Basic data
Name EUROBALANCE SIA
Legal form Limited liability company (SIA)
Registration number, date 40003742341, 05.05.2005
Register, Included in The Register Commercial register, 05.05.2005
SEPA identifier LV97ZZZ40003742341
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Jūrmala, Viktorijas iela 38A, LV-2015 Previous addresses
Other registered in this address
Postal address Viktorijas iela 38A, Jūrmala, LV-2015
Beneficial owners reported Yes
Registration certificate number, date Nr. K017552. 05.05.2005
Fixed capital Paid capital - 508 818.00 EUR (Registered in State Enterprise register 26.10.2015)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 18.08.2022
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 collaterals Not registered
Tax debts (as of date) Not registered as of 09.09.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (19)
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
Sign in

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 19.06.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
OU "Eurobalance"(Registration number: 11110045)Narva mnt. 13A, Tallina 10151, Igaunija
From 01.10.2015 508818 1.00 EUR 508 818.00 EUR 100.00 % 26.10.2015
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 04.10.2019 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 04.10.2019 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 58687 - 58696
 58687 - 58696
Net turnover
  84177 - 108683 , Major
 84177 - 108683
Major
Profit or loss
  108357
 108357
Equity capital
  4173
 4173
Fixed assets
  6396
 6396
Balance
  7176
 7176
Tangible assets
  63933 - 108682
 63933 - 108682
Liquidity
  2247 , Companies
 2247
Companies

About the company's comparative indices

Legal address on the map
EUROBALANCE Legal address on the map
Publications (0)