EUROTRADE BALTIC, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
397 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EUROTRADE BALTIC"
Registration number, date 40103225803, 20.04.2009
VAT number None (excluded 07.08.2023) Europe VAT register
Register, date Commercial Register, 20.04.2009
Legal address Ūdens iela 12 – 118, Rīga, LV-1007 Check address owners
Fixed capital 3 885 120 EUR, registered payment 28.12.2018
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, €) 0.06 -4.84 46.84
Personal income tax (thousands, €) -0.01 0.4 19.51
Statutory social insurance contributions (thousands, €) -0.06 0.47 31.99
Average employees count 1 1 10
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.12.2018
Ukraine Ukraine

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 28.12.2018
Ukraine Ukraine

Control type: as a company member/shareholder

Control type: on grounds of the property right

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.  05.05.2010
* 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

DALLEX TRADE Ltd

Reg. no. 5318626
19 Kathleen Road, London, Great Britain

94.59 % 3 674 775 € 1 € 3 674 775 United Kingdom 11.12.2018 28.12.2018

Natural person

3.25 % 126 207 € 1 € 126 207 Ukraine 11.12.2018 28.12.2018

Natural person

2.17 % 84 138 € 1 € 84 138 Ukraine 11.12.2018 28.12.2018

Historical addresses

Rīga, Medņu iela 1A Until 30.03.2010 14 years ago
Rīga, Katlakalna iela 1 Until 07.12.2012 12 years ago
Rīga, Dzelzavas iela 74 k-1 -2 Until 25.09.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.02.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 22.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 26.08.2021  ZIP €11.00
Annual report 2020 PDF
NEATKAR GU REVIDENTU ZI OJUMS ETB 20 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 27.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 14.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.02.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 05.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 15.05.2012  TIF (602.9 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 15.05.2012  HTML (120.12 KB)

2010

 Annual report 20.05.2011  TIF (523.87 KB)

2009

 Annual report: Board statement 20.04.2009 - 31.12.2009 28.04.2010  RAR (3.68 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 10.22 MB 08.02.2024 30.01.2024 11

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 974.61 KB 08.02.2024 24.11.2023 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 965.46 KB 21.09.2023 28.08.2023 11

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 681.22 KB 01.03.2022 07.02.2022 9

Shareholders’ register

TIF 79.8 KB 20.12.2018 11.12.2018 2

Shareholders’ register

TIF 95.37 KB 20.12.2018 11.12.2018 2

Amendments to the Articles of Association

 TIF 23.79 KB 12.12.2018 11.12.2018 1

Articles of Association

 TIF 77.76 KB 12.12.2018 11.12.2018 2

Regulations for the increase/reduction of the equity

 TIF 36.08 KB 12.12.2018 11.12.2018 1

Amendments to the Articles of Association

 TIF 11.55 KB 03.02.2011 17.01.2011 1

Articles of Association

 TIF 20.56 KB 03.02.2011 17.01.2011 1

Regulations for the increase/reduction of the equity

 TIF 21.68 KB 03.02.2011 17.01.2011 1

Shareholders’ register

TIF 17.22 KB 03.02.2011 17.01.2011 1

Shareholders’ register

TIF 30.69 KB 27.10.2009 18.08.2009 1

Shareholders’ register

TIF 18.33 KB 13.08.2009 20.05.2009 1

Articles of Association

 TIF 27.69 KB 13.08.2009 15.04.2009 1

Memorandum of Association

 TIF 29.45 KB 13.08.2009 15.04.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 2 MB 19.02.2024 16.02.2024 2

Protocols/decisions of a company/organisation

 TIF 1.45 MB 08.02.2024 24.11.2023 3

Announcement regarding the reorganisation

 TIF 200.54 KB 21.09.2023 31.08.2023 3

Announcement to creditors

 TIF 27.82 KB 21.09.2023 28.08.2023 1

Announcement to creditors

 TIF 23.27 KB 21.09.2023 28.08.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.05 KB 03.03.2022 03.03.2022 2

Announcement regarding the reorganisation

 TIF 93.35 KB 01.03.2022 24.02.2022 3

Power of attorney, act of empowerment

 TIF 149.32 KB 01.03.2022 18.05.2021 2

Decisions / letters / protocols of public notaries

 EDOC 65.97 KB 28.12.2018 28.12.2018 2

Application

 TIF 569.25 KB 12.12.2018 11.12.2018 11

Protocols/decisions of a company/organisation

 TIF 223.48 KB 12.12.2018 11.12.2018 5

Bank statements or other document regarding the payment of the equity

JPG 188.88 KB 28.12.2018 10.12.2018 1

Other documents

 TIF 26.64 KB 12.12.2018 10.12.2018 1

Decisions / letters / protocols of public notaries

 TIF 41.5 KB 25.09.2013 25.09.2013 2

Confirmation or consent to legal address

 TIF 11.81 KB 25.09.2013 18.09.2013 1

Application

 TIF 116.57 KB 25.09.2013 04.07.2013 3

Registration certificates

 TIF 78.19 KB 21.05.2013 20.05.2013 1

Power of attorney, act of empowerment

 TIF 23 KB 21.05.2013 15.05.2013 1

Submission/Application

 TIF 22.1 KB 21.05.2013 15.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 74.22 KB 10.12.2012 07.12.2012 2

Application

 TIF 327.73 KB 10.12.2012 04.12.2012 2

Announcement regarding the legal address

 TIF 27.86 KB 10.12.2012 28.11.2012 1

Confirmation or consent to legal address

 TIF 31.1 KB 10.12.2012 28.11.2012 1

Power of attorney, act of empowerment

 TIF 30.5 KB 10.12.2012 28.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 39.08 KB 03.02.2011 02.02.2011 2

Application

 TIF 72.5 KB 03.02.2011 17.01.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 34.55 KB 03.02.2011 17.01.2011 2

Auditor’s report

 TIF 49.04 KB 03.02.2011 17.01.2011 1

Other documents

 TIF 43.52 KB 03.02.2011 17.01.2011 2

Power of attorney, act of empowerment

 TIF 10.71 KB 03.02.2011 17.01.2011 1

Protocols/decisions of a company/organisation

 TIF 38.08 KB 03.02.2011 17.01.2011 2

Decisions / letters / protocols of public notaries

 TIF 44.16 KB 06.05.2010 05.05.2010 2

Application

 TIF 113.48 KB 06.05.2010 27.04.2010 3

Protocols/decisions of a company/organisation

 TIF 21.91 KB 06.05.2010 27.04.2010 1

Sample report

 TIF 23.16 KB 06.05.2010 27.04.2010 1

Decisions / letters / protocols of public notaries

 TIF 40.44 KB 01.04.2010 30.03.2010 2

Sample report

 TIF 25.67 KB 01.04.2010 25.03.2010 1

Application

 TIF 150.09 KB 01.04.2010 24.03.2010 6

Protocols/decisions of a company/organisation

 TIF 26.99 KB 01.04.2010 12.03.2010 1

Decisions / letters / protocols of public notaries

 TIF 53.12 KB 27.10.2009 14.10.2009 1

Receipts on the publication and state fees

 TIF 31.2 KB 27.10.2009 19.08.2009 1

Application

 TIF 138.59 KB 27.10.2009 18.08.2009 3

Protocols/decisions of a company/organisation

 TIF 62.48 KB 27.10.2009 10.08.2009 2

Decisions / letters / protocols of public notaries

 TIF 64.76 KB 13.08.2009 26.05.2009 2

Application

 TIF 255.12 KB 13.08.2009 20.05.2009 6

Power of attorney, act of empowerment

 TIF 14.66 KB 13.08.2009 20.05.2009 1

Protocols/decisions of a company/organisation

 TIF 19.56 KB 13.08.2009 20.05.2009 1

Receipts on the publication and state fees

 TIF 58.4 KB 13.08.2009 20.05.2009 2

Sample report

 TIF 38.37 KB 13.08.2009 19.05.2009 1

Decisions / letters / protocols of public notaries

 TIF 60.52 KB 13.08.2009 20.04.2009 1

Registration certificates

 TIF 34.96 KB 13.08.2009 20.04.2009 1

Application

 TIF 413.17 KB 13.08.2009 16.04.2009 7

Receipts on the publication and state fees

 TIF 55.18 KB 13.08.2009 16.04.2009 2

Appraisal reports

 TIF 29.21 KB 13.08.2009 15.04.2009 1

Bank statements or other document regarding the payment of the equity

TIF 23.88 KB 13.08.2009 15.04.2009 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