Enterprise Business Services, SIA

Limited Liability Company, Micro company
Place in branch
68 by turnover
64 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Enterprise Business Services"
Registration number, date 40103217492, 02.03.2009
VAT number LV40103217492 from 19.03.2009 Europe VAT register
Register, date Commercial Register, 02.03.2009
Legal address Lašu iela 3 – 15, Jūrmala, LV-2010 Check address owners
Fixed capital 2 828 EUR, registered payment 24.11.2016
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, €) 4.02 7.54 4.09
Personal income tax (thousands, €) 0.32 0.25 0.42
Statutory social insurance contributions (thousands, €) 0.69 1.21 1.39
Average employees count 2 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kafija un tēja
Branch from zl.lv (NACE2) Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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.  24.11.2016

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.  02.03.2009
* 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 % 101 € 14 € 1 414 Latvia 05.05.2016 24.11.2016

Natural person

50 % 101 € 14 € 1 414 Latvia 05.05.2016 24.11.2016

Apply information changes

ML

"Van den Berg", SIA

Avotu 76, Rīga, LV-1009 Check address owners

Kafija un tēja

Historical company names

Sabiedrība ar ierobežotu atbildību "VAN DEN BERG" Until 08.05.2023 last year

Historical addresses

Rīga, Peldu iela 21 Until 16.02.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.02.2024  ZIP €11.00
Annual report 2023 PDF
2023 Vad bas p rskats DOCX

2022

 Annual report 01.01.2022 - 31.12.2022 08.03.2023  PDF (91.95 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 10.02.2022  ZIP €11.00
Annual report 2021 PDF
2020 Vadibas zi ojums.docx 1 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 25.03.2021  ZIP €11.00
Annual report 2020 PDF
2020 Vadibas zi ojums DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 13.04.2020  ZIP €11.00
Annual report 2019 PDF
2019 Vadibas zi ojums DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 19.04.2019  ZIP €11.00
Annual report 2018 PDF
2018 Vadibas zi ojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadi bas zin ojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 07.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinjojums JPG

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinjojums TIF

2009

 Annual report: Board statement 01.03.2009 - 31.12.2009 22.04.2010  ZIP (506.52 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 25.43 KB 08.05.2023 26.04.2023 1

Articles of Association

 EDOC 25.8 KB 08.05.2023 26.04.2023 1

Shareholders’ register

DOC 37.5 KB 21.11.2016 05.11.2016 1

Shareholders’ register

DOC 37.5 KB 21.11.2016 05.11.2016 1

Amendments to the Articles of Association

 DOC 25 KB 21.11.2016 05.05.2016 1

Amendments to the Articles of Association

 DOC 25 KB 21.11.2016 05.05.2016 1

Articles of Association

 DOC 25.5 KB 21.11.2016 05.05.2016 1

Articles of Association

 DOC 25.5 KB 21.11.2016 05.05.2016 1

Articles of Association

 TIF 32.7 KB 21.07.2009 24.02.2009 1

Memorandum of association

 TIF 87.51 KB 21.07.2009 23.02.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 72.74 KB 08.05.2023 08.05.2023 22

Protocols/decisions of a company/organisation

 EDOC 39.32 KB 08.05.2023 26.04.2023 1

Decisions / letters / protocols of public notaries

 EDOC 71.09 KB 24.11.2016 24.11.2016 2

Decisions / letters / protocols of public notaries

 RTF 184.29 KB 24.11.2016 24.11.2016 2

Decisions / letters / protocols of public notaries

 RTF 184.29 KB 24.11.2016 24.11.2016 2

Shareholders’ register

EDOC 40.46 KB 21.11.2016 05.11.2016 1

Amendments to the Articles of Association

 EDOC 37.8 KB 21.11.2016 05.05.2016 1

Articles of Association

 EDOC 38.01 KB 21.11.2016 05.05.2016 1

Application

 DOCX 34.27 KB 21.11.2016 05.05.2016 2

Application

 EDOC 62.28 KB 21.11.2016 05.05.2016 2

Application

 DOCX 34.27 KB 21.11.2016 05.05.2016 2

Protocols/decisions of a company/organisation

 DOC 29.5 KB 21.11.2016 05.05.2016 1

Protocols/decisions of a company/organisation

 EDOC 38.49 KB 21.11.2016 05.05.2016 1

Protocols/decisions of a company/organisation

 DOC 29.5 KB 21.11.2016 05.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 36.05 KB 22.02.2010 16.02.2010 1

Application

 TIF 76.86 KB 22.02.2010 11.02.2010 3

Decisions / letters / protocols of public notaries

 TIF 55.14 KB 21.07.2009 16.04.2009 1

Application

 TIF 145.29 KB 21.07.2009 09.04.2009 2

Bank statements or other document regarding the payment of the equity

TIF 21.83 KB 21.07.2009 09.04.2009 1

Receipts on the publication and state fees

 TIF 75.3 KB 21.07.2009 09.04.2009 2

Decisions / letters / protocols of public notaries

 TIF 65.2 KB 21.07.2009 02.03.2009 1

Registration certificates

 TIF 24.03 KB 21.07.2009 02.03.2009 1

Announcement regarding the legal address

 TIF 16.04 KB 21.07.2009 24.02.2009 1

Application

 TIF 197.45 KB 21.07.2009 24.02.2009 5

Bank statements or other document regarding the payment of the equity

TIF 21.21 KB 21.07.2009 24.02.2009 1

Receipts on the publication and state fees

 TIF 239.81 KB 21.07.2009 23.02.2009 2
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