EBM, SIA

Limited Liability Company, Micro company
Place in branch
165 by turnover
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EBM"
Registration number, date 43602009508, 31.07.1998
VAT number LV43602009508 from 04.08.1998 Europe VAT register
Register, date Commercial Register, 18.07.2008
Legal address Kalnciema ceļš 105 – 18, Jelgava, LV-3002 Check address owners
Fixed capital 2 840 EUR, registered payment 17.10.2016
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, €) 0.92 0.46 0.84
Personal income tax (thousands, €) 0.08 0.05 0.07
Statutory social insurance contributions (thousands, €) 0.12 0.08 0.11
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75)
CSP industry Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   18.02.2015
* 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

Natural person

100 % 20 € 142 € 2 840 Latvia 10.06.2016 17.10.2016

Historical company names

Jelgavas Butevicas individuālais komercuzņēmumus "EBM" Until 10.03.2005 19 years ago

Historical addresses

Jelgava, Māras iela 6-34 Until 12.11.2003 21 year ago
Jelgava, Katoļu iela 19-24 Until 06.03.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (410.38 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
Dal bnieku sap.prot.nor. EBM SIA PDF

2021

 Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (1.73 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
EBM SIA Dal bnieku sap.prot. noraksts PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (298.19 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (435.41 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (82.09 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
EBM SIA Dal bnieku sap.prot.noraksts PDF

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums EBM SIA PDF

2014

 Annual report 01.01.2014 - 31.12.2014 05.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

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

2011

 Annual report 09.06.2012  TIF (384.28 KB)

2010

 Annual report 12.08.2011  TIF (387.01 KB)

2009

 Annual report 26.08.2010  TIF (368.86 KB)

2008

 Annual report 09.06.2009  TIF (662.1 KB)

2007

 Annual report 10.06.2008  TIF (433.2 KB)

2006

 Annual report 27.09.2007  TIF (417.75 KB)

2005

 Annual report 23.02.2021  TIF (353.73 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 9.92 KB 17.10.2016 10.06.2016 1

Articles of Association

 TIF 29.77 KB 17.10.2016 10.06.2016 1

Shareholders’ register

EDOC 26.87 KB 13.10.2016 10.06.2016 1

Shareholders’ register

TIF 27.82 KB 23.02.2021 19.10.2009 1

Articles of Association

 TIF 39.38 KB 23.02.2021 22.11.2004 1

Shareholders’ register

TIF 17.56 KB 23.02.2021 22.11.2004 1

Articles of Association

 TIF 28.26 KB 23.02.2021 26.10.2004 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 70.68 KB 17.10.2016 17.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.21 KB 17.10.2016 17.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.21 KB 17.10.2016 17.10.2016 2

Application

 TIF 216.38 KB 17.10.2016 10.06.2016 4

Protocols/decisions of a company/organisation

 TIF 28.98 KB 17.10.2016 10.06.2016 1

Shareholders’ register

EDOC 26.87 KB 13.10.2016 10.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 99.93 KB 19.02.2015 18.02.2015 2

Application

 TIF 376.19 KB 19.02.2015 12.02.2015 6

Protocols/decisions of a company/organisation

 TIF 77.38 KB 19.02.2015 12.02.2015 2

Decisions / letters / protocols of public notaries

 TIF 219.43 KB 08.03.2013 06.03.2013 2

Application

 TIF 258.5 KB 08.03.2013 28.02.2013 2

Confirmation or consent to legal address

 TIF 80.67 KB 08.03.2013 28.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 47.97 KB 23.02.2021 18.01.2012 2

Application

 TIF 150.1 KB 23.02.2021 23.11.2011 4

Protocols/decisions of a company/organisation

 TIF 18.39 KB 23.02.2021 23.11.2011 1

Decisions / letters / protocols of public notaries

 TIF 52.14 KB 23.02.2021 03.11.2009 1

Receipts on the publication and state fees

 TIF 25.55 KB 23.02.2021 27.10.2009 1

Application

 TIF 82.23 KB 23.02.2021 19.10.2009 2

Power of attorney, act of empowerment

 TIF 26.77 KB 23.02.2021 19.10.2009 1

Protocols/decisions of a company/organisation

 TIF 38.84 KB 23.02.2021 19.10.2009 1

Decisions / letters / protocols of public notaries

 TIF 54.09 KB 23.02.2021 02.09.2008 2

Receipts on the publication and state fees

 TIF 54.58 KB 23.02.2021 07.08.2008 1

Receipts on the publication and state fees

 TIF 87.68 KB 23.02.2021 07.08.2008 1

Application

 TIF 141.69 KB 23.02.2021 21.07.2008 3

Power of attorney, act of empowerment

 TIF 22.5 KB 23.02.2021 21.07.2008 1

Protocols/decisions of a company/organisation

 TIF 33.86 KB 23.02.2021 21.07.2008 1

Decisions / letters / protocols of public notaries

 TIF 49.96 KB 23.02.2021 18.07.2008 2

State Revenue Service decisions/letters/statements

 TIF 51.8 KB 23.02.2021 16.07.2008 1

State Revenue Service decisions/letters/statements

 TIF 37.51 KB 23.02.2021 16.07.2008 1

Sample report

 TIF 32.54 KB 23.02.2021 10.07.2008 1

Decisions / letters / protocols of public notaries

 TIF 46.84 KB 23.02.2021 14.01.2008 1

State Revenue Service decisions/letters/statements

 TIF 67.67 KB 23.02.2021 10.01.2008 2

State Revenue Service decisions/letters/statements

 TIF 37.21 KB 23.02.2021 10.01.2008 1

Decisions / letters / protocols of public notaries

 TIF 61.59 KB 23.02.2021 10.03.2005 2

Registration certificates

 TIF 43.93 KB 23.02.2021 10.03.2005 1

Application

 TIF 102.32 KB 23.02.2021 02.03.2005 3

Receipts on the publication and state fees

 TIF 23.02 KB 23.02.2021 02.03.2005 1

Receipts on the publication and state fees

 TIF 24.02 KB 23.02.2021 02.03.2005 1

Other documents

 TIF 23.7 KB 23.02.2021 28.02.2005 1

Announcement regarding the legal address

 TIF 9.17 KB 23.02.2021 22.11.2004 1

Auditor’s report

 TIF 50.96 KB 23.02.2021 22.11.2004 1

Consent of the auditor

 TIF 8.96 KB 23.02.2021 22.11.2004 1

Consent of a member of the Board / executive director

 TIF 9.28 KB 23.02.2021 22.11.2004 1

Owner’s decisions

 TIF 51.98 KB 23.02.2021 22.11.2004 1

Decisions / letters / protocols of public notaries

 TIF 49.58 KB 23.02.2021 09.11.2004 1

Announcement regarding the reorganisation

 TIF 27.72 KB 23.02.2021 26.10.2004 1

Owner’s decisions

 TIF 51.78 KB 23.02.2021 26.10.2004 1

Power of attorney, act of empowerment

 TIF 26.55 KB 23.02.2021 26.10.2004 1

Decisions / letters / protocols of public notaries

 TIF 45.7 KB 23.02.2021 29.04.2004 1

State Revenue Service decisions/letters/statements

 TIF 38.56 KB 23.02.2021 29.04.2004 1

State Revenue Service decisions/letters/statements

 TIF 29.38 KB 23.02.2021 29.04.2004 1

Decisions / letters / protocols of public notaries

 TIF 28.77 KB 23.02.2021 12.11.2003 1

Registration certificates

 TIF 47.88 KB 23.02.2021 12.11.2003 1

Registration certificates

 TIF 56.24 KB 23.02.2021 12.11.2003 1

Application

 TIF 236.84 KB 23.02.2021 30.10.2003 3

Receipts on the publication and state fees

 TIF 19.19 KB 23.02.2021 30.10.2003 1

Receipts on the publication and state fees

 TIF 19.59 KB 23.02.2021 30.10.2003 1

Decisions / letters / protocols of public notaries

 TIF 37.19 KB 23.02.2021 10.07.2002 1

State Revenue Service decisions/letters/statements

 TIF 27.02 KB 23.02.2021 09.07.2002 1

State Revenue Service decisions/letters/statements

 TIF 33.41 KB 23.02.2021 28.06.2002 1

Decisions / letters / protocols of public notaries

 TIF 28.15 KB 23.02.2021 04.03.1999 1

Registration certificates

 TIF 59.04 KB 23.02.2021 04.03.1999 1

Application

 TIF 63.08 KB 23.02.2021 23.02.1999 2

Power of attorney, act of empowerment

 TIF 25.39 KB 23.02.2021 23.02.1999 1

Receipts on the publication and state fees

 TIF 74.41 KB 23.02.2021 23.02.1999 2

Receipts on the publication and state fees

 TIF 76.79 KB 23.02.2021 23.02.1999 2

Submission/Application

 TIF 23.8 KB 23.02.2021 23.02.1999 1

Owner’s decisions

 TIF 28.97 KB 23.02.2021 19.02.1999 1

Owner’s decisions

 TIF 32.49 KB 23.02.2021 19.02.1999 1

Decisions / letters / protocols of public notaries

 TIF 21.18 KB 23.02.2021 31.07.1998 1

Decisions / letters / protocols of public notaries

 TIF 62.55 KB 23.02.2021 31.07.1998 1

Registration certificates

 TIF 52.66 KB 23.02.2021 31.07.1998 1

Registration certificates

 TIF 76.61 KB 23.02.2021 31.07.1998 1

Application

 TIF 57.41 KB 23.02.2021 24.07.1998 2

Power of attorney, act of empowerment

 TIF 22.04 KB 23.02.2021 24.07.1998 1

Receipts on the publication and state fees

 TIF 69.06 KB 23.02.2021 24.07.1998 2

Receipts on the publication and state fees

 TIF 68.95 KB 23.02.2021 24.07.1998 2

Sample report

 TIF 43.16 KB 23.02.2021 24.07.1998 1

Owner’s decisions

 TIF 22.79 KB 23.02.2021 23.07.1998 1

Copy of the personal identification document

 TIF 38.93 KB 23.02.2021 01.12.1995 1

Copy of the personal identification document

 TIF 145.12 KB 23.02.2021 01.02.1995 1

Copy of the personal identification document

 TIF 63.79 KB 23.02.2021 12.07.1994 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