Ē-Būve, SIA
Limited Liability Company, Micro 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.
Basic data
| Status | Removed from the register, 01.06.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Ē-Būve" , SIA |
| Registration number, date | 40103561506, 03.07.2012 |
| VAT number | None (excluded 19.06.2019) Europe VAT register |
| Register, date | Commercial Register, 03.07.2012 |
| Legal address | Ziemeļu iela 25 – 1, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR , registered 19.06.2021 (registered payment 19.06.2021: 2 800 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 2.08 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical addresses
| Rīga, Draudzības iela 18 - 2 | Until 19.06.2021 | 3 years ago |
|---|---|---|
| Jelgavas nov., Jaunsvirlaukas pag., Mežciems, Ciedru iela 14 - 19 | Until 07.09.2017 | 7 years ago |
| Rīga, Maskavas iela 191-15 | Until 09.06.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.01.2021 | PDF (118.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.09.2019 | PDF (114.34 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (80.24 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi oj B ve 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 03.07.2012 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums E-Buve 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 29 KB | 19.06.2021 | 07.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31 KB | 19.06.2021 | 07.06.2021 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 19.06.2021 | 07.06.2021 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 19.06.2021 | 07.06.2021 | 1 |
Articles of Association |
TIF | 97.32 KB | 07.09.2017 | 03.07.2017 | 4 |
Shareholders’ register |
TIF | 145.29 KB | 07.09.2017 | 03.07.2017 | 3 |
Shareholders’ register |
TIF | 74.11 KB | 14.06.2016 | 04.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 20.09 KB | 15.06.2015 | 07.05.2015 | 1 |
Articles of Association |
TIF | 25.77 KB | 15.06.2015 | 07.05.2015 | 1 |
Shareholders’ register |
TIF | 61.24 KB | 15.06.2015 | 07.05.2015 | 2 |
Articles of Association |
TIF | 16.53 KB | 06.07.2012 | 28.06.2012 | 2 |
Memorandum of Association |
TIF | 24.01 KB | 06.07.2012 | 28.06.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 94.81 KB | 01.06.2022 | 01.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 113.33 KB | 21.04.2022 | 21.02.2022 | 3 |
Orders/request/cover notes of court bailiffs |
376.12 KB | 01.02.2022 | 01.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.63 KB | 18.10.2021 | 18.10.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.19 KB | 13.10.2021 | 13.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 19.06.2021 | 19.06.2021 | 2 |
Notice of a member of the Board regarding the resignation |
DOC | 25 KB | 19.06.2021 | 15.06.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 15.63 KB | 19.06.2021 | 15.06.2021 | 1 |
Application |
EDOC | 34.27 KB | 19.06.2021 | 08.06.2021 | 1 |
Application |
DOC | 138.5 KB | 19.06.2021 | 08.06.2021 | 1 |
Articles of Association |
EDOC | 17.25 KB | 19.06.2021 | 07.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24.5 KB | 19.06.2021 | 07.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.46 KB | 19.06.2021 | 07.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 25.5 KB | 19.06.2021 | 07.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 15.95 KB | 19.06.2021 | 07.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 19.06.2021 | 07.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.02 KB | 19.06.2021 | 07.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.6 KB | 19.06.2021 | 07.06.2021 | 1 |
Shareholders’ register |
EDOC | 26.63 KB | 19.06.2021 | 07.06.2021 | 1 |
Shareholders’ register |
EDOC | 17.85 KB | 19.06.2021 | 07.06.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 389.54 KB | 19.06.2021 | 05.05.2021 | 1 |
Confirmation or consent to legal address |
DOC | 24.5 KB | 19.06.2021 | 05.05.2021 | 1 |
Confirmation or consent to legal address |
BMP | 11.37 MB | 19.06.2021 | 05.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.28 KB | 07.09.2017 | 07.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.3 KB | 07.09.2017 | 07.09.2017 | 2 |
Application |
TIF | 253.42 KB | 07.09.2017 | 28.08.2017 | 8 |
Confirmation or consent to legal address |
TIF | 12.71 KB | 07.09.2017 | 10.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.37 KB | 07.09.2017 | 03.07.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 76.75 KB | 14.06.2016 | 09.06.2015 | 2 |
Application |
TIF | 250.87 KB | 14.06.2016 | 04.06.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 56.82 KB | 14.06.2016 | 04.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 99.51 KB | 14.06.2016 | 04.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.04 KB | 15.06.2015 | 01.06.2015 | 2 |
Application |
TIF | 100.18 KB | 15.06.2015 | 07.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.38 KB | 15.06.2015 | 07.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.62 KB | 06.07.2012 | 03.07.2012 | 2 |
Registration certificates |
TIF | 66.83 KB | 06.07.2012 | 03.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.66 KB | 06.07.2012 | 28.06.2012 | 1 |
Application |
TIF | 89.83 KB | 06.07.2012 | 28.06.2012 | 3 |
Confirmation or consent to legal address |
TIF | 10.25 KB | 06.07.2012 | 27.06.2012 | 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