EB REAL ESTATE COMPANY, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EB REAL ESTATE COMPANY"
Registration number, date 40003913217, 05.04.2007
VAT number LV40003913217 from 25.05.2007 Europe VAT register
Register, date Commercial Register, 05.04.2007
Legal address Čiekurkalna 5. šķērslīnija 21 – 1, Rīga, LV-1026 Check address owners
Fixed capital 41 238 EUR, registered payment 04.07.2014
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, €) 0.75 0.84 0.02
Personal income tax (thousands, €) 0.08 0 0
Statutory social insurance contributions (thousands, €) 0.32 1.47 0.65
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
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 10.07.2019
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   06.03.2012
* 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 % 29 € 1 422 € 41 238 Latvia 26.06.2014 04.07.2014

Procures

Period Rights Person

From 14.10.2021

 Right to represent individually
Natural person (from 14.10.2021 )

Apply information changes

ML

"EB Real Estate Company", SIA

Čiekurkalna 5. šķērslīnija 21 - 1, Rīga, LV-1026 Check address owners

Nekustamais īpašums

Historical company names

Sabiedrība ar ierobežotu atbildību "EB REAL ESTATE COMPANI" Until 21.01.2009 15 years ago

Historical addresses

Rīga, Ventspils iela 33 Until 29.07.2011 13 years ago
Rīga, Prūšu iela 22 k-4 -61 Until 04.07.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.04.2024  PDF (123.68 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.04.2023  PDF (123.11 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.07.2022  PDF (122.71 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 11.04.2021  PDF (123.19 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (124.32 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (120.65 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (102.07 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (131.69 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (198.92 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 09.04.2015  ZIP €7.00
1_HTML izdruka HTML
EB vad.zinojums 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
vad.zinojums EB.2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 11.09.2013  ZIP
1_HTML izdruka HTML
vad.zinojums EB.2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
vad.zinojums EB.2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vad.zinojums EB ZIP

2009

 Annual report 29.05.2010  TIF (407.22 KB)

2008

 Annual report 20.11.2009  TIF (392.4 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 36.4 KB 07.07.2014 26.06.2014 2

Shareholders’ register

TIF 40.27 KB 07.07.2014 26.06.2014 2

Articles of Association

 TIF 15.85 KB 06.03.2012 01.03.2012 1

Amendments to the Articles of Association

 TIF 8.52 KB 22.01.2009 30.12.2008 1

Articles of Association

 TIF 54.98 KB 22.01.2009 30.12.2008 3

Shareholders’ register

TIF 13.08 KB 22.01.2009 30.12.2008 1

Amendments to the Articles of Association

 TIF 15.12 KB 14.09.2007 27.08.2007 1

Articles of Association

 TIF 58.15 KB 14.09.2007 27.08.2007 2

Regulations for the increase/reduction of the equity

 TIF 28.05 KB 14.09.2007 27.08.2007 1

Shareholders’ register

TIF 17.84 KB 14.09.2007 27.08.2007 1

Articles of Association

 TIF 86.02 KB 10.04.2007 20.03.2007 2

Memorandum of Association

 TIF 77.38 KB 10.04.2007 20.03.2007 2

Amendments to the Articles of Association

 TIF 7.46 KB 07.07.2014 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 62.15 KB 14.10.2021 14.10.2021 2

Application

 TIF 160.42 KB 13.10.2021 11.10.2021 5

Decisions / letters / protocols of public notaries

 TIF 50.55 KB 07.07.2014 04.07.2014 2

Application

 TIF 103.8 KB 07.07.2014 27.06.2014 3

Protocols/decisions of a company/organisation

 TIF 33.4 KB 07.07.2014 26.06.2014 2

Decisions / letters / protocols of public notaries

 TIF 35.72 KB 06.03.2012 06.03.2012 2

Application

 TIF 89.45 KB 06.03.2012 01.03.2012 3

Consent of a member of the Board / executive director

 TIF 29.25 KB 06.03.2012 01.03.2012 2

Protocols/decisions of a company/organisation

 TIF 23.83 KB 06.03.2012 01.03.2012 1

Registration certificates

 TIF 24.85 KB 23.09.2011 21.09.2011 1

Submission/Application

 TIF 15.65 KB 23.09.2011 16.09.2011 1

Decisions / letters / protocols of public notaries

 TIF 35.56 KB 01.08.2011 29.07.2011 2

Application

 TIF 91.39 KB 01.08.2011 26.07.2011 2

Power of attorney, act of empowerment

 TIF 20.69 KB 01.08.2011 26.07.2011 1

Decisions / letters / protocols of public notaries

 TIF 43.88 KB 22.01.2009 21.01.2009 2

Other insolvency documents

 TIF 22.37 KB 22.01.2009 14.01.2009 2

Receipts on the publication and state fees

 TIF 55.57 KB 22.01.2009 14.01.2009 2

Application

 TIF 113.94 KB 22.01.2009 30.12.2008 4

Protocols/decisions of a company/organisation

 TIF 33.69 KB 22.01.2009 30.12.2008 1

Decisions / letters / protocols of public notaries

 TIF 32.83 KB 14.09.2007 11.09.2007 1

Receipts on the publication and state fees

 TIF 32.51 KB 14.09.2007 06.09.2007 2

Application

 TIF 69.81 KB 14.09.2007 27.08.2007 2

Application of shareholders or third persons for the acquisition of shares

TIF 15.54 KB 14.09.2007 27.08.2007 1

Other documents

 TIF 19.83 KB 14.09.2007 27.08.2007 1

Protocols/decisions of a company/organisation

 TIF 37.16 KB 14.09.2007 27.08.2007 1

Appraisal reports

 TIF 64.35 KB 14.09.2007 02.08.2007 2

Protocols/decisions of a company/organisation

 TIF 14.81 KB 14.09.2007 02.08.2007 1

Decisions / letters / protocols of public notaries

 TIF 63.61 KB 10.04.2007 05.04.2007 2

Registration certificates

 TIF 62.43 KB 10.04.2007 05.04.2007 1

Bank statements or other document regarding the payment of the equity

TIF 20.34 KB 10.04.2007 30.03.2007 1

Receipts on the publication and state fees

 TIF 61.19 KB 10.04.2007 29.03.2007 2

Application

 TIF 318.35 KB 10.04.2007 22.03.2007 4

Announcement regarding the legal address

 TIF 18.46 KB 10.04.2007 20.03.2007 1

Consent of a member of the Board / executive director

 TIF 17.58 KB 10.04.2007 20.03.2007 1

Sample report

 TIF 19.09 KB 22.01.2009 12.03.2002 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