EUROBALTIC WATER, SIA

Basic data
Name SIA "EUROBALTIC WATER" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003949498, 22.08.2007
Register, Included in The Register Commercial register, 22.08.2007
SEPA identifier LV72ZZZ40003949498
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003949498 Is active 04.12.2008
Legal address Legal address: Ķekavas nov., Baldones pag., "Priedmalas", LV-2125 *** Previous addresses
Other registered in this address
Postal address "Priedmalas", Baldones pag., Ķekavas nov., LV-2125
Registration certificate number, date Nr. K051862. 14.10.2008
Fixed capital Paid capital - 38 340.00 EUR (Registered in State Enterprise register 02.11.2016)
Activity code (NACE)
  • Manufacture of soft drinks; production of mineral waters and other bottled waters (11.07, version 2.0) (Source: SRS, CSB)
  • Construction of utility projects for fluids (42.21, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 17.09.2024
The State support The State support history  (Actual record: 29.06.2021)
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) Not registered as of 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 29117658
+371 28833002
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 (16)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.10.2010 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.05.2009 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.08.2020 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 17.07.2020 135 142.00 EUR 19 170.00 EUR 50.00 % 17.08.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.07.2020 90 142.00 EUR 12 780.00 EUR 33.33333 % 17.08.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.06.2016 45 142.00 EUR 6 390.00 EUR 16.66667 % 02.11.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 17.08.2020 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 17.08.2020 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 68238 - 68256
 68238 - 68256
Net turnover
  64604 - 64605 , Major
 64604 - 64605
Major
Profit or loss
  95425
 95425
Equity capital
  103960
 103960
Fixed assets
  36348 - 36349
 36348 - 36349
Balance
  48544
 48544
Tangible assets
  32998 - 32999
 32998 - 32999
Liquidity
  39448 , Companies
 39448
Companies
Profitability
  79889 , Companies
 79889
Companies

About the company's comparative indices

Legal address on the map
EUROBALTIC WATER Legal address on the map
Publications (0)