EB HOLDING, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EB HOLDING"
Registration number, date 50203218231, 27.06.2019
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.06.2019
Legal address Burtnieku iela 36 – 1, Rīga, LV-1084 Check address owners
Fixed capital 10 000 EUR, registered payment 27.06.2019
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 15.10.2025, taxpayer EB HOLDING, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
09.09.2025 635.54 0.00 0.00 0.00 09.09.2025
13.08.2025 634.73 0.00 0.00 0.00 13.08.2025
07.07.2025 633.62 0.00 0.00 0.00 07.07.2025
12.06.2025 632.87 0.00 0.00 0.00 12.06.2025
13.05.2025 631.20 0.00 0.00 0.00 13.05.2025
07.04.2025 626.16 0.00 0.00 0.00 07.04.2025
10.03.2025 622.24 0.00 0.00 0.00 10.03.2025
10.02.2025 618.32 0.00 0.00 0.00 10.02.2025
20.01.2025 615.38 0.00 0.00 0.00 20.01.2025
16.12.2024 610.48 0.00 0.00 0.00 16.12.2024
12.11.2024 605.72 0.00 0.00 0.00 12.11.2024
07.10.2024 600.58 0.00 0.00 0.00 07.10.2024
09.09.2024 594.14 0.00 0.00 0.00 09.09.2024
12.08.2024 587.70 0.00 0.00 0.00 12.08.2024
08.07.2024 579.65 0.00 0.00 0.00 08.07.2024
12.06.2024 573.67 0.00 0.00 0.00 12.06.2024
08.05.2024 565.62 0.00 0.00 0.00 08.05.2024
12.04.2024 559.64 0.00 0.00 0.00 12.04.2024
13.03.2024 552.74 0.00 0.00 0.00 13.03.2024
14.02.2024 546.30 0.00 0.00 0.00 14.02.2024
15.01.2024 489.71 0.00 0.00 0.00 15.01.2024
18.12.2023 484.11 0.00 0.00 0.00 18.12.2023
21.11.2023 478.71 0.00 0.00 0.00 21.11.2023
18.10.2023 471.91 0.00 0.00 0.00 18.10.2023
11.09.2023 464.50 0.00 0.00 0.00 11.09.2023
07.08.2023 457.50 0.00 0.00 0.00 07.08.2023
11.07.2023 452.10 0.00 0.00 0.00 11.07.2023
07.06.2023 445.30 0.00 0.00 0.00 07.06.2023
09.05.2023 439.50 0.00 0.00 0.00 09.05.2023
12.04.2023 434.10 0.00 0.00 0.00 12.04.2023
07.03.2023 426.89 0.00 0.00 0.00 07.03.2023
07.02.2023 246.96 0.00 0.00 0.00 07.02.2023
09.01.2023 193.97 0.00 0.00 0.00 09.01.2023
19.12.2022 192.08 0.00 0.00 0.00 19.12.2022
07.11.2022 188.30 0.00 0.00 0.00 07.11.2022
10.10.2022 185.78 0.00 0.00 0.00 10.10.2022
20.09.2022 183.98 0.00 0.00 0.00 20.09.2022
07.10.2020 413.87 0.00 0.00 0.00 15.10.2020 14:44

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0.02
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.06.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 27.06.2019
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   27.06.2019
* 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

90 % 9 000 € 1 € 9 000 27.06.2019 27.06.2019

Natural person

10 % 1 000 € 1 € 1 000 27.06.2019 27.06.2019

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 03.10.2025  PDF (498.69 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 03.10.2025  PDF (509.55 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.06.2023  PDF (465.21 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.07.2022  ZIP €11.00
Annual report 2021 PDF
Revid zinojums 04.07.2022 PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.04.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums PDF

2019

Annual report 27.06.2019 - 31.12.2019 29.05.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 37.33 KB 19.06.2019 18.06.2019 1

Shareholders’ register

TIF 41.41 KB 19.06.2019 18.06.2019 2

Memorandum of association

TIF 57.85 KB 19.06.2019 17.06.2019 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 65.84 KB 27.06.2019 27.06.2019 2

Announcement regarding the legal address

TIF 11.16 KB 19.06.2019 18.06.2019 1

Application

TIF 303.87 KB 19.06.2019 18.06.2019 7

Confirmation or consent to legal address

TIF 20.95 KB 19.06.2019 18.06.2019 1

Bank statements or other document regarding the payment of the equity

TIF 27.05 KB 19.06.2019 17.06.2019 1

Bank statements or other document regarding the payment of the equity

TIF 55.22 KB 19.06.2019 17.06.2019 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