Eurotech Baltic, SIA

Limited Liability Company, Micro company
Place in branch
267 by turnover
193 by paid taxes
61 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Eurotech Baltic"
Registration number, date 40103338387, 28.10.2010
VAT number LV40103338387 from 12.05.2011 Europe VAT register
Register, date Commercial Register, 28.10.2010
Legal address Dzirnavu iela 2A – 4, Jūrmala, LV-2011 Check address owners
Fixed capital 2 800 EUR, registered payment 31.01.2017
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, €) 11.87 14.97 28.88
Personal income tax (thousands, €) 2.6 2.19 1.34
Statutory social insurance contributions (thousands, €) 4.23 3.58 1.97
Average employees count 1 1 1

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
Field from SRS
Redakcija NACE 2.1
Informācijas un komunikāciju iekārtu mazumtirdzniecība (47.40)
CSP industry
Redakcija NACE 2.0
Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41)

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 Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.10.2010
* 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 09.01.2017 31.01.2017

Apply information changes

"Eurotech Baltic", SIA

Dzirnavu 2A - 4, Jūrmala, LV-2011 Check address owners

IT, Informācijas tehnoloģijas

Historical addresses

Jūrmala, Miera iela 29 Until 31.01.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (820.59 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (810.75 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (478.69 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.06.2021  PDF (716.88 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.05.2020  PDF (212.78 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (299.48 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (799.63 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (180.38 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015- jaunais PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014- jaunais PDF

2013

Annual report 01.01.2013 - 31.12.2013 22.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013- jaunais PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 - jaunais PDF

2011

Annual report 28.10.2010 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 - jaunais PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 68.9 KB 31.01.2017 09.01.2017 1

Articles of Association

EDOC 192.69 KB 31.01.2017 09.01.2017 1

Regulations for the increase/reduction of the equity

EDOC 73.63 KB 31.01.2017 09.01.2017 1

Shareholders’ register

EDOC 1.45 MB 31.01.2017 09.01.2017 1

Shareholders’ register

EDOC 1.38 MB 31.01.2017 09.01.2017 1

Shareholders’ register

EDOC 1.37 MB 31.01.2017 09.01.2017 1

Articles of Association

TIF 82.54 KB 01.11.2010 18.10.2010 1

Memorandum of association

TIF 195.06 KB 01.11.2010 18.10.2010 2

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 70.74 KB 31.01.2017 31.01.2017 2

Amendments to the Articles of Association

EDOC 68.9 KB 31.01.2017 09.01.2017 1

Articles of Association

EDOC 192.69 KB 31.01.2017 09.01.2017 1

Application

PDF 6.5 MB 31.01.2017 09.01.2017 1

Application

EDOC 6.25 MB 31.01.2017 09.01.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 261.29 KB 31.01.2017 09.01.2017 1

Bank statements or other document regarding the payment of the equity

PDF 263.31 KB 31.01.2017 09.01.2017 1

Confirmation or consent to legal address

PDF 148.74 KB 31.01.2017 09.01.2017 1

Confirmation or consent to legal address

PDF 181.93 KB 31.01.2017 09.01.2017 1

Protocols/decisions of a company/organisation

EDOC 90.84 KB 31.01.2017 09.01.2017 1

Protocols/decisions of a company/organisation

DOCX 93.38 KB 31.01.2017 09.01.2017 1

Regulations for the increase/reduction of the equity

EDOC 73.63 KB 31.01.2017 09.01.2017 1

Shareholders’ register

EDOC 1.37 MB 31.01.2017 09.01.2017 1

Shareholders’ register

EDOC 1.45 MB 31.01.2017 09.01.2017 1

Shareholders’ register

EDOC 1.38 MB 31.01.2017 09.01.2017 1

Decisions / letters / protocols of public notaries

TIF 122.25 KB 01.11.2010 28.10.2010 1

Registration certificates

TIF 198.53 KB 01.11.2010 28.10.2010 1

Application

TIF 1.7 MB 01.11.2010 18.10.2010 9
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