Lūdzu, autorizējieties, lai turpinātu
EB REAL ESTATE COMPANY, SIA
Limited Liability 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 2024
Actual calculations of balance, profit and loses, money flow and other related information

One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.

Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EB REAL ESTATE COMPANY" |
| Registration number, date | 40003913217, 05.04.2007 |
| VAT number | LV40003913217 from 25.05.2007 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.04.2007 |
| Legal address | Čiekurkalna 5. šķērslīnija 21 – 1, Rīga, LV-1026 Check address owners |
| Fixed capital | 41 238 EUR, registered payment 04.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -0.22 | 0.75 | 0.84 |
| Personal income tax (thousands, €) | 0.25 | 0.08 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.47 | 0.32 | 1.47 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 06.03.2012 |
* 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 % | 29 | € 1 422 | € 41 238 | 26.06.2014 | 04.07.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 14.10.2021 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 14.10.2021 )
|
Contacts in cooperation with
Apply information changes
"EB Real Estate Company", SIA
Čiekurkalna 5. šķērslīnija 21 - 1, Rīga, LV-1026 Check address owners
Nekustamais īpašums
Historical company names
| Sabiedrība ar ierobežotu atbildību "EB REAL ESTATE COMPANI" | Until 21.01.2009 | 16 years ago |
|---|
Historical addresses
| Rīga, Ventspils iela 33 | Until 29.07.2011 | 14 years ago |
|---|---|---|
| Rīga, Prūšu iela 22 k-4 -61 | Until 04.07.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 24.05.2025 | PDF (124.34 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.04.2024 | PDF (123.68 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | PDF (123.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.07.2022 | PDF (122.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.04.2021 | PDF (123.19 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (124.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (120.65 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (102.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (131.69 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (198.92 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| EB vad.zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums EB.2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums EB.2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums EB.2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums EB | ZIP | ||||
2009 |
Annual report | 29.05.2010 | TIF (407.22 KB) | ||
2008 |
Annual report | 20.11.2009 | TIF (392.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 36.4 KB | 07.07.2014 | 26.06.2014 | 2 |
Shareholders’ register |
TIF | 40.27 KB | 07.07.2014 | 26.06.2014 | 2 |
Articles of Association |
TIF | 15.85 KB | 06.03.2012 | 01.03.2012 | 1 |
Amendments to the Articles of Association |
TIF | 8.52 KB | 22.01.2009 | 30.12.2008 | 1 |
Articles of Association |
TIF | 54.98 KB | 22.01.2009 | 30.12.2008 | 3 |
Shareholders’ register |
TIF | 13.08 KB | 22.01.2009 | 30.12.2008 | 1 |
Amendments to the Articles of Association |
TIF | 15.12 KB | 14.09.2007 | 27.08.2007 | 1 |
Articles of Association |
TIF | 58.15 KB | 14.09.2007 | 27.08.2007 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.05 KB | 14.09.2007 | 27.08.2007 | 1 |
Shareholders’ register |
TIF | 17.84 KB | 14.09.2007 | 27.08.2007 | 1 |
Articles of Association |
TIF | 86.02 KB | 10.04.2007 | 20.03.2007 | 2 |
Memorandum of Association |
TIF | 77.38 KB | 10.04.2007 | 20.03.2007 | 2 |
Amendments to the Articles of Association |
TIF | 7.46 KB | 07.07.2014 | 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 | 62.15 KB | 14.10.2021 | 14.10.2021 | 2 |
Application |
TIF | 160.42 KB | 13.10.2021 | 11.10.2021 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 50.55 KB | 07.07.2014 | 04.07.2014 | 2 |
Application |
TIF | 103.8 KB | 07.07.2014 | 27.06.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.4 KB | 07.07.2014 | 26.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.72 KB | 06.03.2012 | 06.03.2012 | 2 |
Application |
TIF | 89.45 KB | 06.03.2012 | 01.03.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 29.25 KB | 06.03.2012 | 01.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.83 KB | 06.03.2012 | 01.03.2012 | 1 |
Registration certificates |
TIF | 24.85 KB | 23.09.2011 | 21.09.2011 | 1 |
Submission/Application |
TIF | 15.65 KB | 23.09.2011 | 16.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.56 KB | 01.08.2011 | 29.07.2011 | 2 |
Application |
TIF | 91.39 KB | 01.08.2011 | 26.07.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 20.69 KB | 01.08.2011 | 26.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.88 KB | 22.01.2009 | 21.01.2009 | 2 |
Other insolvency documents |
TIF | 22.37 KB | 22.01.2009 | 14.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 55.57 KB | 22.01.2009 | 14.01.2009 | 2 |
Application |
TIF | 113.94 KB | 22.01.2009 | 30.12.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.69 KB | 22.01.2009 | 30.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.83 KB | 14.09.2007 | 11.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.51 KB | 14.09.2007 | 06.09.2007 | 2 |
Application |
TIF | 69.81 KB | 14.09.2007 | 27.08.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.54 KB | 14.09.2007 | 27.08.2007 | 1 |
Other documents |
TIF | 19.83 KB | 14.09.2007 | 27.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.16 KB | 14.09.2007 | 27.08.2007 | 1 |
Appraisal reports |
TIF | 64.35 KB | 14.09.2007 | 02.08.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.81 KB | 14.09.2007 | 02.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.61 KB | 10.04.2007 | 05.04.2007 | 2 |
Registration certificates |
TIF | 62.43 KB | 10.04.2007 | 05.04.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.34 KB | 10.04.2007 | 30.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 61.19 KB | 10.04.2007 | 29.03.2007 | 2 |
Application |
TIF | 318.35 KB | 10.04.2007 | 22.03.2007 | 4 |
Announcement regarding the legal address |
TIF | 18.46 KB | 10.04.2007 | 20.03.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.58 KB | 10.04.2007 | 20.03.2007 | 1 |
Sample report |
TIF | 19.09 KB | 22.01.2009 | 12.03.2002 | 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