eBIT Solution, SIA
Limited Liability Company, Small company
Place in branch
242 by turnover
1K+ by profit
114 by paid taxes
257 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 eBIT Solution |
| Registration number, date | 40103925744, 31.08.2015 |
| VAT number | LV40103925744 from 19.07.2017 Europe VAT register |
| Register, date | Commercial Register, 31.08.2015 |
| Legal address | Strēlnieku iela 9 – 7, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 31.08.2015 |
| 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
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 43 070.66 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 699.01 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 49 274.68 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 572.68 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 24.07.2024 | 44 057.24 | 0.00 | 0.00 | 0.00 | 24.07.2024 |
| 09.05.2023 | 8 490.80 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 15 631.25 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 11 203.76 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 3 326.68 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 25.01.2023 | 3 303.57 | 0.00 | 0.00 | 0.00 | 25.01.2023 |
| 07.12.2020 | 1 972.08 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.09.2020 | 2 481.15 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.05.2020 | 7 485.74 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 8 335.98 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.02.2020 | 3 329.98 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.04.2019 | 1 051.21 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 987.83 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 1 716.27 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 533.88 | 383.83 | 282.85 |
| Personal income tax (thousands, €) | 162.33 | 119.02 | 83.16 |
| Statutory social insurance contributions (thousands, €) | 283.23 | 183.57 | 134.95 |
| Average employees count | 23 | 14 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.12.2019 | Norway | Norway |
|
Control type: on grounds of the property right |
|||
| Natural person | From 05.12.2019 | Norway | Norway |
|
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 | 31.08.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
THR HOLDING ASReg. no. 915804624
|
100 % | 2 800 | € 1 | € 2 800 | Norway | 09.05.2016 | 02.06.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "i-Standards" | Until 06.02.2024 | 9.5 months ago |
|---|
Historical addresses
| Rīga, Ūnijas iela 39A | Until 02.08.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (209.07 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (1.77 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (965.06 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (696.5 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (335.42 KB) | €11.00 |
2016 |
Annual report | 31.08.2015 - 31.12.2016 | 04.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 55 KB | 01.02.2024 | 30.01.2024 | 2 |
Shareholders’ register |
TIF | 351.48 KB | 08.06.2016 | 09.05.2016 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 165.07 KB | 08.06.2016 | 28.04.2016 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 149.73 KB | 08.06.2016 | 28.04.2016 | 4 |
Shareholders’ register |
TIF | 114.63 KB | 22.09.2015 | 27.08.2015 | 2 |
Articles of Association |
TIF | 14.22 KB | 22.09.2015 | 20.08.2015 | 1 |
Memorandum of Association |
TIF | 36.77 KB | 22.09.2015 | 20.08.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 239.73 KB | 01.02.2024 | 23.01.2024 | 9 |
Protocols/decisions of a company/organisation |
TIF | 81.25 KB | 01.02.2024 | 23.01.2024 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.58 KB | 05.12.2019 | 05.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 05.12.2019 | 05.12.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 198.14 KB | 29.11.2019 | 27.11.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 19.54 KB | 29.11.2019 | 21.11.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 51.88 KB | 12.08.2019 | 09.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.68 KB | 02.08.2017 | 02.08.2017 | 2 |
Application |
TIF | 139.75 KB | 02.08.2017 | 04.07.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 62.03 KB | 02.08.2017 | 04.07.2017 | 1 |
Confirmation or consent to legal address |
TIF | 16.48 KB | 02.08.2017 | 26.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.71 KB | 08.06.2016 | 02.06.2016 | 2 |
Application |
TIF | 139.68 KB | 08.06.2016 | 27.05.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 58.15 KB | 08.06.2016 | 21.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.64 KB | 22.09.2015 | 31.08.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.08 KB | 22.09.2015 | 27.08.2015 | 1 |
Announcement regarding the legal address |
TIF | 11.5 KB | 22.09.2015 | 20.08.2015 | 1 |
Application |
TIF | 203.13 KB | 22.09.2015 | 20.08.2015 | 5 |
Confirmation or consent to legal address |
TIF | 29.06 KB | 22.09.2015 | 19.08.2015 | 2 |
Copy of the personal identification document |
TIF | 223.36 KB | 29.11.2019 | 02.02.2015 | 4 |
Copy of the personal identification document |
TIF | 218.97 KB | 29.11.2019 | 24.01.2012 | 4 |
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