Ebita, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 08.05.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ebita"
Registration number, date 44103074273, 07.03.2012
VAT number None Europe VAT register
Register, date Commercial Register, 07.03.2012
Legal address Zeltrītu iela 20 – 54, Mārupe, Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 1 EUR , registered 23.10.2015 (registered payment 23.10.2015: 1 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0 0.51 1.25
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 3

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

Historical addresses

Mārupes nov., Jaunmārupe, Mazcenu aleja 10 - 14 Until 24.05.2016 9 years ago
Limbažu nov., Limbažu pag., "Pieši" Until 23.10.2015 10 years ago
Gulbenes nov., Gulbene, Skolas iela 5 k-4 -37 Until 27.02.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (471.08 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (433.69 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
ebvadiba PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.01.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 07.03.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 177.03 KB 29.04.2016 28.04.2016 3

Amendments to the Articles of Association

TIF 13.41 KB 13.05.2016 01.09.2015 1

Articles of Association

TIF 16.93 KB 13.05.2016 01.09.2015 1

Shareholders’ register

TIF 77.91 KB 13.05.2016 01.09.2015 2

Shareholders’ register

TIF 52.68 KB 13.05.2016 01.09.2015 1

Shareholders’ register

TIF 118.75 KB 28.02.2014 17.02.2014 2

Articles of Association

TIF 8.99 KB 09.03.2012 01.03.2012 1

Memorandum of Association

TIF 20.74 KB 09.03.2012 01.03.2012 1

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 70.11 KB 08.05.2018 08.05.2018 2

State Revenue Service decisions/letters/statements

DOCX 73.55 KB 08.05.2018 07.05.2018 1

State Revenue Service decisions/letters/statements

EDOC 88.21 KB 08.05.2018 07.05.2018 1

Application

TIF 91.65 KB 07.05.2018 03.05.2018 2

Decisions / letters / protocols of public notaries

RTF 191.8 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.28 KB 08.03.2018 08.03.2018 2

Application

TIF 121.41 KB 08.03.2018 16.02.2018 4

Protocols/decisions of a company/organisation

TIF 50 KB 08.03.2018 16.02.2018 1

Decisions / letters / protocols of public notaries

RTF 183.34 KB 24.05.2016 24.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.2 KB 24.05.2016 24.05.2016 2

Decisions / letters / protocols of public notaries

RTF 183.34 KB 24.05.2016 24.05.2016 2

Confirmation or consent to legal address

TIF 12.89 KB 06.07.2016 19.05.2016 1

Decisions / letters / protocols of public notaries

RTF 186.68 KB 05.05.2016 05.05.2016 1

Decisions / letters / protocols of public notaries

RTF 186.68 KB 05.05.2016 05.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.5 KB 05.05.2016 05.05.2016 1

Application

TIF 226.56 KB 29.04.2016 28.04.2016 5

Protocols/decisions of a company/organisation

TIF 70.97 KB 29.04.2016 28.04.2016 3

Decisions / letters / protocols of public notaries

TIF 119.83 KB 13.05.2016 23.10.2015 2

Confirmation or consent to legal address

TIF 26.16 KB 13.05.2016 07.09.2015 1

Application

TIF 187.14 KB 13.05.2016 01.09.2015 4

Consent of a member of the Board / executive director

TIF 52.7 KB 13.05.2016 01.09.2015 2

Protocols/decisions of a company/organisation

TIF 69.14 KB 13.05.2016 01.09.2015 2

Decisions / letters / protocols of public notaries

TIF 159.98 KB 28.02.2014 27.02.2014 2

Announcement regarding the legal address

TIF 33.99 KB 28.02.2014 17.02.2014 1

Application

TIF 280.02 KB 28.02.2014 17.02.2014 3

Consent of a member of the Board / executive director

TIF 94.73 KB 28.02.2014 17.02.2014 2

Protocols/decisions of a company/organisation

TIF 120.7 KB 28.02.2014 17.02.2014 2

Decisions / letters / protocols of public notaries

TIF 34.89 KB 09.03.2012 07.03.2012 2

Registration certificates

TIF 47.71 KB 09.03.2012 07.03.2012 1

Announcement regarding the legal address

TIF 7.84 KB 09.03.2012 01.03.2012 1

Application

TIF 181.53 KB 09.03.2012 01.03.2012 5

Bank statements or other document regarding the payment of the equity

TIF 20.19 KB 09.03.2012 01.03.2012 1

Consent of a member of the Board / executive director

TIF 7.49 KB 09.03.2012 01.03.2012 1

Confirmation or consent to legal address

TIF 9.34 KB 09.03.2012 21.02.2012 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