EbonyTower, SIA
Limited Liability Company, Micro company
Place in branch
315 by turnover
332 by profit
147 by paid taxes
46 by employees
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 | Sabiedrība ar ierobežotu atbildību "EbonyTower" |
| Registration number, date | 40103862222, 16.01.2015 |
| VAT number | LV40103862222 from 25.07.2015 Europe VAT register |
| Register, date | Commercial Register, 16.01.2015 |
| Legal address | "Atpūtas bāze "Babīte"", Varkaļi, Salas pag., Mārupes nov., LV-2105 Check address owners |
| Fixed capital | 202 800 EUR, registered payment 22.05.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EbonyTower, SIA
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
- Has contacts
- 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, €) | 47.47 | 59.8 | 47.42 |
| Personal income tax (thousands, €) | 9.24 | 9.86 | 8.7 |
| Statutory social insurance contributions (thousands, €) | 16.06 | 16.1 | 12.42 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| 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 19.05.2022 | Israel | Israel |
|
Control type: on grounds of the property right |
|||
| Natural person | From 20.12.2024 | Latvia | Russian Federation |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.01.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "EbonyInvest"Reg. no. 40203119094
|
100 % | 202 800 | € 1 | € 202 800 | Latvia | 17.05.2024 | 22.05.2024 |
Contacts in cooperation with
Apply information changes
"EbonyTower", SIA
"Atpūtas bāze "Babīte"", Varkaļi, Salas pagasts, Mārupes nov., LV-2105 Check address owners
Finanšu darbība
Historical addresses
| Rīga, Zušu iela 6 | Until 22.03.2019 | 6 years ago |
|---|---|---|
| Babītes nov., Salas pag., Varkaļi, "Atpūtas bāze "Babīte"" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (81.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (81.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | PDF (81.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.05.2021 | PDF (146.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (146.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (144.72 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | PDF (83.7 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (93.3 KB) | €9.00 |
2015 |
Annual report | 16.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Ebony GP 2015 - vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 23.55 KB | 22.05.2024 | 17.05.2024 | 1 |
Shareholders’ register |
EDOC | 26.49 KB | 22.05.2024 | 17.05.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 21.62 KB | 22.05.2024 | 23.02.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.64 KB | 22.05.2024 | 23.02.2024 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 27.95 KB | 25.10.2023 | 20.10.2023 | 3 |
Articles of Association |
EDOC | 24.04 KB | 25.10.2023 | 19.10.2023 | 1 |
Shareholders’ register |
EDOC | 26.08 KB | 25.10.2023 | 19.10.2023 | 1 |
Shareholders’ register |
DOCX | 13.33 KB | 19.06.2020 | 02.06.2020 | 1 |
Shareholders’ register |
DOCX | 15.8 KB | 28.02.2019 | 26.02.2019 | 1 |
Articles of Association |
DOCX | 16.63 KB | 28.02.2019 | 21.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.97 KB | 28.02.2019 | 21.02.2019 | 1 |
Shareholders’ register |
508.17 KB | 14.03.2018 | 01.03.2018 | 1 | |
Shareholders’ register |
DOC | 36 KB | 13.06.2016 | 13.06.2016 | 1 |
Shareholders’ register |
DOC | 36 KB | 13.06.2016 | 13.06.2016 | 1 |
Shareholders’ register |
DOC | 38 KB | 28.04.2016 | 27.04.2016 | 1 |
Shareholders’ register |
DOC | 38 KB | 28.04.2016 | 27.04.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 36.79 KB | 20.12.2024 | 13.12.2024 | 3 |
Application |
EDOC | 53.1 KB | 22.05.2024 | 17.05.2024 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.38 KB | 22.05.2024 | 23.02.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
235.2 KB | 22.05.2024 | 23.02.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 22.73 KB | 22.05.2024 | 23.02.2024 | 1 |
Application |
EDOC | 51.8 KB | 25.10.2023 | 20.10.2023 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.41 KB | 25.10.2023 | 20.10.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
47.5 KB | 25.10.2023 | 20.10.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 27.75 KB | 25.10.2023 | 19.10.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 63.28 KB | 01.12.2022 | 01.12.2022 | 2 |
Application |
DOCX | 35.72 KB | 01.12.2022 | 25.11.2022 | 1 |
Application |
DOCX | 35.72 KB | 01.12.2022 | 25.11.2022 | 1 |
Copy of the personal identification document |
TIF | 224.09 KB | 01.12.2022 | 16.11.2022 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 62.58 KB | 19.05.2022 | 19.05.2022 | 2 |
Application |
DOCX | 58.26 KB | 19.05.2022 | 13.05.2022 | 5 |
Application |
DOCX | 58.26 KB | 19.05.2022 | 13.05.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 19.06.2020 | 19.06.2020 | 2 |
Application |
EDOC | 48.31 KB | 19.06.2020 | 11.06.2020 | 2 |
Application |
DOCX | 34.58 KB | 19.06.2020 | 11.06.2020 | 2 |
Shareholders’ register |
EDOC | 28.07 KB | 19.06.2020 | 02.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.37 KB | 22.03.2019 | 22.03.2019 | 2 |
Application |
EDOC | 86.15 KB | 22.03.2019 | 18.03.2019 | 22 |
Application |
DOCX | 73.21 KB | 22.03.2019 | 18.03.2019 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 65.47 KB | 28.02.2019 | 28.02.2019 | 2 |
Shareholders’ register |
EDOC | 30.38 KB | 28.02.2019 | 26.02.2019 | 1 |
Articles of Association |
EDOC | 31.42 KB | 28.02.2019 | 21.02.2019 | 1 |
Application |
EDOC | 88.45 KB | 28.02.2019 | 21.02.2019 | 22 |
Application |
DOCX | 75.41 KB | 28.02.2019 | 21.02.2019 | 22 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.98 KB | 28.02.2019 | 21.02.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.81 KB | 28.02.2019 | 21.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.45 KB | 28.02.2019 | 21.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.74 KB | 28.02.2019 | 21.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.65 KB | 28.02.2019 | 21.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.14 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.72 KB | 14.03.2018 | 14.03.2018 | 2 |
Application |
DOCX | 50.08 KB | 14.03.2018 | 09.03.2018 | 2 |
Application |
EDOC | 61.88 KB | 14.03.2018 | 09.03.2018 | 2 |
Application |
DOCX | 50.08 KB | 14.03.2018 | 09.03.2018 | 2 |
Shareholders’ register |
617.47 KB | 14.03.2018 | 01.03.2018 | 1 | |
Copy of the personal identification document |
TIF | 202.28 KB | 19.05.2022 | 28.05.2017 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 16.06.2016 | 16.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.25 KB | 16.06.2016 | 16.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.25 KB | 16.06.2016 | 16.06.2016 | 1 |
Application |
DOCX | 28.81 KB | 13.06.2016 | 13.06.2016 | 1 |
Application |
DOCX | 28.81 KB | 13.06.2016 | 13.06.2016 | 1 |
Application |
EDOC | 40.91 KB | 13.06.2016 | 13.06.2016 | 1 |
Shareholders’ register |
EDOC | 43.09 KB | 13.06.2016 | 13.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.59 KB | 02.05.2016 | 02.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 02.05.2016 | 02.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.59 KB | 02.05.2016 | 02.05.2016 | 2 |
Application |
EDOC | 45.04 KB | 28.04.2016 | 27.04.2016 | 1 |
Application |
DOCX | 28.82 KB | 28.04.2016 | 27.04.2016 | 1 |
Application |
DOCX | 28.82 KB | 28.04.2016 | 27.04.2016 | 1 |
Shareholders’ register |
EDOC | 47.17 KB | 28.04.2016 | 27.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.96 KB | 16.01.2015 | 16.01.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 138.71 KB | 13.01.2015 | 12.01.2015 | 2 |
Shareholders’ register |
EDOC | 28.41 KB | 13.01.2015 | 12.01.2015 | 1 |
Announcement regarding the legal address |
EDOC | 28.54 KB | 06.01.2015 | 05.01.2015 | 1 |
Articles of Association |
EDOC | 35.66 KB | 06.01.2015 | 05.01.2015 | 1 |
Application |
EDOC | 51.83 KB | 06.01.2015 | 05.01.2015 | 2 |
Memorandum of Association |
EDOC | 40.25 KB | 06.01.2015 | 05.01.2015 | 2 |
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