EBS, SIA
Limited Liability 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EBS" |
| Registration number, date | 40003520728, 30.11.2000 |
| VAT number | None (excluded 14.06.2019) Europe VAT register |
| Register, date | Commercial Register, 21.01.2004 |
| Legal address | Jūrkalnes iela 15/25, Rīga, LV-1046 Check address owners |
| Fixed capital | 142 200 EUR, registered payment 06.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Positive 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 | 467 274.30 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 467 274.30 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 467 274.30 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 467 274.30 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 467 274.30 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 467 274.30 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 467 274.30 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 467 274.30 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 467 274.30 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 467 274.30 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 467 274.30 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 467 274.30 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 467 274.30 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 467 274.30 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 467 274.30 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 467 274.30 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 467 274.30 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 467 274.30 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 467 274.30 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 467 274.30 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 467 274.30 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 467 274.30 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 467 274.30 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 467 274.30 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 467 274.30 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 467 274.30 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 467 274.30 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 467 274.30 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 467 274.30 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 467 274.30 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 467 274.30 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 467 274.30 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 467 275.80 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 467 204.70 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 467 119.38 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 467 031.21 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 466 945.89 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 466 857.72 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 466 769.55 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 466 684.23 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 466 596.06 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 466 510.74 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 466 422.57 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 466 340.09 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 466 251.92 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 466 163.76 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 466 078.43 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 465 990.27 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 465 904.94 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 465 816.78 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 465 728.61 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 465 643.28 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 465 555.12 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 465 469.79 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 465 381.63 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 465 301.99 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 465 213.82 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 465 125.65 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 465 061.20 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 464 983.18 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 464 907.88 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 464 819.14 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 464 870.40 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 464 918.20 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 465 754.45 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 465 732.96 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 457 932.52 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 458 026.10 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 458 025.39 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 456 112.70 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 448 511.57 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 456 193.03 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 440 427.31 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 434 771.21 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 433 463.49 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 414 038.96 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 15.02.2021 |
* 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 % | 100 | € 711 | € 71 100 | Latvia | 29.05.2015 | 06.08.2015 |
AKVEDUKTS HOLDINGS, Sabiedrība ar ierobežotu atbildībuReg. no. 40003573829
|
50 % | 100 | € 711 | € 71 100 | Latvia | 29.05.2015 | 06.08.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "EFEKTĪVAS BŪVNIECĪBAS SISTĒMAS" | Until 21.01.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Antenas iela 3 | Until 01.06.2004 | 20 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 06.12.2017.
Case number: C68522517 Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
|
|||
13.12.2023 |
14.12.2023 | Administratora pilnvarošana |
Bērziņš Jānis (Certificate nr. 00436)
Term of the power of attorney from 14.12.2023 till 19.01.2024 |
12.09.2023 11:00:00 |
28.08.2023 | Meeting of creditors | |
11.02.2021 |
15.02.2021 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
11.02.2021 |
15.02.2021 | Appointment of an administrator in an insolvency case |
Karstā Elīna (Certificate nr. 00410)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
12.03.2018 |
14.03.2018 | Appointment of an administrator in an insolvency case |
Bricis Jānis (Certificate nr. 00573)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
02.03.2018 |
06.03.2018 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
09.02.2018 |
03.10.2023 | Filing a plan to sell the debtor's things | |
06.12.2017 |
07.12.2017 | Appointment of an administrator in an insolvency case |
Kokare-Rode Zanda (Certificate nr. 00533)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
06.12.2017 |
07.12.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bricis Jānis |
Strēlnieku iela 1-2, Rīga, LV-1010 | Nr. 00573 (valid from 23.12.2019 till 22.12.2021) |
Cell phone 26395326
E-mail janis@mnsadministrators.lv
|
Karstā Elīna |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00410 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail elina.karsta@collegium.lv
|
Kokare-Rode Zanda |
Rīga, Alberta iela 1 - 1 | Nr. 00533 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 26480654
E-mail zanda.kokare@dasa.lv
|
Bērziņš Jānis |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00436 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail jb@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP SIA EBS 2016 Vadibas zinojums | |||||
| RA 11.08.2017 atzinums | EDOC | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad. zinojums2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | JPG | ||||
2011 |
Annual report | 27.04.2012 | TIF (802.49 KB) | ||
2010 |
Annual report | 06.05.2011 | TIF (781.14 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (690.6 KB) | ||
2008 |
Annual report | 07.04.2009 | TIF (768.37 KB) | ||
2007 |
Annual report | 12.05.2008 | TIF (1.57 MB) | ||
2006 |
Annual report | 24.05.2007 | TIF (932.83 KB) | ||
2005 |
Annual report | 15.12.2006 | TIF (854.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
99.35 KB | 28.08.2023 | 25.08.2023 | 1 | |
Amendments to the Articles of Association |
TIF | 9.33 KB | 13.08.2015 | 29.05.2015 | 1 |
Articles of Association |
TIF | 13.1 KB | 13.08.2015 | 29.05.2015 | 1 |
Shareholders’ register |
TIF | 124.57 KB | 13.08.2015 | 29.05.2015 | 2 |
Shareholders’ register |
TIF | 22.46 KB | 02.11.2010 | 25.10.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 191.45 KB | 14.12.2023 | 14.12.2023 | 1 |
Notary’s decision |
EDOC | 62.22 KB | 14.12.2023 | 14.12.2023 | 1 |
Application in Insolvency proceedings |
EDOC | 145.81 KB | 13.12.2023 | 13.12.2023 | 2 |
Other insolvency documents |
EDOC | 133.8 KB | 13.12.2023 | 13.12.2023 | 1 |
Notary’s decision |
EDOC | 62.27 KB | 03.10.2023 | 03.10.2023 | 1 |
Notary’s decision |
RTF | 193.09 KB | 03.10.2023 | 03.10.2023 | 1 |
Application in Insolvency proceedings |
EDOC | 140.58 KB | 02.10.2023 | 29.09.2023 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 171.61 KB | 14.09.2023 | 12.09.2023 | 3 |
Notary’s decision |
EDOC | 62.21 KB | 28.08.2023 | 28.08.2023 | 2 |
Notary’s decision |
RTF | 191.33 KB | 28.08.2023 | 28.08.2023 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 101.12 KB | 28.08.2023 | 25.08.2023 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
233.81 KB | 28.08.2023 | 25.08.2023 | 3 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 204.43 KB | 28.08.2023 | 25.08.2023 | 3 |
Notary’s decision |
EDOC | 65.77 KB | 15.02.2021 | 15.02.2021 | 2 |
Notary’s decision |
EDOC | 65.79 KB | 15.02.2021 | 15.02.2021 | 2 |
Court decision/judgement |
90.53 KB | 12.02.2021 | 11.02.2021 | 3 | |
Notary’s decision |
RTF | 53.1 KB | 14.03.2018 | 14.03.2018 | 2 |
Notary’s decision |
EDOC | 41.91 KB | 14.03.2018 | 14.03.2018 | 2 |
Court decision/judgement |
83.89 KB | 13.03.2018 | 12.03.2018 | 1 | |
Notary’s decision |
EDOC | 72.33 KB | 06.03.2018 | 06.03.2018 | 2 |
Notary’s decision |
RTF | 193.61 KB | 06.03.2018 | 06.03.2018 | 2 |
Court decision/judgement |
92.99 KB | 06.03.2018 | 02.03.2018 | 3 | |
Other insolvency documents |
EDOC | 708.59 KB | 02.10.2023 | 09.02.2018 | 5 |
Other insolvency documents |
EDOC | 131.03 KB | 02.10.2023 | 09.02.2018 | 23 |
Plan for the sale of the debtor’s property |
EDOC | 59.17 KB | 02.10.2023 | 09.02.2018 | 8 |
Notary’s decision |
RTF | 53.78 KB | 07.12.2017 | 07.12.2017 | 2 |
Notary’s decision |
EDOC | 38.43 KB | 07.12.2017 | 07.12.2017 | 2 |
Court decision/judgement |
111.02 KB | 06.12.2017 | 06.12.2017 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 20.02.2017 | 20.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 101.02 KB | 15.02.2017 | 15.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 26.01.2017 | 26.01.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 91.03 KB | 25.01.2017 | 25.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 06.04.2016 | 06.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.37 KB | 06.04.2016 | 06.04.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.92 KB | 01.04.2016 | 01.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 29.03.2016 | 29.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.9 KB | 29.03.2016 | 29.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.41 KB | 23.03.2016 | 23.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.84 KB | 10.11.2015 | 06.11.2015 | 2 |
Application |
TIF | 71.16 KB | 10.11.2015 | 23.10.2015 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 10.37 KB | 10.11.2015 | 23.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.8 KB | 18.09.2015 | 18.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.74 KB | 18.09.2015 | 18.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.83 KB | 15.09.2015 | 15.09.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 116.5 KB | 15.09.2015 | 15.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.58 KB | 13.08.2015 | 06.08.2015 | 2 |
Application |
TIF | 101.09 KB | 13.08.2015 | 19.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.2 KB | 13.08.2015 | 29.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.81 KB | 02.11.2010 | 01.11.2010 | 2 |
Application |
TIF | 77.75 KB | 02.11.2010 | 21.09.2010 | 2 |
Sample report |
29.07 KB | 29.08.2006 | 24.11.2003 | 1 | |
Sample report |
37.42 KB | 29.08.2006 | 23.11.2000 | 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.
Request documents in Company register