Eurosoft Baltic, SIA
Limited Liability Company, Micro company
Place in branch
508 by turnover
387 by profit
237 by paid taxes
71 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 "Eurosoft Baltic" |
| Registration number, date | 50103199381, 03.11.2008 |
| VAT number | LV50103199381 from 03.12.2008 Europe VAT register |
| Register, date | Commercial Register, 03.11.2008 |
| Legal address | Krišjāņa Barona iela 3 – 10, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 20.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Eurosoft Baltic, SIA
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
- Has contacts
- 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, €) | 18.58 | 19.99 | 16.43 |
| Personal income tax (thousands, €) | 3.23 | 2.88 | 2.2 |
| Statutory social insurance contributions (thousands, €) | 5.68 | 5.11 | 4.04 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| CSP industry | Datoriekārtu darbības pārvaldīšana (62.03) |
| Types of activities from statues | Datoru un perifēro iekārtu ražošana Biroja tehnikas un iekārtu ražošana (izņemot datorus un perifērās iekārtas) Dzīvojamo un nedzīvojamo ēku būvniecība Citur neklasificēta inženierbūvniecība u.c. statūtos paredzētā darbība |
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 |
|||
| 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.11.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.11.2008 |
* 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 % | 1 422 | € 1 | € 1 422 | Latvia | 13.11.2014 | 20.11.2014 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 13.11.2014 | 20.11.2014 |
Contacts in cooperation with
Apply information changes
ML
"EuroSoft Baltic", SIA
Krišjāņa Barona 3-10, Rīga LV-1050 Check address owners
IT, Informācijas tehnoloģijas
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.12.2022 - 30.11.2023 | 27.02.2024 | PDF (112.49 KB) | €11.00 |
2022 |
Annual report | 01.12.2021 - 30.11.2022 | 12.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| DIBINATAJU PROTOKOLS 2022 signed | EDOC | ||||
2021 |
Annual report | 01.12.2020 - 30.11.2021 | 23.03.2022 | PDF (294.97 KB) | €11.00 |
2020 |
Annual report | 01.12.2019 - 30.11.2020 | 31.03.2021 | PDF (196.06 KB) | €11.00 |
2019 |
Annual report | 01.12.2018 - 30.11.2019 | 01.04.2020 | PDF (80.01 KB) | €11.00 |
2018 |
Annual report | 01.12.2017 - 30.11.2018 | 08.03.2019 | PDF (82.6 KB) | €11.00 |
2017 |
Annual report | 01.12.2016 - 30.11.2017 | 28.03.2018 | PDF (81.46 KB) | €11.00 |
2016 |
Annual report | 01.12.2015 - 30.11.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibasatbildiba | |||||
2015 |
Annual report | 01.12.2014 - 30.11.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| valdes zinojums | |||||
2014 |
Annual report | 01.12.2013 - 30.11.2014 | 27.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums | |||||
2013 |
Annual report | 01.12.2012 - 30.11.2013 | 08.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2012 |
Annual report | 01.12.2011 - 30.11.2012 | 16.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas atbildiba | |||||
2011 |
Annual report | 01.12.2010 - 30.11.2011 | 30.03.2012 | HTML (91.19 KB) | |
2010 |
Annual report | 01.12.2009 - 30.11.2010 | 05.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas paskaidrojums | ZIP | ||||
2009 |
Annual report: Board statement | 03.11.2008 - 30.11.2009 | 28.12.2009 | TIF (1.41 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.16 KB | 24.11.2014 | 13.11.2014 | 1 |
Articles of Association |
TIF | 50.6 KB | 24.11.2014 | 13.11.2014 | 1 |
Shareholders’ register |
TIF | 56.48 KB | 24.11.2014 | 13.11.2014 | 2 |
Shareholders’ register |
TIF | 11.18 KB | 04.12.2009 | 30.11.2009 | 1 |
Articles of Association |
TIF | 38.16 KB | 04.12.2009 | 27.11.2009 | 1 |
Articles of Association |
TIF | 40.9 KB | 28.05.2009 | 31.10.2008 | 1 |
Memorandum of Association |
TIF | 29.61 KB | 28.05.2009 | 31.10.2008 | 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 | 76.65 KB | 24.11.2014 | 20.11.2014 | 2 |
Application |
TIF | 109.73 KB | 24.11.2014 | 13.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.7 KB | 24.11.2014 | 13.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.84 KB | 04.12.2009 | 03.12.2009 | 1 |
Application |
TIF | 79.65 KB | 04.12.2009 | 30.11.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16 KB | 04.12.2009 | 27.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.06 KB | 28.05.2009 | 03.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.25 KB | 28.05.2009 | 03.11.2008 | 2 |
Registration certificates |
TIF | 46.21 KB | 28.05.2009 | 03.11.2008 | 1 |
Announcement regarding the legal address |
TIF | 10.47 KB | 28.05.2009 | 31.10.2008 | 1 |
Application |
TIF | 231.58 KB | 28.05.2009 | 31.10.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.45 KB | 28.05.2009 | 31.10.2008 | 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