EBMLC, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 05.08.2021
Business form Limited Liability Company
Registered name SIA "EBMLC"
Registration number, date 40203059594, 30.03.2017
VAT number None Europe VAT register
Register, date Commercial Register, 30.03.2017
Legal address Dzelzceļa iela 11, Kuldīga, Kuldīgas nov., LV-3301 Check address owners
Fixed capital 53 016 EUR , registered 14.08.2018 (registered payment 14.08.2018: 53 016 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

2021 2020 2019
Total payments to state budget (thousands, €) 0.04 0 7.24
Personal income tax (thousands, €) -0.01 0 2
Statutory social insurance contributions (thousands, €) 0 0 5.2
Average employees count 0 0 3

Industries

Field from SRS Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)
CSP industry Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)

Historical company names

SIA "Emirates Business Management and Legal Consultants" Until 28.01.2019 5 years ago
Sabiedrība ar ierobežotu atbildību "European Business Services" Until 31.01.2018 6 years ago

Historical addresses

Rīga, Trijādības iela 2A - 3 Until 05.09.2019 5 years ago
Kuldīgas nov., Kuldīga, Smilšu iela 24 Until 28.01.2019 5 years ago
Kuldīgas nov., Kuldīga, Dzelzceļa iela 11 Until 14.05.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 21.06.2021  PDF (1.29 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (164.83 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 21.03.2019  PDF (222.65 KB) €11.00

2017

Annual report 30.03.2017 - 31.12.2017 04.04.2018  PDF (886.46 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 121.5 KB 28.01.2019 23.01.2019 1

Amendments to the Articles of Association

DOC 121.5 KB 28.01.2019 23.01.2019 1

Articles of Association

DOC 116.5 KB 28.01.2019 23.01.2019 1

Articles of Association

DOC 116.5 KB 28.01.2019 23.01.2019 1

Shareholders’ register

TIF 44.13 KB 09.08.2018 03.08.2018 2

Amendments to the Articles of Association

TIF 15.53 KB 03.08.2018 03.08.2018 1

Articles of Association

TIF 36.79 KB 03.08.2018 03.08.2018 2

Regulations for the increase/reduction of the equity

TIF 26.02 KB 03.08.2018 03.08.2018 1

Amendments to the Articles of Association

TIF 15.32 KB 01.03.2018 01.03.2018 1

Articles of Association

TIF 45.7 KB 01.03.2018 01.03.2018 1

Regulations for the increase/reduction of the equity

TIF 40 KB 01.03.2018 01.03.2018 1

Shareholders’ register

TIF 49.68 KB 01.03.2018 01.03.2018 2

Amendments to the Articles of Association

DOCX 88.58 KB 31.01.2018 26.01.2018 1

Articles of Association

DOCX 78.97 KB 31.01.2018 26.01.2018 1

Articles of Association

DOC 125.5 KB 27.03.2017 27.03.2017 1

Articles of Association

DOC 125.5 KB 27.03.2017 27.03.2017 1

Memorandum of Association

DOC 133 KB 27.03.2017 27.03.2017 1

Memorandum of Association

DOC 133 KB 27.03.2017 27.03.2017 1

Shareholders’ register

PDF 1.42 MB 27.03.2017 27.03.2017 3

Shareholders’ register

PDF 1.42 MB 27.03.2017 27.03.2017 3

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 61.95 KB 05.08.2021 05.08.2021 1

State Revenue Service decisions/letters/statements

DOCX 74.13 KB 04.08.2021 04.08.2021 1

State Revenue Service decisions/letters/statements

DOCX 74.13 KB 04.08.2021 04.08.2021 1

Application

DOCX 41.33 KB 05.08.2021 02.08.2021 2

Application

DOCX 41.33 KB 05.08.2021 02.08.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.33 KB 11.05.2021 11.05.2021 2

Application

DOCX 38.9 KB 11.05.2021 07.05.2021 1

Application

EDOC 44.02 KB 11.05.2021 07.05.2021 1

Protocols/decisions of a company/organisation

DOC 189 KB 11.05.2021 07.05.2021 1

Protocols/decisions of a company/organisation

EDOC 61.01 KB 11.05.2021 07.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 06.09.2019 06.09.2019 2

Decisions / letters / protocols of public notaries

RTF 192.22 KB 06.09.2019 06.09.2019 2

State Revenue Service decisions/letters/statements

EDOC 82.4 KB 06.09.2019 06.09.2019 1

State Revenue Service decisions/letters/statements

DOC 93 KB 06.09.2019 06.09.2019 1

Decisions / letters / protocols of public notaries

RTF 190.99 KB 05.09.2019 05.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.5 KB 05.09.2019 05.09.2019 2

Decisions / letters / protocols of public notaries

RTF 191.75 KB 04.09.2019 04.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.13 KB 04.09.2019 04.09.2019 2

State Revenue Service decisions/letters/statements

DOCX 68.95 KB 04.09.2019 04.09.2019 1

State Revenue Service decisions/letters/statements

EDOC 85.59 KB 04.09.2019 04.09.2019 1

Application

DOCX 42.46 KB 05.09.2019 03.09.2019 2

Application

EDOC 50.72 KB 05.09.2019 03.09.2019 2

Application

DOCX 42.46 KB 05.09.2019 03.09.2019 2

Confirmation or consent to legal address

EDOC 145.57 KB 05.09.2019 03.09.2019 2

Confirmation or consent to legal address

PDF 136.33 KB 05.09.2019 03.09.2019 2

Confirmation or consent to legal address

PDF 136.33 KB 05.09.2019 03.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.1 KB 28.01.2019 28.01.2019 2

Decisions / letters / protocols of public notaries

RTF 190.59 KB 28.01.2019 28.01.2019 2

Amendments to the Articles of Association

EDOC 51.63 KB 28.01.2019 23.01.2019 1

Articles of Association

EDOC 46.27 KB 28.01.2019 23.01.2019 1

Application

DOC 125 KB 28.01.2019 23.01.2019 4

Application

DOC 125 KB 28.01.2019 23.01.2019 4

Application

EDOC 52.35 KB 28.01.2019 23.01.2019 4

Protocols/decisions of a company/organisation

DOC 189.5 KB 28.01.2019 23.01.2019 2

Protocols/decisions of a company/organisation

EDOC 64.97 KB 28.01.2019 23.01.2019 2

Protocols/decisions of a company/organisation

DOC 189.5 KB 28.01.2019 23.01.2019 2

Confirmation or consent to legal address

EDOC 225.64 KB 28.01.2019 16.01.2019 1

Confirmation or consent to legal address

PDF 214.94 KB 28.01.2019 16.01.2019 1

Confirmation or consent to legal address

PDF 214.94 KB 28.01.2019 16.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 14.08.2018 14.08.2018 2

Application

TIF 104.79 KB 09.08.2018 03.08.2018 3

Application of shareholders or third persons for the acquisition of shares

TIF 16.81 KB 03.08.2018 03.08.2018 1

Statement of the Board regarding the payment of the equity

TIF 11.6 KB 03.08.2018 03.08.2018 1

Protocols/decisions of a company/organisation

TIF 85.59 KB 03.08.2018 03.08.2018 3

Power of attorney, act of empowerment

TIF 399.41 KB 03.08.2018 28.06.2018 16

Decisions / letters / protocols of public notaries

EDOC 39.84 KB 14.05.2018 14.05.2018 2

Confirmation or consent to legal address

EDOC 167.29 KB 14.05.2018 09.05.2018 2

Confirmation or consent to legal address

PDF 157.44 KB 14.05.2018 09.05.2018 2

Application

DOC 80.5 KB 14.05.2018 26.03.2018 2

Application

EDOC 30 KB 14.05.2018 26.03.2018 2

Decisions / letters / protocols of public notaries

RTF 192.04 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.28 KB 06.03.2018 06.03.2018 2

Application

TIF 208.82 KB 01.03.2018 01.03.2018 5

Application of shareholders or third persons for the acquisition of shares

TIF 20.58 KB 01.03.2018 01.03.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 23.44 KB 01.03.2018 01.03.2018 1

Statement of the Board regarding the payment of the equity

TIF 19.66 KB 01.03.2018 01.03.2018 1

Protocols/decisions of a company/organisation

TIF 82.45 KB 01.03.2018 01.03.2018 3

Power of attorney, act of empowerment

TIF 470.45 KB 01.03.2018 05.02.2018 12

Decisions / letters / protocols of public notaries

EDOC 71.96 KB 31.01.2018 31.01.2018 2

Amendments to the Articles of Association

EDOC 69.28 KB 31.01.2018 26.01.2018 1

Articles of Association

EDOC 63.95 KB 31.01.2018 26.01.2018 1

Application

DOCX 69.56 KB 31.01.2018 26.01.2018 16

Application

EDOC 83.9 KB 31.01.2018 26.01.2018 16

Protocols/decisions of a company/organisation

DOCX 85.11 KB 31.01.2018 26.01.2018 1

Protocols/decisions of a company/organisation

EDOC 66.74 KB 31.01.2018 26.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 67.52 KB 30.03.2017 30.03.2017 2

Decisions / letters / protocols of public notaries

RTF 184.52 KB 30.03.2017 30.03.2017 2

Announcement regarding the legal address

DOC 132.5 KB 27.03.2017 27.03.2017 1

Announcement regarding the legal address

DOC 132.5 KB 27.03.2017 27.03.2017 1

Announcement regarding the legal address

EDOC 57.21 KB 27.03.2017 27.03.2017 1

Articles of Association

EDOC 50.26 KB 27.03.2017 27.03.2017 1

Application

PDF 2.96 MB 27.03.2017 27.03.2017 10

Application

EDOC 2.85 MB 27.03.2017 27.03.2017 10

Application

PDF 2.96 MB 27.03.2017 27.03.2017 10

Confirmation or consent to legal address

DOCX 13.43 KB 27.03.2017 27.03.2017 1

Confirmation or consent to legal address

PDF 80.5 KB 27.03.2017 27.03.2017 1

Confirmation or consent to legal address

DOCX 13.43 KB 27.03.2017 27.03.2017 1

Confirmation or consent to legal address

EDOC 101.18 KB 27.03.2017 27.03.2017 1

Memorandum of Association

EDOC 55 KB 27.03.2017 27.03.2017 1

Shareholders’ register

EDOC 1.34 MB 27.03.2017 27.03.2017 3
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