EBM Europe, SIA

Limited Liability Company, Micro company
Place in branch
59 by turnover
42 by profit
64 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EBM Europe"
Registration number, date 40003985997, 23.01.2008
VAT number LV40003985997 from 17.03.2008 Europe VAT register
Register, date Commercial Register, 23.01.2008
Legal address Elijas iela 8 – 1, Rīga, LV-1050 Check address owners
Fixed capital 2 845 EUR, registered payment 25.07.2016
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, €) 17.01 9.71 6.03
Personal income tax (thousands, €) 0.54 0.99 0.71
Statutory social insurance contributions (thousands, €) 1.27 1.45 1.31
Average employees count 2 2 2
Received COVID-19 downtime support 28.04.2021, 1 000.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Medikamentu vairumtirdzniecība
Branch from zl.lv (NACE2) Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.05.2018
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   10.04.2018
* 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

Natural person

100 % 2 845 € 1 € 2 845 Latvia 20.04.2018 08.05.2018

Apply information changes

ML

"EBM Europe", SIA

Stabu 47-28, Rīga, LV-1011 Check address owners

Medikamentu vairumtirdzniecība

Historical company names

SIA "MTSA" Until 10.04.2018 6 years ago
SIA "MBAA" Until 18.04.2012 12 years ago

Historical addresses

Rīga, Zvaigžņu iela 24 Until 29.07.2010 14 years ago
Rīga, Stabu iela 44-18 Until 29.01.2013 11 years ago
Rīga, Stabu iela 47 - 28 Until 30.09.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.02.2024  PDF (80.01 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.02.2023  PDF (79.79 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.02.2022  PDF (124.27 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.03.2021  PDF (152.17 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 16.04.2020  PDF (158.05 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 12.03.2019  PDF (191.33 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 22.02.2018  PDF (92.39 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (225.51 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 02.03.2016  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 18.04.2011  ZIP
1_HTML izdruka HTML
vadzin 10 ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  ZIP (10.38 KB)

2008

 Annual report 10.05.2009  TIF (241.81 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 62.34 KB 21.04.2018 20.04.2018 2

Articles of Association

 TIF 64.43 KB 09.04.2018 20.03.2018 2

Amendments to the Articles of Association

 TIF 12.74 KB 27.07.2016 17.06.2016 1

Articles of Association

 TIF 59.06 KB 27.07.2016 17.06.2016 2

Shareholders’ register

TIF 64.63 KB 27.07.2016 17.06.2016 2

Articles of Association

 TIF 23.45 KB 20.04.2012 23.03.2012 1

Shareholders’ register

TIF 22.19 KB 20.04.2012 23.03.2012 1

Articles of Association

 TIF 14.9 KB 31.01.2008 14.01.2008 1

Memorandum of Association

 TIF 30.23 KB 31.01.2008 14.01.2008 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 35.33 KB 30.09.2019 30.09.2019 2

Application

 TIF 105.97 KB 27.09.2019 20.09.2019 2

Confirmation or consent to legal address

 TIF 10.63 KB 27.09.2019 20.09.2019 1

Decisions / letters / protocols of public notaries

 EDOC 69.9 KB 08.05.2018 08.05.2018 2

Statement regarding the beneficial owners

 TIF 112.47 KB 07.05.2018 25.04.2018 2

Application

 TIF 246.76 KB 21.04.2018 20.04.2018 5

Decisions / letters / protocols of public notaries

 RTF 53.31 KB 10.04.2018 10.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 39.85 KB 10.04.2018 10.04.2018 2

Protocols/decisions of a company/organisation

 TIF 54.64 KB 09.04.2018 20.03.2018 2

Application

 TIF 125.24 KB 27.03.2018 20.03.2018 9

Decisions / letters / protocols of public notaries

 TIF 51.95 KB 27.07.2016 25.07.2016 2

Application

 TIF 266.56 KB 27.07.2016 17.06.2016 2

Protocols/decisions of a company/organisation

 TIF 53.79 KB 27.07.2016 17.06.2016 2

Registration certificates

 TIF 17.17 KB 04.01.2016 28.12.2015 1

Other documents

 TIF 13.08 KB 04.01.2016 21.12.2015 1

Power of attorney, act of empowerment

 TIF 12.75 KB 04.01.2016 21.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 29.98 KB 30.01.2013 29.01.2013 1

Application

 TIF 96.13 KB 30.01.2013 24.01.2013 2

Confirmation or consent to legal address

 TIF 11.48 KB 30.01.2013 03.12.2012 1

Decisions / letters / protocols of public notaries

 TIF 78.56 KB 20.04.2012 18.04.2012 2

Registration certificates

 TIF 65.64 KB 20.04.2012 18.04.2012 1

Consent of a member of the Board / executive director

 TIF 60.73 KB 20.04.2012 04.04.2012 2

Application

 TIF 661.42 KB 20.04.2012 26.03.2012 6

Power of attorney, act of empowerment

 TIF 19.97 KB 20.04.2012 23.03.2012 1

Protocols/decisions of a company/organisation

 TIF 22.34 KB 20.04.2012 23.03.2012 1

Protocols/decisions of a company/organisation

 TIF 27.62 KB 20.04.2012 23.03.2012 1

Protocols/decisions of a company/organisation

 TIF 25.92 KB 20.04.2012 23.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 32.44 KB 30.07.2010 29.07.2010 1

Announcement regarding the legal address

 TIF 5.41 KB 30.07.2010 19.07.2010 1

Application

 TIF 136.3 KB 30.07.2010 19.07.2010 2

Bank statements or other document regarding the payment of the equity

TIF 60.23 KB 20.04.2012 30.12.2008 1

Decisions / letters / protocols of public notaries

 TIF 35.87 KB 31.01.2008 23.01.2008 1

Registration certificates

 TIF 23.09 KB 31.01.2008 23.01.2008 1

Bank statements or other document regarding the payment of the equity

TIF 23.36 KB 31.01.2008 18.01.2008 1

Receipts on the publication and state fees

 TIF 39.71 KB 31.01.2008 18.01.2008 2

Announcement regarding the legal address

 TIF 4.32 KB 31.01.2008 14.01.2008 1

Application

 TIF 164.97 KB 31.01.2008 14.01.2008 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