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 | SIA "EB Trade" |
| Registration number, date | 40003726436, 07.02.2005 |
| VAT number | LV40003726436 from 21.11.2006 Europe VAT register |
| Register, date | Commercial Register, 07.02.2005 |
| Legal address | Paula Lejiņa iela 6 – 83, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 08.06.2015 |
| 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
- Received COVID-19 downtime support (29.12.2021)
- 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, €) | 0.24 | 10.67 | 8.44 |
| Personal income tax (thousands, €) | 0 | 1.34 | 1.74 |
| Statutory social insurance contributions (thousands, €) | 0 | 6.15 | 6.05 |
| Average employees count | 0 | 3 | 4 |
| Received COVID-19 downtime support | 29.12.2021, 166.70 € | ||
Industries
| Industry from zl.lv | Frizētavas |
|---|---|
| Branch from zl.lv (NACE2) | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| Field from SRS | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.03.2024 | 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 | 19.03.2024 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 11.03.2024 | 19.03.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Kapper" | Until 19.03.2024 | 8.5 months ago |
|---|
Historical addresses
| Rīgas rajons, Carnikavas pagasts, Carnikava, Līvu iela 6 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Carnikavas nov., Carnikava, Līvu iela 6 | Until 01.07.2021 | 3 years ago |
| Ādažu nov., Carnikavas pag., Carnikava, Līvu iela 6 | Until 19.03.2024 | 8.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 002 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Adobe Scan 2023. gadda 31. maijs | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinjojums | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinjojums | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinjojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinjojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinjoj Kapper | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinjojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinjojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Valdes zinjojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinjojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RTF | ||||
2009 |
Annual report | 25.05.2010 | TIF (470.28 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (676.53 KB) | ||
2007 |
Annual report | 16.05.2008 | TIF (351.41 KB) | ||
2006 |
Annual report | 19.07.2007 | TIF (272.99 KB) | ||
2005 |
Annual report | 09.02.2007 | TIF (287.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 39.5 KB | 19.03.2024 | 11.03.2024 | 1 |
Shareholders’ register |
EDOC | 37.15 KB | 19.03.2024 | 11.03.2024 | 1 |
Shareholders’ register |
TIF | 62.65 KB | 19.03.2024 | 03.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 13.72 KB | 19.03.2024 | 20.05.2015 | 1 |
Articles of Association |
TIF | 17.04 KB | 19.03.2024 | 20.05.2015 | 1 |
Shareholders’ register |
TIF | 23.52 KB | 19.03.2024 | 19.10.2007 | 1 |
Articles of Association |
TIF | 22.36 KB | 19.03.2024 | 28.01.2005 | 1 |
Memorandum of association |
TIF | 59.68 KB | 19.03.2024 | 28.01.2005 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 72.01 KB | 19.03.2024 | 08.06.2015 | 2 |
Application |
TIF | 244.98 KB | 19.03.2024 | 03.06.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 49.89 KB | 19.03.2024 | 20.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.13 KB | 19.03.2024 | 10.03.2008 | 2 |
Application |
TIF | 187.01 KB | 19.03.2024 | 06.03.2008 | 6 |
Receipts on the publication and state fees |
TIF | 17.5 KB | 19.03.2024 | 06.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.17 KB | 19.03.2024 | 06.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.49 KB | 19.03.2024 | 01.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.8 KB | 19.03.2024 | 24.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 25.41 KB | 19.03.2024 | 19.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.79 KB | 19.03.2024 | 19.10.2007 | 1 |
Application |
TIF | 160.4 KB | 19.03.2024 | 11.10.2007 | 4 |
Registration certificates |
TIF | 25.4 KB | 19.03.2024 | 26.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.28 KB | 19.03.2024 | 23.01.2006 | 1 |
Submission/Application |
TIF | 13.21 KB | 19.03.2024 | 23.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.76 KB | 19.03.2024 | 07.02.2005 | 2 |
Registration certificates |
TIF | 22.23 KB | 19.03.2024 | 07.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.44 KB | 19.03.2024 | 02.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.79 KB | 19.03.2024 | 02.02.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.23 KB | 19.03.2024 | 28.01.2005 | 1 |
Application |
TIF | 238.39 KB | 19.03.2024 | 28.01.2005 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.77 KB | 19.03.2024 | 28.01.2005 | 1 |
Consent of the auditor |
TIF | 10.36 KB | 19.03.2024 | 28.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.21 KB | 19.03.2024 | 28.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.43 KB | 19.03.2024 | 28.01.2005 | 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