Annual report 29.09.2011 - 31.12.2011 31.01.2013  HTML (89.5 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 34.72 KB 09.01.2015 30.12.2014 1

Articles of Association

 TIF 69.26 KB 09.01.2015 30.12.2014 2

Shareholders’ register

TIF 58.43 KB 09.01.2015 30.12.2014 2

Amendments to the Articles of Association

 TIF 7.77 KB 27.12.2012 17.12.2012 1

Articles of Association

 TIF 16.34 KB 27.12.2012 17.12.2012 1

Regulations for the increase/reduction of the equity

 TIF 24.49 KB 27.12.2012 17.12.2012 1

Shareholders’ register

TIF 13.46 KB 27.12.2012 17.12.2012 1

Articles of Association

 TIF 17.16 KB 30.09.2011 22.09.2011 1

Memorandum of Association

 TIF 24.63 KB 30.09.2011 22.09.2011 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

 TIF 48.4 KB 09.01.2015 07.01.2015 2

Application

 TIF 97.33 KB 09.01.2015 30.12.2014 2

Protocols/decisions of a company/organisation

 TIF 75.74 KB 09.01.2015 30.12.2014 2

Decisions / letters / protocols of public notaries

 TIF 32.32 KB 26.06.2013 20.06.2013 2

Application

 TIF 65.47 KB 26.06.2013 17.06.2013 2

Confirmation or consent to legal address

 TIF 6.62 KB 26.06.2013 17.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 35.25 KB 27.12.2012 20.12.2012 2

Submission/Application

 TIF 14.28 KB 27.12.2012 19.12.2012 1

Application

 TIF 75.4 KB 27.12.2012 17.12.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 11.65 KB 27.12.2012 17.12.2012 1

Bank statements or other document regarding the payment of the equity

TIF 31.64 KB 27.12.2012 17.12.2012 1

Protocols/decisions of a company/organisation

 TIF 14.86 KB 27.12.2012 17.12.2012 1

Decisions / letters / protocols of public notaries

 TIF 36.47 KB 30.09.2011 29.09.2011 1

Registration certificates

 TIF 55.66 KB 30.09.2011 29.09.2011 1

Announcement regarding the legal address

 TIF 8.64 KB 30.09.2011 26.09.2011 1

Application

 TIF 89.79 KB 30.09.2011 26.09.2011 3

Confirmation or consent to legal address

 TIF 12.11 KB 30.09.2011 26.09.2011 1

Bank statements or other document regarding the payment of the equity

TIF 32.94 KB 30.09.2011 22.09.2011 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