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 "EBSL" |
| Registration number, date | 40003275723, 11.12.1995 |
| VAT number | None (excluded 12.02.2019) Europe VAT register |
| Register, date | Commercial Register, 21.01.2005 |
| Legal address | Vidus iela 6 – 18, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 03.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.05 | 0.05 | 0.12 |
| 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 | Ceļojumu biroju pakalpojumi (79.11) |
|---|---|
| CSP industry | Ceļojumu biroju pakalpojumi (79.11) |
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 |
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. | 05.05.2010 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 28.04.2016 | 03.05.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Ērikas bērnu spēļu laukumi" | Until 31.01.2008 | 16 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "AKTĪVIE CEĻOJUMI UN TŪRES" | Until 21.01.2005 | 19 years ago |
Historical addresses
| Rīga, Merķeļa iela 6-4 | Until 21.01.2005 | 19 years ago |
|---|---|---|
| Rīga, Aizvaru iela 13 | Until 26.01.2006 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (78.66 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.03.2023 | PDF (77.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (78.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.10.2021 | PDF (77.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.06.2020 | PDF (410.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.05.2019 | PDF (78.12 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (79.04 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (91.09 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ZINAS PAR UZNEMUMU 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ZINAS PAR UZNEMUMU 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 ZINAS PAR UZNEMUMU | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINAS PAR UZNEMUMU 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINAS PAR UZNEMUMU 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINAS PAR UZNEMUMU 2010 | RAR | ||||
2009 |
Annual report | 16.06.2010 | TIF (273.49 KB) | ||
2008 |
Annual report | 07.01.2010 | TIF (368.56 KB) | ||
2007 |
Annual report | 19.08.2008 | TIF (269.62 KB) | ||
2006 |
Annual report | 11.07.2007 | PDF (960.58 KB) | ||
2005 |
Annual report | 13.02.2006 | ZIP | ||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 41 KB | 29.04.2016 | 28.04.2016 | 1 |
Amendments to the Articles of Association |
DOC | 41 KB | 29.04.2016 | 28.04.2016 | 1 |
Articles of Association |
DOC | 60 KB | 29.04.2016 | 28.04.2016 | 1 |
Articles of Association |
DOC | 60 KB | 29.04.2016 | 28.04.2016 | 1 |
Shareholders’ register |
DOC | 33 KB | 29.04.2016 | 28.04.2016 | 1 |
Shareholders’ register |
DOC | 33 KB | 29.04.2016 | 28.04.2016 | 1 |
Amendments to the Articles of Association |
TIF | 24.92 KB | 14.12.2011 | 26.11.2011 | 1 |
Articles of Association |
TIF | 43.92 KB | 14.12.2011 | 26.11.2011 | 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 | 179.28 KB | 03.05.2016 | 03.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.28 KB | 03.05.2016 | 03.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.69 KB | 03.05.2016 | 03.05.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 28.59 KB | 29.04.2016 | 28.04.2016 | 1 |
Articles of Association |
EDOC | 39 KB | 29.04.2016 | 28.04.2016 | 1 |
Application |
DOC | 60.5 KB | 29.04.2016 | 28.04.2016 | 2 |
Application |
DOC | 60.5 KB | 29.04.2016 | 28.04.2016 | 2 |
Application |
EDOC | 35.19 KB | 29.04.2016 | 28.04.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 50 KB | 29.04.2016 | 28.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50 KB | 29.04.2016 | 28.04.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.5 KB | 29.04.2016 | 28.04.2016 | 1 |
Shareholders’ register |
EDOC | 26.83 KB | 29.04.2016 | 28.04.2016 | 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