Eiropas Siltuma Birojs, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Eiropas Siltuma Birojs"
Legal form Limited liability company (SIA)
Registration number, date 40103348296, 25.11.2010
Register, Included in The Register Commercial register, 25.11.2010
SEPA identifier LV08ZZZ40103348296
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103348296 Isn't active 20.09.201123.04.2018
Legal address Legal address: Rīga, Slimnīcas iela 6 - 23, LV-1016 Other registered in this address
Postal address Slimnīcas iela 6 - 23, Rīga, LV-1016
Registration certificate number, date Nr. K102014. 25.11.2010
Fixed capital Paid capital - 3.00 EUR (Registered in State Enterprise register 25.11.2010)
Activity code (NACE)
  • Wholesale of electrical household appliances (46.43, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 25.04.2022
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
Actual restrictions for equity holders Yes
Tax debts (as of date) 258.65 EUR as of 10.12.2024
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 (13)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.11.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.11.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 25.11.2010 1 1.42 EUR" 1.42 EUR" 50.00 % 25.11.2010
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.11.2010 1 1.42 EUR" 1.42 EUR" 50.00 % 25.11.2010
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Russian Federation Russian Federation

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 81494 - 81525
 81494 - 81525
Net turnover
  86053 - 111559 , Major
 86053 - 111559
Major
Profit or loss
  66425 - 66579
 66425 - 66579
Equity capital
  84749 - 84750
 84749 - 84750
Fixed assets
  69568 - 111557
 69568 - 111557
Balance
  107295 - 111332
 107295 - 111332
Tangible assets
  65260 - 111558
 65260 - 111558
Liquidity
  97927 - 102179 , Companies
 97927 - 102179
Companies

About the company's comparative indices

Legal address on the map
Eiropas Siltuma Birojs Legal address on the map
Publications (0)