EUROBALANCE, 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 | EUROBALANCE SIA |
| Registration number, date | 40003742341, 05.05.2005 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.05.2005 |
| Legal address | Viktorijas iela 38A, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 508 818 EUR, registered payment 26.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību darbība (64.21) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.10.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 04.10.2019 | Latvia | Latvia |
|
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 | 27.02.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
OU EurobalanceReg. no. 11110045
|
100 % | 508 818 | € 1 | € 508 818 | Estonia | 10.07.2025 | 16.07.2025 |
Historical addresses
| Rīga, Mūkusalas iela 41b | Until 25.05.2005 | 20 years ago |
|---|---|---|
| Rīga, Brīvības iela 52-1 | Until 30.06.2008 | 17 years ago |
| Rīga, Brīvības iela 73-9 | Until 10.12.2009 | 16 years ago |
| Rīga, Stabu iela 13-4 | Until 26.06.2013 | 12 years ago |
| Rīga, Stabu iela 13 - 2 | Until 17.05.2021 | 4 years ago |
| Jūrmala, Slokas iela 55A | Until 18.08.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.05.2025 | PDF (79.02 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | PDF (78.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (78.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (78.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.03.2021 | PDF (78.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (79.4 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (78.95 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (80.61 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2017 | PDF (113.16 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | PDF (596.44 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | HTML (125.34 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | HTML (121.99 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | HTML (123.44 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.02.2012 | HTML (123.89 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | HTML (133.18 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 03.05.2010 | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 08.05.2009 | ||
2007 |
Annual report | 29.12.2008 | TIF (475.38 KB) | ||
2006 |
Annual report | 02.10.2007 | TIF (250.44 KB) | ||
2005 |
Annual report | 09.02.2007 | PDF (610.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 21.17 KB | 18.09.2025 | 18.09.2025 | 2 |
Shareholders’ register |
EDOC | 20.2 KB | 11.07.2025 | 10.07.2025 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 22.33 KB | 04.04.2025 | 31.03.2025 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 176.84 KB | 06.09.2019 | 26.08.2019 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 153.83 KB | 03.03.2025 | 06.10.2015 | 6 |
Amendments to the Articles of Association |
TIF | 25.53 KB | 04.07.2025 | 01.10.2015 | 1 |
Articles of Association |
TIF | 50.45 KB | 04.07.2025 | 01.10.2015 | 2 |
Shareholders’ register |
TIF | 41.55 KB | 03.03.2025 | 01.10.2015 | 2 |
Shareholders’ register |
TIF | 14.45 KB | 03.03.2025 | 24.05.2005 | 1 |
Amendments to the Articles of Association |
TIF | 12.82 KB | 03.03.2025 | 20.05.2005 | 1 |
Articles of Association |
TIF | 23.51 KB | 03.03.2025 | 20.05.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 44.42 KB | 03.03.2025 | 20.05.2005 | 3 |
Shareholders’ register |
TIF | 17.78 KB | 03.03.2025 | 20.05.2005 | 1 |
Articles of Association |
TIF | 17.94 KB | 03.03.2025 | 03.05.2005 | 1 |
Memorandum of Association |
TIF | 33.69 KB | 03.03.2025 | 03.05.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
EDOC | 40.78 KB | 18.09.2025 | 18.09.2025 | 2 |
Application |
EDOC | 61.52 KB | 11.07.2025 | 10.07.2025 | 5 |
Application |
EDOC | 46.06 KB | 30.06.2025 | 27.06.2025 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 156.99 KB | 30.06.2025 | 12.05.2025 | 2 |
Announcement regarding the reorganisation |
EDOC | 43.81 KB | 04.04.2025 | 31.03.2025 | 2 |
Application |
EDOC | 49.77 KB | 27.02.2025 | 21.02.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.33 KB | 27.02.2025 | 20.02.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.71 KB | 18.08.2022 | 18.08.2022 | 2 |
Application |
DOCX | 45.53 KB | 18.08.2022 | 12.08.2022 | 3 |
Application |
DOCX | 45.53 KB | 18.08.2022 | 12.08.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.48 KB | 17.05.2021 | 17.05.2021 | 2 |
Application |
EDOC | 44.45 KB | 17.05.2021 | 13.05.2021 | 3 |
Application |
DOCX | 38.88 KB | 17.05.2021 | 13.05.2021 | 3 |
Confirmation or consent to legal address |
EDOC | 19.66 KB | 17.05.2021 | 13.05.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 13.11 KB | 17.05.2021 | 13.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 04.10.2019 | 04.10.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 58.7 KB | 06.09.2019 | 26.08.2019 | 3 |
Statement regarding the beneficial owners |
EDOC | 51.34 KB | 04.10.2019 | 12.08.2019 | 4 |
Statement regarding the beneficial owners |
DOCX | 42.33 KB | 04.10.2019 | 12.08.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 183.21 KB | 26.10.2015 | 26.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.24 KB | 26.10.2015 | 26.10.2015 | 2 |
Application |
191.57 KB | 21.10.2015 | 21.10.2015 | 3 | |
Application |
EDOC | 183.84 KB | 21.10.2015 | 21.10.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 86.79 KB | 03.03.2025 | 01.10.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.33 KB | 03.03.2025 | 26.06.2013 | 2 |
Confirmation or consent to legal address |
TIF | 24.22 KB | 03.03.2025 | 13.06.2013 | 1 |
Application |
TIF | 67.54 KB | 03.03.2025 | 15.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.91 KB | 03.03.2025 | 10.12.2009 | 1 |
Application |
TIF | 68.04 KB | 03.03.2025 | 01.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.74 KB | 03.03.2025 | 01.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.35 KB | 03.03.2025 | 30.06.2008 | 1 |
Application |
TIF | 66.88 KB | 03.03.2025 | 26.06.2008 | 2 |
Application |
TIF | 27.29 KB | 03.03.2025 | 26.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 13.46 KB | 03.03.2025 | 26.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 13.38 KB | 03.03.2025 | 26.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 13.62 KB | 03.03.2025 | 26.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 13.57 KB | 03.03.2025 | 26.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.14 KB | 03.03.2025 | 19.06.2008 | 2 |
Application |
TIF | 123.91 KB | 03.03.2025 | 18.06.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.68 KB | 03.03.2025 | 18.06.2008 | 3 |
Receipts on the publication and state fees |
TIF | 18.2 KB | 03.03.2025 | 18.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 14.45 KB | 03.03.2025 | 18.06.2008 | 1 |
Sample report |
TIF | 28.64 KB | 03.03.2025 | 18.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.38 KB | 03.03.2025 | 25.05.2005 | 2 |
Application |
TIF | 106.61 KB | 03.03.2025 | 24.05.2005 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.91 KB | 03.03.2025 | 24.05.2005 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 19.51 KB | 03.03.2025 | 24.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.78 KB | 03.03.2025 | 24.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.13 KB | 03.03.2025 | 24.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.7 KB | 03.03.2025 | 23.05.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.11 KB | 03.03.2025 | 20.05.2005 | 1 |
Application |
TIF | 54.2 KB | 03.03.2025 | 20.05.2005 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.48 KB | 03.03.2025 | 20.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.8 KB | 03.03.2025 | 20.05.2005 | 3 |
Receipts on the publication and state fees |
TIF | 19.12 KB | 03.03.2025 | 20.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.82 KB | 03.03.2025 | 20.05.2005 | 1 |
Sample report |
TIF | 20.65 KB | 03.03.2025 | 20.05.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.28 KB | 03.03.2025 | 05.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.34 KB | 03.03.2025 | 05.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.03 KB | 03.03.2025 | 05.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.43 KB | 03.03.2025 | 05.05.2005 | 1 |
Registration certificates |
TIF | 19.46 KB | 03.03.2025 | 05.05.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.03 KB | 03.03.2025 | 03.05.2005 | 1 |
Application |
TIF | 192.27 KB | 03.03.2025 | 03.05.2005 | 8 |
Consent of the auditor |
TIF | 8.73 KB | 03.03.2025 | 03.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.42 KB | 03.03.2025 | 03.05.2005 | 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