E Būvvadība, SIA
Limited Liability Company, Small company
Place in branch
212 by turnover
414 by profit
61 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 "E Būvvadība" |
| Registration number, date | 40103205915, 15.12.2008 |
| VAT number | LV40103205915 from 14.01.2009 Europe VAT register |
| Register, date | Commercial Register, 15.12.2008 |
| Legal address | "Kargo", Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 5 656 EUR, registered payment 28.06.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to E Būvvadība, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | -21.97 | -77.18 | -49.31 |
| Personal income tax (thousands, €) | 81.13 | 44.78 | 37.62 |
| Statutory social insurance contributions (thousands, €) | 138.3 | 78.67 | 65.86 |
| Average employees count | 31 | 19 | 18 |
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 | Ēku nojaukšana (43.11) |
| CSP industry | Ēku nojaukšana (43.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.10.2018 | 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 | 02.04.2020 |
* 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 % | 202 | € 28 | € 5 656 | Latvia | 04.06.2021 | 28.06.2021 |
Contacts in cooperation with
Apply information changes
"E Būvvadība", SIA
"Kargo", Mārupe, Mārupes nov., LV-2167 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīga, Malienas iela 66-25 | Until 18.03.2013 | 12 years ago |
|---|---|---|
| Olaines nov., Olaines pag., "Laimas noliktavas" | Until 20.09.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 E Buvvadiba vad bas zinojums | EDOC | ||||
| Revidenta atzinums SZ Audit Tax 2023 E B vvad ba parakstits | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| REVIDENTA ATZINUMS | |||||
| vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP EB vvad ba atzinums 2021 | |||||
| vad bas zi ojums eb vv PDF | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ATZ SIA E B vvad ba | |||||
| VAD ZINOJUMS ebuv21111516200 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ATZ scan0001 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Atzinums | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ATZ | |||||
| VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ATZ 001 2 | JPG | ||||
| File | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ ebuvvadiba 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ ebuvvadiba 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EBV vad.zin | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EBV vad.zin | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TXT | ||||
2009 |
Annual report | 10.05.2010 | TIF (745.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 15.53 KB | 04.06.2021 | 04.06.2021 | 1 |
Shareholders’ register |
DOCX | 20.89 KB | 04.06.2021 | 04.06.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 18.6 KB | 04.06.2021 | 03.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.74 KB | 04.06.2021 | 03.06.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 24.49 KB | 04.06.2021 | 03.06.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 24.54 KB | 11.01.2021 | 08.01.2021 | 3 |
Amendments to the Articles of Association |
DOCX | 92.01 KB | 09.11.2018 | 07.11.2018 | 1 |
Articles of Association |
DOC | 125.5 KB | 09.11.2018 | 07.11.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 91.92 KB | 30.10.2018 | 18.10.2018 | 1 |
Articles of Association |
DOC | 124.5 KB | 30.10.2018 | 18.10.2018 | 1 |
Amendments to the Articles of Association |
TIF | 18.42 KB | 14.12.2016 | 06.12.2016 | 1 |
Articles of Association |
TIF | 68.07 KB | 14.12.2016 | 06.12.2016 | 2 |
Amendments to the Articles of Association |
TIF | 21.24 KB | 18.10.2016 | 04.10.2016 | 1 |
Articles of Association |
TIF | 85.09 KB | 18.10.2016 | 04.10.2016 | 2 |
Shareholders’ register |
TIF | 79.63 KB | 21.01.2016 | 08.01.2016 | 2 |
Shareholders’ register |
TIF | 77.66 KB | 05.10.2015 | 18.08.2015 | 2 |
Shareholders’ register |
TIF | 92.76 KB | 05.10.2015 | 18.08.2015 | 2 |
Articles of Association |
TIF | 20.23 KB | 05.10.2015 | 17.08.2015 | 1 |
Amendments to the Articles of Association |
TIF | 7.26 KB | 21.11.2013 | 12.11.2013 | 1 |
Articles of Association |
TIF | 44 KB | 21.11.2013 | 12.11.2013 | 2 |
Shareholders’ register |
TIF | 16.01 KB | 19.03.2013 | 25.02.2013 | 1 |
Articles of Association |
TIF | 24.78 KB | 15.06.2009 | 10.12.2008 | 1 |
Memorandum of Association |
TIF | 48.88 KB | 15.06.2009 | 10.12.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.58 KB | 20.09.2023 | 13.09.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.72 KB | 28.06.2021 | 28.06.2021 | 2 |
Appraisal reports |
415.36 KB | 28.06.2021 | 18.06.2021 | 2 | |
Appraisal reports |
EDOC | 415.38 KB | 28.06.2021 | 18.06.2021 | 2 |
Articles of Association |
EDOC | 29.47 KB | 04.06.2021 | 04.06.2021 | 1 |
Application |
EDOC | 48.4 KB | 04.06.2021 | 04.06.2021 | 2 |
Application |
EDOC | 45.02 KB | 04.06.2021 | 04.06.2021 | 2 |
Application |
DOCX | 43.49 KB | 04.06.2021 | 04.06.2021 | 2 |
Application |
DOCX | 39.33 KB | 04.06.2021 | 04.06.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 14.94 KB | 04.06.2021 | 04.06.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 21.02 KB | 04.06.2021 | 04.06.2021 | 2 |
Shareholders’ register |
EDOC | 34.86 KB | 04.06.2021 | 04.06.2021 | 1 |
Acceptance-conveyance act |
EDOC | 29.1 KB | 04.06.2021 | 03.06.2021 | 1 |
Acceptance-conveyance act |
DOCX | 23.96 KB | 04.06.2021 | 03.06.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 23.82 KB | 04.06.2021 | 03.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.84 KB | 04.06.2021 | 03.06.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 29.74 KB | 04.06.2021 | 03.06.2021 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 22 KB | 04.06.2021 | 15.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.95 KB | 04.06.2021 | 15.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.38 KB | 14.01.2021 | 14.01.2021 | 2 |
Announcement regarding the reorganisation |
EDOC | 42.34 KB | 11.01.2021 | 08.01.2021 | 1 |
Announcement regarding the reorganisation |
DOCX | 37.14 KB | 11.01.2021 | 08.01.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 29.85 KB | 11.01.2021 | 08.01.2021 | 3 |
Application |
EDOC | 64.01 KB | 02.04.2020 | 02.04.2020 | 1 |
Application |
DOCX | 55.59 KB | 02.04.2020 | 02.04.2020 | 1 |
Application |
DOCX | 55.59 KB | 02.04.2020 | 02.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 02.04.2020 | 02.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.69 KB | 02.04.2020 | 02.04.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 02.04.2020 | 02.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.28 KB | 02.04.2020 | 02.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 02.04.2020 | 02.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 09.11.2018 | 09.11.2018 | 2 |
Application |
DOCX | 49.13 KB | 09.11.2018 | 08.11.2018 | 2 |
Application |
EDOC | 57.98 KB | 09.11.2018 | 08.11.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 67.83 KB | 09.11.2018 | 07.11.2018 | 1 |
Articles of Association |
EDOC | 58.19 KB | 09.11.2018 | 07.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.89 KB | 09.11.2018 | 07.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 140 KB | 09.11.2018 | 07.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.36 KB | 30.10.2018 | 30.10.2018 | 2 |
Application |
DOCX | 55.62 KB | 30.10.2018 | 24.10.2018 | 4 |
Application |
EDOC | 76.5 KB | 30.10.2018 | 24.10.2018 | 4 |
Amendments to the Articles of Association |
EDOC | 80.51 KB | 30.10.2018 | 18.10.2018 | 1 |
Articles of Association |
EDOC | 70.22 KB | 30.10.2018 | 18.10.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.85 KB | 30.10.2018 | 18.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 142 KB | 30.10.2018 | 18.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.88 KB | 07.09.2017 | 07.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.76 KB | 07.09.2017 | 07.09.2017 | 2 |
Application |
6.57 MB | 07.09.2017 | 04.09.2017 | 24 | |
Application |
6.57 MB | 07.09.2017 | 04.09.2017 | 24 | |
Application |
EDOC | 6.28 MB | 07.09.2017 | 04.09.2017 | 24 |
Protocols/decisions of a company/organisation |
EDOC | 242.49 KB | 07.09.2017 | 29.08.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 277.5 KB | 07.09.2017 | 29.08.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 277.5 KB | 07.09.2017 | 29.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.92 KB | 12.12.2016 | 12.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.39 KB | 12.12.2016 | 12.12.2016 | 2 |
Application |
TIF | 2.04 MB | 14.12.2016 | 06.12.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 105.38 KB | 14.12.2016 | 30.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.96 KB | 13.10.2016 | 13.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 13.10.2016 | 13.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.96 KB | 13.10.2016 | 13.10.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 25.05 KB | 18.10.2016 | 06.10.2016 | 1 |
Application |
TIF | 887.83 KB | 18.10.2016 | 04.10.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 105.87 KB | 18.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.09 KB | 21.01.2016 | 19.01.2016 | 2 |
Application |
TIF | 125.25 KB | 21.01.2016 | 08.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.85 KB | 05.10.2015 | 30.09.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 32.53 KB | 05.10.2015 | 22.09.2015 | 1 |
Application |
TIF | 198.19 KB | 05.10.2015 | 18.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.46 KB | 05.10.2015 | 17.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.86 KB | 21.11.2013 | 20.11.2013 | 2 |
Application |
TIF | 87.43 KB | 21.11.2013 | 12.11.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 47.07 KB | 21.11.2013 | 12.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.45 KB | 19.03.2013 | 18.03.2013 | 2 |
Application |
TIF | 46.86 KB | 19.03.2013 | 13.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 13.94 KB | 19.03.2013 | 25.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.72 KB | 19.03.2013 | 25.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.98 KB | 04.08.2009 | 03.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.68 KB | 04.08.2009 | 30.07.2009 | 2 |
Sample report |
TIF | 29.82 KB | 04.08.2009 | 29.07.2009 | 1 |
Application |
TIF | 185.38 KB | 04.08.2009 | 27.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.56 KB | 04.08.2009 | 23.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.38 KB | 15.06.2009 | 15.12.2008 | 1 |
Registration certificates |
TIF | 33.01 KB | 15.06.2009 | 15.12.2008 | 1 |
Application |
TIF | 499.99 KB | 15.06.2009 | 12.12.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.9 KB | 15.06.2009 | 12.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 49.65 KB | 15.06.2009 | 12.12.2008 | 2 |
Announcement regarding the legal address |
TIF | 14.27 KB | 15.06.2009 | 10.12.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.98 KB | 15.06.2009 | 10.12.2008 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
19.04.2018 |
LETA | Iecavas novadā par 89 661 eiro pārbūvēs novadgrāvjus |