EBENEZER, SIA

Limited Liability Company, Micro company
Place in branch
489 by turnover
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EBENEZER"
Registration number, date 40103738450, 05.12.2013
VAT number None Europe VAT register
Register, date Commercial Register, 05.12.2013
Legal address Vilhelma Purvīša iela 4, Jūrmala, LV-2012 Check address owners
Fixed capital 6 300 EUR, registered payment 02.09.2019
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, €) 0.69 0.35 0.23
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.67 0.35 0.24
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.06.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   01.06.2018
* 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

SIA "Juridiskais birojs-EIF"

Reg. no. 40103221905
Rīga, Ģertrūdes iela 135 - 22

100 % 6 300 € 1 € 6 300 Latvia 19.08.2019 02.09.2019

Historical addresses

Rīga, Ilūkstes iela 107 k-1 - 96 Until 01.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (78.37 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (78.37 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.08.2022  PDF (77.71 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (103.66 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 ebenezer DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 04.06.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

2013

 Annual report 05.12.2013 - 31.12.2013 11.12.2015  ZIP
Annual report 2013 PDF
vadibas zinojums0001 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 56 KB 02.09.2019 19.08.2019 1

Regulations for the increase/reduction of the equity

 DOC 30 KB 02.09.2019 19.08.2019 1

Shareholders’ register

DOCX 18.12 KB 02.09.2019 19.08.2019 1

Articles of Association

 TIF 220.11 KB 23.05.2018 22.05.2018 5

Regulations for the increase/reduction of the equity

 TIF 30.18 KB 23.05.2018 22.05.2018 1

Shareholders’ register

TIF 41.61 KB 23.05.2018 22.05.2018 2

Shareholders’ register

TIF 70.91 KB 23.05.2018 22.05.2018 2

Articles of Association

 TIF 189.54 KB 13.12.2013 28.11.2013 4

Memorandum of Association

 TIF 102.89 KB 13.12.2013 28.11.2013 2

Shareholders’ register

TIF 47.8 KB 13.12.2013 28.11.2013 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 65.54 KB 02.09.2019 02.09.2019 2

Acceptance-conveyance act

 DOC 25.5 KB 02.09.2019 19.08.2019 1

Acceptance-conveyance act

 EDOC 23.77 KB 02.09.2019 19.08.2019 1

Articles of Association

 EDOC 31.38 KB 02.09.2019 19.08.2019 1

Application

 DOCX 42.82 KB 02.09.2019 19.08.2019 3

Application

 EDOC 56.18 KB 02.09.2019 19.08.2019 3

Protocols/decisions of a company/organisation

 DOCX 82.72 KB 02.09.2019 19.08.2019 1

Protocols/decisions of a company/organisation

 EDOC 64.42 KB 02.09.2019 19.08.2019 1

Regulations for the increase/reduction of the equity

 EDOC 41.35 KB 02.09.2019 19.08.2019 1

Shareholders’ register

EDOC 32.19 KB 02.09.2019 19.08.2019 1

Appraisal reports

 TIF 182.69 KB 22.08.2019 30.07.2019 5

Decisions / letters / protocols of public notaries

 EDOC 70.61 KB 01.06.2018 01.06.2018 2

Application

 TIF 343.04 KB 30.05.2018 22.05.2018 9

Bank statements or other document regarding the payment of the equity

TIF 9.59 KB 23.05.2018 22.05.2018 1

Confirmation or consent to legal address

 TIF 8.96 KB 23.05.2018 22.05.2018 1

Protocols/decisions of a company/organisation

 TIF 138.2 KB 23.05.2018 22.05.2018 4

Decisions / letters / protocols of public notaries

 TIF 48.14 KB 13.12.2013 05.12.2013 2

Registration certificates

 TIF 114.64 KB 13.12.2013 05.12.2013 1

Application

 TIF 413.45 KB 13.12.2013 02.12.2013 4

Announcement regarding the legal address

 TIF 13.19 KB 13.12.2013 28.10.2013 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