EBO Baltic, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 11.08.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EBO Baltic" |
| Registration number, date | 40003749797, 13.06.2005 |
| VAT number | None (excluded 24.12.2020) Europe VAT register |
| Register, date | Commercial Register, 13.06.2005 |
| Legal address | Beberbeķu 9. līnija 10, Rīga, LV-1029 Check address owners |
| Fixed capital | 318 080 EUR , registered 01.08.2014 (registered payment 01.08.2014: 318 080 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 | -0.17 | 0.02 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Nordic Invest" | Until 03.03.2006 | 18 years ago |
|---|
Historical addresses
| Rīga, Mazā Nometņu iela 15 - 1 | Until 23.07.2021 | 3 years ago |
|---|---|---|
| Rīga, Tērbatas iela 47 | Until 31.08.2015 | 9 years ago |
| Rīga, Blaumaņa iela 21-9 | Until 29.12.2006 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (84.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidents | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | PDF (707.51 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015GP VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| EBO Baltic VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums EBO Baltic SIA 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums EBO Baltic SIA 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.09.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EBO Baltic Vadibas zinojums GP2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsEBO10 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.04.2010 | ZIP (17.02 KB) | |
2008 |
Annual report | 02.06.2009 | TIF (640.8 KB) | ||
2007 |
Annual report | 25.02.2008 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
2006 |
Annual report | 22.08.2007 | TIF (619.37 KB) | ||
2005 |
Annual report | 22.05.2006 | PDF (550.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 164.57 KB | 06.06.2022 | 09.12.2021 | 7 |
Amendments to the Articles of Association |
TIF | 32.52 KB | 08.12.2021 | 22.07.2014 | 1 |
Shareholders’ register |
TIF | 83.25 KB | 08.12.2021 | 22.07.2014 | 2 |
Articles of Association |
TIF | 89.02 KB | 06.05.2016 | 22.07.2014 | 2 |
Shareholders’ register |
TIF | 24.07 KB | 08.12.2021 | 15.05.2008 | 1 |
Articles of Association |
TIF | 102.36 KB | 08.12.2021 | 20.12.2006 | 4 |
Amendments to the Articles of Association |
TIF | 28.24 KB | 25.06.2014 | 20.12.2006 | 2 |
Articles of Association |
TIF | 111.38 KB | 25.06.2014 | 20.12.2006 | 3 |
Amendments to the Articles of Association |
TIF | 24.3 KB | 08.12.2021 | 27.02.2006 | 3 |
Articles of Association |
TIF | 96.15 KB | 08.12.2021 | 27.02.2006 | 4 |
Shareholders’ register |
TIF | 44.57 KB | 08.12.2021 | 10.02.2006 | 3 |
Articles of Association |
TIF | 54.24 KB | 08.12.2021 | 08.06.2005 | 3 |
Memorandum of Association |
TIF | 42.29 KB | 08.12.2021 | 08.06.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 90.87 KB | 08.12.2021 | 10.02.2005 | 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 | 62.09 KB | 11.08.2022 | 11.08.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 76.12 KB | 10.08.2022 | 10.08.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 76.12 KB | 10.08.2022 | 10.08.2022 | 1 |
Application |
TIF | 88.29 KB | 05.08.2022 | 05.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 06.06.2022 | 06.06.2022 | 2 |
Application |
TIF | 105.57 KB | 02.06.2022 | 27.05.2022 | 3 |
Protocols/decisions of a company/organisation |
TIF | 68.74 KB | 02.06.2022 | 27.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 23.07.2021 | 23.07.2021 | 2 |
Application |
TIF | 151.38 KB | 21.07.2021 | 15.07.2021 | 2 |
Confirmation or consent to legal address |
TIF | 9.86 KB | 21.07.2021 | 15.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 22.03.2019 | 22.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 231.04 KB | 20.03.2019 | 13.03.2019 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 61.59 KB | 08.12.2021 | 31.08.2015 | 2 |
Application |
TIF | 94.94 KB | 08.12.2021 | 26.08.2015 | 2 |
Confirmation or consent to legal address |
TIF | 11.46 KB | 08.12.2021 | 26.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.86 KB | 08.12.2021 | 01.08.2014 | 2 |
Application |
TIF | 248.7 KB | 08.12.2021 | 22.07.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 102.75 KB | 08.12.2021 | 22.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.9 KB | 08.12.2021 | 12.04.2010 | 2 |
Application |
TIF | 176.58 KB | 08.12.2021 | 07.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.13 KB | 08.12.2021 | 16.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.95 KB | 08.12.2021 | 22.02.2010 | 1 |
Application |
TIF | 73.47 KB | 08.12.2021 | 17.02.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 16.21 KB | 08.12.2021 | 17.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.06 KB | 08.12.2021 | 17.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.02 KB | 08.12.2021 | 21.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 19.97 KB | 08.12.2021 | 19.05.2008 | 1 |
Application |
TIF | 82.39 KB | 08.12.2021 | 15.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.13 KB | 08.12.2021 | 29.12.2006 | 2 |
Application |
TIF | 175.21 KB | 08.12.2021 | 22.12.2006 | 5 |
Receipts on the publication and state fees |
TIF | 17.28 KB | 08.12.2021 | 22.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.12 KB | 08.12.2021 | 22.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 13.25 KB | 08.12.2021 | 20.12.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 17.5 KB | 08.12.2021 | 20.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.33 KB | 08.12.2021 | 20.12.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.8 KB | 08.12.2021 | 03.03.2006 | 2 |
Registration certificates |
TIF | 33.28 KB | 08.12.2021 | 03.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.04 KB | 08.12.2021 | 27.02.2006 | 3 |
Application |
TIF | 173.96 KB | 08.12.2021 | 21.02.2006 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.03 KB | 08.12.2021 | 17.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 214.01 KB | 08.12.2021 | 10.02.2006 | 5 |
Registration certificates |
TIF | 26.28 KB | 08.12.2021 | 13.06.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 12.54 KB | 08.12.2021 | 08.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.47 KB | 08.12.2021 | 02.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.83 KB | 08.12.2021 | 02.06.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.02 KB | 08.12.2021 | 01.06.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.21 KB | 08.12.2021 | 01.06.2005 | 1 |
Consent of the auditor |
TIF | 11.04 KB | 08.12.2021 | 01.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.75 KB | 08.12.2021 | 01.06.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 19.61 KB | 08.12.2021 | 01.06.2005 | 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