EBREX TRANS, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
713 by profit
331 by paid taxes
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "EBREX TRANS" SIA
Registration number, date 40103287447, 21.04.2010
VAT number LV40103287447 from 12.05.2010 Europe VAT register
Register, date Commercial Register, 21.04.2010
Legal address Valdeķu iela 61 – 5, Rīga, LV-1058 Check address owners
Fixed capital 2 846 EUR, registered payment 16.06.2015
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, €) 6.86 5.17 4.4
Personal income tax (thousands, €) 1.75 1.36 1.83
Statutory social insurance contributions (thousands, €) 4.63 3.85 2.71
Average employees count 1 1 1

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)
Types of activities from statues Būvlaukuma sagatavošana
Ēku nojaukšana
Pilsētsaimniecības infrastruktūras objektu būvniecība
Tiltu un tuneļu būvniecība
Dzīvojamo un nedzīvojamo ēku būvniecība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  21.04.2010
* 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 % 2 846 € 1 € 2 846 Latvia 03.12.2015 08.12.2015

Apply information changes

ML

"Ebrex Trans", SIA

Daugavgrīvas 3-6, Rīga, LV-1048 Check address owners

Kravu pārvadājumi: auto

http://www.ebrextrans.lv

Historical addresses

Rīga, Daugavgrīvas iela 3-6 Until 30.12.2015 9 years ago
Rīga, Daugavgrīvas iela 3D - 6 Until 17.11.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (98.19 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.03.2023  ZIP €11.00
Annual report 2022 PDF
vazin22EBR ODS

2021

Annual report 01.01.2021 - 31.12.2021 27.04.2022  PDF (128.78 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.03.2021  ZIP €11.00
Annual report 2020 PDF
vadzin EBR20 ODS

2019

Annual report 01.01.2019 - 31.12.2019 14.07.2020  ZIP €11.00
Annual report 2019 PDF
vadzin EBR19 ODS

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (110.54 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (110.88 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
vadzin16EBR ODS

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vadzin15EBR ODS

2014

Annual report 01.01.2014 - 31.12.2014 03.06.2015  ZIP €7.00
1_HTML izdruka HTML
vadzin14 ODS

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
vadzin13 ODS

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
vadzin12 ODS

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vadzin11 ODS

2010

Annual report 21.04.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
vad zin RTF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 73.55 KB 16.12.2015 03.12.2015 2

Articles of Association

TIF 11.84 KB 06.07.2015 15.05.2015 1

Shareholders’ register

TIF 43.83 KB 06.07.2015 15.05.2015 2

Shareholders’ register

TIF 34.32 KB 09.01.2012 02.01.2012 1

Shareholders’ register

TIF 30.58 KB 02.11.2011 25.10.2011 1

Shareholders’ register

TIF 11.96 KB 13.10.2011 11.10.2011 1

Shareholders’ register

TIF 20.13 KB 01.06.2010 14.05.2010 1

Articles of Association

TIF 69.09 KB 24.04.2010 14.04.2010 1

Memorandum of Association

TIF 57.48 KB 24.04.2010 14.04.2010 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

EDOC 62.21 KB 17.11.2022 17.11.2022 1

Application

TIF 208.7 KB 14.11.2022 10.11.2022 4

Decisions / letters / protocols of public notaries

TIF 46.88 KB 16.12.2015 08.12.2015 2

Application

TIF 75.52 KB 16.12.2015 03.12.2015 1

Decisions / letters / protocols of public notaries

TIF 69.39 KB 06.07.2015 16.06.2015 2

Application

TIF 93.91 KB 06.07.2015 15.05.2015 2

Protocols/decisions of a company/organisation

TIF 36.34 KB 06.07.2015 15.05.2015 1

Decisions / letters / protocols of public notaries

TIF 53.13 KB 09.01.2012 06.01.2012 1

Application

TIF 128.43 KB 09.01.2012 02.01.2012 2

Power of attorney, act of empowerment

TIF 18.78 KB 09.01.2012 02.01.2012 1

Decisions / letters / protocols of public notaries

TIF 61.27 KB 02.11.2011 01.11.2011 2

Application

TIF 116.73 KB 02.11.2011 25.10.2011 2

Power of attorney, act of empowerment

TIF 18.24 KB 02.11.2011 25.10.2011 1

Decisions / letters / protocols of public notaries

TIF 31.37 KB 13.10.2011 12.10.2011 2

Application

TIF 130.57 KB 13.10.2011 11.10.2011 2

Other documents

TIF 64.37 KB 13.10.2011 26.09.2011 2

Decisions / letters / protocols of public notaries

TIF 35.85 KB 01.06.2010 25.05.2010 1

Power of attorney, act of empowerment

TIF 13.62 KB 01.06.2010 17.05.2010 1

Application

TIF 76.71 KB 01.06.2010 14.05.2010 2

Decisions / letters / protocols of public notaries

TIF 60.84 KB 24.04.2010 21.04.2010 1

Registration certificates

TIF 115.87 KB 24.04.2010 21.04.2010 1

Bank statements or other document regarding the payment of the equity

TIF 27.53 KB 24.04.2010 15.04.2010 1

Sample report

TIF 45.02 KB 24.04.2010 15.04.2010 1

Announcement regarding the legal address

TIF 13.73 KB 24.04.2010 14.04.2010 1

Application

TIF 307.97 KB 24.04.2010 14.04.2010 4
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