EQKB Baltic, SIA
Limited Liability Company, Micro company
Place in branch
392 by turnover
78 by profit
48 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 "EQKB Baltic" |
| Registration number, date | 40103828059, 17.09.2014 |
| VAT number | LV40103828059 from 08.11.2018 Europe VAT register |
| Register, date | Commercial Register, 17.09.2014 |
| Legal address | Elizabetes iela 13 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- No contacts information
- 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, €) | 0.54 | 1.74 | 24.02 |
| Personal income tax (thousands, €) | 0.75 | 0.89 | 1.4 |
| Statutory social insurance contributions (thousands, €) | 0.98 | 1.22 | 2.29 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 17.09.2014 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 17.09.2014 | 17.09.2014 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "EQT Baltic" | Until 19.09.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Dzirciema iela 5-16 | Until 27.11.2015 | 9 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 87E - 16 | Until 05.02.2019 | 5 years ago |
| Rīga, Daugavgrīvas iela 21 | Until 14.03.2022 | 2 years ago |
| Rīga, Daugavgrīvas iela 7B | Until 02.10.2024 | 21 day ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.03.2024 | PDF (80.73 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.01.2023 | PDF (81.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.03.2022 | PDF (81.07 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (80.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | PDF (238.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (315.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (240.4 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.02.2017 | PDF (159.14 KB) | €9.00 |
2015 |
Annual report | 17.09.2014 - 31.12.2015 | 07.05.2016 | PDF (203.53 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
167.63 KB | 19.09.2022 | 09.09.2022 | 1 | |
Articles of Association |
167.63 KB | 19.09.2022 | 09.09.2022 | 1 | |
Articles of Association |
DOC | 28 KB | 12.09.2014 | 11.09.2014 | 1 |
Memorandum of Association |
DOC | 33 KB | 12.09.2014 | 11.09.2014 | 2 |
Shareholders’ register |
DOC | 35.5 KB | 12.09.2014 | 11.09.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.75 KB | 02.10.2024 | 27.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.13 KB | 19.09.2022 | 19.09.2022 | 2 |
Articles of Association |
187.21 KB | 19.09.2022 | 09.09.2022 | 1 | |
Application |
279.61 KB | 19.09.2022 | 09.09.2022 | 1 | |
Application |
279.61 KB | 19.09.2022 | 09.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
167.96 KB | 19.09.2022 | 09.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
167.96 KB | 19.09.2022 | 09.09.2022 | 1 | |
Application |
280.88 KB | 14.03.2022 | 14.03.2022 | 3 | |
Application |
280.88 KB | 14.03.2022 | 14.03.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.92 KB | 14.03.2022 | 14.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 05.02.2019 | 05.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.41 KB | 05.02.2019 | 05.02.2019 | 2 |
Application |
DOCX | 40.05 KB | 05.02.2019 | 24.01.2019 | 2 |
Application |
EDOC | 48.7 KB | 05.02.2019 | 24.01.2019 | 2 |
Application |
DOCX | 40.05 KB | 05.02.2019 | 24.01.2019 | 2 |
Confirmation or consent to legal address |
DOC | 25 KB | 05.02.2019 | 23.01.2019 | 1 |
Confirmation or consent to legal address |
DOC | 25 KB | 05.02.2019 | 23.01.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 15.57 KB | 05.02.2019 | 23.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.73 KB | 04.10.2017 | 04.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.41 KB | 04.10.2017 | 04.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 27.11.2015 | 27.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.62 KB | 27.11.2015 | 27.11.2015 | 1 |
Application |
DOCX | 21.39 KB | 24.11.2015 | 24.11.2015 | 1 |
Application |
EDOC | 37.75 KB | 24.11.2015 | 24.11.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 22.15 KB | 24.11.2015 | 24.11.2015 | 1 |
Confirmation or consent to legal address |
DOC | 25 KB | 24.11.2015 | 24.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.21 KB | 17.09.2014 | 17.09.2014 | 2 |
Announcement regarding the legal address |
DOC | 25.5 KB | 12.09.2014 | 11.09.2014 | 1 |
Announcement regarding the legal address |
EDOC | 26.79 KB | 12.09.2014 | 11.09.2014 | 1 |
Articles of Association |
EDOC | 27.53 KB | 12.09.2014 | 11.09.2014 | 1 |
Application |
EDOC | 33.67 KB | 12.09.2014 | 11.09.2014 | 2 |
Application |
DOC | 58 KB | 12.09.2014 | 11.09.2014 | 2 |
Appraisal reports |
DOC | 30.5 KB | 12.09.2014 | 11.09.2014 | 1 |
Appraisal reports |
EDOC | 28.52 KB | 12.09.2014 | 11.09.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 1.53 MB | 12.09.2014 | 11.09.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
JPG | 1.51 MB | 12.09.2014 | 11.09.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
DOC | 22.5 KB | 12.09.2014 | 11.09.2014 | 2 |
Confirmation or consent to legal address |
JPG | 1.92 MB | 12.09.2014 | 11.09.2014 | 2 |
Confirmation or consent to legal address |
EDOC | 1.93 MB | 12.09.2014 | 11.09.2014 | 2 |
Confirmation or consent to legal address |
DOC | 22.5 KB | 12.09.2014 | 11.09.2014 | 2 |
Memorandum of Association |
EDOC | 29.26 KB | 12.09.2014 | 11.09.2014 | 2 |
Other documents |
EDOC | 29.21 KB | 12.09.2014 | 11.09.2014 | 1 |
Other documents |
DOC | 37.5 KB | 12.09.2014 | 11.09.2014 | 1 |
Shareholders’ register |
EDOC | 28.45 KB | 12.09.2014 | 11.09.2014 | 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
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