EB Plus, SIA

Limited Liability Company, Micro company
Place in branch
104 by turnover
192 by profit
106 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EB Plus"
Registration number, date 40203294303, 18.02.2021
VAT number LV40203294303 from 25.02.2022 Europe VAT register
Register, date Commercial Register, 18.02.2021
Legal address Brīvības iela 188 k-2 – 1, Rīga, LV-1012 Check address owners
Fixed capital 10 EUR, registered payment 18.02.2021
CSDD Transport vehicles registered in CSDD

Important facts

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
07.11.2024 5 962.18 0.00 0.00 0.00 07.11.2024
07.10.2024 4 294.56 0.00 0.00 0.00 07.10.2024

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, €) 9.69 2.15 0
Personal income tax (thousands, €) 2 0.2 0
Statutory social insurance contributions (thousands, €) 6.42 0.38 0
Average employees count 4 1 0

Industries

Industry from zl.lv Augļu un dārzeņu tirdzniecība, pārtika
Branch from zl.lv (NACE2) Augļu un dārzeņu mazumtirdzniecība specializētajos veikalos (47.21)
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 08.02.2024
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   08.02.2024
* 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 % 10 € 1 € 10 Latvia 22.01.2024 08.02.2024

Apply information changes

ML

"EB Plus", SIA

Krišjāņa Valdemāra 20, Rīga LV-1010 Check address owners

Augļu un dārzeņu tirdzniecība, pārtika

http://www.extraberry.lv

Historical addresses

Burtnieku nov., Valmieras pag., Valmiermuiža, Draudzības iela 36 Until 01.07.2021 3 years ago
Valmieras nov., Valmieras pag., Valmiermuiža, Draudzības iela 36 Until 27.05.2024 6 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (83.66 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (82.27 KB) €11.00

2021

Annual report 18.02.2021 - 31.12.2021 01.08.2022  PDF (77.27 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 32.65 KB 08.02.2024 22.01.2024 1

Articles of Association

PDF 128.51 KB 18.02.2021 08.02.2021 1

Memorandum of Association

PDF 136.22 KB 18.02.2021 08.02.2021 1

Shareholders’ register

PDF 98.86 KB 18.02.2021 08.02.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.07 KB 27.05.2024 27.05.2024 3

Application

EDOC 56.89 KB 08.02.2024 08.02.2024 1

Protocols/decisions of a company/organisation

EDOC 27.82 KB 08.02.2024 22.01.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.99 KB 18.02.2021 18.02.2021 2

Application

PDF 387.98 KB 18.02.2021 15.02.2021 10

Application

PDF 413.47 KB 18.02.2021 15.02.2021 10

Articles of Association

PDF 164.44 KB 18.02.2021 08.02.2021 1

Confirmation or consent to legal address

PDF 77.85 KB 18.02.2021 08.02.2021 1

Confirmation or consent to legal address

PDF 113.76 KB 18.02.2021 08.02.2021 1

Memorandum of Association

PDF 172.07 KB 18.02.2021 08.02.2021 1

Shareholders’ register

PDF 134.51 KB 18.02.2021 08.02.2021 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