EIROKREDĪTS BALTIJA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "EIROKREDĪTS BALTIJA"
Legal form Limited liability company (SIA)
Registration number, date 40003870717, 01.11.2006
Register, Included in The Register Commercial register, 01.11.2006
SEPA identifier LV46ZZZ40003870717
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Nīcgales iela 53B - 53, LV-1035 *** Previous addresses
Other registered in this address
Postal address Nīcgales iela 53B - 53, Rīga, LV-1035
Registration certificate number, date Nr. K038462. 01.11.2006
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 04.12.2015)
Activity code (NACE)
  • Other information service activities n.e.c. (63.99, version 2.0) (Source: SRS, ZO.LV)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 19.05.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 04.12.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (17)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.12.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 19.05.2023 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
19.05.2023
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.04.2021 3 1.00 EUR 3.00 EUR 0.10545 % 21.04.2021
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "EURO KREDĪTS"(40103695908)Jūrmala, Poruka prospekts 85 k-3
From 15.04.2021 1420 1.00 EUR 1 420.00 EUR 49.91213 % 21.04.2021
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "NMB"(40203065660)Jūrmala, Poruka prospekts 85 k-3
From 15.12.2020 1422 1.00 EUR 1 422.00 EUR 49.98243 % 21.12.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: on the basis of ownership

Type of control: on the basis of ownership

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
21.12.2020

From Type of control: as a member
To I Type of control: on the basis of ownership, II Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 64255 - 64277
 64255 - 64277
Net turnover
  79257 - 79264 , Major
 79257 - 79264
Major
Profit or loss
  81550 - 81557
 81550 - 81557
Equity capital
  108001
 108001
Fixed assets
  15908
 15908
Balance
  21241
 21241
Tangible assets
  13468
 13468
Liquidity
  79743 - 79745 , Companies
 79743 - 79745
Companies
Profitability
  489 - 9075 , Companies
 489 - 9075
Companies

About the company's comparative indices

Legal address on the map
EIROKREDĪTS BALTIJA Legal address on the map
Publications (0)