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SIA "EBG Invest"

Basic information
Status Registered
Name SIA "EBG Invest"
Legal form Limited Liability Company
Reg. No 42103075374
Reg. date 09.12.2015
Register Commercial Register
Legal Address Ausekļa iela 8 - 11, Liepāja, LV-3401
Registered share capital, date 2,800 EUR, 03.01.2017
Paid-in share capital, date 2,800 EUR, 03.01.2017
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
09.12.2015 31.12.2016
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 26.03.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit 61,731 EUR Equity 111,424 EUR Date submitted03.08.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit 48,436 EUR Equity 98,129 EUR Date submitted01.05.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -104 EUR Equity 49,693 EUR Date submitted08.02.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit 47,047 EUR Equity 49,797 EUR Date submitted12.04.2018 Number of employees 0
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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 Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (47)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
03.01.2017 Amendments to the Articles of Association 20.12.2016 (doc)
03.01.2017 Amendments to the Articles of Association 20.12.2016 (doc)
03.01.2017 Amendments to the Articles of Association 20.12.2016 (EDOC) •
Announcement regarding the legal address (1)
09.12.2015 Announcement regarding the legal address 03.12.2015 (TIF) •
Annual report (full) (4)
03.08.2021 2020 Annual report (full) (PDF)
01.05.2020 2019 Annual report (full) (PDF)
08.02.2019 2018 Annual report (full) (PDF)
12.04.2018 2017 Annual report (full) (PDF)
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Application (6)
26.03.2021 Application 22.03.2021 (edoc) •
26.03.2021 Application 22.03.2021 (DOCX) •
03.01.2017 Application 20.12.2016 (EDOC) •
03.01.2017 Application 20.12.2016 (doc) •
03.01.2017 Application 20.12.2016 (doc) •
09.12.2015 Application 03.12.2015 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
03.01.2017 Application of shareholders or third persons for the acquisition of shares 20.12.2016 (EDOC) •
03.01.2017 Application of shareholders or third persons for the acquisition of shares 20.12.2016 (doc) •
03.01.2017 Application of shareholders or third persons for the acquisition of shares 20.12.2016 (doc) •
Articles of Association (6)
26.03.2021 Articles of Association 22.03.2021 (DOCX)
26.03.2021 Articles of Association 22.03.2021 (edoc) •
03.01.2017 Articles of Association 20.12.2016 (doc)
03.01.2017 Articles of Association 20.12.2016 (doc)
03.01.2017 Articles of Association 20.12.2016 (EDOC) •
09.12.2015 Articles of Association 03.12.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
03.01.2017 Bank statements or other document regarding the payment of the equity 20.12.2016 (EDOC) •
03.01.2017 Bank statements or other document regarding the payment of the equity 20.12.2016 (xls) •
03.01.2017 Bank statements or other document regarding the payment of the equity 20.12.2016 (xls) •
Confirmation or consent to legal address (1)
09.12.2015 Confirmation or consent to legal address 03.12.2015 (TIF) •
Decisions / letters / protocols of public notaries (4)
26.03.2021 Decisions / letters / protocols of public notaries 26.03.2021 (edoc) •
03.01.2017 Decisions / letters / protocols of public notaries 03.01.2017 (edoc) •
03.01.2017 Decisions / letters / protocols of public notaries 03.01.2017 (rtf) •
09.12.2015 Decisions / letters / protocols of public notaries 09.12.2015 (TIF) •
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Memorandum of Association (1)
09.12.2015 Memorandum of Association 03.12.2015 (TIF)
Protocols/decisions of a company/organisation (5)
26.03.2021 Protocols/decisions of a company/organisation 22.03.2021 (edoc) •
26.03.2021 Protocols/decisions of a company/organisation 22.03.2021 (DOCX) •
03.01.2017 Protocols/decisions of a company/organisation 20.12.2016 (EDOC) •
03.01.2017 Protocols/decisions of a company/organisation 20.12.2016 (doc) •
03.01.2017 Protocols/decisions of a company/organisation 20.12.2016 (doc) •
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Regulations for the increase/reduction of the equity (3)
03.01.2017 Regulations for the increase/reduction of the equity 20.12.2016 (doc)
03.01.2017 Regulations for the increase/reduction of the equity 20.12.2016 (doc)
03.01.2017 Regulations for the increase/reduction of the equity 20.12.2016 (EDOC) •
Shareholders’ register (7)
03.01.2017 Shareholders’ register 20.12.2016 (doc)
03.01.2017 Shareholders’ register 20.12.2016 (doc)
03.01.2017 Shareholders’ register 20.12.2016 (doc)
03.01.2017 Shareholders’ register 20.12.2016 (doc)
03.01.2017 Shareholders’ register 20.12.2016 (EDOC) •
03.01.2017 Shareholders’ register 20.12.2016 (EDOC) •
09.12.2015 Shareholders’ register 04.12.2015 (TIF)
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2021 (8)
03.08.2021 2020 Annual report (full) (PDF)
26.03.2021 Application 22.03.2021 (edoc) •
26.03.2021 Application 22.03.2021 (DOCX) •
26.03.2021 Articles of Association 22.03.2021 (DOCX)
26.03.2021 Articles of Association 22.03.2021 (edoc) •
26.03.2021 Decisions / letters / protocols of public notaries 26.03.2021 (edoc) •
26.03.2021 Protocols/decisions of a company/organisation 22.03.2021 (edoc) •
26.03.2021 Protocols/decisions of a company/organisation 22.03.2021 (DOCX) •
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2020 (1)
01.05.2020 2019 Annual report (full) (PDF)
2019 (1)
08.02.2019 2018 Annual report (full) (PDF)
2018 (1)
12.04.2018 2017 Annual report (full) (PDF)
2017 (29)
03.01.2017 Amendments to the Articles of Association 20.12.2016 (doc)
03.01.2017 Amendments to the Articles of Association 20.12.2016 (doc)
03.01.2017 Amendments to the Articles of Association 20.12.2016 (EDOC) •
03.01.2017 Application 20.12.2016 (EDOC) •
03.01.2017 Application 20.12.2016 (doc) •
03.01.2017 Application 20.12.2016 (doc) •
03.01.2017 Application of shareholders or third persons for the acquisition of shares 20.12.2016 (EDOC) •
03.01.2017 Application of shareholders or third persons for the acquisition of shares 20.12.2016 (doc) •
03.01.2017 Application of shareholders or third persons for the acquisition of shares 20.12.2016 (doc) •
03.01.2017 Articles of Association 20.12.2016 (doc)
03.01.2017 Articles of Association 20.12.2016 (doc)
03.01.2017 Articles of Association 20.12.2016 (EDOC) •
03.01.2017 Bank statements or other document regarding the payment of the equity 20.12.2016 (EDOC) •
03.01.2017 Bank statements or other document regarding the payment of the equity 20.12.2016 (xls) •
03.01.2017 Bank statements or other document regarding the payment of the equity 20.12.2016 (xls) •
03.01.2017 Decisions / letters / protocols of public notaries 03.01.2017 (edoc) •
03.01.2017 Decisions / letters / protocols of public notaries 03.01.2017 (rtf) •
03.01.2017 Protocols/decisions of a company/organisation 20.12.2016 (EDOC) •
03.01.2017 Protocols/decisions of a company/organisation 20.12.2016 (doc) •
03.01.2017 Protocols/decisions of a company/organisation 20.12.2016 (doc) •
03.01.2017 Regulations for the increase/reduction of the equity 20.12.2016 (doc)
03.01.2017 Regulations for the increase/reduction of the equity 20.12.2016 (doc)
03.01.2017 Regulations for the increase/reduction of the equity 20.12.2016 (EDOC) •
03.01.2017 Shareholders’ register 20.12.2016 (doc)
03.01.2017 Shareholders’ register 20.12.2016 (doc)
03.01.2017 Shareholders’ register 20.12.2016 (doc)
03.01.2017 Shareholders’ register 20.12.2016 (doc)
03.01.2017 Shareholders’ register 20.12.2016 (EDOC) •
03.01.2017 Shareholders’ register 20.12.2016 (EDOC) •
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2015 (7)
09.12.2015 Announcement regarding the legal address 03.12.2015 (TIF) •
09.12.2015 Application 03.12.2015 (TIF) •
09.12.2015 Articles of Association 03.12.2015 (TIF)
09.12.2015 Confirmation or consent to legal address 03.12.2015 (TIF) •
09.12.2015 Decisions / letters / protocols of public notaries 09.12.2015 (TIF) •
09.12.2015 Memorandum of Association 03.12.2015 (TIF)
09.12.2015 Shareholders’ register 04.12.2015 (TIF)
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