EBR, SIA

Limited Liability Company, Micro company
Place in branch
83 by turnover
22 by profit
97 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EBR"
Registration number, date 43603036467, 12.06.2008
VAT number LV43603036467 from 30.06.2008 Europe VAT register
Register, date Commercial Register, 12.06.2008
Legal address Kārklu iela 4 – 86, Jelgava, LV-3008 Check address owners
Fixed capital 2 845 EUR, registered payment 16.03.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 30.18 19.92 24.78
Personal income tax (thousands, €) 4.99 6.37 4.83
Statutory social insurance contributions (thousands, €) 10.66 12.62 11.76
Average employees count 2 3 4

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 Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

100 % 2 845 € 1 € 2 845 Latvia 07.03.2016 16.03.2016

Apply information changes

"EBR", SIA

Vītoliņi, Mehanizatoru 3-1, Valgundes pagasts, Jelgavas nov., LV-3017 Check address owners

Auto rezerves daļu tirdzniecība

Historical addresses

Jelgavas rajons, Valgundes novads, Vītoliņi, Mehanizatoru iela 3-1 Until 03.07.2009 16 years ago
Jelgavas nov., Valgundes pag., Vītoliņi, Mehanizatoru iela 3 - 1 Until 21.02.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (798.1 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (854 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.07.2022  PDF (867.88 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.06.2021  PDF (900.48 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (315.12 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.04.2019  PDF (313.71 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (327.14 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (138.73 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
EBR zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 08.04.2015  ZIP €7.00
1_HTML izdruka HTML
ebr zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Picture 1106 JPG

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Picture 576 JPG

2011

Annual report 28.03.2012  TIF (330.72 KB)

2011

Annual report 01.01.2011 - 31.12.2011 28.03.2012  HTML (119.72 KB)

2010

Annual report 12.08.2011  TIF (348.14 KB)

2009

Annual report 11.05.2010  TIF (477.98 KB)

2008

Annual report 11.03.2009  TIF (781.07 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 16.3 KB 16.03.2016 07.03.2016 1

Shareholders’ register

TIF 71.31 KB 16.03.2016 07.03.2016 2

Articles of Association

TIF 16.34 KB 23.10.2008 10.06.2008 1

Memorandum of Association

TIF 24.41 KB 23.10.2008 10.06.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 191.09 KB 21.02.2018 21.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.41 KB 21.02.2018 21.02.2018 2

Application

TIF 131.08 KB 19.02.2018 19.02.2018 3

Statement regarding the beneficial owners

TIF 127.71 KB 19.02.2018 19.02.2018 3

Decisions / letters / protocols of public notaries

TIF 48.44 KB 16.03.2016 16.03.2016 1

Application

TIF 150.24 KB 16.03.2016 07.03.2016 2

Protocols/decisions of a company/organisation

TIF 28.88 KB 16.03.2016 07.03.2016 1

Decisions / letters / protocols of public notaries

TIF 41.12 KB 23.10.2008 12.06.2008 2

Registration certificates

TIF 44.13 KB 23.10.2008 12.06.2008 1

Bank statements or other document regarding the payment of the equity

TIF 11.83 KB 23.10.2008 11.06.2008 1

Receipts on the publication and state fees

TIF 53.32 KB 23.10.2008 11.06.2008 2

Announcement regarding the legal address

TIF 8.84 KB 23.10.2008 10.06.2008 1

Application

TIF 462.76 KB 23.10.2008 10.06.2008 7
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