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Sabiedrība ar ierobežotu atbildību "EUROBALTIC GROUP"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "EUROBALTIC GROUP"
Legal form Limited Liability Company
Reg. No 40203109397
Reg. date 04.12.2017
Register Commercial Register
Legal Address Mūkusalas iela 31, Rīga, LV-1004
Registered share capital, date 16,670 EUR, 26.09.2018
Paid-in share capital, date 16,670 EUR, 26.09.2018
NACE 82.99 Other business support service activities n.e.c.
VAT payer
LV40203109397 Registered Excluded
09.08.2019 -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 26.09.2018
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 28,760 EUR Net profit 2,917 EUR Equity 87,045 EUR Date submitted28.07.2021 Number of employees 2
Year2019 Net sales 29,924 EUR Net profit 15,118 EUR Equity 84,128 EUR Date submitted28.07.2020 Number of employees 2
Year2018 Net sales 6,500 EUR Net profit 52,455 EUR Equity 69,010 EUR Date submitted14.03.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -115 EUR Equity 2,685 EUR Date submitted03.05.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions290 EUR Personal Income Tax180 EUR Other5,300 EUR Total5,770 EUR Number of employees1
Year2023 Social Insurance Contributions570 EUR Personal Income Tax350 EUR Other6,870 EUR Total7,790 EUR Number of employees1
Year2022 Social Insurance Contributions1,500 EUR Personal Income Tax1,260 EUR Other9,970 EUR Total12,730 EUR Number of employees2
Year2021 Social Insurance Contributions1,160 EUR Personal Income Tax820 EUR Other4,520 EUR Total6,500 EUR Number of employees1
Year2020 Social Insurance Contributions600 EUR Personal Income Tax450 EUR Other2,960 EUR Total4,010 EUR Number of employees1
Year2019 Social Insurance Contributions860 EUR Personal Income Tax420 EUR Other250 EUR Total1,530 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (47)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (2)
30.11.2017 Announcement regarding the legal address 22.11.2017 (EDOC) •
30.11.2017 Announcement regarding the legal address 22.11.2017 (pdf) •
Annual report (full) (4)
28.07.2021 2020 Annual report (full) (PDF)
28.07.2020 2019 Annual report (full) (PDF)
14.03.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (7)
26.09.2018 Application 20.09.2018 (edoc) •
26.09.2018 Application 20.09.2018 (pdf) •
31.07.2018 Application 25.07.2018 (edoc) •
31.07.2018 Application 25.07.2018 (pdf) •
31.07.2018 Application 25.07.2018 (pdf) •
30.11.2017 Application 22.11.2017 (EDOC) •
30.11.2017 Application 22.11.2017 (pdf) •
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Application of shareholders or third persons for the acquisition of shares (2)
26.09.2018 Application of shareholders or third persons for the acquisition of shares 31.01.2018 (edoc) •
26.09.2018 Application of shareholders or third persons for the acquisition of shares 31.01.2018 (pdf) •
Articles of Association (4)
26.09.2018 Articles of Association 11.09.2018 (pdf)
26.09.2018 Articles of Association 11.09.2018 (edoc) •
30.11.2017 Articles of Association 22.11.2017 (pdf)
30.11.2017 Articles of Association 22.11.2017 (EDOC) •
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Bank statements or other document regarding the payment of the equity (5)
26.09.2018 Bank statements or other document regarding the payment of the equity 11.09.2018 (edoc) •
26.09.2018 Bank statements or other document regarding the payment of the equity 11.09.2018 (pdf) •
26.09.2018 Bank statements or other document regarding the payment of the equity 11.09.2018 (pdf) •
30.11.2017 Bank statements or other document regarding the payment of the equity 29.11.2017 (EDOC) •
30.11.2017 Bank statements or other document regarding the payment of the equity 29.11.2017 (pdf) •
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Confirmation or consent to legal address (2)
30.11.2017 Confirmation or consent to legal address 22.11.2017 (EDOC) •
30.11.2017 Confirmation or consent to legal address 22.11.2017 (pdf) •
Decisions / letters / protocols of public notaries (4)
26.09.2018 Decisions / letters / protocols of public notaries 26.09.2018 (edoc) •
31.07.2018 Decisions / letters / protocols of public notaries 31.07.2018 (edoc) •
31.07.2018 Decisions / letters / protocols of public notaries 31.07.2018 (rtf) •
04.12.2017 Decisions / letters / protocols of public notaries 04.12.2017 (edoc) •
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Memorandum of Association (2)
30.11.2017 Memorandum of Association 22.11.2017 (pdf)
30.11.2017 Memorandum of Association 22.11.2017 (EDOC) •
Notice of a member of the supervisory board regarding the resignation (3)
31.07.2018 Notice of a member of the supervisory board regarding the resignation 25.07.2018 (edoc) •
31.07.2018 Notice of a member of the supervisory board regarding the resignation 25.07.2018 (pdf) •
31.07.2018 Notice of a member of the supervisory board regarding the resignation 25.07.2018 (pdf) •
Protocols/decisions of a company/organisation (4)
26.09.2018 Protocols/decisions of a company/organisation 31.01.2018 (edoc) •
26.09.2018 Protocols/decisions of a company/organisation 31.01.2018 (pdf) •
26.09.2018 Protocols/decisions of a company/organisation 30.05.2018 (edoc) •
26.09.2018 Protocols/decisions of a company/organisation 30.05.2018 (pdf) •
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Regulations for the increase/reduction of the equity (2)
26.09.2018 Regulations for the increase/reduction of the equity 31.01.2018 (pdf)
26.09.2018 Regulations for the increase/reduction of the equity 31.01.2018 (edoc) •
Shareholders’ register (6)
26.09.2018 Shareholders’ register 11.09.2018 (pdf)
26.09.2018 Shareholders’ register 11.09.2018 (pdf)
26.09.2018 Shareholders’ register 11.09.2018 (edoc) •
26.09.2018 Shareholders’ register 11.09.2018 (edoc) •
30.11.2017 Shareholders’ register 29.11.2017 (pdf)
30.11.2017 Shareholders’ register 29.11.2017 (EDOC) •
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2021 (1)
28.07.2021 2020 Annual report (full) (PDF)
2020 (1)
28.07.2020 2019 Annual report (full) (PDF)
2019 (1)
14.03.2019 2018 Annual report (full) (PDF)
2018 (29)
26.09.2018 Application 20.09.2018 (edoc) •
26.09.2018 Application 20.09.2018 (pdf) •
26.09.2018 Application of shareholders or third persons for the acquisition of shares 31.01.2018 (edoc) •
26.09.2018 Application of shareholders or third persons for the acquisition of shares 31.01.2018 (pdf) •
26.09.2018 Articles of Association 11.09.2018 (pdf)
26.09.2018 Articles of Association 11.09.2018 (edoc) •
26.09.2018 Bank statements or other document regarding the payment of the equity 11.09.2018 (edoc) •
26.09.2018 Bank statements or other document regarding the payment of the equity 11.09.2018 (pdf) •
26.09.2018 Bank statements or other document regarding the payment of the equity 11.09.2018 (pdf) •
26.09.2018 Decisions / letters / protocols of public notaries 26.09.2018 (edoc) •
26.09.2018 Protocols/decisions of a company/organisation 31.01.2018 (edoc) •
26.09.2018 Protocols/decisions of a company/organisation 31.01.2018 (pdf) •
26.09.2018 Protocols/decisions of a company/organisation 30.05.2018 (edoc) •
26.09.2018 Protocols/decisions of a company/organisation 30.05.2018 (pdf) •
26.09.2018 Regulations for the increase/reduction of the equity 31.01.2018 (pdf)
26.09.2018 Regulations for the increase/reduction of the equity 31.01.2018 (edoc) •
26.09.2018 Shareholders’ register 11.09.2018 (pdf)
26.09.2018 Shareholders’ register 11.09.2018 (pdf)
26.09.2018 Shareholders’ register 11.09.2018 (edoc) •
26.09.2018 Shareholders’ register 11.09.2018 (edoc) •
31.07.2018 Application 25.07.2018 (edoc) •
31.07.2018 Application 25.07.2018 (pdf) •
31.07.2018 Application 25.07.2018 (pdf) •
31.07.2018 Decisions / letters / protocols of public notaries 31.07.2018 (edoc) •
31.07.2018 Decisions / letters / protocols of public notaries 31.07.2018 (rtf) •
31.07.2018 Notice of a member of the supervisory board regarding the resignation 25.07.2018 (edoc) •
31.07.2018 Notice of a member of the supervisory board regarding the resignation 25.07.2018 (pdf) •
31.07.2018 Notice of a member of the supervisory board regarding the resignation 25.07.2018 (pdf) •
03.05.2018 2017 Annual report (full) (PDF)
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2017 (15)
04.12.2017 Decisions / letters / protocols of public notaries 04.12.2017 (edoc) •
30.11.2017 Announcement regarding the legal address 22.11.2017 (EDOC) •
30.11.2017 Announcement regarding the legal address 22.11.2017 (pdf) •
30.11.2017 Application 22.11.2017 (EDOC) •
30.11.2017 Application 22.11.2017 (pdf) •
30.11.2017 Articles of Association 22.11.2017 (pdf)
30.11.2017 Articles of Association 22.11.2017 (EDOC) •
30.11.2017 Bank statements or other document regarding the payment of the equity 29.11.2017 (EDOC) •
30.11.2017 Bank statements or other document regarding the payment of the equity 29.11.2017 (pdf) •
30.11.2017 Confirmation or consent to legal address 22.11.2017 (EDOC) •
30.11.2017 Confirmation or consent to legal address 22.11.2017 (pdf) •
30.11.2017 Memorandum of Association 22.11.2017 (pdf)
30.11.2017 Memorandum of Association 22.11.2017 (EDOC) •
30.11.2017 Shareholders’ register 29.11.2017 (pdf)
30.11.2017 Shareholders’ register 29.11.2017 (EDOC) •
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