EuroBaltGroup, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 21.02.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EuroBaltGroup" |
| Registration number, date | 40003906906, 15.03.2007 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.03.2007 |
| Legal address | Vārnu iela 16 – 51, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 988 EUR , registered 09.10.2017 (registered payment 18.10.2017: 2 988 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|
Historical addresses
| Rīga, Aviācijas iela 21-59 | Until 10.06.2010 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (1.96 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.09.2016 | PDF (206.75 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (93.81 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EBG.Vad.zinojums | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EBG VZ 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EBG Vadibas zin | DOCX | ||||
2010 |
Annual report | 17.05.2011 | TIF (138.13 KB) | ||
2009 |
Annual report | 24.11.2010 | TIF (165.14 KB) | ||
2008 |
Annual report | 29.07.2009 | TIF (234.83 KB) | ||
2007 |
Annual report | 02.02.2009 | TIF (230.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 48.29 KB | 13.10.2017 | 09.10.2017 | 2 |
Shareholders’ register |
TIF | 75.76 KB | 13.10.2017 | 09.10.2017 | 3 |
Articles of Association |
TIF | 82.79 KB | 10.10.2017 | 09.10.2017 | 3 |
Articles of Association |
TIF | 19.6 KB | 11.06.2010 | 07.05.2010 | 2 |
Articles of Association |
TIF | 18.64 KB | 15.03.2007 | 19.02.2007 | 2 |
Memorandum of association |
TIF | 43.05 KB | 15.03.2007 | 19.02.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 99.12 KB | 21.02.2020 | 21.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 128.43 KB | 26.09.2019 | 08.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.78 KB | 26.10.2017 | 26.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.11 KB | 26.10.2017 | 26.10.2017 | 2 |
Application |
TIF | 153.99 KB | 24.10.2017 | 24.10.2017 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 17.39 KB | 24.10.2017 | 24.10.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 18.29 KB | 24.10.2017 | 24.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.98 KB | 18.10.2017 | 18.10.2017 | 2 |
Application |
TIF | 103.13 KB | 13.10.2017 | 09.10.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 18.21 KB | 10.10.2017 | 09.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.08 KB | 10.10.2017 | 09.10.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 74.05 KB | 17.09.2014 | 17.09.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 338.66 KB | 15.09.2014 | 15.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.16 KB | 27.11.2013 | 27.11.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 277.16 KB | 22.11.2013 | 22.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.78 KB | 04.09.2013 | 04.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.82 KB | 04.09.2013 | 04.09.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 47.14 KB | 05.09.2013 | 27.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 128.25 KB | 23.02.2012 | 23.02.2012 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 258.61 KB | 22.02.2012 | 22.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 283.88 KB | 06.07.2011 | 06.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 121.54 KB | 06.07.2011 | 06.07.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 68.86 KB | 07.07.2011 | 01.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.16 KB | 11.06.2010 | 10.06.2010 | 2 |
Application |
TIF | 114.62 KB | 11.06.2010 | 07.06.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 35.38 KB | 11.06.2010 | 12.05.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.86 KB | 11.06.2010 | 07.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.85 KB | 15.03.2007 | 15.03.2007 | 2 |
Registration certificates |
TIF | 35.59 KB | 15.03.2007 | 15.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.45 KB | 15.03.2007 | 05.03.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.54 KB | 15.03.2007 | 26.02.2007 | 1 |
Sample report |
TIF | 18.89 KB | 15.03.2007 | 23.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.72 KB | 15.03.2007 | 19.02.2007 | 1 |
Application |
TIF | 127.99 KB | 15.03.2007 | 19.02.2007 | 4 |
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