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SIA "EuroBioTherm"

Basic information
Status Registered
Name SIA "EuroBioTherm"
Legal form Limited Liability Company
Reg. No 40203300065
Reg. date 11.03.2021
Register Commercial Register
Legal Address Ausekļa iela 2 - 10, Rīga, LV-1010
Registered share capital, date 80,000 EUR, 13.10.2022
Paid-in share capital, date 80,000 EUR, 13.10.2022
NACE 23.99 Manufacture of other non-metallic mineral products n.e.c.
VAT payer
LV40203300065 Registered Excluded
03.11.2021 -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 02.07.2025
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 0 EUR Net profit -141 EUR Equity 64,471 EUR Date submitted05.06.2025 Number of employees 0
Year2024 Net sales 0 EUR Net profit -56 EUR Equity 64,556 EUR Date submitted25.06.2024 Number of employees 0
Year2023 Net sales 0 EUR Net profit -4,352 EUR Equity 64,612 EUR Date submitted02.06.2024 Number of employees 2
Year2022 Net sales 0 EUR Net profit -9,341 EUR Equity 68,964 EUR Date submitted18.05.2023 Number of employees 2
Year2021 Net sales 0 EUR Net profit -1,695 EUR Equity 40,305 EUR Date submitted04.08.2022 Number of employees 1
Year2020 - - - - -
Year2019 - - - - -
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions40 EUR Personal Income Tax30 EUR Other-30 EUR Total40 EUR Number of employees0
Year2023 Social Insurance Contributions820 EUR Personal Income Tax500 EUR Other-750 EUR Total570 EUR Number of employees2
Year2022 Social Insurance Contributions720 EUR Personal Income Tax470 EUR Other-13,900 EUR Total-12,710 EUR Number of employees2
Year2021 Social Insurance Contributions70 EUR Personal Income Tax20 EUR Other0 EUR Total90 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (70)
• Non-public document
Group by: Date added Document type
Annual report (full) (4)
05.06.2025 2024 Annual report (full) (PDF)
02.06.2024 2023 Annual report (full) (PDF)
18.05.2023 2022 Annual report (full) (PDF)
04.08.2022 2021 Annual report (full) (PDF)
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Application (10)
02.07.2025 Application 27.06.2025 (edoc) •
28.06.2024 Application 27.06.2024 (EDOC) •
13.10.2022 Application 10.10.2022 (edoc) •
04.07.2022 Application 28.06.2022 (edoc) •
07.02.2022 Application 01.02.2022 (edoc) •
20.01.2022 Application 10.01.2022 (edoc) •
15.12.2021 Application 10.12.2021 (edoc) •
27.10.2021 Application 18.10.2021 (edoc) •
06.10.2021 Application 28.09.2021 (edoc) •
11.03.2021 Application 08.03.2021 (edoc) •
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Application of shareholders or third persons for the acquisition of shares (1)
13.10.2022 Application of shareholders or third persons for the acquisition of shares 10.10.2022 (edoc) •
Articles of Association (8)
13.10.2022 Articles of Association 10.10.2022 (edoc)
04.07.2022 Articles of Association 28.06.2022 (edoc)
07.02.2022 Articles of Association 01.02.2022 (edoc)
20.01.2022 Articles of Association 10.01.2022 (edoc)
15.12.2021 Articles of Association 10.12.2021 (edoc)
27.10.2021 Articles of Association 18.10.2021 (edoc)
06.10.2021 Articles of Association 30.08.2021 (edoc)
11.03.2021 Articles of Association 08.03.2021 (edoc)
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Bank statements or other document regarding the payment of the equity (10)
13.10.2022 Bank statements or other document regarding the payment of the equity 10.10.2022 (edoc) •
04.07.2022 Bank statements or other document regarding the payment of the equity 28.06.2022 (pdf) •
07.02.2022 Bank statements or other document regarding the payment of the equity 01.02.2022 (edoc) •
07.02.2022 Bank statements or other document regarding the payment of the equity 01.02.2022 (edoc) •
20.01.2022 Bank statements or other document regarding the payment of the equity 10.01.2022 (edoc) •
20.01.2022 Bank statements or other document regarding the payment of the equity 10.01.2022 (edoc) •
15.12.2021 Bank statements or other document regarding the payment of the equity 10.12.2021 (edoc) •
27.10.2021 Bank statements or other document regarding the payment of the equity 18.10.2021 (edoc) •
27.10.2021 Bank statements or other document regarding the payment of the equity 18.10.2021 (edoc) •
06.10.2021 Bank statements or other document regarding the payment of the equity 28.09.2021 (edoc) •
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Confirmation or consent to legal address (1)
11.03.2021 Confirmation or consent to legal address 08.03.2021 (edoc) •
Decisions / letters / protocols of public notaries (10)
02.07.2025 Decisions / letters / protocols of public notaries 02.07.2025 (edoc)
28.06.2024 Decisions / letters / protocols of public notaries 28.06.2024 (edoc)
13.10.2022 Decisions / letters / protocols of public notaries 13.10.2022 (edoc)
04.07.2022 Decisions / letters / protocols of public notaries 04.07.2022 (edoc)
07.02.2022 Decisions / letters / protocols of public notaries 07.02.2022 (edoc)
20.01.2022 Decisions / letters / protocols of public notaries 20.01.2022 (edoc)
15.12.2021 Decisions / letters / protocols of public notaries 15.12.2021 (edoc)
27.10.2021 Decisions / letters / protocols of public notaries 27.10.2021 (edoc)
06.10.2021 Decisions / letters / protocols of public notaries 06.10.2021 (edoc)
11.03.2021 Decisions / letters / protocols of public notaries 11.03.2021 (edoc) •
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Economic outturn account (1)
25.06.2024 2024 Economic outturn account (PDF)
Memorandum of Association (1)
11.03.2021 Memorandum of Association 08.03.2021 (edoc)
Protocols/decisions of a company/organisation (9)
02.07.2025 Protocols/decisions of a company/organisation 27.06.2025 (edoc) •
28.06.2024 Protocols/decisions of a company/organisation 21.06.2024 (edoc) •
13.10.2022 Protocols/decisions of a company/organisation 10.10.2022 (edoc) •
04.07.2022 Protocols/decisions of a company/organisation 28.06.2022 (edoc) •
07.02.2022 Protocols/decisions of a company/organisation 01.02.2022 (edoc) •
20.01.2022 Protocols/decisions of a company/organisation 10.01.2022 (edoc) •
15.12.2021 Protocols/decisions of a company/organisation 10.12.2021 (edoc) •
27.10.2021 Protocols/decisions of a company/organisation 18.10.2021 (edoc) •
06.10.2021 Protocols/decisions of a company/organisation 30.08.2021 (edoc) •
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Regulations for the increase/reduction of the equity (7)
13.10.2022 Regulations for the increase/reduction of the equity 10.10.2022 (edoc)
04.07.2022 Regulations for the increase/reduction of the equity 28.06.2022 (edoc)
07.02.2022 Regulations for the increase/reduction of the equity 01.02.2022 (edoc)
20.01.2022 Regulations for the increase/reduction of the equity 17.01.2022 (edoc)
15.12.2021 Regulations for the increase/reduction of the equity 10.12.2021 (edoc)
27.10.2021 Regulations for the increase/reduction of the equity 22.10.2021 (edoc)
06.10.2021 Regulations for the increase/reduction of the equity 30.08.2021 (edoc)
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Shareholders’ register (8)
13.10.2022 Shareholders’ register 10.10.2022 (edoc)
04.07.2022 Shareholders’ register 28.06.2022 (edoc)
07.02.2022 Shareholders’ register 01.02.2022 (edoc)
20.01.2022 Shareholders’ register 17.01.2022 (edoc)
15.12.2021 Shareholders’ register 10.12.2021 (edoc)
27.10.2021 Shareholders’ register 18.10.2021 (edoc)
06.10.2021 Shareholders’ register 28.09.2021 (edoc)
11.03.2021 Shareholders’ register 08.03.2021 (edoc)
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2025 (4)
02.07.2025 Application 27.06.2025 (edoc) •
02.07.2025 Decisions / letters / protocols of public notaries 02.07.2025 (edoc)
02.07.2025 Protocols/decisions of a company/organisation 27.06.2025 (edoc) •
05.06.2025 2024 Annual report (full) (PDF)
Show all
2024 (5)
28.06.2024 Application 27.06.2024 (EDOC) •
28.06.2024 Decisions / letters / protocols of public notaries 28.06.2024 (edoc)
28.06.2024 Protocols/decisions of a company/organisation 21.06.2024 (edoc) •
25.06.2024 2024 Economic outturn account (PDF)
02.06.2024 2023 Annual report (full) (PDF)
Show all
2023 (1)
18.05.2023 2022 Annual report (full) (PDF)
2022 (32)
13.10.2022 Application 10.10.2022 (edoc) •
13.10.2022 Application of shareholders or third persons for the acquisition of shares 10.10.2022 (edoc) •
13.10.2022 Articles of Association 10.10.2022 (edoc)
13.10.2022 Bank statements or other document regarding the payment of the equity 10.10.2022 (edoc) •
13.10.2022 Decisions / letters / protocols of public notaries 13.10.2022 (edoc)
13.10.2022 Protocols/decisions of a company/organisation 10.10.2022 (edoc) •
13.10.2022 Regulations for the increase/reduction of the equity 10.10.2022 (edoc)
13.10.2022 Shareholders’ register 10.10.2022 (edoc)
04.08.2022 2021 Annual report (full) (PDF)
04.07.2022 Application 28.06.2022 (edoc) •
04.07.2022 Articles of Association 28.06.2022 (edoc)
04.07.2022 Bank statements or other document regarding the payment of the equity 28.06.2022 (pdf) •
04.07.2022 Decisions / letters / protocols of public notaries 04.07.2022 (edoc)
04.07.2022 Protocols/decisions of a company/organisation 28.06.2022 (edoc) •
04.07.2022 Regulations for the increase/reduction of the equity 28.06.2022 (edoc)
04.07.2022 Shareholders’ register 28.06.2022 (edoc)
07.02.2022 Application 01.02.2022 (edoc) •
07.02.2022 Articles of Association 01.02.2022 (edoc)
07.02.2022 Bank statements or other document regarding the payment of the equity 01.02.2022 (edoc) •
07.02.2022 Bank statements or other document regarding the payment of the equity 01.02.2022 (edoc) •
07.02.2022 Decisions / letters / protocols of public notaries 07.02.2022 (edoc)
07.02.2022 Protocols/decisions of a company/organisation 01.02.2022 (edoc) •
07.02.2022 Regulations for the increase/reduction of the equity 01.02.2022 (edoc)
07.02.2022 Shareholders’ register 01.02.2022 (edoc)
20.01.2022 Application 10.01.2022 (edoc) •
20.01.2022 Articles of Association 10.01.2022 (edoc)
20.01.2022 Bank statements or other document regarding the payment of the equity 10.01.2022 (edoc) •
20.01.2022 Bank statements or other document regarding the payment of the equity 10.01.2022 (edoc) •
20.01.2022 Decisions / letters / protocols of public notaries 20.01.2022 (edoc)
20.01.2022 Protocols/decisions of a company/organisation 10.01.2022 (edoc) •
20.01.2022 Regulations for the increase/reduction of the equity 17.01.2022 (edoc)
20.01.2022 Shareholders’ register 17.01.2022 (edoc)
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2021 (28)
15.12.2021 Application 10.12.2021 (edoc) •
15.12.2021 Articles of Association 10.12.2021 (edoc)
15.12.2021 Bank statements or other document regarding the payment of the equity 10.12.2021 (edoc) •
15.12.2021 Decisions / letters / protocols of public notaries 15.12.2021 (edoc)
15.12.2021 Protocols/decisions of a company/organisation 10.12.2021 (edoc) •
15.12.2021 Regulations for the increase/reduction of the equity 10.12.2021 (edoc)
15.12.2021 Shareholders’ register 10.12.2021 (edoc)
27.10.2021 Application 18.10.2021 (edoc) •
27.10.2021 Articles of Association 18.10.2021 (edoc)
27.10.2021 Bank statements or other document regarding the payment of the equity 18.10.2021 (edoc) •
27.10.2021 Bank statements or other document regarding the payment of the equity 18.10.2021 (edoc) •
27.10.2021 Decisions / letters / protocols of public notaries 27.10.2021 (edoc)
27.10.2021 Protocols/decisions of a company/organisation 18.10.2021 (edoc) •
27.10.2021 Regulations for the increase/reduction of the equity 22.10.2021 (edoc)
27.10.2021 Shareholders’ register 18.10.2021 (edoc)
06.10.2021 Application 28.09.2021 (edoc) •
06.10.2021 Articles of Association 30.08.2021 (edoc)
06.10.2021 Bank statements or other document regarding the payment of the equity 28.09.2021 (edoc) •
06.10.2021 Decisions / letters / protocols of public notaries 06.10.2021 (edoc)
06.10.2021 Protocols/decisions of a company/organisation 30.08.2021 (edoc) •
06.10.2021 Regulations for the increase/reduction of the equity 30.08.2021 (edoc)
06.10.2021 Shareholders’ register 28.09.2021 (edoc)
11.03.2021 Application 08.03.2021 (edoc) •
11.03.2021 Articles of Association 08.03.2021 (edoc)
11.03.2021 Confirmation or consent to legal address 08.03.2021 (edoc) •
11.03.2021 Decisions / letters / protocols of public notaries 11.03.2021 (edoc) •
11.03.2021 Memorandum of Association 08.03.2021 (edoc)
11.03.2021 Shareholders’ register 08.03.2021 (edoc)
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