EBGRAND, 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.
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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 | SIA EBGRAND |
| Registration number, date | 40203620666, 28.01.2025 |
| VAT number | LV40203620666 from 10.04.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.01.2025 |
| Legal address | Turkalnes iela 1A – 15, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.10.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- 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 |
Industries
| CSP industry
Redakcija NACE 2.1 |
Cita nespecializēta mazumtirdzniecība (47.12) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.10.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA PINHReg. no. 40103681382
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 13.10.2025 | 21.10.2025 |
Historical addresses
| Saldus nov., Saldus, Tūristu iela 9 - 19 | Until 21.10.2025 | 2 months ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 17.52 KB | 21.10.2025 | 13.10.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.15 KB | 21.10.2025 | 13.10.2025 | 1 |
Shareholders’ register |
EDOC | 18.55 KB | 21.10.2025 | 13.10.2025 | 1 |
Shareholders’ register |
EDOC | 26.33 KB | 21.10.2025 | 13.10.2025 | 1 |
Memorandum of Association |
EDOC | 18.56 KB | 28.01.2025 | 14.01.2025 | 1 |
Shareholders’ register |
EDOC | 18.66 KB | 28.01.2025 | 14.01.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 26.22 KB | 21.10.2025 | 15.10.2025 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 16.36 KB | 21.10.2025 | 15.10.2025 | 1 |
Application |
EDOC | 36.29 KB | 21.10.2025 | 14.10.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.16 KB | 21.10.2025 | 13.10.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 32.89 KB | 28.01.2025 | 27.01.2025 | 1 |
Application |
EDOC | 28.02 KB | 28.01.2025 | 14.01.2025 | 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