Effective Business Solutions, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 12.05.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Effective Business Solutions"
Registration number, date 40103255808, 28.10.2009
VAT number None (excluded 12.05.2023) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.10.2009
Legal address Biķernieku iela 16 – 7, Rīga, LV-1039 Check address owners
Fixed capital 2 844 EUR , registered 22.07.2015 (registered payment 22.07.2015: 2 844 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) -0.05 -0.02 -0.17
Personal income tax (thousands, €) 0.05 0.03 0.03
Statutory social insurance contributions (thousands, €) 0.07 0.04 0.04
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Pārējo cilvēkresursu nodrošināšana (78.30)
CSP industry
Redakcija NACE 2.0
 Pārējo cilvēkresursu nodrošināšana (78.30)

Historical addresses

Rīga, Biķernieku iela 126 k-4 - 16 Until 16.11.2017 8 years ago
Rīga, Vecā Biķernieku iela 35 - 16 Until 21.05.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 11.05.2023  PDF (322.87 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (166.33 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.05.2021  PDF (166.58 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (167.58 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (166.87 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (167.21 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.05.2017  ZIP €9.00
Annual report 2016 PDF
protokols EBS 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 16.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums EFBS 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Effective vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
VadibasZinojumsEBS2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 13.04.2013  ZIP
1_HTML izdruka HTML
VadibasZinojums2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 08.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2010

 Annual report: Board statement 28.10.2009 - 31.12.2010 10.02.2011  ZIP (44.18 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 67.66 KB 23.05.2016 06.05.2016 2

Amendments to the Articles of Association

 TIF 17.41 KB 28.07.2015 09.07.2015 1

Articles of Association

 TIF 36.02 KB 28.07.2015 09.07.2015 2

Shareholders’ register

TIF 41.26 KB 28.07.2015 09.07.2015 2

Articles of Association

 TIF 39.9 KB 23.07.2010 26.05.2010 1

Amendments to the Articles of Association

 TIF 50.5 KB 23.07.2010 26.03.2010 1

Shareholders’ register

TIF 33.77 KB 23.07.2010 26.03.2010 1

Articles of Association

 TIF 27.05 KB 04.11.2009 26.10.2009 1

Memorandum of Association

 TIF 37.63 KB 04.11.2009 26.10.2009 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 90.72 KB 11.05.2023 11.05.2023 1

Application

 EDOC 36.45 KB 12.05.2023 15.12.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.38 KB 03.11.2022 03.11.2022 2

Application

 DOCX 34.84 KB 03.11.2022 31.10.2022 3

Application

 DOCX 34.84 KB 03.11.2022 31.10.2022 3

Protocols/decisions of a company/organisation

 DOCX 32.39 KB 03.11.2022 31.10.2022 1

Protocols/decisions of a company/organisation

 DOCX 32.39 KB 03.11.2022 31.10.2022 1

Decisions / letters / protocols of public notaries

 RTF 194.83 KB 21.05.2018 21.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 66.09 KB 21.05.2018 21.05.2018 2

Application

 DOCX 35.29 KB 21.05.2018 15.05.2018 2

Application

 DOCX 35.29 KB 21.05.2018 15.05.2018 2

Application

 EDOC 42.79 KB 21.05.2018 15.05.2018 2

Decisions / letters / protocols of public notaries

 TIF 50.25 KB 23.05.2016 13.05.2016 2

Application

 TIF 120.59 KB 23.05.2016 06.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 56.71 KB 28.07.2015 22.07.2015 2

Application

 TIF 144.99 KB 28.07.2015 09.07.2015 4

Protocols/decisions of a company/organisation

 TIF 72.68 KB 28.07.2015 09.07.2015 2

Decisions / letters / protocols of public notaries

 TIF 80.58 KB 23.07.2010 22.07.2010 2

Sample report

 TIF 46.49 KB 23.07.2010 09.04.2010 1

Application

 TIF 221.81 KB 23.07.2010 26.03.2010 2

Consent of a member of the Board / executive director

 TIF 14.32 KB 23.07.2010 26.03.2010 1

Protocols/decisions of a company/organisation

 TIF 71.38 KB 23.07.2010 26.03.2010 1

Decisions / letters / protocols of public notaries

 TIF 74.94 KB 04.11.2009 28.10.2009 2

Registration certificates

 TIF 40.73 KB 04.11.2009 28.10.2009 1

Announcement regarding the legal address

 TIF 12.42 KB 04.11.2009 26.10.2009 1

Application

 TIF 342.89 KB 04.11.2009 26.10.2009 8

Appraisal reports

 TIF 31.19 KB 04.11.2009 26.10.2009 1

Bank statements or other document regarding the payment of the equity

TIF 18.07 KB 04.11.2009 24.10.2009 1

Receipts on the publication and state fees

 TIF 46.79 KB 04.11.2009 24.10.2009 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