EBEKA International, SIA
Limited Liability Company, Micro company
Place in branch
65 by turnover
122 by profit
49 by paid taxes
22 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 | EBEKA International SIA |
| Registration number, date | 40203058796, 27.03.2017 |
| VAT number | LV40203058796 from 21.04.2017 Europe VAT register |
| Register, date | Commercial Register, 27.03.2017 |
| Legal address | Krišjāņa Barona iela 21A – 5, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.06.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EBEKA International, SIA
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
- 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, €) | 119.05 | 92.34 | 57.54 |
| Personal income tax (thousands, €) | 29.99 | 25.53 | 19.57 |
| Statutory social insurance contributions (thousands, €) | 59.22 | 50.72 | 39.39 |
| Average employees count | 10 | 10 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.06.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.06.2021 | 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 | 28.06.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.06.2021 |
* 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 |
50 % | 50 | € 28 | € 1 400 | Latvia | 15.03.2021 | 14.06.2021 |
Natural person |
50 % | 50 | € 28 | € 1 400 | Latvia | 15.03.2021 | 14.06.2021 |
Contacts in cooperation with
Apply information changes
"EBEKA International", SIA
Krišjāņa Barona 21A - 5, Rīga, LV-1011 Check address owners
Grāmatvedības pakalpojumi
Historical addresses
| Mārupes nov., Jaunmārupe, Auziņu iela 14 | Until 28.06.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (79.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (79.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (79.77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.09.2021 | PDF (79.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.59 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (82.61 KB) | €11.00 |
2017 |
Annual report | 27.03.2017 - 31.12.2017 | 11.05.2018 | PDF (81.52 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 14.06 KB | 28.06.2021 | 15.06.2021 | 1 |
Shareholders’ register |
TIF | 142.1 KB | 26.05.2021 | 15.03.2021 | 5 |
Shareholders’ register |
TIF | 131.8 KB | 26.05.2021 | 15.03.2021 | 5 |
Shareholders’ register |
TIF | 141.58 KB | 23.03.2017 | 17.02.2017 | 6 |
Articles of Association |
TIF | 13.5 KB | 13.03.2017 | 17.02.2017 | 1 |
Memorandum of association |
TIF | 84.22 KB | 13.03.2017 | 17.02.2017 | 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 | 34.56 KB | 28.06.2021 | 28.06.2021 | 2 |
Application |
EDOC | 56.94 KB | 28.06.2021 | 16.06.2021 | 1 |
Application |
DOCX | 43.62 KB | 28.06.2021 | 16.06.2021 | 1 |
Articles of Association |
EDOC | 28.26 KB | 28.06.2021 | 15.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.9 KB | 28.06.2021 | 15.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.38 KB | 28.06.2021 | 15.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.47 KB | 14.06.2021 | 14.06.2021 | 2 |
Application |
TIF | 176.94 KB | 26.05.2021 | 25.05.2021 | 4 |
Confirmation or consent to legal address |
DOCX | 93.5 KB | 28.06.2021 | 11.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 101.07 KB | 28.06.2021 | 11.03.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 121.23 KB | 28.06.2021 | 08.02.2019 | 1 |
Power of attorney, act of empowerment |
TXT | 118 B | 28.06.2021 | 08.02.2019 | 1 |
Power of attorney, act of empowerment |
109.84 KB | 28.06.2021 | 08.02.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 182.63 KB | 27.03.2017 | 27.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.23 KB | 27.03.2017 | 27.03.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.19 KB | 13.03.2017 | 01.03.2017 | 1 |
Announcement regarding the legal address |
TIF | 12.46 KB | 13.03.2017 | 17.02.2017 | 1 |
Application |
TIF | 209.97 KB | 13.03.2017 | 17.02.2017 | 9 |
Confirmation or consent to legal address |
TIF | 8.86 KB | 13.03.2017 | 17.02.2017 | 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