EUROTRADE BALTIC, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.10.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "EUROTRADE BALTIC"
Legal form Limited liability company (SIA)
Registration number, date 40103225803, 20.04.2009
Register, Included in The Register Commercial register, 20.04.2009
SEPA identifier LV07ZZZ40103225803
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103225803 Isn't active 19.05.200907.08.2023
Check in EU VAT register
Legal address Legal address: Rīga, Ūdens iela 12 - 118, LV-1007 Previous addresses
Other registered in this address
Postal address Ūdens iela 12 - 118, Rīga, LV-1007
Registration certificate number, date Nr. K147761. 20.05.2013
Fixed capital Paid capital - 3 885 120.00 EUR (Registered in State Enterprise register 28.12.2018)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS, CSB, ZO.LV)
Data updated in the Register of Enterprises 23.02.2024
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 10.10.2024
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 (15)
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 05.05.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Ukraine
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
DALLEX TRADE Ltd(Registration number: 5318626)19 Kathleen Road, London, Great Britain
From 11.12.2018 3674775 1.00 EUR 3 674 775.00 EUR 94.58588 % 28.12.2018
Document country on the date of registration: United Kingdom
Natural person(s) (xxxxxx-xxxxx)
From 11.12.2018 84138 1.00 EUR 84 138.00 EUR 2.16565 % 28.12.2018
Document country on the date of registration: Ukraine
Natural person(s) (xxxxxx-xxxxx)
From 11.12.2018 126207 1.00 EUR 126 207.00 EUR 3.24847 % 28.12.2018
Document country on the date of registration: Ukraine
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 28.12.2018 Ukraine Ukraine

Type of control: as a member

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 28.12.2018 Ukraine Ukraine

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 * 74326 - 74333
 74326 - 74333
Net turnover
  86548 - 112495 , Major
 86548 - 112495 		Major
Profit or loss
  14888
 14888
Equity capital
  3262
 3262
Fixed assets
  69993 - 112493
 69993 - 112493
Balance
  5517
 5517
Tangible assets
  65622 - 112494
 65622 - 112494
Liquidity
  3817 , Companies
 3817 		Companies

About the company's comparative indices

EUROTRADE BALTIC mentioned in newspapers   EUROTRADE BALTIC zo.lv catalogue
Legal address on the map
EUROTRADE BALTIC Legal address on the map
Publications (0)