EBDS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EBDS"
Registration number, date 42103100012, 10.10.2019
VAT number LV42103100012 from 30.12.2019 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.10.2019
Legal address Struktoru iela 5 – 14, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR, registered payment 18.08.2022
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 17.39 16.83 9.07
Personal income tax (thousands, €) 2.90 3.35 1.90
Statutory social insurance contributions (thousands, €) 4.27 5.46 3.10
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.10.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   10.10.2019
* 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

100 % 2 800 € 1 € 2 800 14.08.2022 18.08.2022

Historical addresses

Rīga, Krišjāņa Barona iela 129 - 70 Until 02.10.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.06.2025  PDF (81.28 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 28.03.2024  PDF (291.41 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (82.11 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  ZIP €11.00
Annual report 2021 PDF
SKonica22072121550 PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
ebds lemums2020 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 26.96 KB 18.08.2022 14.08.2022 1

Articles of Association

DOCX 26.96 KB 18.08.2022 14.08.2022 1

Regulations for the increase/reduction of the equity

DOCX 27.13 KB 18.08.2022 14.08.2022 1

Regulations for the increase/reduction of the equity

DOCX 27.13 KB 18.08.2022 14.08.2022 1

Shareholders’ register

DOCX 36.2 KB 18.08.2022 14.08.2022 1

Shareholders’ register

DOCX 36.2 KB 18.08.2022 14.08.2022 1

Articles of Association

DOCX 19.9 KB 10.10.2019 07.10.2019 1

Shareholders’ register

DOCX 18.06 KB 10.10.2019 07.10.2019 1

Memorandum of Association

DOCX 26.54 KB 10.10.2019 06.10.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.07 KB 02.10.2024 02.10.2024 2

Decisions / letters / protocols of public notaries

EDOC 62.23 KB 18.08.2022 18.08.2022 2

Application

DOCX 51.71 KB 18.08.2022 15.08.2022 1

Application

DOCX 51.71 KB 18.08.2022 15.08.2022 1

Articles of Association

EDOC 32.94 KB 18.08.2022 14.08.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 21.47 KB 18.08.2022 14.08.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 21.47 KB 18.08.2022 14.08.2022 1

Protocols/decisions of a company/organisation

DOCX 26.03 KB 18.08.2022 14.08.2022 1

Protocols/decisions of a company/organisation

DOCX 26.03 KB 18.08.2022 14.08.2022 1

Regulations for the increase/reduction of the equity

EDOC 30.73 KB 18.08.2022 14.08.2022 1

Shareholders’ register

EDOC 39.31 KB 18.08.2022 14.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 10.10.2019 10.10.2019 2

Application

DOCX 32.91 KB 10.10.2019 09.10.2019 4

Application

EDOC 41.74 KB 10.10.2019 09.10.2019 4

Articles of Association

EDOC 28.6 KB 10.10.2019 07.10.2019 1

Shareholders’ register

EDOC 27.49 KB 10.10.2019 07.10.2019 1

Confirmation or consent to legal address

JPG 1.28 MB 08.10.2019 07.10.2019 1

Confirmation or consent to legal address

EDOC 1.28 MB 08.10.2019 07.10.2019 1

Memorandum of Association

EDOC 32.89 KB 10.10.2019 06.10.2019 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