EBBC, SIA

Limited Liability Company

Basic data

Status
Liquidation proceeding, 11.09.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EBBC"
Registration number, date 40103339791, 02.11.2010
VAT number None (excluded 30.01.2013) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.11.2010
Legal address Brūklenāju iela 1, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 14 EUR, registered payment 03.02.2015
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

SRS taxpayer rating
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
2024 2023 2022
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

Industries

Field from SRS
Redakcija NACE 2.0
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
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 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   11.09.2018
* 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 % 14 € 1 € 14 29.01.2015 03.02.2015

Historical addresses

Babītes nov., Babītes pag., Piņķi, Brūklenāju iela 1 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 01.01.2012 - 31.12.2012 27.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 EBBC JPG

2011

Annual report 02.11.2010 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadib zinojums 2011 EBBC DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.78 KB 04.02.2015 29.01.2015 1

Articles of Association

TIF 23.83 KB 04.02.2015 29.01.2015 1

Articles of Association

TIF 80.88 KB 04.11.2010 28.10.2010 1

Memorandum of Association

TIF 98.72 KB 04.11.2010 28.10.2010 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

RTF 191.39 KB 11.09.2018 11.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 11.09.2018 11.09.2018 2

Application

DOCX 34 KB 11.09.2018 05.09.2018 2

Application

EDOC 54.73 KB 11.09.2018 05.09.2018 2

Application

DOCX 34 KB 11.09.2018 05.09.2018 2

State Revenue Service decisions/letters/statements

DOC 86.5 KB 05.06.2017 02.06.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 05.06.2017 02.06.2017 1

Decisions / letters / protocols of public notaries

RTF 180.32 KB 21.11.2016 21.11.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.66 KB 21.11.2016 21.11.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.61 KB 21.11.2016 21.11.2016 1

Decisions / letters / protocols of public notaries

RTF 180.58 KB 21.11.2016 21.11.2016 1

State Revenue Service decisions/letters/statements

DOC 107.5 KB 16.11.2016 15.11.2016 1

State Revenue Service decisions/letters/statements

DOC 107.5 KB 16.11.2016 15.11.2016 1

State Revenue Service decisions/letters/statements

DOC 107.5 KB 16.11.2016 15.11.2016 1

State Revenue Service decisions/letters/statements

EDOC 88.61 KB 16.11.2016 15.11.2016 1

State Revenue Service decisions/letters/statements

EDOC 88.61 KB 16.11.2016 15.11.2016 1

Decisions / letters / protocols of public notaries

TIF 59.6 KB 04.02.2015 03.02.2015 2

Application

TIF 180.35 KB 04.02.2015 29.01.2015 2

Application

TIF 372.26 KB 04.02.2015 29.01.2015 2

Protocols/decisions of a company/organisation

TIF 23.19 KB 04.02.2015 29.01.2015 1

Decisions / letters / protocols of public notaries

TIF 165.92 KB 04.11.2010 02.11.2010 2

Registration certificates

TIF 193.13 KB 04.11.2010 02.11.2010 1

Announcement regarding the legal address

TIF 60.43 KB 04.11.2010 28.10.2010 1

Application

TIF 478.33 KB 04.11.2010 28.10.2010 3

Consent of a member of the Board / executive director

TIF 64.55 KB 04.11.2010 28.10.2010 1

Receipts on the publication and state fees

TIF 72.07 KB 04.11.2010 27.10.2010 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