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SIA "EBM Europe"

Basic information
Status Registered
Name SIA "EBM Europe"
Legal form Limited Liability Company
Reg. No 40003985997
Reg. date 23.01.2008
Register Commercial Register
Legal Address Elijas iela 8 - 1, Rīga, LV-1050
Registered share capital, date 2,845 EUR, 25.07.2016
Paid-in share capital, date 2,845 EUR, 25.07.2016
NACE 70.20 Business and other management consultancy activities
VAT payer
LV40003985997 Registered Excluded
17.03.2008 -
Micro-enterprise tax payer
No payer status From Till
01.01.2011 31.12.2018
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 30.09.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 16,329 EUR Net profit -18,970 EUR Equity 10,201 EUR Date submitted22.02.2022 Number of employees 2
Year2020 Net sales 41,001 EUR Net profit 14,243 EUR Equity 37,296 EUR Date submitted26.03.2021 Number of employees 2
Year2019 Net sales 54,027 EUR Net profit 26,879 EUR Equity 56,478 EUR Date submitted16.04.2020 Number of employees 2
Year2018 Net sales 40,300 EUR Net profit 6,239 EUR Equity 39,599 EUR Date submitted12.03.2019 Number of employees 1
Year2017 Net sales 21,375 EUR Net profit -27,343 EUR Equity 43,360 EUR Date submitted22.02.2018 Number of employees 3
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions2,470 EUR Personal Income Tax1,600 EUR Other12,570 EUR Total16,640 EUR Number of employees2
Year2023 Social Insurance Contributions1,270 EUR Personal Income Tax540 EUR Other15,200 EUR Total17,010 EUR Number of employees2
Year2022 Social Insurance Contributions1,450 EUR Personal Income Tax990 EUR Other7,270 EUR Total9,710 EUR Number of employees2
Year2021 Social Insurance Contributions1,310 EUR Personal Income Tax710 EUR Other4,010 EUR Total6,030 EUR Number of employees2
Year2020 Social Insurance Contributions2,230 EUR Personal Income Tax1,410 EUR Other13,970 EUR Total17,610 EUR Number of employees2
Year2019 Social Insurance Contributions1,920 EUR Personal Income Tax3,130 EUR Other9,190 EUR Total14,240 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (51)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
27.07.2016 Amendments to the Articles of Association 17.06.2016 (TIF)
Announcement regarding the legal address (2)
30.07.2010 Announcement regarding the legal address 19.07.2010 (TIF) •
31.01.2008 Announcement regarding the legal address 14.01.2008 (TIF) •
Annual report (full) (5)
22.02.2022 2021 Annual report (full) (PDF)
26.03.2021 2020 Annual report (full) (PDF)
16.04.2020 2019 Annual report (full) (PDF)
12.03.2019 2018 Annual report (full) (PDF)
22.02.2018 2017 Annual report (full) (PDF)
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Application (8)
27.09.2019 Application 20.09.2019 (TIF) •
21.04.2018 Application 20.04.2018 (TIF) •
27.03.2018 Application 20.03.2018 (TIF) •
27.07.2016 Application 17.06.2016 (TIF) •
30.01.2013 Application 24.01.2013 (TIF) •
20.04.2012 Application 26.03.2012 (TIF) •
30.07.2010 Application 19.07.2010 (TIF) •
31.01.2008 Application 14.01.2008 (TIF) •
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Articles of Association (4)
09.04.2018 Articles of Association 20.03.2018 (TIF)
27.07.2016 Articles of Association 17.06.2016 (TIF)
20.04.2012 Articles of Association 23.03.2012 (TIF)
31.01.2008 Articles of Association 14.01.2008 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
20.04.2012 Bank statements or other document regarding the payment of the equity 30.12.2008 (TIF) •
31.01.2008 Bank statements or other document regarding the payment of the equity 18.01.2008 (TIF) •
Confirmation or consent to legal address (2)
27.09.2019 Confirmation or consent to legal address 20.09.2019 (TIF) •
30.01.2013 Confirmation or consent to legal address 03.12.2012 (TIF) •
Consent of a member of the Board / executive director (1)
20.04.2012 Consent of a member of the Board / executive director 04.04.2012 (TIF) •
Decisions / letters / protocols of public notaries (9)
30.09.2019 Decisions / letters / protocols of public notaries 30.09.2019 (edoc) •
08.05.2018 Decisions / letters / protocols of public notaries 08.05.2018 (edoc) •
10.04.2018 Decisions / letters / protocols of public notaries 10.04.2018 (edoc) •
10.04.2018 Decisions / letters / protocols of public notaries 10.04.2018 (rtf) •
27.07.2016 Decisions / letters / protocols of public notaries 25.07.2016 (TIF) •
30.01.2013 Decisions / letters / protocols of public notaries 29.01.2013 (TIF) •
20.04.2012 Decisions / letters / protocols of public notaries 18.04.2012 (TIF) •
30.07.2010 Decisions / letters / protocols of public notaries 29.07.2010 (TIF) •
31.01.2008 Decisions / letters / protocols of public notaries 23.01.2008 (TIF) •
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Memorandum of Association (1)
31.01.2008 Memorandum of Association 14.01.2008 (TIF)
Other documents (1)
04.01.2016 Other documents 21.12.2015 (TIF) •
Power of attorney, act of empowerment (2)
04.01.2016 Power of attorney, act of empowerment 21.12.2015 (TIF) •
20.04.2012 Power of attorney, act of empowerment 23.03.2012 (TIF) •
Protocols/decisions of a company/organisation (5)
09.04.2018 Protocols/decisions of a company/organisation 20.03.2018 (TIF) •
27.07.2016 Protocols/decisions of a company/organisation 17.06.2016 (TIF) •
20.04.2012 Protocols/decisions of a company/organisation 23.03.2012 (TIF) •
20.04.2012 Protocols/decisions of a company/organisation 23.03.2012 (TIF) •
20.04.2012 Protocols/decisions of a company/organisation 23.03.2012 (TIF) •
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Receipts on the publication and state fees (1)
31.01.2008 Receipts on the publication and state fees 18.01.2008 (TIF) •
Registration certificates (3)
04.01.2016 Registration certificates 28.12.2015 (TIF) •
20.04.2012 Registration certificates 18.04.2012 (TIF) •
31.01.2008 Registration certificates 23.01.2008 (TIF) •
Shareholders’ register (3)
21.04.2018 Shareholders’ register 20.04.2018 (TIF)
27.07.2016 Shareholders’ register 17.06.2016 (TIF)
20.04.2012 Shareholders’ register 23.03.2012 (TIF)
Statement regarding the beneficial owners (1)
07.05.2018 Statement regarding the beneficial owners 25.04.2018 (TIF) •
2022 (1)
22.02.2022 2021 Annual report (full) (PDF)
2021 (1)
26.03.2021 2020 Annual report (full) (PDF)
2020 (1)
16.04.2020 2019 Annual report (full) (PDF)
2019 (4)
30.09.2019 Decisions / letters / protocols of public notaries 30.09.2019 (edoc) •
27.09.2019 Application 20.09.2019 (TIF) •
27.09.2019 Confirmation or consent to legal address 20.09.2019 (TIF) •
12.03.2019 2018 Annual report (full) (PDF)
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2018 (10)
08.05.2018 Decisions / letters / protocols of public notaries 08.05.2018 (edoc) •
07.05.2018 Statement regarding the beneficial owners 25.04.2018 (TIF) •
21.04.2018 Application 20.04.2018 (TIF) •
21.04.2018 Shareholders’ register 20.04.2018 (TIF)
10.04.2018 Decisions / letters / protocols of public notaries 10.04.2018 (edoc) •
10.04.2018 Decisions / letters / protocols of public notaries 10.04.2018 (rtf) •
09.04.2018 Articles of Association 20.03.2018 (TIF)
09.04.2018 Protocols/decisions of a company/organisation 20.03.2018 (TIF) •
27.03.2018 Application 20.03.2018 (TIF) •
22.02.2018 2017 Annual report (full) (PDF)
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2016 (9)
27.07.2016 Amendments to the Articles of Association 17.06.2016 (TIF)
27.07.2016 Application 17.06.2016 (TIF) •
27.07.2016 Articles of Association 17.06.2016 (TIF)
27.07.2016 Decisions / letters / protocols of public notaries 25.07.2016 (TIF) •
27.07.2016 Protocols/decisions of a company/organisation 17.06.2016 (TIF) •
27.07.2016 Shareholders’ register 17.06.2016 (TIF)
04.01.2016 Other documents 21.12.2015 (TIF) •
04.01.2016 Power of attorney, act of empowerment 21.12.2015 (TIF) •
04.01.2016 Registration certificates 28.12.2015 (TIF) •
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2013 (3)
30.01.2013 Application 24.01.2013 (TIF) •
30.01.2013 Confirmation or consent to legal address 03.12.2012 (TIF) •
30.01.2013 Decisions / letters / protocols of public notaries 29.01.2013 (TIF) •
2012 (11)
20.04.2012 Application 26.03.2012 (TIF) •
20.04.2012 Articles of Association 23.03.2012 (TIF)
20.04.2012 Bank statements or other document regarding the payment of the equity 30.12.2008 (TIF) •
20.04.2012 Consent of a member of the Board / executive director 04.04.2012 (TIF) •
20.04.2012 Decisions / letters / protocols of public notaries 18.04.2012 (TIF) •
20.04.2012 Power of attorney, act of empowerment 23.03.2012 (TIF) •
20.04.2012 Protocols/decisions of a company/organisation 23.03.2012 (TIF) •
20.04.2012 Protocols/decisions of a company/organisation 23.03.2012 (TIF) •
20.04.2012 Protocols/decisions of a company/organisation 23.03.2012 (TIF) •
20.04.2012 Registration certificates 18.04.2012 (TIF) •
20.04.2012 Shareholders’ register 23.03.2012 (TIF)
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2010 (3)
30.07.2010 Announcement regarding the legal address 19.07.2010 (TIF) •
30.07.2010 Application 19.07.2010 (TIF) •
30.07.2010 Decisions / letters / protocols of public notaries 29.07.2010 (TIF) •
2008 (8)
31.01.2008 Announcement regarding the legal address 14.01.2008 (TIF) •
31.01.2008 Application 14.01.2008 (TIF) •
31.01.2008 Articles of Association 14.01.2008 (TIF)
31.01.2008 Bank statements or other document regarding the payment of the equity 18.01.2008 (TIF) •
31.01.2008 Decisions / letters / protocols of public notaries 23.01.2008 (TIF) •
31.01.2008 Memorandum of Association 14.01.2008 (TIF)
31.01.2008 Receipts on the publication and state fees 18.01.2008 (TIF) •
31.01.2008 Registration certificates 23.01.2008 (TIF) •
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