EA Baltija, SIA

Limited Liability Company, Micro company
Place in branch
42 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EA Baltija"
Registration number, date 40103571082, 31.07.2012
VAT number LV40103571082 from 11.08.2012 Europe VAT register
Register, date Commercial Register, 31.07.2012
Legal address Kleistu iela 24, Rīga, LV-1067 Check address owners
Fixed capital 2 844 EUR, registered payment 18.07.2014
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, €) 25.02 542.89 673.41
Personal income tax (thousands, €) 1.14 53.81 53.73
Statutory social insurance contributions (thousands, €) 1.75 131.31 119.78
Average employees count 3 25 62
Received COVID-19 downtime support 30.12.2021, 27 365.72 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Apavi: tirdzniecība
Branch from zl.lv (NACE2) Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72)
Field from SRS Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72)
CSP industry Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 13.07.2019
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   31.07.2012

Natural person

Executive Board Member of the Board Right to represent individually   31.07.2012
* 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 30.06.2014 18.07.2014

Natural person

50 % 1 422 € 1 € 1 422 Latvia 30.06.2014 18.07.2014

Apply information changes

ML

"EA Baltija", SIA

Zāļu 6, Rīga, LV-1004 Check address owners

Apavi: tirdzniecība

http://www.ccc.eu

Historical company names

Sabiedrība ar ierobežotu atbildību "CCC Baltija" Until 10.06.2022 2 years ago

Historical addresses

Rīga, Zāļu iela 6 Until 09.11.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Consolidated financial statement 01.01.2023 - 31.12.2023 01.08.2024  ZIP
Annual report 2023 PDF
FIN GP Cons FS 2023 EAB parakst ts PDF

2023

 Annual report 01.01.2023 - 31.12.2023 31.07.2024  ZIP €11.00
Annual report 2023 PDF
EAB GP NAA PDF
NEATKARI GA REVIDENTA ZIN OJUMS EAB 2023 EDOC

2022

 Consolidated financial statement 01.01.2022 - 31.12.2022 18.08.2023  ZIP
Annual report 2022 PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 02.08.2023  ZIP €11.00
Annual report 2022 PDF
EAB GP NAA PDF
NEATKAR GA REVIDENTA ZI OJUMS EAB FP 22 PDF

2021

 Consolidated financial statement 01.01.2021 - 31.12.2021 26.09.2022  ZIP
Annual report 2021 PDF
VZ 2021 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 23.09.2022  ZIP €11.00
Annual report 2021 PDF
RZ 2021 PDF
vadibas zinojums PDF

2020

 Consolidated financial statement 01.01.2020 - 31.12.2020 24.08.2021  ZIP
Annual report 2020 PDF
K VZ PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
RA 2021072907234300 PDF
VZ 2021072907214100 PDF

2019

 Consolidated financial statement 01.01.2019 - 31.12.2019 28.09.2020  ZIP
Annual report 2019 PDF
K VZ PDF

2019

 Annual report 01.01.2019 - 31.12.2019 13.08.2020  ZIP €11.00
Annual report 2019 PDF
RA PDF
VZ 2020080709573900 PDF

2018

 Consolidated financial statement 01.01.2018 - 31.12.2018 16.07.2019  ZIP
Annual report 2018 PDF
RZ PDF

2018

 Annual report 01.01.2018 - 31.12.2018 24.05.2019  ZIP €11.00
Annual report 2018 PDF
RA PDF
VZ PDF

2017

 Consolidated financial statement 01.01.2017 - 31.12.2017 10.07.2018  ZIP
Annual report 2017 PDF
VZ PDF

2017

 Annual report 01.01.2017 - 31.12.2017 10.07.2018  ZIP €11.00
Annual report 2017 PDF
RA CCC PDF
VZ CCC PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
RA PDF
VZ PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
VZ JPG

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
VZ JPG

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Picture 001 JPG

2012

 Annual report 31.07.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Picture JPG

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 49.04 KB 08.01.2024 29.11.2023 6

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 62.88 KB 08.08.2022 08.08.2022 7

Articles of Association

 DOC 29.5 KB 10.06.2022 06.06.2022 1

Articles of Association

 DOC 29.5 KB 10.06.2022 06.06.2022 1

Amendments to the Articles of Association

 TIF 13.32 KB 22.07.2014 30.06.2014 1

Articles of Association

 TIF 16.43 KB 22.07.2014 30.06.2014 1

Shareholders’ register

TIF 63.54 KB 22.07.2014 30.06.2014 2

Articles of Association

 TIF 12.58 KB 02.08.2012 16.07.2012 1

Memorandum of association

 TIF 37.97 KB 02.08.2012 16.07.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the reorganisation

 EDOC 32.59 KB 22.12.2023 22.12.2023 3

Decisions / letters / protocols of public notaries

 EDOC 62.07 KB 09.11.2022 09.11.2022 2

Application

 PDF 983.27 KB 08.11.2022 07.11.2022 3

Application

 PDF 983.27 KB 08.11.2022 07.11.2022 3

Decisions / letters / protocols of public notaries

 EDOC 61.7 KB 12.08.2022 12.08.2022 2

Announcement regarding the reorganisation

 DOC 96 KB 08.08.2022 08.08.2022 3

Announcement regarding the reorganisation

 DOC 96 KB 08.08.2022 08.08.2022 3

Decisions / letters / protocols of public notaries

 EDOC 62.13 KB 10.06.2022 10.06.2022 2

Articles of Association

 EDOC 31.22 KB 10.06.2022 06.06.2022 1

Application

 DOC 464.5 KB 10.06.2022 06.06.2022 1

Application

 DOC 464.5 KB 10.06.2022 06.06.2022 1

Protocols/decisions of a company/organisation

 DOC 98.5 KB 10.06.2022 06.06.2022 1

Protocols/decisions of a company/organisation

 DOC 98.5 KB 10.06.2022 06.06.2022 1

Decisions / letters / protocols of public notaries

 RTF 194.25 KB 08.07.2021 08.07.2021 2

Decisions / letters / protocols of public notaries

 EDOC 66.28 KB 08.07.2021 08.07.2021 2

Decisions / letters / protocols of public notaries

 TIF 52.92 KB 22.07.2014 18.07.2014 2

Power of attorney, act of empowerment

 TIF 19.09 KB 22.07.2014 11.07.2014 1

Application

 TIF 103.4 KB 22.07.2014 30.06.2014 2

Protocols/decisions of a company/organisation

 TIF 62.07 KB 22.07.2014 30.06.2014 2

Decisions / letters / protocols of public notaries

 TIF 52.28 KB 02.08.2012 31.07.2012 2

Registration certificates

 TIF 66.24 KB 02.08.2012 31.07.2012 1

Power of attorney, act of empowerment

 TIF 10.15 KB 02.08.2012 20.07.2012 1

Application

 TIF 185.49 KB 02.08.2012 19.07.2012 5

Bank statements or other document regarding the payment of the equity

TIF 36.39 KB 02.08.2012 19.07.2012 2

Announcement regarding the legal address

 TIF 8.32 KB 02.08.2012 16.07.2012 1

Consent of a member of the Board / executive director

 TIF 20.06 KB 02.08.2012 16.07.2012 2

Confirmation or consent to legal address

 TIF 8.55 KB 02.08.2012 13.07.2012 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