EA Baltija, 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 | Sabiedrība ar ierobežotu atbildību "EA Baltija" |
| Registration number, date | 40103571082, 31.07.2012 |
| VAT number | LV40103571082 from 11.08.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.07.2012 |
| Legal address | Kleistu iela 24, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 18.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Has contacts
- Positive 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, €) | 11.84 | 25.02 | 542.89 |
| Personal income tax (thousands, €) | 1.42 | 1.14 | 53.81 |
| Statutory social insurance contributions (thousands, €) | 2.34 | 1.75 | 131.31 |
| Average employees count | 3 | 3 | 25 |
| Received COVID-19 downtime support | 30.12.2021, 27 365.72 € | ||
Industries
| Industry from zl.lv | Apavi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Apavu un ādas izstrādājumu mazumtirdzniecība (47.72) |
| Field from SRS
Redakcija NACE 2.0 |
Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
| CSP industry
Redakcija NACE 2.1 |
Apavu un ādas izstrādājumu mazumtirdzniecība (47.72) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.07.2019 | 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 | 31.07.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.07.2012 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | 30.06.2014 | 18.07.2014 | |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | 30.06.2014 | 18.07.2014 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "CCC Baltija" | Until 10.06.2022 | 3 years ago |
|---|
Historical addresses
| Rīga, Zāļu iela 6 | Until 09.11.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 12.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| NEATKARI GA REVIDENTA ZIN OJUMS EAB 2024 | EDOC | ||||
| Vad bas zi ojums 2024 | |||||
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 01.08.2024 | ZIP | |
| Annual report 2023 | |||||
| FIN GP Cons FS 2023 EAB parakst ts | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| EAB GP NAA | |||||
| NEATKARI GA REVIDENTA ZIN OJUMS EAB 2023 | EDOC | ||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 18.08.2023 | ZIP | |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| EAB GP NAA | |||||
| NEATKAR GA REVIDENTA ZI OJUMS EAB FP 22 | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 26.09.2022 | ZIP | |
| Annual report 2021 | |||||
| VZ 2021 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RZ 2021 | |||||
| vadibas zinojums | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 24.08.2021 | ZIP | |
| Annual report 2020 | |||||
| K VZ | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RA 2021072907234300 | |||||
| VZ 2021072907214100 | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 28.09.2020 | ZIP | |
| Annual report 2019 | |||||
| K VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RA | |||||
| VZ 2020080709573900 | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 16.07.2019 | ZIP | |
| Annual report 2018 | |||||
| RZ | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RA | |||||
| VZ | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 10.07.2018 | ZIP | |
| Annual report 2017 | |||||
| VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RA CCC | |||||
| VZ CCC | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| RA | |||||
| VZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture 001 | JPG | ||||
2012 |
Annual report | 31.07.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 49.04 KB | 08.01.2024 | 29.11.2023 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 62.88 KB | 08.08.2022 | 08.08.2022 | 7 |
Articles of Association |
DOC | 29.5 KB | 10.06.2022 | 06.06.2022 | 1 |
Articles of Association |
DOC | 29.5 KB | 10.06.2022 | 06.06.2022 | 1 |
Amendments to the Articles of Association |
TIF | 13.32 KB | 22.07.2014 | 30.06.2014 | 1 |
Articles of Association |
TIF | 16.43 KB | 22.07.2014 | 30.06.2014 | 1 |
Shareholders’ register |
TIF | 63.54 KB | 22.07.2014 | 30.06.2014 | 2 |
Articles of Association |
TIF | 12.58 KB | 02.08.2012 | 16.07.2012 | 1 |
Memorandum of association |
TIF | 37.97 KB | 02.08.2012 | 16.07.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
EDOC | 32.59 KB | 22.12.2023 | 22.12.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 09.11.2022 | 09.11.2022 | 2 |
Application |
983.27 KB | 08.11.2022 | 07.11.2022 | 3 | |
Application |
983.27 KB | 08.11.2022 | 07.11.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.7 KB | 12.08.2022 | 12.08.2022 | 2 |
Announcement regarding the reorganisation |
DOC | 96 KB | 08.08.2022 | 08.08.2022 | 3 |
Announcement regarding the reorganisation |
DOC | 96 KB | 08.08.2022 | 08.08.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 10.06.2022 | 10.06.2022 | 2 |
Articles of Association |
EDOC | 31.22 KB | 10.06.2022 | 06.06.2022 | 1 |
Application |
DOC | 464.5 KB | 10.06.2022 | 06.06.2022 | 1 |
Application |
DOC | 464.5 KB | 10.06.2022 | 06.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 98.5 KB | 10.06.2022 | 06.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 98.5 KB | 10.06.2022 | 06.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.25 KB | 08.07.2021 | 08.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.28 KB | 08.07.2021 | 08.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.92 KB | 22.07.2014 | 18.07.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 19.09 KB | 22.07.2014 | 11.07.2014 | 1 |
Application |
TIF | 103.4 KB | 22.07.2014 | 30.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.07 KB | 22.07.2014 | 30.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.28 KB | 02.08.2012 | 31.07.2012 | 2 |
Registration certificates |
TIF | 66.24 KB | 02.08.2012 | 31.07.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 10.15 KB | 02.08.2012 | 20.07.2012 | 1 |
Application |
TIF | 185.49 KB | 02.08.2012 | 19.07.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.39 KB | 02.08.2012 | 19.07.2012 | 2 |
Announcement regarding the legal address |
TIF | 8.32 KB | 02.08.2012 | 16.07.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.06 KB | 02.08.2012 | 16.07.2012 | 2 |
Confirmation or consent to legal address |
TIF | 8.55 KB | 02.08.2012 | 13.07.2012 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
26.08.2024 |
LETA | Apavu tirgotāja "Eiropas apavi" apgrozījums pērn sarucis par 14,7% |
27.12.2022 |
LETA | Apavu tirgotājam "Eiropas apavi" pievienos trīs "CCC" zīmola pārvaldītājus |