EB23 Sports & Marketing, SIA
Limited Liability Company, Micro company
Place in branch
13 by turnover
26 by profit
15 by employees
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 "EB23 Sports & Marketing" |
| Registration number, date | 40103594348, 09.10.2012 |
| VAT number | LV40103594348 from 05.02.2016 Europe VAT register |
| Register, date | Commercial Register, 09.10.2012 |
| Legal address | Jaunā Mežaparka iela 17, Rīga, LV-1014 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 20.05.2016 |
| 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
- No contacts information
- 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, €) | -98.41 | 15.21 | 15.12 |
| Personal income tax (thousands, €) | 0.97 | 1.15 | 0.26 |
| Statutory social insurance contributions (thousands, €) | 4 | 3.96 | 2.66 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Statistika, socioloģiskie un tirgus pētījumi |
|---|---|
| Branch from zl.lv (NACE2) | Tirgus un sabiedriskās domas izpēte (73.2) |
| Field from SRS | Citas sporta nodarbības (93.19) |
| CSP industry | Citas sporta nodarbības (93.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 09.10.2012 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 17.05.2016 | 20.05.2016 |
Contacts in cooperation with
Apply information changes
"EB23 Sports & Marketing", SIA
Gustava Zemgala gatve 80, Rīga, LV-1039 Check address owners
Statistika, socioloģiskie un tirgus pētījumi
Historical addresses
| Rīga, Ziepniekkalna iela 64 k-1 - 27 | Until 22.01.2016 | 9 years ago |
|---|---|---|
| Rīga, Ropažu iela 12 k-1 - 66A | Until 22.10.2016 | 9 years ago |
| Rīga, Gustava Zemgala gatve 80 - 66A | Until 26.10.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (80.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (82.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (81.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (82.01 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (81.97 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (83.54 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (94.66 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Vadibas zinojums EB23 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 Vadibas zinojums EB23 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadzinEB23 | DOCX | ||||
2012 |
Annual report | 09.10.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadzinEB | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
230.62 KB | 17.05.2016 | 17.05.2016 | 1 | |
Articles of Association |
226.61 KB | 17.05.2016 | 17.05.2016 | 1 | |
Shareholders’ register |
1.55 MB | 17.05.2016 | 17.05.2016 | 1 | |
Shareholders’ register |
TIF | 78.68 KB | 15.12.2014 | 12.11.2014 | 2 |
Articles of Association |
TIF | 50.08 KB | 11.10.2012 | 01.10.2012 | 1 |
Memorandum of association |
TIF | 92.34 KB | 11.10.2012 | 01.10.2012 | 2 |
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 | 61.93 KB | 26.10.2021 | 26.10.2021 | 2 |
Application |
DOCX | 92.29 KB | 26.10.2021 | 22.10.2021 | 21 |
Application |
DOCX | 92.29 KB | 26.10.2021 | 22.10.2021 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 21.11.2018 | 21.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.5 KB | 21.11.2018 | 21.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.37 KB | 15.11.2018 | 15.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.32 KB | 15.11.2018 | 15.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 13.11.2018 | 13.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 13.11.2018 | 13.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.16 KB | 09.11.2018 | 09.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.95 KB | 09.11.2018 | 09.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 24.10.2018 | 24.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.96 KB | 19.10.2018 | 19.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179 KB | 20.05.2016 | 20.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.77 KB | 20.05.2016 | 20.05.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 220.36 KB | 17.05.2016 | 17.05.2016 | 1 |
Articles of Association |
EDOC | 218.08 KB | 17.05.2016 | 17.05.2016 | 1 |
Application |
196.47 KB | 17.05.2016 | 17.05.2016 | 2 | |
Application |
EDOC | 195.41 KB | 17.05.2016 | 17.05.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 203.13 KB | 17.05.2016 | 17.05.2016 | 1 |
Protocols/decisions of a company/organisation |
212.21 KB | 17.05.2016 | 17.05.2016 | 1 | |
Shareholders’ register |
EDOC | 1.53 MB | 17.05.2016 | 17.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.15 KB | 22.01.2016 | 22.01.2016 | 1 |
Application |
TIF | 348.87 KB | 26.01.2016 | 15.01.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 78.62 KB | 15.12.2014 | 11.12.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 14.97 KB | 15.12.2014 | 05.12.2014 | 1 |
Application |
TIF | 187.38 KB | 15.12.2014 | 12.11.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.42 KB | 15.12.2014 | 22.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.6 KB | 11.10.2012 | 09.10.2012 | 2 |
Registration certificates |
TIF | 127.18 KB | 11.10.2012 | 09.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 33.41 KB | 11.10.2012 | 01.10.2012 | 1 |
Application |
TIF | 601.71 KB | 11.10.2012 | 01.10.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 162.93 KB | 11.10.2012 | 01.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 30.43 KB | 11.10.2012 | 01.10.2012 | 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