Export Business Center, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 12.11.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Export Business Center" |
| Registration number, date | 40103769380, 14.03.2014 |
| VAT number | None (excluded 03.04.2017) Europe VAT register |
| Register, date | Commercial Register, 14.03.2014 |
| Legal address | Matīsa iela 61 – 27, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR , registered 14.03.2014 (registered payment 14.03.2014: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | -0.64 | -0.03 |
| Personal income tax (thousands, €) | 0 | 0 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.02 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Gaļas un gaļas produktu vairumtirdzniecība (46.32) |
|---|
Historical company names
| SIA "SENCO Group Baltic" | Until 14.04.2015 | 9 years ago |
|---|---|---|
| SIA "Elform" | Until 25.03.2015 | 9 years ago |
Historical addresses
| Rīga, Mēness iela 7/9-17A | Until 12.09.2014 | 10 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 7 | Until 13.06.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 14.03.2014 - 31.12.2014 | 26.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 103.75 KB | 13.06.2017 | 12.06.2017 | 4 |
Shareholders’ register |
DOC | 47.5 KB | 26.08.2016 | 25.08.2016 | 2 |
Shareholders’ register |
DOC | 47.5 KB | 26.08.2016 | 25.08.2016 | 2 |
Articles of Association |
TIF | 66.17 KB | 22.05.2015 | 24.04.2015 | 2 |
Shareholders’ register |
TIF | 134.09 KB | 22.05.2015 | 24.04.2015 | 3 |
Articles of Association |
TIF | 95.92 KB | 16.04.2015 | 09.04.2015 | 2 |
Shareholders’ register |
TIF | 111.49 KB | 16.04.2015 | 09.04.2015 | 2 |
Articles of Association |
TIF | 100.19 KB | 31.03.2015 | 20.03.2015 | 2 |
Shareholders’ register |
TIF | 110.37 KB | 16.09.2014 | 05.09.2014 | 3 |
Memorandum of Association |
TIF | 105.44 KB | 02.04.2014 | 13.03.2014 | 2 |
Articles of Association |
DOCX | 21.22 KB | 13.03.2014 | 13.03.2014 | 1 |
Shareholders’ register |
XLS | 30.5 KB | 13.03.2014 | 13.03.2014 | 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 |
EDOC | 101.9 KB | 12.11.2018 | 12.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 128.32 KB | 22.08.2018 | 08.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.73 KB | 22.08.2018 | 08.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.24 KB | 22.08.2018 | 08.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.88 KB | 13.06.2017 | 13.06.2017 | 2 |
Application |
TIF | 231.96 KB | 13.06.2017 | 12.06.2017 | 3 |
Confirmation or consent to legal address |
TIF | 26.69 KB | 13.06.2017 | 12.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.3 KB | 05.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.3 KB | 05.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 05.09.2016 | 05.09.2016 | 2 |
Application |
EDOC | 6.08 MB | 31.08.2016 | 30.08.2016 | 24 |
Application |
6.35 MB | 31.08.2016 | 30.08.2016 | 24 | |
Application |
6.35 MB | 31.08.2016 | 30.08.2016 | 24 | |
Notice of a member of the Board regarding the resignation |
DOC | 30.5 KB | 31.08.2016 | 30.08.2016 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 30.5 KB | 31.08.2016 | 30.08.2016 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.6 KB | 31.08.2016 | 30.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.53 KB | 30.08.2016 | 30.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.53 KB | 30.08.2016 | 30.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.65 KB | 30.08.2016 | 30.08.2016 | 2 |
Application |
EDOC | 6.18 MB | 26.08.2016 | 25.08.2016 | 24 |
Application |
6.51 MB | 26.08.2016 | 25.08.2016 | 24 | |
Application |
6.51 MB | 26.08.2016 | 25.08.2016 | 24 | |
Shareholders’ register |
EDOC | 26.73 KB | 26.08.2016 | 25.08.2016 | 2 |
Submission/Application |
EDOC | 22.89 KB | 26.08.2016 | 25.08.2016 | 1 |
Submission/Application |
DOC | 33 KB | 26.08.2016 | 25.08.2016 | 1 |
Submission/Application |
DOC | 33 KB | 26.08.2016 | 25.08.2016 | 1 |
Registration certificates |
TIF | 15.05 KB | 27.07.2015 | 22.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.21 KB | 22.05.2015 | 14.05.2015 | 2 |
Application |
TIF | 201.84 KB | 22.05.2015 | 24.04.2015 | 5 |
Consent of a member of the Board / executive director |
TIF | 83.91 KB | 22.05.2015 | 24.04.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 18.23 KB | 22.05.2015 | 24.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.28 KB | 22.05.2015 | 24.04.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 77.26 KB | 16.04.2015 | 14.04.2015 | 2 |
Application |
TIF | 430.46 KB | 16.04.2015 | 09.04.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 35.37 KB | 16.04.2015 | 09.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.05 KB | 16.04.2015 | 09.04.2015 | 2 |
Registration certificates |
TIF | 16.49 KB | 09.04.2015 | 31.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.72 KB | 31.03.2015 | 25.03.2015 | 2 |
Application |
TIF | 124.4 KB | 31.03.2015 | 20.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 33.75 KB | 31.03.2015 | 20.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.12 KB | 31.03.2015 | 20.03.2015 | 2 |
Registration certificates |
TIF | 17.17 KB | 19.09.2014 | 18.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.81 KB | 16.09.2014 | 12.09.2014 | 2 |
Application |
TIF | 215.83 KB | 16.09.2014 | 05.09.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 42.59 KB | 16.09.2014 | 05.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 46.66 KB | 16.09.2014 | 05.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.55 KB | 16.09.2014 | 05.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.71 KB | 02.04.2014 | 14.03.2014 | 2 |
Registration certificates |
TIF | 135.79 KB | 02.04.2014 | 14.03.2014 | 1 |
Announcement regarding the legal address |
TIF | 15.95 KB | 02.04.2014 | 13.03.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.22 KB | 02.04.2014 | 13.03.2014 | 1 |
Confirmation or consent to legal address |
TIF | 14.05 KB | 02.04.2014 | 13.03.2014 | 1 |
Submission/Application |
TIF | 16.72 KB | 02.04.2014 | 13.03.2014 | 1 |
Articles of Association |
EDOC | 38.1 KB | 13.03.2014 | 13.03.2014 | 1 |
Application |
DOCX | 58.93 KB | 13.03.2014 | 13.03.2014 | 2 |
Application |
EDOC | 75.06 KB | 13.03.2014 | 13.03.2014 | 2 |
Shareholders’ register |
EDOC | 25.77 KB | 13.03.2014 | 13.03.2014 | 1 |
Other documents |
TIF | 46.14 KB | 13.06.2017 | 23.07.2012 | 1 |
Other documents |
TIF | 148.17 KB | 13.06.2017 | 14.03.2003 | 2 |
Confirmation or consent to legal address |
TIF | 29.71 KB | 16.09.2014 | 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