EBG, komercfirma, SIA
Limited Liability Company, Micro company
Place in branch
37 by turnover
22 by profit
27 by paid taxes
12 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 | Sabiedrība ar ierobežotu atbildību komercfirma "EBG" |
| Registration number, date | 40103053646, 09.06.1992 |
| VAT number | None (excluded 21.11.2013) Europe VAT register |
| Register, date | Commercial Register, 09.06.2004 |
| Legal address | Jāņogu iela 72, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 13.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (28.12.2021)
- 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, €) | 5.7 | 5.94 | 5.92 |
| Personal income tax (thousands, €) | 1.96 | 2 | 1.96 |
| Statutory social insurance contributions (thousands, €) | 3.76 | 3.93 | 3.95 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 28.12.2021, 645.96 € | ||
Industries
| Industry from zl.lv | Foto pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Fotografēšanas pakalpojumi (74.20) |
| Field from SRS
Redakcija NACE 2.0 |
Fotopakalpojumi (74.20) |
| CSP industry
Redakcija NACE 2.0 |
Fotopakalpojumi (74.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.06.2007 |
* 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 | LVL 100 | LVL 2 000 | 09.06.2004 | 09.06.2004 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA komercfirma "EBG" | Until 09.06.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Elizabetes iela 89-23 | Until 17.10.2013 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Informacija par sabiedribu.docx 2023 | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Informacija par sabiedribu.docx 2022 | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Informacija par sabiedribu.docx 2021 | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Informacija par sabiedribu.docx 2020 | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Informacija par sabiedribu.docx 2019 | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Informacija par sabiedribu.docx 2018doc | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Informacija par sabiedribu.docx 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (97.48 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 04 Informacija par sabiedribu.docx 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums.EBGpdf | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Informacija par sabiedribu | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Informacija par sabiedribu-2012 1 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 03 Informacija par sabiedribu | ZIP | ||||
2009 |
Annual report | 11.05.2010 | TIF (1.38 MB) | ||
2008 |
Annual report | 29.04.2009 | TIF (492.86 KB) | ||
2006 |
Annual report | 28.06.2007 | TIF (515.02 KB) | ||
2005 |
Annual report | 22.11.2006 | PDF (820.67 KB) | ||
2004 |
Annual report | 25.09.2008 | TIF (760.42 KB) | ||
2003 |
Annual report | 25.09.2008 | TIF (797.86 KB) | ||
2002 |
Annual report | 25.09.2008 | TIF (1.19 MB) | ||
2001 |
Annual report | 25.09.2008 | TIF (1.96 MB) | ||
2000 |
Annual report | 25.09.2008 | TIF (1.41 MB) | ||
1999 |
Annual report | 25.09.2008 | TIF (929.34 KB) | ||
1998 |
Annual report | 25.09.2008 | TIF (320.77 KB) | ||
1997 |
Annual report | 25.09.2008 | TIF (1.99 MB) | ||
1996 |
Annual report | 25.09.2008 | TIF (1.24 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 41.15 KB | 25.09.2008 | 03.06.2004 | 3 |
Shareholders’ register |
TIF | 13.09 KB | 25.09.2008 | 03.06.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 15.82 KB | 25.09.2008 | 30.11.1995 | 1 |
Amendments to the Articles of Association |
TIF | 26.56 KB | 25.09.2008 | 1 | |
Articles of Association |
TIF | 506.53 KB | 25.09.2008 | 11 |
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 | 39.92 KB | 18.10.2013 | 17.10.2013 | 1 |
Application |
TIF | 93.29 KB | 18.10.2013 | 10.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.72 KB | 25.09.2008 | 21.06.2007 | 1 |
Application |
TIF | 175.99 KB | 25.09.2008 | 18.06.2007 | 4 |
Receipts on the publication and state fees |
TIF | 104.65 KB | 25.09.2008 | 18.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.29 KB | 25.09.2008 | 09.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.74 KB | 25.09.2008 | 09.06.2004 | 1 |
Registration certificates |
TIF | 91.78 KB | 25.09.2008 | 09.06.2004 | 1 |
Application |
TIF | 189.2 KB | 25.09.2008 | 03.06.2004 | 4 |
Consent of the auditor |
TIF | 7.7 KB | 25.09.2008 | 03.06.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 13.28 KB | 25.09.2008 | 03.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.7 KB | 25.09.2008 | 03.06.2004 | 1 |
Submission/Application |
TIF | 21.53 KB | 25.09.2008 | 03.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.03 KB | 25.09.2008 | 02.06.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.92 KB | 25.09.2008 | 30.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 31.23 KB | 25.09.2008 | 25.01.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.12 KB | 25.09.2008 | 24.01.2002 | 1 |
Submission/Application |
TIF | 14.6 KB | 25.09.2008 | 24.01.2002 | 1 |
Sample report |
TIF | 34.11 KB | 25.09.2008 | 26.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.29 KB | 25.09.2008 | 31.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.21 KB | 25.09.2008 | 15.12.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 14.52 KB | 25.09.2008 | 30.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.87 KB | 25.09.2008 | 30.11.1995 | 1 |
Submission/Application |
TIF | 8.85 KB | 25.09.2008 | 30.11.1995 | 1 |
Registration certificates |
TIF | 33.35 KB | 25.09.2008 | 09.06.1992 | 2 |
Appraisal reports |
TIF | 9.59 KB | 25.09.2008 | 03.06.1992 | 1 |
Receipts on the publication and state fees |
TIF | 25.25 KB | 25.09.2008 | 03.06.1992 | 2 |
Sample report |
TIF | 11.58 KB | 25.09.2008 | 03.06.1992 | 1 |
Power of attorney, act of empowerment |
TIF | 42.62 KB | 25.09.2008 | 01.06.1992 | 2 |
Application |
TIF | 158.91 KB | 25.09.2008 | 4 | |
Copy of the personal identification document |
TIF | 85.11 KB | 25.09.2008 | 1 | |
Receipts on the publication and state fees |
TIF | 89.03 KB | 25.09.2008 | 7 |
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