E-BUSINESS, SIA

Limited Liability Company, Micro company
Place in branch
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "E-BUSINESS"
Registration number, date 40103347799, 24.11.2010
VAT number LV40103347799 from 05.01.2011 Europe VAT register
Register, date Commercial Register, 24.11.2010
Legal address "Čiekuri", Saulesdārzs, Tīnūžu pag., Ogres nov., LV-5052 Check address owners
Fixed capital 2 845 EUR, registered payment 07.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -0.87 -1 0
Personal income tax (thousands, €) 0.03 0 0.13
Statutory social insurance contributions (thousands, €) 0.01 0 0.05
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.10.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.10.2019
* 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 % 1 € 2 845 € 2 845 Latvia 11.10.2019 22.10.2019

Procures

Period Rights Person

From 11.12.2018

 Right to represent individually
Natural person (from 11.12.2018 )

Historical addresses

Rīga, Brīvības iela 57-19 Until 03.07.2012 12 years ago
Ikšķiles nov., Tīnūžu pag., Saulesdārzs, "Čiekuri" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 04.09.2023  PDF (80.06 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 12.10.2022  PDF (79.86 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.08.2021  PDF (79.85 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.08.2020  PDF (79.48 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 06.03.2019  PDF (82.98 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 31.05.2018  PDF (81.99 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 23.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 10.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.09.2015  ZIP €7.00
1_HTML izdruka HTML
Valdes Zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 08.05.2012  ZIP
1_HTML izdruka HTML
Valdes Zinojums 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 16.81 KB 22.10.2019 11.10.2019 1

Shareholders’ register

DOCX 14.91 KB 19.06.2019 29.05.2019 1

Articles of Association

 PDF 137.06 KB 05.07.2016 09.05.2016 1

Shareholders’ register

PDF 157.71 KB 05.07.2016 09.05.2016 1

Articles of Association

 PDF 75.38 KB 06.01.2016 07.09.2011 1

Regulations for the increase/reduction of the equity

 PDF 78 KB 06.01.2016 07.09.2011 1

Shareholders’ register

PDF 39.3 KB 06.01.2016 07.09.2011 1

Articles of Association

 DOC 19 KB 24.11.2010 17.11.2010 1

Articles of Association

 PDF 120.08 KB 24.11.2010 17.11.2010 1

Memorandum of Association

 PDF 118.94 KB 24.11.2010 11.11.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 70.31 KB 22.10.2019 22.10.2019 2

Application

 EDOC 70.02 KB 22.10.2019 16.10.2019 3

Application

 DOCX 39.52 KB 22.10.2019 16.10.2019 3

Consent of a member of the Board / executive director

 DOC 34 KB 22.10.2019 16.10.2019 1

Consent of a member of the Board / executive director

 EDOC 24.95 KB 22.10.2019 16.10.2019 1

Shareholders’ register

EDOC 48.16 KB 22.10.2019 11.10.2019 1

Protocols/decisions of a company/organisation

 DOC 31 KB 22.10.2019 10.10.2019 1

Protocols/decisions of a company/organisation

 EDOC 42.07 KB 22.10.2019 10.10.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.24 KB 19.06.2019 19.06.2019 2

Application

 EDOC 53.58 KB 19.06.2019 09.06.2019 3

Application

 DOCX 39.71 KB 19.06.2019 09.06.2019 3

Shareholders’ register

EDOC 46.35 KB 19.06.2019 29.05.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.6 KB 11.12.2018 11.12.2018 2

Application

 EDOC 49.57 KB 11.12.2018 05.12.2018 2

Application

 DOCX 35.81 KB 11.12.2018 05.12.2018 2

Decisions / letters / protocols of public notaries

 EDOC 71.38 KB 07.07.2016 07.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 187.2 KB 07.07.2016 07.07.2016 2

Application

 PDF 332.49 KB 05.07.2016 30.06.2016 2

Application

 PDF 299.77 KB 05.07.2016 30.06.2016 2

Articles of Association

 PDF 169.31 KB 05.07.2016 09.05.2016 1

Protocols/decisions of a company/organisation

 PDF 170.6 KB 05.07.2016 09.05.2016 1

Protocols/decisions of a company/organisation

 PDF 138.42 KB 05.07.2016 09.05.2016 1

Shareholders’ register

PDF 189.87 KB 05.07.2016 09.05.2016 1

Decisions / letters / protocols of public notaries

 EDOC 334.01 KB 03.07.2012 03.07.2012 2

Decisions / letters / protocols of public notaries

 DOCX 35.17 KB 03.07.2012 03.07.2012 2

Application

 DOCX 20.53 KB 28.06.2012 27.06.2012 1

Application

 EDOC 298.34 KB 28.06.2012 27.06.2012 1

Confirmation or consent to legal address

 DOCX 16.45 KB 28.06.2012 27.06.2012 1

Confirmation or consent to legal address

 EDOC 293.93 KB 28.06.2012 27.06.2012 1

Protocols/decisions of a company/organisation

 EDOC 288.59 KB 28.06.2012 27.06.2012 1

Protocols/decisions of a company/organisation

 DOCX 10.83 KB 28.06.2012 27.06.2012 1

Decisions / letters / protocols of public notaries

 EDOC 73.58 KB 06.01.2016 23.12.2011 1

Decisions / letters / protocols of public notaries

 RTF 179.16 KB 06.01.2016 23.12.2011 1

Articles of Association

 EDOC 103.89 KB 06.01.2016 07.09.2011 1

Application

 EDOC 192.81 KB 06.01.2016 07.09.2011 2

Application

 PDF 173.71 KB 06.01.2016 07.09.2011 2

Bank statements or other document regarding the payment of the equity

PDF 116.45 KB 06.01.2016 07.09.2011 1

Bank statements or other document regarding the payment of the equity

EDOC 130.74 KB 06.01.2016 07.09.2011 1

Protocols/decisions of a company/organisation

 EDOC 86.47 KB 06.01.2016 07.09.2011 1

Protocols/decisions of a company/organisation

 PDF 57.64 KB 06.01.2016 07.09.2011 1

Regulations for the increase/reduction of the equity

 EDOC 104.88 KB 06.01.2016 07.09.2011 1

Shareholders’ register

EDOC 69.79 KB 06.01.2016 07.09.2011 1

Decisions / letters / protocols of public notaries

 TIF 79.54 KB 26.11.2010 24.11.2010 2

Registration certificates

 TIF 143.64 KB 26.11.2010 24.11.2010 1

Announcement regarding the legal address

 EDOC 181.94 KB 24.11.2010 17.11.2010 1

Announcement regarding the legal address

 PDF 157.19 KB 24.11.2010 17.11.2010 1

Articles of Association

 EDOC 178.42 KB 24.11.2010 17.11.2010 1

Application

 EDOC 356.46 KB 24.11.2010 17.11.2010 1

Application

 PDF 338.74 KB 24.11.2010 17.11.2010 1

Bank statements or other document regarding the payment of the equity

PDF 114.99 KB 24.11.2010 11.11.2010 1

Bank statements or other document regarding the payment of the equity

EDOC 126.31 KB 24.11.2010 11.11.2010 1

Memorandum of Association

 EDOC 145.44 KB 24.11.2010 11.11.2010 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