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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EB Liepāja" |
| Registration number, date | 40203126471, 22.02.2018 |
| VAT number | LV40203126471 from 15.05.2020 Europe VAT register |
| Register, date | Commercial Register, 22.02.2018 |
| Legal address | Bērzaunes iela 11A, Rīga, LV-1039 Check address owners |
| Fixed capital | 346 750 EUR, registered payment 30.05.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EB Liepāja, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
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, €) | -9.32 | -4.52 | -12.97 |
| Personal income tax (thousands, €) | 0 | 0 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.02 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.02.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.02.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "STATS INVEST"Reg. no. 40003636700
|
100 % | 346 750 | € 1 | € 346 750 | Latvia | 23.05.2023 | 30.05.2023 |
Contacts in cooperation with
Apply information changes
"EB Liepāja", SIA
Asaru prospekts 74, Jūrmala, LV-2008 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Jūrmala, Asaru prospekts 74 | Until 01.04.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 EB Liepaja | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums EB Liepaja | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums EB Liepaja 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums EB Liepaja | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | PDF (560.97 KB) | €11.00 |
2018 |
Annual report | 22.02.2018 - 31.12.2018 | 25.03.2019 | PDF (254.38 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 30.28 KB | 30.05.2023 | 23.05.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.66 KB | 30.05.2023 | 23.05.2023 | 1 |
Shareholders’ register |
EDOC | 33.13 KB | 30.05.2023 | 23.05.2023 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 28.04.2021 | 16.09.2020 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 28.04.2021 | 26.03.2020 | 1 |
Articles of Association |
DOC | 28 KB | 28.04.2021 | 26.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 36.5 KB | 28.04.2021 | 26.03.2020 | 1 |
Amendments to the Articles of Association |
DOC | 30.5 KB | 01.04.2020 | 16.03.2020 | 1 |
Amendments to the Articles of Association |
DOC | 30.5 KB | 01.04.2020 | 16.03.2020 | 1 |
Articles of Association |
DOC | 32 KB | 01.04.2020 | 16.03.2020 | 1 |
Articles of Association |
DOC | 32 KB | 01.04.2020 | 16.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 36.5 KB | 01.04.2020 | 16.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 36.5 KB | 01.04.2020 | 16.03.2020 | 1 |
Shareholders’ register |
DOC | 35 KB | 01.04.2020 | 16.03.2020 | 1 |
Shareholders’ register |
DOC | 35 KB | 01.04.2020 | 16.03.2020 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 17.12.2019 | 19.11.2019 | 1 |
Shareholders’ register |
DOC | 34 KB | 22.02.2018 | 08.02.2018 | 1 |
Shareholders’ register |
DOC | 34 KB | 22.02.2018 | 08.02.2018 | 1 |
Articles of Association |
DOC | 31 KB | 22.02.2018 | 07.02.2018 | 1 |
Articles of Association |
DOC | 31 KB | 22.02.2018 | 07.02.2018 | 1 |
Memorandum of Association |
DOC | 51.5 KB | 22.02.2018 | 07.02.2018 | 1 |
Memorandum of Association |
DOC | 51.5 KB | 22.02.2018 | 07.02.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.92 KB | 30.05.2023 | 24.05.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.76 KB | 30.05.2023 | 23.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.96 KB | 30.05.2023 | 23.05.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 89.58 KB | 30.05.2023 | 12.03.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 89.88 KB | 30.05.2023 | 11.03.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 89.8 KB | 30.05.2023 | 18.03.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 89.86 KB | 30.05.2023 | 14.03.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 89.83 KB | 30.05.2023 | 12.03.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 89.57 KB | 30.05.2023 | 12.03.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 89.9 KB | 30.05.2023 | 11.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.6 KB | 28.04.2021 | 28.04.2021 | 2 |
Application |
DOCX | 57.63 KB | 28.04.2021 | 23.04.2021 | 7 |
Application |
EDOC | 62.71 KB | 28.04.2021 | 23.04.2021 | 7 |
Bank statements or other document regarding the payment of the equity |
EDOC | 725.26 KB | 28.04.2021 | 19.04.2021 | 17 |
Bank statements or other document regarding the payment of the equity |
759.84 KB | 28.04.2021 | 19.04.2021 | 17 | |
Shareholders’ register |
EDOC | 25.84 KB | 28.04.2021 | 16.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 01.04.2020 | 01.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.13 KB | 01.04.2020 | 01.04.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 24.17 KB | 28.04.2021 | 26.03.2020 | 1 |
Articles of Association |
EDOC | 24.45 KB | 28.04.2021 | 26.03.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 33 KB | 28.04.2021 | 26.03.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.44 KB | 28.04.2021 | 26.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 51 KB | 28.04.2021 | 26.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.71 KB | 28.04.2021 | 26.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.85 KB | 28.04.2021 | 26.03.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 19.54 KB | 01.04.2020 | 16.03.2020 | 1 |
Articles of Association |
EDOC | 31.39 KB | 01.04.2020 | 16.03.2020 | 1 |
Application |
DOCX | 51.02 KB | 01.04.2020 | 16.03.2020 | 4 |
Application |
EDOC | 59.72 KB | 01.04.2020 | 16.03.2020 | 4 |
Application |
DOCX | 51.02 KB | 01.04.2020 | 16.03.2020 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 53.5 KB | 01.04.2020 | 16.03.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.5 KB | 01.04.2020 | 16.03.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 53.5 KB | 01.04.2020 | 16.03.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 55.83 KB | 01.04.2020 | 16.03.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
49.07 KB | 01.04.2020 | 16.03.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
90.25 KB | 01.04.2020 | 16.03.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
49.07 KB | 01.04.2020 | 16.03.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 83.37 KB | 01.04.2020 | 16.03.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
90.25 KB | 01.04.2020 | 16.03.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 24.64 KB | 01.04.2020 | 16.03.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 15.49 KB | 01.04.2020 | 16.03.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 15.49 KB | 01.04.2020 | 16.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 53.5 KB | 01.04.2020 | 16.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.5 KB | 01.04.2020 | 16.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 53.5 KB | 01.04.2020 | 16.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.75 KB | 01.04.2020 | 16.03.2020 | 1 |
Shareholders’ register |
EDOC | 32.77 KB | 01.04.2020 | 16.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 17.12.2019 | 17.12.2019 | 2 |
Application |
EDOC | 78.22 KB | 17.12.2019 | 19.11.2019 | 12 |
Application |
DOCX | 70.14 KB | 17.12.2019 | 19.11.2019 | 12 |
Shareholders’ register |
EDOC | 32.71 KB | 17.12.2019 | 19.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.65 KB | 21.02.2019 | 21.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 21.02.2019 | 21.02.2019 | 2 |
Application |
EDOC | 56.94 KB | 20.02.2019 | 20.02.2019 | 4 |
Application |
DOCX | 48.29 KB | 20.02.2019 | 20.02.2019 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 23.95 KB | 21.02.2019 | 15.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47.5 KB | 21.02.2019 | 15.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.9 KB | 01.02.2019 | 01.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 01.02.2019 | 01.02.2019 | 2 |
Application |
DOCX | 46.72 KB | 01.02.2019 | 28.01.2019 | 1 |
Application |
EDOC | 55.38 KB | 01.02.2019 | 28.01.2019 | 1 |
Application |
DOCX | 46.72 KB | 01.02.2019 | 28.01.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.58 KB | 01.02.2019 | 28.01.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.58 KB | 01.02.2019 | 28.01.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.11 KB | 01.02.2019 | 28.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.71 KB | 22.02.2018 | 22.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.05 KB | 22.02.2018 | 22.02.2018 | 2 |
Application |
DOCX | 41.61 KB | 22.02.2018 | 19.02.2018 | 10 |
Application |
DOCX | 41.61 KB | 22.02.2018 | 19.02.2018 | 10 |
Application |
EDOC | 56.19 KB | 22.02.2018 | 19.02.2018 | 10 |
Bank statements or other document regarding the payment of the equity |
79.77 KB | 22.02.2018 | 08.02.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
79.77 KB | 22.02.2018 | 08.02.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 89.15 KB | 22.02.2018 | 08.02.2018 | 1 |
Shareholders’ register |
EDOC | 26.67 KB | 22.02.2018 | 08.02.2018 | 1 |
Announcement regarding the legal address |
DOC | 29 KB | 22.02.2018 | 07.02.2018 | 1 |
Announcement regarding the legal address |
DOC | 29 KB | 22.02.2018 | 07.02.2018 | 1 |
Announcement regarding the legal address |
EDOC | 24.94 KB | 22.02.2018 | 07.02.2018 | 1 |
Articles of Association |
EDOC | 25.66 KB | 22.02.2018 | 07.02.2018 | 1 |
Memorandum of Association |
EDOC | 30.14 KB | 22.02.2018 | 07.02.2018 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
07.04.2022 |
LETA | Banka "Citadele" piešķīrusi aizdevumu 2,8 miljonu eiro apmērā uzņēmumam "EB Liepāja" |