Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA e-Biors 2 |
| Registration number, date | 40203091729, 11.09.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.09.2017 |
| Legal address | Rīga, Klijānu iela 25 Check address owners |
| Fixed capital | 3 400 EUR, registered payment 11.09.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 621.61 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 619.65 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 603.40 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 604.45 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 601.13 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 595.55 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 589.95 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 584.24 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 576.38 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 569.19 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 513.70 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 506.37 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 498.76 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 492.45 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 486.36 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 478.87 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 465.74 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 459.49 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 19.04.2023 | 455.05 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.65 | 1.26 |
| Personal income tax (thousands, €) | -0.5 | 0.64 | 0.53 |
| Statutory social insurance contributions (thousands, €) | 0.5 | 0 | 0.69 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Taksometru pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Taksometru pakalpojumi (49.32) |
| Field from SRS | Taksometru pakalpojumi (49.32) |
| CSP industry | Taksometru pakalpojumi (49.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.10.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.10.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 3 400 | € 1 | € 3 400 | Latvia | 09.10.2024 | 24.10.2024 |
Contacts in cooperation with
Apply information changes
ML
"e-Borts 2", SIA
Kundziņsalas 6. šķērslīnija 11-1, Rīga LV-1005 Check address owners
Taksometru pakalpojumi
Historical company names
| SIA e-Borts 2 | Until 12.02.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Kundziņsalas 6. šķērslīnija 11 - 1 | Until 24.10.2024 | last month |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Protokols.2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.04.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Protokols.2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.03.2023 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Protokols.2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.09.2020 | PDF (77.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (177.75 KB) | €11.00 |
2017 |
Annual report | 11.09.2017 - 31.12.2017 | 12.05.2018 | PDF (208.56 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.25 KB | 24.10.2024 | 09.10.2024 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 12.02.2020 | 06.02.2020 | 1 |
Articles of Association |
DOC | 25.5 KB | 12.02.2020 | 06.02.2020 | 1 |
Shareholders’ register |
DOCX | 63.24 KB | 12.02.2020 | 06.02.2020 | 1 |
Articles of Association |
DOCX | 53.62 KB | 11.09.2017 | 18.08.2017 | 1 |
Articles of Association |
DOCX | 53.62 KB | 11.09.2017 | 18.08.2017 | 1 |
Memorandum of association |
DOCX | 123.28 KB | 11.09.2017 | 18.08.2017 | 2 |
Memorandum of association |
DOCX | 123.28 KB | 11.09.2017 | 18.08.2017 | 2 |
Shareholders’ register |
DOCX | 73.69 KB | 11.09.2017 | 18.08.2017 | 1 |
Shareholders’ register |
DOCX | 73.69 KB | 11.09.2017 | 18.08.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.94 KB | 24.10.2024 | 24.10.2024 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 19.33 KB | 24.10.2024 | 09.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.28 KB | 12.02.2020 | 12.02.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 20.42 KB | 12.02.2020 | 06.02.2020 | 1 |
Articles of Association |
EDOC | 20 KB | 12.02.2020 | 06.02.2020 | 1 |
Application |
DOCX | 50.79 KB | 12.02.2020 | 06.02.2020 | 3 |
Application |
EDOC | 59.34 KB | 12.02.2020 | 06.02.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 77.48 KB | 12.02.2020 | 06.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.9 KB | 12.02.2020 | 06.02.2020 | 1 |
Shareholders’ register |
EDOC | 71.19 KB | 12.02.2020 | 06.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.25 KB | 11.09.2017 | 11.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.11 KB | 11.09.2017 | 11.09.2017 | 2 |
Appraisal reports |
1.37 MB | 01.09.2017 | 01.09.2017 | 4 | |
Appraisal reports |
1.34 MB | 01.09.2017 | 01.09.2017 | 4 | |
Articles of Association |
EDOC | 285.73 KB | 11.09.2017 | 18.08.2017 | 1 |
Application |
DOCX | 45.56 KB | 11.09.2017 | 18.08.2017 | 4 |
Application |
EDOC | 286.87 KB | 11.09.2017 | 18.08.2017 | 4 |
Application |
DOCX | 45.56 KB | 11.09.2017 | 18.08.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
XLSX | 36.13 KB | 11.09.2017 | 18.08.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
XLSX | 36.13 KB | 11.09.2017 | 18.08.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 150.67 KB | 11.09.2017 | 18.08.2017 | 1 |
Memorandum of association |
EDOC | 355.99 KB | 11.09.2017 | 18.08.2017 | 2 |
Shareholders’ register |
EDOC | 302.46 KB | 11.09.2017 | 18.08.2017 | 1 |
Announcement regarding the legal address |
DOCX | 46.87 KB | 11.09.2017 | 10.08.2017 | 1 |
Announcement regarding the legal address |
DOCX | 46.87 KB | 11.09.2017 | 10.08.2017 | 1 |
Announcement regarding the legal address |
EDOC | 49.14 KB | 11.09.2017 | 10.08.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 18.33 KB | 11.09.2017 | 10.07.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 18.33 KB | 11.09.2017 | 10.07.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 30.39 KB | 11.09.2017 | 10.07.2017 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register