EBV Group, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
202 by paid taxes
82 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EBV Group" |
| Registration number, date | 40103893379, 24.04.2015 |
| VAT number | LV40103893379 from 12.05.2015 Europe VAT register |
| Register, date | Commercial Register, 24.04.2015 |
| Legal address | Granīta iela 16, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EBV Group, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 10.54 | 73.68 | 118.22 |
| Personal income tax (thousands, €) | 3.82 | 29.37 | 51.89 |
| Statutory social insurance contributions (thousands, €) | 5.49 | 46.24 | 72.74 |
| Average employees count | 4 | 16 | 26 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Ēku nojaukšana (43.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.09.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.08.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "Agro Investīcijas"Reg. no. 40103276119
|
100 % | 100 | € 28 | € 2 800 | Latvia | 04.09.2023 | 11.09.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Mūkusalas iela 41B - 8 | Until 01.06.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (1.75 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| EBV VADIBAS ZINOJUMS GP 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SC224e ebuv22062007530 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP2020 vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | XLSX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (98.03 KB) | €9.00 |
2015 |
Annual report | 24.04.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ EBV 2015 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.61 KB | 11.09.2023 | 04.09.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 92.88 KB | 07.02.2018 | 02.02.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 92.88 KB | 07.02.2018 | 02.02.2018 | 1 |
Articles of Association |
DOC | 8.12 MB | 07.02.2018 | 02.02.2018 | 1 |
Articles of Association |
DOC | 8.12 MB | 07.02.2018 | 02.02.2018 | 1 |
Articles of Association |
TIF | 62.88 KB | 15.06.2015 | 01.04.2015 | 2 |
Shareholders’ register |
TIF | 76.28 KB | 15.06.2015 | 01.04.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.51 KB | 11.09.2023 | 04.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.71 KB | 13.08.2020 | 13.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 13.08.2020 | 13.08.2020 | 2 |
Application |
DOCX | 46.34 KB | 13.08.2020 | 10.08.2020 | 1 |
Application |
DOCX | 46.34 KB | 13.08.2020 | 10.08.2020 | 1 |
Application |
EDOC | 55.04 KB | 13.08.2020 | 10.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.88 KB | 13.08.2020 | 04.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.88 KB | 13.08.2020 | 04.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.97 KB | 13.08.2020 | 04.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 01.06.2018 | 01.06.2018 | 2 |
Application |
TIF | 495.74 KB | 30.05.2018 | 29.05.2018 | 9 |
Notice of a member of the Board regarding the resignation |
TIF | 14.63 KB | 30.05.2018 | 25.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.29 KB | 07.02.2018 | 07.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.45 KB | 07.02.2018 | 07.02.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 71.19 KB | 07.02.2018 | 02.02.2018 | 1 |
Articles of Association |
EDOC | 126.51 KB | 07.02.2018 | 02.02.2018 | 1 |
Application |
DOCX | 89.94 KB | 07.02.2018 | 02.02.2018 | 4 |
Application |
DOCX | 89.94 KB | 07.02.2018 | 02.02.2018 | 4 |
Application |
EDOC | 101.7 KB | 07.02.2018 | 02.02.2018 | 4 |
Protocols/decisions of a company/organisation |
DOC | 8.67 MB | 07.02.2018 | 02.02.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 136.17 KB | 07.02.2018 | 02.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 8.67 MB | 07.02.2018 | 02.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.53 KB | 07.06.2016 | 01.06.2016 | 2 |
Application |
TIF | 155.58 KB | 07.06.2016 | 12.05.2016 | 2 |
Confirmation or consent to legal address |
TIF | 18.55 KB | 07.06.2016 | 12.05.2016 | 1 |
Confirmation or consent to legal address |
TIF | 22.96 KB | 15.06.2015 | 24.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.35 KB | 15.06.2015 | 24.04.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.62 KB | 15.06.2015 | 02.04.2015 | 1 |
Announcement regarding the legal address |
TIF | 12.82 KB | 15.06.2015 | 01.04.2015 | 1 |
Application |
TIF | 150.16 KB | 15.06.2015 | 01.04.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 92.43 KB | 15.06.2015 | 01.04.2015 | 2 |
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