EUROBALT JUNIPRO, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EUROBALT JUNIPRO"
Registration number, date 40003809899, 13.03.2006
VAT number LV40003809899 from 17.07.2006 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.03.2006
Legal address Ģertrūdes iela 98 – 5, Rīga, LV-1009 Check address owners
Fixed capital 2 846 EUR, registered payment 17.07.2016
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

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, €) 3.19 15.77 7.26
Personal income tax (thousands, €) 0.71 1.28 1.25
Statutory social insurance contributions (thousands, €) 1.16 2.09 2.05
Average employees count 0 1 1

Industries

Industry from zl.lv Juridiskie pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Juridiskie pakalpojumi (69.10)
Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  23.03.2009
* 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 % 20 LVL 100 LVL 2 000 13.03.2006 13.03.2006

Apply information changes

"Eurobalt Junipro", SIA

Ģertrūdes 98, Rīga, LV-1009 Check address owners

Juridiskie pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 03.06.2025  PDF (80.51 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (80.48 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (80.5 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (80.14 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (80.64 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (80.33 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (80.27 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (82.91 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (94.21 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
eurobalt.vad.zin.2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
eurobalt.vad.zin.2014. PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Eurobalt 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 15.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Eurobalt 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Eurobalt 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums.2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  ZIP (7.01 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  XML (31.87 KB)

2007

Annual report 04.06.2008  TIF (340.07 KB)

2006

Annual report 24.10.2007  TIF (204.22 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 51.6 KB 04.11.2021 06.03.2006 3

Memorandum of Association

TIF 37.26 KB 04.11.2021 06.03.2006 1

Shareholders’ register

TIF 11.07 KB 04.11.2021 06.03.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 46.97 KB 04.11.2021 23.03.2009 1

Receipts on the publication and state fees

TIF 28.01 KB 04.11.2021 18.03.2009 1

Receipts on the publication and state fees

TIF 28.67 KB 04.11.2021 18.03.2009 1

Application

TIF 131.95 KB 04.11.2021 12.03.2009 4

Protocols/decisions of a company/organisation

TIF 19.2 KB 04.11.2021 12.03.2009 1

Decisions / letters / protocols of public notaries

TIF 43.5 KB 04.11.2021 23.03.2006 2

Application

TIF 136.38 KB 04.11.2021 17.03.2006 3

Receipts on the publication and state fees

TIF 31.75 KB 04.11.2021 17.03.2006 1

Receipts on the publication and state fees

TIF 31.68 KB 04.11.2021 17.03.2006 1

Bank statements or other document regarding the payment of the equity

TIF 17.63 KB 04.11.2021 15.03.2006 1

Decisions / letters / protocols of public notaries

TIF 57.53 KB 04.11.2021 13.03.2006 2

Registration certificates

TIF 21.92 KB 04.11.2021 13.03.2006 1

Receipts on the publication and state fees

TIF 23.53 KB 04.11.2021 10.03.2006 1

Submission/Application

TIF 24.29 KB 04.11.2021 10.03.2006 1

Announcement regarding the legal address

TIF 10.05 KB 04.11.2021 06.03.2006 1

Application

TIF 117.55 KB 04.11.2021 06.03.2006 4

Bank statements or other document regarding the payment of the equity

TIF 16.23 KB 04.11.2021 06.03.2006 1

Consent of the auditor

TIF 8.13 KB 04.11.2021 06.03.2006 1

Consent of a member of the Board / executive director

TIF 7.97 KB 04.11.2021 06.03.2006 1

Receipts on the publication and state fees

TIF 32.3 KB 04.11.2021 06.03.2006 1

Receipts on the publication and state fees

TIF 42.05 KB 04.11.2021 06.03.2006 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