Euro Balt Duty Free, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Euro Balt Duty Free" |
| Registration number, date | 40203290570, 04.02.2021 |
| VAT number | LV40203290570 from 14.04.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.02.2021 |
| Legal address | Ganību dambis 19A, Rīga, LV-1005 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 13.05.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 6.94 | 0.58 | -0.10 |
| Personal income tax (thousands, €) | 2.30 | 0.24 | 0 |
| Statutory social insurance contributions (thousands, €) | 5.04 | 0.40 | 0.01 |
| Average employees count | 2 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.03.2025 | 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 | 20.03.2025 |
* 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 % | 3 000 | € 1 | € 3 000 | 04.03.2025 | 20.03.2025 |
Historical company names
| SIA "JLM&Co" | Until 20.03.2025 | 9 months ago |
|---|---|---|
| SIA "Latvijas Miesnieks Jūrmala" | Until 20.08.2021 | 4 years ago |
| SIA "VREMK" | Until 13.05.2021 | 4 years ago |
Historical addresses
| Rīga, Ozolu iela 7 - 2 | Until 13.05.2021 | 4 years ago |
|---|---|---|
| Jūrmala, Dubultu prospekts 22 | Until 20.08.2021 | 4 years ago |
| Rīga, Ozolu iela 4 - 16 | Until 02.10.2023 | 2 years ago |
| Salaspils nov., Salaspils, Dienvidu iela 9 - 57 | Until 20.03.2025 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 13.02.2025 | PDF (80.48 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.08.2024 | PDF (80.89 KB) | €11.00 |
2022 |
Annual report | 04.02.2022 - 31.12.2022 | 12.07.2024 | PDF (78.64 KB) | €11.00 |
2021 |
Annual report | 04.02.2021 - 31.12.2021 | 12.07.2024 | PDF (78.45 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 20.77 KB | 20.03.2025 | 04.03.2025 | 1 |
Articles of Association |
EDOC | 206.38 KB | 20.03.2025 | 04.03.2025 | 1 |
Shareholders’ register |
EDOC | 370.91 KB | 20.03.2025 | 04.03.2025 | 1 |
Shareholders’ register |
EDOC | 38.77 KB | 02.10.2023 | 26.09.2023 | 1 |
Articles of Association |
DOC | 120 KB | 20.08.2021 | 09.08.2021 | 1 |
Articles of Association |
DOC | 120 KB | 20.08.2021 | 09.08.2021 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 20.08.2021 | 09.08.2021 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 20.08.2021 | 09.08.2021 | 1 |
Shareholders’ register |
TIF | 61.94 KB | 11.05.2021 | 23.04.2021 | 3 |
Shareholders’ register |
TIF | 69.64 KB | 11.05.2021 | 23.04.2021 | 3 |
Amendments to the Articles of Association |
TIF | 13.81 KB | 27.04.2021 | 23.04.2021 | 1 |
Articles of Association |
TIF | 59.56 KB | 27.04.2021 | 23.04.2021 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 19.34 KB | 27.04.2021 | 23.04.2021 | 1 |
Articles of Association |
DOC | 108.5 KB | 04.02.2021 | 26.01.2021 | 1 |
Memorandum of Association |
DOC | 113.5 KB | 04.02.2021 | 26.01.2021 | 1 |
Shareholders’ register |
DOC | 35 KB | 04.02.2021 | 26.01.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.37 KB | 20.03.2025 | 18.03.2025 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 235.2 KB | 20.03.2025 | 04.03.2025 | 2 |
Application |
EDOC | 68.57 KB | 02.10.2023 | 27.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.66 KB | 02.10.2023 | 26.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.4 KB | 20.08.2021 | 20.08.2021 | 2 |
Application |
DOCX | 44.04 KB | 20.08.2021 | 16.08.2021 | 1 |
Application |
DOCX | 44.04 KB | 20.08.2021 | 16.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 132.5 KB | 20.08.2021 | 16.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 132.5 KB | 20.08.2021 | 16.08.2021 | 1 |
Articles of Association |
DOC | 120 KB | 20.08.2021 | 09.08.2021 | 1 |
Articles of Association |
DOC | 120 KB | 20.08.2021 | 09.08.2021 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 20.08.2021 | 09.08.2021 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 20.08.2021 | 09.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.54 KB | 13.05.2021 | 13.05.2021 | 2 |
Application |
TIF | 447.74 KB | 27.04.2021 | 23.04.2021 | 7 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.48 KB | 27.04.2021 | 23.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.92 KB | 27.04.2021 | 23.04.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.65 KB | 27.04.2021 | 23.04.2021 | 3 |
Confirmation or consent to legal address |
TIF | 11.15 KB | 11.05.2021 | 22.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 04.02.2021 | 04.02.2021 | 2 |
Announcement regarding the legal address |
DOC | 23 KB | 04.02.2021 | 01.02.2021 | 1 |
Announcement regarding the legal address |
EDOC | 14.67 KB | 04.02.2021 | 01.02.2021 | 1 |
Application |
ODT | 20.21 KB | 04.02.2021 | 01.02.2021 | 3 |
Application |
EDOC | 26.38 KB | 04.02.2021 | 01.02.2021 | 3 |
Articles of Association |
EDOC | 37.83 KB | 04.02.2021 | 26.01.2021 | 1 |
Memorandum of Association |
EDOC | 42.25 KB | 04.02.2021 | 26.01.2021 | 1 |
Shareholders’ register |
EDOC | 17.17 KB | 04.02.2021 | 26.01.2021 | 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.
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