EBU6, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA EBU6
Registration number, date 50203356111, 27.10.2021
VAT number LV50203356111 from 31.01.2022 Europe VAT register
Register, date Commercial Register, 27.10.2021
Legal address Jūras iela 12, Liepāja, LV-3401 Check address owners
Fixed capital 10 500 000 EUR, registered payment 12.11.2024
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, €) -49.41 38.33 0
Personal income tax (thousands, €) 10.16 75 0
Statutory social insurance contributions (thousands, €) 16.57 0 0
Average employees count 2 0 0

Industries

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 27.10.2021
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   27.10.2021
* 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

100 % 10 500 000 € 1 € 10 500 000 Latvia 04.11.2024 12.11.2024

Procures

Period Rights Person

From 22.02.2022

Right to represent individually
Natural person (from 22.02.2022 )

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 27.10.2021 - 31.12.2022 04.06.2023  PDF (151.59 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 21.96 KB 11.11.2024 04.11.2024 1

Articles of Association

EDOC 27.06 KB 11.11.2024 04.11.2024 1

Regulations for the increase/reduction of the equity

EDOC 21.23 KB 11.11.2024 04.11.2024 1

Shareholders’ register

EDOC 26.75 KB 11.11.2024 04.11.2024 1

Shareholders’ register

EDOC 26.31 KB 09.11.2023 03.11.2023 1

Articles of Association

EDOC 26.58 KB 09.11.2023 25.10.2023 1

Regulations for the increase/reduction of the equity

EDOC 21.03 KB 09.11.2023 25.10.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.36 KB 11.11.2024 05.11.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.47 KB 11.11.2024 04.11.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 52.23 KB 11.11.2024 04.11.2024 2

Bank statements or other document regarding the payment of the equity

EDOC 50.61 KB 11.11.2024 04.11.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 50.61 KB 11.11.2024 04.11.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 50.61 KB 11.11.2024 04.11.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 50.61 KB 11.11.2024 04.11.2024 1

Protocols/decisions of a company/organisation

EDOC 21.49 KB 11.11.2024 04.11.2024 1

Application

EDOC 47.04 KB 09.11.2023 06.11.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 85.42 KB 09.11.2023 01.11.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 85.44 KB 09.11.2023 01.11.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 85.46 KB 09.11.2023 01.11.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.93 KB 09.11.2023 25.10.2023 1

Protocols/decisions of a company/organisation

EDOC 21 KB 09.11.2023 25.10.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.06 KB 22.02.2022 22.02.2022 2

Application

DOCX 39.86 KB 22.02.2022 09.02.2022 1

Application

DOCX 39.86 KB 22.02.2022 09.02.2022 1

Application

DOCX 45.05 KB 27.10.2021 20.10.2021 3

Application

DOCX 45.05 KB 27.10.2021 20.10.2021 3

Announcement regarding the legal address

DOCX 25.86 KB 27.10.2021 18.10.2021 1

Announcement regarding the legal address

DOCX 25.86 KB 27.10.2021 18.10.2021 1

Articles of Association

EDOC 27.03 KB 27.10.2021 18.10.2021 1

Memorandum of Association

EDOC 31.79 KB 27.10.2021 18.10.2021 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