EBOS, SIA
Limited Liability Company, Micro company
Place in branch
162 by turnover
107 by profit
30 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 "EBOS" |
| Registration number, date | 40103795769, 03.06.2014 |
| VAT number | LV40103795769 from 17.06.2014 Europe VAT register |
| Register, date | Commercial Register, 03.06.2014 |
| Legal address | Vanagkalnu iela 11 – 1, Baldone, Ķekavas nov., LV-2125 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 03.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EBOS, 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 4 598.84 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 5 395.10 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 4 374.07 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 4 031.96 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 3 682.82 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 2 338.20 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 20.05.2024 | 2 595.64 | 0.00 | 0.00 | 0.00 | 20.05.2024 |
| 21.11.2023 | 722.10 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 787.02 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 07.12.2020 | 239.02 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 755.12 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.09.2020 | 690.70 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 217.95 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.06.2020 | 159.48 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.04.2020 | 631.97 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.01.2020 | 676.76 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.11.2019 | 795.16 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 172.09 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.06.2019 | 485.04 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 716.49 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 709.35 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
Source: SRS
Check online actual tax payments in SRS
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, €) | -2.62 | -1.51 | -2.76 |
| Personal income tax (thousands, €) | 2.8 | 2.17 | 1.41 |
| Statutory social insurance contributions (thousands, €) | 5.61 | 5.03 | 4.19 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
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 | 03.06.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.06.2014 |
* 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 % | 1 500 | € 1 | € 1 500 | Latvia | 03.06.2014 | 03.06.2014 |
Natural person |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 03.06.2014 | 03.06.2014 |
Contacts in cooperation with
Apply information changes
ML
"Ebos", SIA
Vanagkalnu 11, Baldone, Ķekavas nov. LV-2125 Check address owners
Auto rezerves daļu tirdzniecība
Historical addresses
| Baldones nov., Baldones pag., "Liepas" - 1 | Until 04.11.2016 | 8 years ago |
|---|---|---|
| Baldones nov., Baldone, Vanagkalnu iela 11 - 1 | 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 | 02.04.2024 | PDF (264.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.02.2024 | PDF (269.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.09.2022 | PDF (638.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.09.2021 | PDF (1.01 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas Zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas.zinojums EDS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 1 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD zinojums 2015 | |||||
2014 |
Annual report | 03.06.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 17.95 KB | 24.07.2014 | 28.05.2014 | 1 |
Memorandum of association |
TIF | 79.83 KB | 24.07.2014 | 28.05.2014 | 2 |
Shareholders’ register |
TIF | 50.22 KB | 24.07.2014 | 28.05.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 84.46 KB | 24.07.2014 | 03.06.2014 | 2 |
Announcement regarding the legal address |
TIF | 15.61 KB | 24.07.2014 | 28.05.2014 | 1 |
Application |
TIF | 726.48 KB | 24.07.2014 | 28.05.2014 | 7 |
Appraisal reports |
TIF | 27.29 KB | 24.07.2014 | 28.05.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 99.32 KB | 24.07.2014 | 28.05.2014 | 2 |
Confirmation or consent to legal address |
TIF | 12.59 KB | 24.07.2014 | 28.05.2014 | 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.
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