Eiropas biznesa sistēmas, AS
Public Limited Company, Micro 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Eiropas biznesa sistēmas" |
| Registration number, date | 40103882591, 23.03.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 23.03.2015 |
| Legal address | Ādmiņu iela 4, Rīga, LV-1009 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 23.03.2015 |
| 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
- Positive 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 | 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 | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| Types of activities from statues | Operācijas ar nekustamo īpašumu Sava nekustama īpašuma pirkšana un pārdošana Sava nekustama īpašuma pirkšana un pārdošana Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Darbības ar nekustamo īpašumu uz līguma pamata vai par atlīdzību Starpniecība darbībā ar nekustamo īpašumu Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.08.2019 | Iceland | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.06.2020 | |
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 30.11.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 01.08.2019 |
* 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 % | 35 000 | € 1 | € 35 000 | Latvia | 15.07.2024 | 17.07.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.07.2023 | PDF (78.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.09.2022 | PDF (744.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.09.2021 | PDF (247.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (225.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (241.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (241.86 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.06.2017 | PDF (185.86 KB) | €9.00 |
2015 |
Annual report | 23.03.2015 - 31.12.2015 | 03.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA-Eiropas biz sistemas 2015 vad zinj |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 21.26 KB | 05.06.2020 | 05.06.2020 | 1 |
Articles of Association |
DOCX | 25.65 KB | 05.06.2020 | 05.06.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 21.38 KB | 01.08.2019 | 25.07.2019 | 1 |
Articles of Association |
DOCX | 25.81 KB | 01.08.2019 | 25.07.2019 | 1 |
Articles of Association |
TIF | 26.62 KB | 13.05.2015 | 16.03.2015 | 1 |
Memorandum of Association |
TIF | 37.99 KB | 13.05.2015 | 16.03.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.38 KB | 17.07.2024 | 15.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 30.11.2022 | 30.11.2022 | 2 |
Application |
DOCX | 47.15 KB | 29.11.2022 | 23.11.2022 | 4 |
Application |
DOCX | 47.15 KB | 29.11.2022 | 23.11.2022 | 4 |
List of members of the Board / Supervisory Board |
DOCX | 16.06 KB | 29.11.2022 | 23.11.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 16.06 KB | 29.11.2022 | 23.11.2022 | 1 |
Consent of members of the supervisory board |
13.95 KB | 30.11.2022 | 21.11.2022 | 2 | |
Consent of members of the supervisory board |
14.06 KB | 30.11.2022 | 21.11.2022 | 2 | |
Consent of members of the supervisory board |
DOCX | 11.98 KB | 30.11.2022 | 21.11.2022 | 2 |
Consent of members of the supervisory board |
DOCX | 11.98 KB | 30.11.2022 | 21.11.2022 | 2 |
Consent of members of the supervisory board |
14.06 KB | 30.11.2022 | 21.11.2022 | 2 | |
Consent of members of the supervisory board |
13.95 KB | 30.11.2022 | 21.11.2022 | 2 | |
Protocols/decisions of a company/organisation |
DOCX | 17.24 KB | 29.11.2022 | 21.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.24 KB | 29.11.2022 | 21.11.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 33.47 KB | 05.06.2020 | 05.06.2020 | 1 |
Articles of Association |
EDOC | 37.48 KB | 05.06.2020 | 05.06.2020 | 1 |
Application |
EDOC | 49.67 KB | 05.06.2020 | 05.06.2020 | 1 |
Application |
DOCX | 46.84 KB | 05.06.2020 | 05.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 05.06.2020 | 05.06.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 25.21 KB | 05.06.2020 | 05.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.19 KB | 05.06.2020 | 05.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.7 KB | 05.06.2020 | 05.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.52 KB | 05.06.2020 | 05.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.2 KB | 01.08.2019 | 01.08.2019 | 2 |
Application |
DOCX | 65.14 KB | 01.08.2019 | 28.07.2019 | 8 |
Application |
EDOC | 87.91 KB | 01.08.2019 | 28.07.2019 | 8 |
List of members of the Board / Supervisory Board |
EDOC | 45.65 KB | 01.08.2019 | 26.07.2019 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 21.4 KB | 01.08.2019 | 26.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.51 KB | 01.08.2019 | 26.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.2 KB | 01.08.2019 | 26.07.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 40.44 KB | 01.08.2019 | 25.07.2019 | 1 |
Articles of Association |
EDOC | 44.5 KB | 01.08.2019 | 25.07.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 19.43 KB | 01.08.2019 | 25.07.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 26.96 KB | 01.08.2019 | 25.07.2019 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 20.68 KB | 01.08.2019 | 25.07.2019 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 44.94 KB | 01.08.2019 | 25.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.82 KB | 01.08.2019 | 25.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.24 KB | 01.08.2019 | 25.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.24 KB | 01.08.2019 | 25.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.82 KB | 01.08.2019 | 25.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.89 KB | 19.01.2018 | 19.01.2018 | 2 |
Application |
TIF | 358.27 KB | 11.01.2018 | 10.01.2018 | 9 |
List of members of the Board / Supervisory Board |
TIF | 11.2 KB | 11.01.2018 | 10.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.14 KB | 11.01.2018 | 10.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.85 KB | 27.12.2017 | 27.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.25 KB | 27.12.2017 | 27.12.2017 | 2 |
Application |
DOCX | 44.22 KB | 27.12.2017 | 21.12.2017 | 1 |
Application |
DOCX | 44.22 KB | 27.12.2017 | 21.12.2017 | 1 |
Application |
EDOC | 55.67 KB | 27.12.2017 | 21.12.2017 | 1 |
Consent of members of the supervisory board |
1.05 MB | 27.12.2017 | 21.12.2017 | 1 | |
Consent of members of the supervisory board |
EDOC | 1.07 MB | 27.12.2017 | 21.12.2017 | 1 |
Consent of members of the supervisory board |
TXT | 149 B | 27.12.2017 | 21.12.2017 | 1 |
Consent of members of the supervisory board |
TXT | 149 B | 27.12.2017 | 21.12.2017 | 1 |
Other documents |
EDOC | 25.01 KB | 27.12.2017 | 21.12.2017 | 1 |
Other documents |
DOC | 34 KB | 27.12.2017 | 21.12.2017 | 1 |
Other documents |
DOC | 34 KB | 27.12.2017 | 21.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 49.5 KB | 27.12.2017 | 21.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 49.5 KB | 27.12.2017 | 21.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.53 KB | 27.12.2017 | 21.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 09.11.2017 | 09.11.2017 | 2 |
Application |
DOCX | 44.31 KB | 09.11.2017 | 06.11.2017 | 3 |
Application |
EDOC | 55.79 KB | 09.11.2017 | 06.11.2017 | 3 |
List of members of the Board / Supervisory Board |
EDOC | 25.17 KB | 09.11.2017 | 06.11.2017 | 1 |
List of members of the Board / Supervisory Board |
DOC | 34 KB | 09.11.2017 | 06.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 49 KB | 09.11.2017 | 06.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.57 KB | 09.11.2017 | 06.11.2017 | 1 |
Consent of members of the supervisory board |
2.15 MB | 09.11.2017 | 16.10.2017 | 1 | |
Consent of members of the supervisory board |
EDOC | 2.17 MB | 09.11.2017 | 16.10.2017 | 1 |
Consent of members of the supervisory board |
TXT | 147 B | 09.11.2017 | 16.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71 KB | 05.06.2017 | 05.06.2017 | 2 |
Application |
TIF | 177.33 KB | 05.06.2017 | 31.05.2017 | 5 |
List of members of the Board / Supervisory Board |
TIF | 11.63 KB | 05.06.2017 | 31.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.22 KB | 05.06.2017 | 31.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 69.5 KB | 13.05.2015 | 23.03.2015 | 2 |
Registration certificates |
TIF | 29.46 KB | 13.05.2015 | 23.03.2015 | 1 |
Application |
TIF | 368.1 KB | 13.05.2015 | 18.03.2015 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 152.64 KB | 13.05.2015 | 18.03.2015 | 1 |
Announcement regarding the legal address |
TIF | 9.73 KB | 13.05.2015 | 16.03.2015 | 1 |
Confirmation or consent to legal address |
TIF | 15.2 KB | 13.05.2015 | 16.03.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.08 KB | 13.05.2015 | 16.03.2015 | 3 |
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