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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Basic data
| Status | Activity terminated , 12.03.2026
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA EBGRAND |
| Registration number, date | 40203620666, 28.01.2025 |
| VAT number | None (excluded 23.12.2025) 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
- Has security means
- No economic activity cessation
- Has 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
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
SRS taxpayer rating history
| 04.09.2025 | 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. |
| 02.03.2026 | 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. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
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 | last year |
|---|
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 |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 78.27 KB | 14.01.2026 | 14.01.2026 | 1 |
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