EbonyInvest, 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EbonyInvest" |
| Registration number, date | 40203119094, 19.01.2018 |
| VAT number | LV40203119094 from 30.11.2018 Europe VAT register |
| Register, date | Commercial Register, 19.01.2018 |
| Legal address | "Atpūtas bāze "Babīte"", Varkaļi, Salas pag., Mārupes nov., LV-2105 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.11.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | -0.37 | -0.23 |
| Personal income tax (thousands, €) | 0.13 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.21 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.05.2022 | Israel | Israel |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.11.2024 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 29.11.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.11.2024 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Israel | 04.11.2024 | 29.11.2024 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Russian Federation | 04.11.2024 | 29.11.2024 |
Historical addresses
| Rīga, Zušu iela 6 | Until 30.08.2018 | 6 years ago |
|---|---|---|
| Babītes nov., Salas pag., Varkaļi, "Atpūtas bāze "Babīte"" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Rev.zin 2023 EI | |||||
| VZ 2023 EI | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| EbonyInvest vadibas zinojums 2022 | |||||
| Revidentu zi ojums EbonyInvest 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| EI VZ 2021 | |||||
| EbonyInvest 2021 Rev atz | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.05.2021 | PDF (79.48 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.03.2020 | PDF (80.32 KB) | €11.00 |
2018 |
Annual report | 19.01.2018 - 31.12.2018 | 26.03.2019 | PDF (102.78 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
213.37 KB | 29.11.2024 | 04.11.2024 | 1 | |
Articles of Association |
283.41 KB | 29.11.2024 | 03.11.2024 | 1 | |
Amendments to the Articles of Association |
DOCX | 13.13 KB | 24.11.2022 | 23.11.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 13.13 KB | 24.11.2022 | 23.11.2022 | 1 |
Articles of Association |
DOCX | 13.3 KB | 24.11.2022 | 23.11.2022 | 1 |
Articles of Association |
DOCX | 13.3 KB | 24.11.2022 | 23.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.77 KB | 24.11.2022 | 23.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.77 KB | 24.11.2022 | 23.11.2022 | 1 |
Shareholders’ register |
DOCX | 17.97 KB | 24.11.2022 | 23.11.2022 | 1 |
Shareholders’ register |
DOCX | 17.97 KB | 24.11.2022 | 23.11.2022 | 1 |
Shareholders’ register |
DOCX | 17.86 KB | 24.11.2022 | 04.11.2022 | 2 |
Shareholders’ register |
DOCX | 17.91 KB | 10.05.2022 | 05.05.2022 | 2 |
Shareholders’ register |
DOCX | 17.91 KB | 10.05.2022 | 05.05.2022 | 2 |
Shareholders’ register |
DOCX | 35.62 KB | 23.07.2021 | 29.06.2021 | 1 |
Shareholders’ register |
1.14 MB | 30.08.2018 | 27.08.2018 | 1 | |
Shareholders’ register |
1.04 MB | 19.01.2018 | 17.12.2017 | 1 | |
Articles of Association |
382.12 KB | 19.01.2018 | 07.12.2017 | 1 | |
Memorandum of Association |
397.92 KB | 19.01.2018 | 07.12.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
393.79 KB | 29.11.2024 | 26.11.2024 | 1 | |
Protocols/decisions of a company/organisation |
183.41 KB | 29.11.2024 | 03.11.2024 | 1 | |
Application |
DOCX | 33.04 KB | 24.11.2022 | 24.11.2022 | 4 |
Application |
DOCX | 33.04 KB | 24.11.2022 | 24.11.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 24.11.2022 | 24.11.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 19.64 KB | 24.11.2022 | 23.11.2022 | 1 |
Articles of Association |
EDOC | 19.83 KB | 24.11.2022 | 23.11.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 56.5 KB | 24.11.2022 | 23.11.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 56.5 KB | 24.11.2022 | 23.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.4 KB | 24.11.2022 | 23.11.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.4 KB | 24.11.2022 | 23.11.2022 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 23.95 KB | 24.11.2022 | 23.11.2022 | 1 |
Shareholders’ register |
EDOC | 24.2 KB | 24.11.2022 | 23.11.2022 | 1 |
Copy of the personal identification document |
TIF | 224.09 KB | 29.11.2022 | 16.11.2022 | 8 |
Shareholders’ register |
EDOC | 24.09 KB | 24.11.2022 | 04.11.2022 | 2 |
Application |
EDOC | 45.55 KB | 12.05.2022 | 11.05.2022 | 3 |
Application |
DOCX | 39.54 KB | 12.05.2022 | 11.05.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.49 KB | 10.05.2022 | 10.05.2022 | 2 |
Application |
DOCX | 39.47 KB | 10.05.2022 | 05.05.2022 | 3 |
Application |
DOCX | 39.47 KB | 10.05.2022 | 05.05.2022 | 3 |
Shareholders’ register |
EDOC | 24.13 KB | 10.05.2022 | 05.05.2022 | 2 |
Power of attorney, act of empowerment |
TIF | 242.64 KB | 06.05.2022 | 03.03.2022 | 8 |
Power of attorney, act of empowerment |
TIF | 183.12 KB | 06.05.2022 | 02.03.2022 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 23.07.2021 | 23.07.2021 | 2 |
Application |
191.87 KB | 23.07.2021 | 29.06.2021 | 1 | |
Application |
216.52 KB | 23.07.2021 | 29.06.2021 | 1 | |
Shareholders’ register |
EDOC | 40.46 KB | 23.07.2021 | 29.06.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 9.53 MB | 20.07.2021 | 14.12.2020 | 20 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 30.08.2018 | 30.08.2018 | 2 |
Application |
DOCX | 54.18 KB | 30.08.2018 | 27.08.2018 | 4 |
Application |
EDOC | 67.85 KB | 30.08.2018 | 27.08.2018 | 4 |
Confirmation or consent to legal address |
391.89 KB | 30.08.2018 | 27.08.2018 | 1 | |
Confirmation or consent to legal address |
422.09 KB | 30.08.2018 | 27.08.2018 | 1 | |
Protocols/decisions of a company/organisation |
282.43 KB | 30.08.2018 | 27.08.2018 | 1 | |
Protocols/decisions of a company/organisation |
312.51 KB | 30.08.2018 | 27.08.2018 | 1 | |
Shareholders’ register |
1.11 MB | 30.08.2018 | 27.08.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 42.07 KB | 19.01.2018 | 19.01.2018 | 2 |
Application |
DOCX | 42.16 KB | 19.01.2018 | 17.12.2017 | 5 |
Application |
EDOC | 58.13 KB | 19.01.2018 | 17.12.2017 | 5 |
Shareholders’ register |
1.51 MB | 19.01.2018 | 17.12.2017 | 1 | |
Announcement regarding the legal address |
526.24 KB | 19.01.2018 | 07.12.2017 | 1 | |
Announcement regarding the legal address |
496 KB | 19.01.2018 | 07.12.2017 | 1 | |
Articles of Association |
412.2 KB | 19.01.2018 | 07.12.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
270.35 KB | 19.01.2018 | 07.12.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 257.55 KB | 19.01.2018 | 07.12.2017 | 1 |
Confirmation or consent to legal address |
383.28 KB | 19.01.2018 | 07.12.2017 | 1 | |
Confirmation or consent to legal address |
413.18 KB | 19.01.2018 | 07.12.2017 | 1 | |
Memorandum of Association |
427.37 KB | 19.01.2018 | 07.12.2017 | 1 | |
Copy of the personal identification document |
TIF | 202.28 KB | 06.05.2022 | 28.05.2017 | 8 |
Copy of the personal identification document |
TIF | 7.86 MB | 20.07.2021 | 07.07.2016 | 17 |
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