EBU 19, SIA

Limited Liability Company, Micro company
Place in branch
902 by turnover
438 by profit
295 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EBU 19"
Registration number, date 40103732693, 19.11.2013
VAT number LV40103732693 from 16.03.2018 Europe VAT register
Register, date Commercial Register, 19.11.2013
Legal address Krišjāņa Barona iela 15 – 60, Rīga, LV-1011 Check address owners
Fixed capital 3 000 EUR, registered payment 19.11.2013
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, €) 24.72 17.54 16.89
Personal income tax (thousands, €) 1.78 1.62 1.34
Statutory social insurance contributions (thousands, €) 2.94 2.68 2.2
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.01.2018
Bermuda Ireland

Control type: via legal arrangement as the founder

Control type: via legal arrangement as the founder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   24.03.2023

Natural person

Executive Board Member of the Board Right to represent individually   24.03.2023
* 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

MID BALTIC REALTY LIMITED

Reg. no. 03591663
1 Chamberlain Square Cs, Birmingham, B3 3AX, Apvienotā Karaliste

100 % 3 000 € 1 € 3 000 United Kingdom 07.02.2023 24.03.2023

Apply information changes

ML

"EBU 19", SIA

Krišjāņa Barona 15 - 60, Rīga, LV-1011 Check address owners

Nekustamais īpašums

Historical company names

SIA "EBU 17A" Until 15.06.2017 7 years ago

Historical addresses

Rīga, Krišjāņa Barona iela 13/15 - 60 Until 18.03.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
EBU19 Gada.Parskats Y2023 30 04 2024 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
EBU19 Gada.Parskats Y2022 27 04 2023 VadibasZinojums EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 28.04.2022  ZIP €11.00
Annual report 2021 PDF
EBU19 GP Y2021 VadibasZinojums 27 04 2022 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
EBU19 GP2020 VadibasZinojums 28 04 2021 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
EBU19 GP2019 VadibasZinojums 29 04 2020 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
EBU19 GP2018 VadibasZinojums 16 04 2019 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
SIA EBU19 GadaParskats Y2017 FINAL 25 04 2018 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
SIA EBU17A GP2016 Info VadibasZinojums Apr25 2017 PDF
SIA EBU17A GP2016 RevidentaZinojums Apr25 2017 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
EBU17A GADA PARSKATS FY2015 VadibasZinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
EBU17A GADA PARSKATS FY2014 VadibasZinojums Apr27-2015 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 29.3 KB 22.03.2023 07.02.2023 1

Articles of Association

 TIF 93.9 KB 14.06.2017 13.06.2017 3

Shareholders’ register

TIF 39.5 KB 21.11.2013 08.11.2013 2

Articles of Association

 TIF 17.44 KB 21.11.2013 06.11.2013 1

Memorandum of Association

 TIF 70.61 KB 21.11.2013 06.11.2013 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 133.77 KB 21.11.2013 31.10.2013 5

Articles of association of foreign companies

 TIF 241.2 KB 21.11.2013 26.06.1998 8

Memorandum of association or other equivalent documents of foreign companies

 TIF 177.37 KB 21.11.2013 26.06.1998 7

Registration certificates of foreign companies

 TIF 18.26 KB 21.11.2013 26.06.1998 1

Translations of the articles of association of foreign companies

TIF 289.05 KB 21.11.2013 26.06.1998 9

Translations of the memorandum of association or other equivalent documents of a foreign company

TIF 210.46 KB 21.11.2013 26.06.1998 7

Translations of registration certificates of foreign companies

 TIF 11.54 KB 21.11.2013 26.06.1998 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 69.53 KB 17.03.2023 09.03.2023 1

Justification supporting beneficial ownership disclosure statement

 TIF 173.54 KB 24.03.2023 08.02.2023 6

Justification supporting beneficial ownership disclosure statement

 TIF 170.98 KB 24.03.2023 08.02.2023 6

Justification supporting beneficial ownership disclosure statement

 TIF 219.89 KB 24.03.2023 14.12.2022 7

Justification supporting beneficial ownership disclosure statement

 TIF 224.92 KB 24.03.2023 14.12.2022 7

Notice of a member of the Board regarding the resignation

 TIF 14.82 KB 17.03.2023 30.11.2022 1

Protocols/decisions of a company/organisation

 TIF 167.38 KB 17.03.2023 30.11.2022 1

Copy of the personal identification document

 TIF 205.46 KB 24.03.2023 19.10.2020 6

Decisions / letters / protocols of public notaries

 EDOC 42.26 KB 31.01.2018 31.01.2018 2

Statement regarding the beneficial owners

 TIF 157.72 KB 29.01.2018 25.01.2018 3

Decisions / letters / protocols of public notaries

 EDOC 66.65 KB 15.06.2017 15.06.2017 1

Decisions / letters / protocols of public notaries

 RTF 178.82 KB 15.06.2017 15.06.2017 1

Application

 TIF 114.62 KB 14.06.2017 13.06.2017 2

Protocols/decisions of a company/organisation

 TIF 113.77 KB 14.06.2017 13.06.2017 3

Justification supporting beneficial ownership disclosure statement

 PDF 52.14 KB 24.03.2023 26.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 73.14 KB 06.03.2014 05.03.2014 2

Power of attorney, act of empowerment

 TIF 219.27 KB 14.06.2017 28.02.2014 4

Application

 TIF 271.85 KB 06.03.2014 28.02.2014 2

Notice of a member of the Board regarding the resignation

 TIF 12.21 KB 06.03.2014 28.02.2014 1

Decisions / letters / protocols of public notaries

 TIF 44.47 KB 21.11.2013 19.11.2013 2

Registration certificates

 TIF 52.03 KB 21.11.2013 19.11.2013 1

Confirmation or consent to legal address

 TIF 12.64 KB 21.11.2013 11.11.2013 1

Bank statements or other document regarding the payment of the equity

TIF 14.23 KB 21.11.2013 08.11.2013 1

Announcement regarding the legal address

 TIF 16.56 KB 21.11.2013 06.11.2013 1

Application

 TIF 132.56 KB 21.11.2013 06.11.2013 5

Consent of a member of the Board / executive director

 TIF 28.51 KB 21.11.2013 06.11.2013 2

Consent of a member of the Board / executive director

 TIF 33.06 KB 21.11.2013 06.11.2013 2

Consent of a member of the Board / executive director

 TIF 33.29 KB 21.11.2013 06.11.2013 2

Cover letter

 TIF 27.2 KB 21.11.2013 31.10.2013 1

Cover letter

 TIF 27.3 KB 21.11.2013 31.10.2013 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

Connected articles

Date Source Title

21.02.2018

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